Established in 2003, William Brinton Ltd has its registered office in Kidderminster, Worcestershire, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. There are 3 directors listed as Peak, Roger Michael, Bell, Nigel Anthony, Hadlow, Sara for William Brinton Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Nigel Anthony | 03 March 2005 | 26 May 2006 | 1 |
HADLOW, Sara | 06 August 2003 | 02 July 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEAK, Roger Michael | 13 August 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 10 November 2015 | |
DS01 - Striking off application by a company | 03 November 2015 | |
AA - Annual Accounts | 20 October 2015 | |
SH19 - Statement of capital | 18 September 2015 | |
RESOLUTIONS - N/A | 25 August 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 August 2015 | |
CAP-SS - N/A | 25 August 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AP01 - Appointment of director | 21 March 2014 | |
TM01 - Termination of appointment of director | 21 March 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AP03 - Appointment of secretary | 20 August 2013 | |
TM02 - Termination of appointment of secretary | 20 August 2013 | |
AA - Annual Accounts | 14 June 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AP01 - Appointment of director | 03 July 2012 | |
AA - Annual Accounts | 28 June 2012 | |
TM01 - Termination of appointment of director | 20 February 2012 | |
AD01 - Change of registered office address | 16 January 2012 | |
CH01 - Change of particulars for director | 16 January 2012 | |
AR01 - Annual Return | 19 December 2011 | |
TM01 - Termination of appointment of director | 16 December 2011 | |
AP01 - Appointment of director | 14 December 2011 | |
TM01 - Termination of appointment of director | 14 December 2011 | |
CH01 - Change of particulars for director | 10 October 2011 | |
AA01 - Change of accounting reference date | 11 July 2011 | |
AA - Annual Accounts | 21 June 2011 | |
TM01 - Termination of appointment of director | 25 January 2011 | |
AP01 - Appointment of director | 11 January 2011 | |
TM01 - Termination of appointment of director | 10 January 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 25 March 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 11 February 2009 | |
288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
288a - Notice of appointment of directors or secretaries | 26 November 2008 | |
AA - Annual Accounts | 11 April 2008 | |
363a - Annual Return | 26 November 2007 | |
363a - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 24 November 2006 | |
288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
395 - Particulars of a mortgage or charge | 26 May 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363a - Annual Return | 07 December 2005 | |
288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
AA - Annual Accounts | 04 May 2005 | |
288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
363s - Annual Return | 07 December 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
363s - Annual Return | 22 July 2004 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
395 - Particulars of a mortgage or charge | 18 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2003 | |
395 - Particulars of a mortgage or charge | 07 October 2003 | |
123 - Notice of increase in nominal capital | 18 September 2003 | |
RESOLUTIONS - N/A | 26 August 2003 | |
288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2003 | |
225 - Change of Accounting Reference Date | 23 July 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
NEWINC - New incorporation documents | 01 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A deed of admission to an omnibus letter of set-off dated 3/7/1996 | 19 May 2006 | Outstanding |
N/A |
A deed of admission to an omnibus letter of set-off dated 3 july 1996 | 14 June 2004 | Outstanding |
N/A |
A deed of admission to an omnibus letter of set-off dated 03/07/96 | 27 September 2003 | Outstanding |
N/A |