Dissolved
Dissolved 2016-08-23
Company Information for MUNTON & BRYON HOLDINGS LIMITED
BISHOP'S STORTFORD, HERTFORDSHIRE, CM23,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-08-23 |
Company Name | |
---|---|
MUNTON & BRYON HOLDINGS LIMITED | |
Legal Registered Office | |
BISHOP'S STORTFORD HERTFORDSHIRE | |
Company Number | 00988820 | |
---|---|---|
Date formed | 1970-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-08-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-21 22:55:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM NICHOLAS DICKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM IAN DICKINSON |
Company Secretary | ||
WILLIAM IAN DICKINSON |
Director | ||
NICHOLAS GERALD PARSON |
Director | ||
CONSTANCE ANN MARIE DICKINSON |
Company Secretary | ||
JOHN EDWIN JORDAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DICKINSON & GALLOP LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
THE THREE HORSESHOES PUB LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-25 | Active | |
MEADOWMEWS MANAGEMENT COMPANY LIMITED | Director | 2013-11-14 | CURRENT | 1998-02-11 | Active | |
MANAGEMENT SERVICES TO HOTELS LIMITED | Director | 2012-03-28 | CURRENT | 2011-12-01 | Active | |
CONGHAM HALL LIMITED | Director | 2012-03-08 | CURRENT | 2011-11-30 | Active | |
CONGHAM HOTELS LIMITED | Director | 2011-12-06 | CURRENT | 2011-11-30 | Active | |
LYNDALE PARK LIMITED | Director | 2011-11-01 | CURRENT | 2006-03-01 | Dissolved 2013-08-20 | |
LYNDALE VIEW LIMITED | Director | 2011-11-01 | CURRENT | 2004-09-01 | Dissolved 2016-02-16 | |
LYNDALE HOMES LIMITED | Director | 2011-11-01 | CURRENT | 1997-11-19 | Dissolved 2016-12-06 | |
15 CAMBRAY PLACE (MANAGEMENT) COMPANY LIMITED | Director | 2009-08-01 | CURRENT | 2008-01-16 | Active | |
LYNDALE COURT LIMITED | Director | 2008-02-01 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
FOUR WINDS RESORTS LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM GRANGE HOUSE GRANGE LANE WINSFORD CHESHIRE CW7 2BP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DICKINSON | |
AP01 | DIRECTOR APPOINTED WILLIAM NICHOLAS DICKINSON | |
AR01 | 16/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARSON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERALD PARSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN DICKINSON / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: GRANGE HOUSE GRANGE LANE WINSFORD CHESHIRE CW7 2BP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | HANKINSONS CHESHIRE LIMITED | |
LEGAL CHARGE | Satisfied | THE ORIGINAL TRUSTEES OF THE E.B. BARNES SETTLEMENT 1998BEING EDWARD BARRY BARNES, MARGARET BARNES, FRANK ANTONY MORRIS, ROBERT ANDREW CHILTON, ANGELA JANE CHILTON AND HAROLD JOHN WALKER | |
LEGAL CHARGE | Satisfied | HANKINSONS CHESHIRE LIMITED | |
LEGAL CHARGE | Satisfied | THE TRUSTEES OF THE E.B. BARNES SETTLEMENT 1998BEING EDWARD BARRY BARNES, MARGARET BARNES, FRANK ANTONY MORRIS, ROBERT ANDREW CHILTON AND ANGELA JANE CHILTON | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUNTON & BRYON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (33150 - Repair and maintenance of ships and boats) as MUNTON & BRYON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |