Active
Company Information for BRINCARS LIMITED
55 PENN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 4WW,
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Company Registration Number
01077311
Private Limited Company
Active |
Company Name | |||
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BRINCARS LIMITED | |||
Legal Registered Office | |||
55 PENN ROAD WOLVERHAMPTON WEST MIDLANDS WV2 4WW Other companies in DY1 | |||
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Company Number | 01077311 | |
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Company ID Number | 01077311 | |
Date formed | 1972-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 17:33:25 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL ASHCROFT |
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PAUL MICHAEL ASHCROFT |
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ROBERT GUITING BRINDLEY |
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JAMES PAUL ELKES |
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WILLIAM CHE WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID REX TOLLEY |
Company Secretary | ||
DAVID REX TOLLEY |
Director | ||
BRUCE KELVIN ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARMGROVE LIMITED | Director | 2014-12-15 | CURRENT | 2002-05-09 | Dissolved 2016-02-02 | |
E.L.BOUTS MOTORS LIMITED | Director | 2006-02-01 | CURRENT | 1946-01-24 | Active | |
W. BRINDLEY GARAGES (CANNOCK) LIMITED | Director | 2006-02-01 | CURRENT | 1972-11-29 | Active | |
W.BRINDLEY(GARAGES)LIMITED | Director | 2006-02-01 | CURRENT | 1937-11-09 | Active | |
WYKEN FINANCE LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
FARMGROVE LIMITED | Director | 2002-08-28 | CURRENT | 2002-05-09 | Dissolved 2016-02-02 | |
E.L.BOUTS MOTORS LIMITED | Director | 1994-05-17 | CURRENT | 1946-01-24 | Active | |
ALBANY FINANCE CO.LIMITED(THE) | Director | 1991-10-16 | CURRENT | 1954-10-26 | Active | |
W. BRINDLEY GARAGES (CANNOCK) LIMITED | Director | 1991-10-16 | CURRENT | 1972-11-29 | Active | |
W.BRINDLEY(GARAGES)LIMITED | Director | 1991-10-16 | CURRENT | 1937-11-09 | Active | |
W. BRINDLEY GARAGES (CANNOCK) LIMITED | Director | 2006-05-17 | CURRENT | 1972-11-29 | Active | |
W.BRINDLEY(GARAGES)LIMITED | Director | 1999-04-30 | CURRENT | 1937-11-09 | Active | |
E.L.BOUTS MOTORS LIMITED | Director | 1996-12-19 | CURRENT | 1946-01-24 | Active | |
STAPLESALE LIMITED | Director | 1996-12-17 | CURRENT | 1996-12-03 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL ELKES | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES PAUL ELKES | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL ASHCROFT on 2016-08-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHCROFT / 31/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUITING BRINDLEY / 31/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHE WATSON / 31/08/2016 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM Finch House 28/30 Wolverhampton Street Dudley West Midlands DY1 1DB | |
AP03 | Appointment of Mr Paul Michael Ashcroft as company secretary on 2014-12-15 | |
TM02 | Termination of appointment of David Rex Tolley on 2014-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REX TOLLEY | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010773110014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010773110012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010773110013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROUND | |
AR01 | 20/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AR01 | 20/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 | |
AR01 | 20/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
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 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 6 TETTENHALL ROAD WOLVERHAMPTON W MIDLANDS WV1 4SA | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE | Satisfied | FIAT AUTO FINANCIAL SERVICES (WHOLESALE) LIMITED | |
LEGAL CHARGE | Satisfied | FIAT AUTO (UK) LIMITED | |
LEGAL CHARGE | Satisfied | FIAT AUTO FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | AOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
DEBENTURE | Satisfied | LLOYDS BOWMAKER LIMITED | |
DEBENTURE | Satisfied | LLOYDS & SCOTTISH TRUST LIMITED | |
DEBENTURE | Satisfied | LLOYDS AND SCOTTISH BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
CHARGE ON MONIES | Satisfied | AUTO UNION WHOLESALE |
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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 BRINCARS LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as BRINCARS 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. |