T.H.BRICKELL & SON,LIMITED



Company Documents

DateDescription
09/04/209 April 2020REGISTERED OFFICE CHANGED ON 09/04/2020 FROM LONGMEAD INDUSTRIAL ESTATE SHAFTESBURY DORSET SP7 8PX

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03/04/203 April 2020NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/04/203 April 2020NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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03/04/203 April 2020SPECIAL RESOLUTION TO WIND UP

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18/02/2018 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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16/12/1916 December 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/12/1916 December 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/12/1916 December 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/12/1913 December 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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04/09/194 September 2019CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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30/06/1930 June 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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31/08/1831 August 2018CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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30/06/1830 June 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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31/08/1731 August 2017CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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30/06/1730 June 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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26/08/1626 August 2016CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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30/06/1630 June 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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17/09/1517 September 2015Annual return made up to 24 August 2015 with full list of shareholders

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30/06/1530 June 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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26/06/1526 June 2015AUDITOR'S RESIGNATION

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17/06/1517 June 2015SECTION 519

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19/09/1419 September 2014Annual return made up to 24 August 2014 with full list of shareholders

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30/06/1430 June 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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17/09/1317 September 2013Annual return made up to 24 August 2013 with full list of shareholders

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30/06/1330 June 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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14/09/1214 September 2012Annual return made up to 24 August 2012 with full list of shareholders

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30/06/1230 June 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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19/09/1119 September 2011Annual return made up to 24 August 2011 with full list of shareholders

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30/06/1130 June 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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20/09/1020 September 2010Annual return made up to 24 August 2010 with full list of shareholders

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30/06/1030 June 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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24/03/1024 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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24/08/0924 August 2009RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009AUDITOR'S RESIGNATION

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30/06/0930 June 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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03/04/093 April 2009RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009DIRECTOR RESIGNED GEORGE PRYDE

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18/02/0918 February 2009APPOINTMENT TERMINATED DIRECTOR GARRY WARD

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18/02/0918 February 2009APPOINTMENT TERMINATED DIRECTOR GEORGE PRYDE

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18/02/0918 February 2009DIRECTOR RESIGNED GARRY WARD

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10/09/0810 September 2008ALTER MEMORANDUM 15/08/2008

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10/09/0810 September 2008FIN ASSIST IN SHARE ACQ 15/08/2008 ALTER MEMORANDUM 15/08/2008

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01/09/081 September 2008DIRECTOR APPOINTED GEORGE HOGG SELKIRK PRYDE

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01/09/081 September 2008DIRECTOR RESIGNED DONALD DAVIS

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01/09/081 September 2008APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRICKELL

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01/09/081 September 2008APPOINTMENT TERMINATED DIRECTOR DONALD DAVIS

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01/09/081 September 2008DIRECTOR RESIGNED CHRISTOPHER BRICKELL

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29/08/0829 August 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/08/0829 August 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/08/0829 August 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/08/0829 August 2008DIRECTOR APPOINTED GARRY WARD

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29/08/0829 August 2008ALTER MEMORANDUM 15/08/2008

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29/08/0829 August 2008FIN ASSIST IN SHARE ACQ 15/08/2008 ALTER MEMORANDUM 15/08/2008

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29/08/0829 August 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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09/07/089 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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30/06/0830 June 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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27/05/0827 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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27/05/0827 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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21/05/0821 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/04/0818 April 2008RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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27/04/0727 April 2007RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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18/04/0618 April 2006RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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20/04/0520 April 2005RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004ALTERATION TO MEMORANDUM AND ARTICLES

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24/11/0424 November 2004ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0430 June 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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15/04/0415 April 2004RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0330 June 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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18/04/0318 April 2003RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002£ IC 127060/126328 30/06/02 £ SR [email protected]=732

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30/06/0230 June 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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21/05/0221 May 2002RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/0221 May 2002RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001PARTICULARS OF MORTGAGE/CHARGE

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18/07/0118 July 2001£ IC 127792/127060 30/06/01 £ SR [email protected]=732

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30/06/0130 June 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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23/04/0123 April 2001RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/04/0123 April 2001RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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02/02/012 February 2001NEW DIRECTOR APPOINTED

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02/02/012 February 2001NEW DIRECTOR APPOINTED

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07/12/007 December 2000ADOPT ARTICLES 13/11/00

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30/06/0030 June 2000FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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20/06/0020 June 2000PARTICULARS OF MORTGAGE/CHARGE

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28/04/0028 April 2000RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000£ IC 128260/127792 06/12/99 £ SR [email protected]=468

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20/12/9920 December 1999ALTERARTICLES30/11/99

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20/12/9920 December 1999RE:SHARE PURCHASE AGREE 30/11/99

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20/12/9920 December 1999ALTERARTICLES30/11/99 RE:SHARE PURCHASE AGREE 30/11/99

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30/06/9930 June 1999FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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19/05/9919 May 1999RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/03/9916 March 1999DIRECTOR RESIGNED

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14/11/9814 November 1998PARTICULARS OF MORTGAGE/CHARGE

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30/06/9830 June 1998FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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29/04/9829 April 1998RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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25/04/9725 April 1997RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS

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25/01/9725 January 1997PARTICULARS OF MORTGAGE/CHARGE

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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11/06/9611 June 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/9614 May 1996RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS

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10/05/9610 May 1996AUDITOR'S RESIGNATION

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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19/05/9519 May 1995PARTICULARS OF MORTGAGE/CHARGE

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27/03/9527 March 1995RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS

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10/10/9410 October 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94

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29/03/9429 March 1994RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS

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23/07/9323 July 1993PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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26/05/9326 May 1993LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/05/9326 May 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/05/9326 May 1993RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS

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28/09/9228 September 1992PARTICULARS OF MORTGAGE/CHARGE

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25/08/9225 August 1992PARTICULARS OF MORTGAGE/CHARGE

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30/06/9230 June 1992FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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09/04/929 April 1992RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS

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30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91

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21/05/9121 May 1991DIRECTOR RESIGNED

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17/05/9117 May 1991RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS

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11/01/9111 January 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/10/9017 October 1990PARTICULARS OF MORTGAGE/CHARGE

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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11/05/9011 May 1990RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990DIRECTOR'S PARTICULARS CHANGED

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29/03/9029 March 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/03/906 March 1990DIRECTOR RESIGNED

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30/06/8930 June 1989FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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22/06/8922 June 1989NEW DIRECTOR APPOINTED

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10/05/8910 May 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/10/8826 October 1988NC INC ALREADY ADJUSTED

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26/10/8826 October 1988£ NC 25000/1000000 05/0

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26/10/8826 October 1988AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/88

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25/08/8825 August 1988NEW DIRECTOR APPOINTED

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25/08/8825 August 1988NEW DIRECTOR APPOINTED

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20/07/8820 July 1988DIRECTOR RESIGNED

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20/07/8820 July 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/06/8830 June 1988FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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30/06/8730 June 1987FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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03/06/873 June 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/03/874 March 1987NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/8630 June 1986FULL ACCOUNTS MADE UP TO 30/06/86

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30/06/8530 June 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85

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30/06/8230 June 1982ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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30/06/8030 June 1980ANNUAL ACCOUNTS MADE UP DATE 30/06/80

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30/06/7830 June 1978ANNUAL ACCOUNTS MADE UP DATE 30/06/78

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27/03/4927 March 1949CERTIFICATE OF INCORPORATION

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27/03/4127 March 1941INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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