BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)
Warning: The most recent accounts from 31 December 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1327 December 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/02/1318 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 |
| 21/12/1121 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/1121 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1121 December 2011 | DECLARATION OF SOLVENCY |
| 25/05/1125 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010 |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR ANDREW STUART MORRISS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY |
| 04/06/094 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYHURST / 01/04/2009 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DAVIES |
| 07/04/097 April 2009 | SECRETARY APPOINTED MR MICHAEL HAYHURST |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR STEPHEN LLOYD KYNASTON |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 15, SHOTTERY BROOK TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV379NR |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR DAVID GORDON HUSSEY |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SWORD |
| 09/05/089 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR JONATHAN CHARLES COOK |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: EDSTONE HALL EDSTONE WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6DD |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | S366A DISP HOLDING AGM 28/10/04 |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: HARLESCOTT LANE SHREWSBURY SHROPSHIRE SY1 3AS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | ADOPT MEM AND ARTS 24/08/99 |
| 27/08/9927 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9927 August 1999 | ALTER MEM AND ARTS 13/08/99 |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | ﾽ NC 6500000/13000000 13/08/99 |
| 20/08/9920 August 1999 | NC INC ALREADY ADJUSTED 13/08/99 |
| 20/08/9920 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/08/99 |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/997 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 01/06/981 June 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED |
| 14/03/9614 March 1996 | SECRETARY RESIGNED |
| 02/01/962 January 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: LICHFIELD ROAD, STAFFORD ST17 4NN |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/952 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | |
| 24/10/9424 October 1994 | Full accounts made up to 1993-12-31 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 01/06/941 June 1994 | |
| 01/06/941 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | |
| 20/01/9420 January 1994 | |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | REGISTERED OFFICE CHANGED ON 08/06/93 |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9313 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9313 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | |
| 09/03/939 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | Full accounts made up to 1991-12-31 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | |
| 24/12/9124 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9124 December 1991 | |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | Full accounts made up to 1990-12-31 |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | |
| 22/07/9122 July 1991 | |
| 22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | |
| 20/06/9120 June 1991 | ﾽ NC 250000/6500000 12/06/91 |
| 20/06/9120 June 1991 | |
| 20/06/9120 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/91 |
| 18/06/9118 June 1991 | |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | |
| 13/06/9113 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | Full accounts made up to 1989-12-31 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | |
| 22/06/8922 June 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | Full accounts made up to 1987-12-31 |
| 13/07/8813 July 1988 | |
| 13/07/8813 July 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | |
| 11/07/8811 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/8716 December 1987 | |
| 16/12/8716 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | |
| 29/10/8729 October 1987 | Full accounts made up to 1986-12-31 |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/07/8731 July 1987 | DIRECTOR RESIGNED |
| 31/07/8731 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8727 July 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/06/8611 June 1986 | |
| 11/06/8611 June 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 22/11/4322 November 1943 | REGISTERED OFFICE CHANGED |
| 14/04/2014 April 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/2014 April 1920 | CERTIFICATE OF INCORPORATION |
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