J.F. BRYAN LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3LH

Company number 01883627
Status Active
Incorporation Date 6 February 1985
Company Type Private Limited Company
Address 29 HERBERT ROAD, HORNCHURCH, ESSEX, RM11 3LH
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of J.F. BRYAN LIMITED are www.jfbryan.co.uk, and www.j-f-bryan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Brentwood Rail Station is 4.3 miles; to Chadwell Heath Rail Station is 4.4 miles; to Grays Rail Station is 7.5 miles; to Bexleyheath Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J F Bryan Limited is a Private Limited Company. The company registration number is 01883627. J F Bryan Limited has been working since 06 February 1985. The present status of the company is Active. The registered address of J F Bryan Limited is 29 Herbert Road Hornchurch Essex Rm11 3lh. The company`s financial liabilities are £89.39k. It is £17.19k against last year. The cash in hand is £14.68k. It is £-35.25k against last year. And the total assets are £178.14k, which is £7.7k against last year. BRYAN, John Francis is a Secretary of the company. BRYAN, John Francis is a Director of the company. Secretary SALIK, Steven Paul has been resigned. Director LUBELL, Ivor Andrew has been resigned. Director SALIK, Steven Paul has been resigned. The company operates in "Specialists medical practice activities".


j.f. bryan Key Finiance

LIABILITIES £89.39k
+23%
CASH £14.68k
-71%
TOTAL ASSETS £178.14k
+4%
All Financial Figures

Current Directors

Secretary
BRYAN, John Francis
Appointed Date: 18 August 2009

Director
BRYAN, John Francis

65 years old

Resigned Directors

Secretary
SALIK, Steven Paul
Resigned: 18 August 2009

Director
LUBELL, Ivor Andrew
Resigned: 18 August 2009
76 years old

Director
SALIK, Steven Paul
Resigned: 18 August 2009
78 years old

Persons With Significant Control

J F Bryan Holdings Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

J.F. BRYAN LIMITED Events

08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

21 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 84 more events
17 Feb 1987
Return made up to 29/01/87; full list of members

18 Dec 1986
Particulars of mortgage/charge
20 Mar 1985
Company name changed\certificate issued on 20/03/85
06 Feb 1985
Certificate of incorporation
06 Feb 1985
Incorporation

J.F. BRYAN LIMITED Charges

18 August 2009
Debenture
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Ivor Andrew Lubell and Steven Paul Salik
Description: Fixed and floating charge over the undertaking and all…
30 March 1992
Mortgage debenture
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 April 1988
Legal mortgage
Delivered: 4 May 1988
Status: Satisfied on 24 June 2009
Persons entitled: National Westminster Bank PLC.
Description: L/H property k/a 574 longbridge road, dagenham, essex…
5 December 1986
Legal charge
Delivered: 18 December 1986
Status: Satisfied on 9 May 1990
Persons entitled: Barclays Bank PLC
Description: 574 longbridge rd., Dagenham, l/b of barking & dagenham.