HM BRYAN & SONS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4JN

Company number 03650417
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address UNIT 6 CAPE ROAD INDUSTRIAL, ESTATE CATTELL ROAD, WARWICK, WARWICKSHIRE, CV34 4JN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 200 . The most likely internet sites of HM BRYAN & SONS LIMITED are www.hmbryansons.co.uk, and www.hm-bryan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.9 miles; to Coventry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hm Bryan Sons Limited is a Private Limited Company. The company registration number is 03650417. Hm Bryan Sons Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Hm Bryan Sons Limited is Unit 6 Cape Road Industrial Estate Cattell Road Warwick Warwickshire Cv34 4jn. . BRYAN, Paul is a Secretary of the company. BRYAN, Henry David Howitt is a Director of the company. BRYAN, Matthew Casson is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRYAN, Pamela has been resigned. Director BRYAN, Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BRYAN, Paul
Appointed Date: 16 November 1998
Director
BRYAN, Henry David Howitt
Appointed Date: 16 November 1998
54 years old
Director
BRYAN, Matthew Casson
Appointed Date: 16 November 1998
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 November 1998
Appointed Date: 15 October 1998
Director
BRYAN, Pamela
Resigned: 31 July 2014
Appointed Date: 16 November 1998
79 years old
Director
BRYAN, Paul
Resigned: 31 July 2014
Appointed Date: 16 November 1998
80 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 November 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Mr Henry David Howitt Bryan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HM BRYAN & SONS LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 200
...
... and 48 more events
19 Nov 1998
New director appointed
19 Nov 1998
Registered office changed on 19/11/98 from: 381 kingsway hove east sussex BN3 4QD
19 Nov 1998
Director resigned
19 Nov 1998
Secretary resigned
15 Oct 1998
Incorporation

HM BRYAN & SONS LIMITED Charges

10 November 2011
Rent deposit deed
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Javaspace Limited
Description: The deposit.
2 February 2001
Debenture
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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