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Brown-Forman Tonbridge LTD

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Reports

Extended Company Report with Annual Accounts BROWN-FORMAN TONBRIDGE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOKS & BENTLEY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02675093
Record last updated Thursday, April 23, 2015 7:32:18 PM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,584 companies registered at this street
Postal Code EC4A3TR
Sector Retail sale via mail order houses

Charts

Visits

BROWN-FORMAN TONBRIDGE LIMITED (United Kingdom) Page visits 2024

Searches

BROWN-FORMAN TONBRIDGE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices May 25, 2014 Final meetings Final meetings
Registry Mar 3, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 3, 2009 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Dec 3, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 25, 2009 Liquidator's progress report Liquidator's progress report
Registry May 11, 2009 Liquidator's progress report 2675... Liquidator's progress report 2675...
Registry Nov 10, 2008 Liquidator's progress report Liquidator's progress report
Registry May 16, 2008 Liquidator's progress report 2675... Liquidator's progress report 2675...
Registry May 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 17, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 17, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry May 16, 2007 Resignation of a director 2675... Resignation of a director 2675...
Registry Apr 25, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 27, 2007 Memorandum of association Memorandum of association
Registry Mar 15, 2007 Company name change Company name change
Registry Mar 15, 2007 Change of name certificate Change of name certificate
Registry Mar 1, 2007 Annual return Annual return
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Register of members in non-legible form Register of members in non-legible form
Registry Feb 14, 2006 Annual return Annual return
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Aug 9, 2005 Appointment of a director Appointment of a director
Registry Aug 9, 2005 Appointment of a director 2675... Appointment of a director 2675...
Registry Aug 9, 2005 Resignation of a director Resignation of a director
Registry Aug 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2005 Resignation of a director Resignation of a director
Registry Aug 9, 2005 Resignation of a director 2675... Resignation of a director 2675...
Registry Jul 19, 2005 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Feb 7, 2005 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Sep 13, 2004 Appointment of a director Appointment of a director
Registry Aug 25, 2004 Resignation of a director Resignation of a director
Registry Jul 16, 2004 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Feb 10, 2004 Annual return Annual return
Registry Jan 15, 2004 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 30, 2003 Annual return Annual return
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Jan 25, 2002 Annual return Annual return
Financials Nov 23, 2001 Annual accounts Annual accounts
Registry May 2, 2001 Annual return Annual return
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Feb 1, 2000 Annual return Annual return
Financials Jan 23, 2000 Annual accounts Annual accounts
Financials Mar 1, 1999 Annual accounts 2675... Annual accounts 2675...
Registry Feb 9, 1999 Annual return Annual return
Registry Jul 24, 1998 Appointment of a director Appointment of a director
Registry Jul 13, 1998 Resignation of a director Resignation of a director
Registry Jul 9, 1998 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jun 19, 1998 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 4, 1998 Register of members in non-legible form Register of members in non-legible form
Registry Mar 4, 1998 Annual return Annual return
Registry Mar 4, 1998 Resignation of a director Resignation of a director
Financials Nov 12, 1997 Annual accounts Annual accounts
Registry Aug 7, 1997 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Financials Mar 4, 1997 Annual accounts Annual accounts
Registry Jan 8, 1997 Annual return Annual return
Registry Dec 2, 1996 Resignation of a director Resignation of a director
Financials Jun 4, 1996 Annual accounts Annual accounts
Registry Apr 30, 1996 Resignation of one Vice President-Finace Lenox In and one Director (a man) Resignation of one Vice President-Finace Lenox In and one Director (a man)
Registry Feb 29, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 21, 1996 Annual return Annual return
Registry Mar 24, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 20, 1995 Annual accounts Annual accounts
Registry Feb 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 16, 1995 Registered office changed Registered office changed
Registry Feb 16, 1995 Director's particulars changed Director's particulars changed
Registry Jan 11, 1995 Appointment of a man as Vice President-Finace Lenox In and Director Appointment of a man as Vice President-Finace Lenox In and Director
Registry Dec 23, 1994 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 16, 1994 Resignation of one Director Of Financial Systems and one Director (a man) Resignation of one Director Of Financial Systems and one Director (a man)
Registry May 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1994 Annual return Annual return
Financials Jan 25, 1994 Annual accounts Annual accounts
Registry Sep 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1993 Annual return Annual return
Registry Sep 2, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 1993 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jan 6, 1993 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 1992 Memorandum of association Memorandum of association
Registry Mar 4, 1992 Alter mem and arts Alter mem and arts
Registry Mar 4, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Feb 26, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1992 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Feb 26, 1992 Alter mem and arts Alter mem and arts
Registry Feb 26, 1992 Register of members in non-legible form Register of members in non-legible form
Registry Feb 26, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 1992 Memorandum of association Memorandum of association
Registry Feb 13, 1992 Change of name certificate Change of name certificate
Registry Jan 31, 1992 Appointment of a person as Nominee Director Appointment of a person as Nominee Director
Registry Jan 2, 1992 Appointment of a person as Nominee Director 2675... Appointment of a person as Nominee Director 2675...

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