Brantham Land Group Limited

Company Name	Brantham Land Group Limited
Directors	Malcolm Peter Cox and Derham Charles O'Neill
Company Status	Liquidation
Company Number	00423080
Category	Private Limited Company
Incorporation Date	6 November 1946(77 years, 6 months ago)
Previous Name	Bernard Wardle Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Malcolm Peter Cox
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 June 2005(58 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	General Manager
Country of Residence	England
Correspondence Address	58 Burnham Drive Whetstone Leicester Leicestershire LE8 6HY

Director Name	Derham Charles O'Neill
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 June 2005(58 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17a Hugh Mews London SW1V 1QH

Secretary Name	Mr Malcolm Peter Cox
Nationality	British
Status	Current
Appointed	16 June 2005(58 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	General Manager
Country of Residence	England
Correspondence Address	58 Burnham Drive Whetstone Leicester Leicestershire LE8 6HY

Director Name	Brian Lees
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(45 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 1994)
Role	Company Director
Correspondence Address	9b Ridge Avenue Marple Stockport Cheshire SK6 7HJ

Director Name	Mr Brian Reginald Taylor
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(45 years, 2 months after company formation)
Appointment Duration	8 years (resigned 14 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Marten Marlborough Wiltshire SN8 3SJ

Director Name	David John Wilman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(45 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	15 Wentworth Close Hadleigh Ipswich Suffolk IP7 5SA

Director Name	David Charles Wright
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(45 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 1996)
Role	Company Director
Correspondence Address	2 Marennes Crescent Brightlingsea Essex CO7 0RX

Secretary Name	David John Wilman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(45 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	15 Wentworth Close Hadleigh Ipswich Suffolk IP7 5SA

Secretary Name	David John Wilman
Nationality	British
Status	Resigned
Appointed	27 December 1991(45 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	15 Wentworth Close Hadleigh Ipswich Suffolk IP7 5SA

Secretary Name	Geoffrey Douglas Hoad
Nationality	British
Status	Resigned
Appointed	01 July 1996(49 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	23 North Street Great Dunmow Essex CM6 1AZ

Director Name	John Earp
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(53 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	4 Bedford Road Laindon Essex SS15 6PG

Director Name	Mr Michael Peter Bond
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(55 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Barnrooden Farm Shuckburgh Road Priors Marston Southam Warwickshire CV47 7RY

Director Name	John Philip Severn
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(55 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	26 Henry Laver Court Colchester Essex CO3 3AF

Secretary Name	John Philip Severn
Nationality	British
Status	Resigned
Appointed	20 February 2002(55 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 2004)
Role	Company Director
Correspondence Address	Wychwood Chesapeake Close Chelmondiston Ipswich Suffolk IP9 1HH

Director Name	Lorraine Deering
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(56 years, 6 months after company formation)
Appointment Duration	8 months (resigned 14 January 2004)
Role	Group Accountant
Correspondence Address	Blue Barns Cottage Harts Lane Ardleigh Essex CO7 7QL

Secretary Name	Marcus Henderson Browne
Nationality	British
Status	Resigned
Appointed	14 January 2004(57 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2005)
Role	Administration Manager
Correspondence Address	The Willows 59 Needham Road Stowmarket Suffolk IP14 2AL

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2005
Net Worth	£2,697,000
Current Liabilities	£4,485,000

Accounts

Latest Accounts	31 August 2005 (18 years, 7 months ago)
Next Accounts Due	28 December 2007 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Next Return Due	10 January 2017 (overdue)

Filing History

12 January 2016	Restoration by order of the court (3 pages)
12 January 2016	Restoration by order of the court (3 pages)
25 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2010	Return of final meeting in a creditors' voluntary winding up (5 pages)
25 March 2010	Liquidators' statement of receipts and payments to 19 March 2010 (6 pages)
25 March 2010	Liquidators statement of receipts and payments to 19 March 2010 (6 pages)
25 March 2010	Return of final meeting in a creditors' voluntary winding up (5 pages)
20 January 2010	Liquidators' statement of receipts and payments to 26 December 2009 (8 pages)
20 January 2010	Liquidators statement of receipts and payments to 26 December 2009 (8 pages)
29 December 2009	Court order insolvency:- replacement of liquidator (5 pages)
29 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
29 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
29 December 2009	Appointment of a voluntary liquidator (1 page)
29 December 2009	Appointment of a voluntary liquidator (1 page)
29 December 2009	Court order insolvency:- replacement of liquidator (5 pages)
2 July 2009	Liquidators' statement of receipts and payments to 26 June 2009 (6 pages)
2 July 2009	Liquidators statement of receipts and payments to 26 June 2009 (6 pages)
12 January 2009	Liquidators statement of receipts and payments to 26 December 2008 (7 pages)
12 January 2009	Liquidators' statement of receipts and payments to 26 December 2008 (7 pages)
15 January 2008	Appointment of a voluntary liquidator (1 page)
15 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 January 2008	Appointment of a voluntary liquidator (1 page)
8 January 2008	Statement of affairs (7 pages)
8 January 2008	Statement of affairs (7 pages)
14 December 2007	Registered office changed on 14/12/07 from: brantham works brantham manningtree essex CO11 1NJ (1 page)
14 December 2007	Registered office changed on 14/12/07 from: brantham works brantham manningtree essex CO11 1NJ (1 page)
5 December 2007	Return made up to 27/12/06; no change of members (7 pages)
5 December 2007	Return made up to 27/12/06; no change of members (7 pages)
13 June 2007	Company name changed bernard wardle group LIMITED\certificate issued on 13/06/07 (2 pages)
12 June 2007	Accounting reference date extended from 31/08/06 to 28/02/07 (1 page)
12 June 2007	Accounting reference date extended from 31/08/06 to 28/02/07 (1 page)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2006	Full accounts made up to 31 August 2005 (12 pages)
3 July 2006	Full accounts made up to 31 August 2005 (12 pages)
24 February 2006	Return made up to 27/12/05; full list of members (5 pages)
24 February 2006	Return made up to 27/12/05; full list of members (5 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Director resigned (1 page)
19 April 2005	Registered office changed on 19/04/05 from: grove mill earby barnoldswick BB18 6UT (1 page)
19 April 2005	Full accounts made up to 31 August 2004 (12 pages)
19 April 2005	Full accounts made up to 31 August 2004 (12 pages)
19 April 2005	Registered office changed on 19/04/05 from: grove mill earby barnoldswick BB18 6UT (1 page)
24 January 2005	Return made up to 27/12/04; full list of members (6 pages)
24 January 2005	Return made up to 27/12/04; full list of members (6 pages)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
18 June 2004	Full accounts made up to 31 August 2003 (12 pages)
18 June 2004	Full accounts made up to 31 August 2003 (12 pages)
29 January 2004	Memorandum and Articles of Association (2 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2004	Memorandum and Articles of Association (2 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2004	Return made up to 27/12/03; full list of members (7 pages)
27 January 2004	Return made up to 27/12/03; full list of members (7 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
21 January 2003	Return made up to 27/12/02; full list of members (7 pages)
21 January 2003	Return made up to 27/12/02; full list of members (7 pages)
1 December 2002	Full accounts made up to 31 August 2002 (12 pages)
1 December 2002	Full accounts made up to 31 August 2002 (12 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
14 March 2002	New director appointed (3 pages)
14 March 2002	New director appointed (3 pages)
7 March 2002	New secretary appointed;new director appointed (2 pages)
7 March 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
12 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Declaration of assistance for shares acquisition (14 pages)
12 February 2002	Declaration of assistance for shares acquisition (14 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
12 February 2002	Declaration of assistance for shares acquisition (14 pages)
12 February 2002	Declaration of assistance for shares acquisition (14 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Declaration of assistance for shares acquisition (14 pages)
12 February 2002	Declaration of assistance for shares acquisition (14 pages)
12 February 2002	Declaration of assistance for shares acquisition (14 pages)
12 February 2002	Full accounts made up to 31 August 2001 (12 pages)
12 February 2002	Declaration of assistance for shares acquisition (14 pages)
12 February 2002	Declaration of assistance for shares acquisition (14 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
12 February 2002	Declaration of assistance for shares acquisition (14 pages)
12 February 2002	Particulars of mortgage/charge (17 pages)
12 February 2002	Declaration of assistance for shares acquisition (14 pages)
12 February 2002	Declaration of assistance for shares acquisition (14 pages)
12 February 2002	Particulars of mortgage/charge (17 pages)
12 February 2002	Full accounts made up to 31 August 2001 (12 pages)
16 January 2002	Return made up to 27/12/01; full list of members (6 pages)
16 January 2002	Return made up to 27/12/01; full list of members (6 pages)
8 May 2001	Particulars of mortgage/charge (13 pages)
8 May 2001	Particulars of mortgage/charge (13 pages)
26 April 2001	Declaration of assistance for shares acquisition (14 pages)
26 April 2001	Declaration of assistance for shares acquisition (14 pages)
26 April 2001	Declaration of assistance for shares acquisition (14 pages)
26 April 2001	Declaration of assistance for shares acquisition (12 pages)
26 April 2001	Declaration of assistance for shares acquisition (14 pages)
26 April 2001	Declaration of assistance for shares acquisition (12 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 April 2001	Minutes of meeting 05/04/01 (9 pages)
18 April 2001	Minutes of meeting 05/04/01 (9 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 March 2001	Full accounts made up to 31 August 2000 (12 pages)
2 March 2001	Full accounts made up to 31 August 2000 (12 pages)
15 January 2001	Return made up to 27/12/00; full list of members (6 pages)
15 January 2001	Return made up to 27/12/00; full list of members (6 pages)
25 October 2000	Declaration of mortgage charge released/ceased (3 pages)
25 October 2000	Declaration of mortgage charge released/ceased (3 pages)
25 April 2000	Auditor's resignation (1 page)
25 April 2000	Auditor's resignation (1 page)
5 April 2000	Particulars of mortgage/charge (16 pages)
5 April 2000	Particulars of mortgage/charge (16 pages)
3 April 2000	Declaration of assistance for shares acquisition (15 pages)
3 April 2000	Declaration of assistance for shares acquisition (14 pages)
3 April 2000	Declaration of assistance for shares acquisition (14 pages)
3 April 2000	Declaration of assistance for shares acquisition (15 pages)
3 April 2000	Declaration of assistance for shares acquisition (14 pages)
3 April 2000	Declaration of assistance for shares acquisition (14 pages)
3 February 2000	Full accounts made up to 31 August 1999 (11 pages)
3 February 2000	Full accounts made up to 31 August 1999 (11 pages)
26 January 2000	Return made up to 27/12/99; full list of members (7 pages)
26 January 2000	Return made up to 27/12/99; full list of members (7 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
15 June 1999	Auditor's resignation (3 pages)
15 June 1999	Auditor's resignation (3 pages)
20 January 1999	Return made up to 27/12/98; no change of members (4 pages)
20 January 1999	Return made up to 27/12/98; no change of members (4 pages)
12 January 1999	Full accounts made up to 31 August 1998 (10 pages)
12 January 1999	Full accounts made up to 31 August 1998 (10 pages)
26 January 1998	Return made up to 27/12/97; full list of members (6 pages)
26 January 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/98 (6 pages)
11 January 1998	Full accounts made up to 31 August 1997 (10 pages)
11 January 1998	Full accounts made up to 31 August 1997 (10 pages)
26 January 1997	Return made up to 27/12/96; full list of members (6 pages)
26 January 1997	Return made up to 27/12/96; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 August 1996 (10 pages)
21 January 1997	Full accounts made up to 31 August 1996 (10 pages)
30 December 1996	Auditor's resignation (2 pages)
30 December 1996	Auditor's resignation (2 pages)
8 July 1996	New secretary appointed (1 page)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	Secretary resigned (2 pages)
12 February 1996	Director resigned (1 page)
29 January 1996	Full accounts made up to 31 August 1995 (11 pages)
29 January 1996	Full accounts made up to 31 August 1995 (11 pages)
10 January 1996	Return made up to 27/12/95; full list of members (6 pages)
10 January 1996	Return made up to 27/12/95; full list of members (6 pages)
20 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
19 January 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
18 January 1994	Full accounts made up to 31 August 1993 (11 pages)
18 January 1994	Full accounts made up to 31 August 1993 (11 pages)
15 January 1993	Full accounts made up to 31 August 1992 (10 pages)
15 January 1993	Full accounts made up to 31 August 1992 (10 pages)
19 January 1992	Full accounts made up to 31 August 1991 (12 pages)
19 January 1992	Full accounts made up to 31 August 1991 (12 pages)
9 April 1991	Full accounts made up to 31 August 1990 (12 pages)
9 April 1991	Full accounts made up to 31 August 1990 (12 pages)
14 March 1990	Full accounts made up to 31 August 1989 (12 pages)
14 March 1990	Full accounts made up to 31 August 1989 (12 pages)
19 January 1990	Resolution passed on (4 pages)
19 January 1990	Resolution passed on (4 pages)
15 June 1989	Full accounts made up to 31 August 1988 (12 pages)
15 June 1989	Full accounts made up to 31 August 1988 (12 pages)
11 November 1988	Full accounts made up to 31 August 1987 (12 pages)
11 November 1988	Full accounts made up to 31 August 1987 (12 pages)
24 February 1987	Full accounts made up to 31 August 1986 (11 pages)
24 February 1987	Full accounts made up to 31 August 1986 (11 pages)
27 May 1977	Accounts made up to 28 November 2076 (26 pages)
27 May 1977	Accounts made up to 28 November 1976 (26 pages)
1 May 1975	Accounts made up to 1 December 1974 (23 pages)
1 May 1975	Accounts made up to 1 December 2074 (23 pages)
1 May 1975	Accounts made up to 1 December 1974 (23 pages)
3 June 1974	Accounts made up to 2 December 2073 (23 pages)
3 June 1974	Accounts made up to 2 December 2073 (23 pages)
3 June 1974	Accounts made up to 2 December 2073 (23 pages)

Brantham Land Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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