Bryant Symons Technologies Limited

Company Name	Bryant Symons Technologies Limited
Directors	Donald Arthur Lee and Samantha Claire Slack
Company Status	Liquidation
Company Number	02906616
Category	Private Limited Company
Incorporation Date	9 March 1994(30 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Donald Arthur Lee
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(11 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Timber Hill Sewstern Grantham Lincolnshire NG33 5RH

Secretary Name	Samantha Claire Slack
Nationality	British
Status	Current
Appointed	18 November 2009(15 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	2 School Lane Buckminster Grantham Lincolnshire NG33 5RZ

Director Name	Mrs Samantha Claire Slack
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(27 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit4b Gunby Road Industrial Estate Gunby Road Sewstern Grantham NG33 5RD

Director Name	Sean Edward Monaghan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Managing Director
Correspondence Address	22 Torrington Gardens Bounds Green London N11 2AB

Director Name	Justin James Denis Player
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Engineer
Correspondence Address	Rectory Farm Glen Road Castle Bytham Grantham Lincolnshire NG33 4RJ

Secretary Name	Mr Malcolm John Hunt
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Gatehouse Lane South Luffenham Oakham Leicestershire LE15 8NN

Secretary Name	Kathleen Elizabeth Player
Nationality	British
Status	Resigned
Appointed	01 November 2005(11 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Rectory Farm Glen Road Castle Bytham Grantham Lincolnshire NG33 4RJ

Director Name	Mrs Jean Katharine Lee
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 November 2009)
Role	Company Director
Correspondence Address	Bydand 10 Timber Hill Sewstern Grantham Lincolnshire NG33 5RH

Secretary Name	Mrs Jean Katharine Lee
Nationality	British
Status	Resigned
Appointed	01 February 2006(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 November 2009)
Role	Company Director
Correspondence Address	Bydand 10 Timber Hill Sewstern Grantham Lincolnshire NG33 5RH

Director Name	Mrs Samantha Claire Slack
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(15 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 School Lane Buckminster Grantham Lincolnshire NG33 5RZ

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.bryantsymons.com/
Email address	[email protected]
Telephone	01476 861271
Telephone region	Grantham

Location

Registered Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Donald Arthur Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,992
Cash	£10,679
Current Liabilities	£6,713

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 January 2022 (2 years, 2 months ago)
Next Return Due	14 February 2023 (overdue)

Charges

9 December 1996	Delivered on: 24 December 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

9 December 1996

Delivered on: 24 December 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

12 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
7 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (6 pages)
21 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (5 pages)
10 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (5 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Secretary's details changed for Samantha Claire Slack on 31 January 2012 (2 pages)
31 January 2012	Director's details changed for Samantha Claire Slack on 31 January 2012 (2 pages)
31 January 2012	Secretary's details changed for Samantha Claire Slack on 31 January 2012 (2 pages)
31 January 2012	Director's details changed for Samantha Claire Slack on 31 January 2012 (2 pages)
29 November 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
29 November 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
16 December 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
17 March 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
17 March 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Donald Arthur Lee on 31 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Donald Arthur Lee on 31 January 2010 (2 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
22 December 2009	Appointment of Samantha Claire Slack as a secretary (3 pages)
22 December 2009	Termination of appointment of Jean Lee as a director (2 pages)
22 December 2009	Appointment of Samantha Claire Slack as a director (3 pages)
22 December 2009	Termination of appointment of Jean Lee as a director (2 pages)
22 December 2009	Appointment of Samantha Claire Slack as a secretary (3 pages)
22 December 2009	Termination of appointment of Jean Lee as a secretary (2 pages)
22 December 2009	Termination of appointment of Jean Lee as a secretary (2 pages)
22 December 2009	Appointment of Samantha Claire Slack as a director (3 pages)
30 November 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
30 November 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
29 April 2009	Location of register of members (1 page)
29 April 2009	Return made up to 09/03/09; full list of members (4 pages)
29 April 2009	Return made up to 09/03/09; full list of members (4 pages)
29 April 2009	Location of register of members (1 page)
12 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 March 2008	Return made up to 09/03/08; full list of members (5 pages)
12 March 2008	Return made up to 09/03/08; full list of members (5 pages)
1 April 2007	Return made up to 09/03/07; full list of members (10 pages)
1 April 2007	Return made up to 09/03/07; full list of members (10 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 December 2006	Registered office changed on 19/12/06 from: rectory farm glen road castle bytham lincolnshire NG33 4RJ (1 page)
19 December 2006	Registered office changed on 19/12/06 from: rectory farm glen road castle bytham lincolnshire NG33 4RJ (1 page)
5 July 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 July 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 June 2006	Return made up to 09/03/06; full list of members (7 pages)
8 June 2006	Return made up to 09/03/06; full list of members (7 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed;new director appointed (2 pages)
10 February 2006	New secretary appointed;new director appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
30 November 2005	Return made up to 09/03/05; full list of members (7 pages)
30 November 2005	Return made up to 09/03/05; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 April 2004	Return made up to 09/03/04; full list of members (7 pages)
13 April 2004	Return made up to 09/03/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 June 2003	Accounts for a small company made up to 31 May 2002 (9 pages)
27 June 2003	Accounts for a small company made up to 31 May 2002 (9 pages)
4 April 2003	Return made up to 09/03/03; full list of members (7 pages)
4 April 2003	Return made up to 09/03/03; full list of members (7 pages)
3 July 2002	Accounts for a small company made up to 31 May 2001 (9 pages)
3 July 2002	Accounts for a small company made up to 31 May 2001 (9 pages)
26 April 2002	Return made up to 09/03/02; full list of members (6 pages)
26 April 2002	Return made up to 09/03/02; full list of members (6 pages)
29 March 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
29 March 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
19 October 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
19 October 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
24 April 2001	Return made up to 09/03/01; full list of members (4 pages)
24 April 2001	Return made up to 09/03/01; full list of members (4 pages)
29 March 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
29 March 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
14 February 2001	Return made up to 09/03/00; full list of members (5 pages)
14 February 2001	Return made up to 09/03/00; full list of members (5 pages)
6 June 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
6 June 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
3 June 1999	Return made up to 09/03/99; no change of members (7 pages)
3 June 1999	Return made up to 09/03/99; no change of members (7 pages)
2 June 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
2 June 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
1 July 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
1 July 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
28 May 1998	Return made up to 09/03/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
28 May 1998	Return made up to 09/03/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
10 July 1997	Return made up to 09/03/97; full list of members (7 pages)
10 July 1997	Return made up to 09/03/97; full list of members (7 pages)
5 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
5 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
20 January 1997	Ad 10/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 January 1997	Ad 10/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Return made up to 09/03/96; no change of members (5 pages)
16 May 1996	Location of register of members (1 page)
16 May 1996	Return made up to 09/03/96; no change of members (5 pages)
16 May 1996	Location of register of members (1 page)
10 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
10 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
20 March 1995	Return made up to 09/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1995	Return made up to 09/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1995	Director's particulars changed (2 pages)
13 March 1995	Registered office changed on 13/03/95 from: meadow bank waterside ryhall stamford PE9 4HH (1 page)
13 March 1995	Director's particulars changed (2 pages)
13 March 1995	Registered office changed on 13/03/95 from: meadow bank waterside ryhall stamford PE9 4HH (1 page)
9 March 1994	Incorporation (14 pages)
9 March 1994	Incorporation (14 pages)