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C.BRANDAUER & CO. LIMITED

Learn more about C.BRANDAUER & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

235 BRIDGE STREET WEST, BIRMINGHAM, B19 2YU

C.BRANDAUER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00071835
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.11.09
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.12.12
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2013.12.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 240000
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APPOINTMENT TERMINATED, DIRECTOR DAVID SPEARS
Form type: TM01
Date: 2015.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.30
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 000718350005
Form type: MR01
Date: 2013.12.16
Child documents:
Document type: ANNOTATION
Date: 2013.12.16
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 000718350004
Form type: MR01
Date: 2013.12.12
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DIRECTOR APPOINTED MR JOHN RAWCLIFFE AIREY CRABTREE
Form type: AP01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN BERKELEY
Form type: TM01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.23
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SPEARS / 15/11/2010
Form type: CH01
Date: 2011.08.09
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA WENDY WILLIAMS / 08/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SPEARS / 09/08/2010
Form type: CH01
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA WENDY WILLIAMS / 08/07/2010
Form type: CH03
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.29
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DIRECTOR APPOINTED MR ROWAN EDWIN CROZIER
Form type: AP01
Date: 2010.04.01
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DIRECTOR APPOINTED MRS THERESA WENDY WILLIAMS
Form type: AP01
Date: 2010.02.01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / THERESA WILLIAMS / 25/08/2009
Form type: 288c
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPEARS / 02/07/2009
Form type: 288c
Date: 2009.07.10
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APPOINTMENT TERMINATED DIRECTOR JOHN WOODWARD
Form type: 288b
Date: 2009.06.01
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SECRETARY APPOINTED MRS THERESA WENDY WILLIAMS
Form type: 288a
Date: 2009.05.01
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APPOINTMENT TERMINATED SECRETARY JOHN WOODWARD
Form type: 288b
Date: 2009.04.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIE MCALISTER
Form type: 288b
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
Child documents:
Document type: ANNOTATION
Date: 2007.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/01 FROM:, 401/414 NEW JOHN STREET WEST,, BIRMINGHAM 19, B19 3PF
Form type: 287
Date: 2001.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12

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Company directors and board members:

THERESA WENDY WILLIAMS (current)
Secretary, FINANCIAL CONTROLLER, 2009.04.28
235 BRIDGE STREET WEST BIRMINGHAM ,
B19 2YU
JOHN RAWCLIFFE AIREY CRABTREE (current)
Director, CHAIRMAN, 2012.03.27
235 BRIDGE STREET WEST BIRMINGHAM ,
B19 2YU
ROWAN EDWIN CROZIER (current)
Director, SALES & MARKETING DIRECTOR, 2010.03.08
235 BRIDGE STREET WEST BIRMINGHAM ,
B19 2YU
THERESA WENDY WILLIAMS (current)
Director, FINANCE DIRECTOR, 2010.01.04
235 BRIDGE STREET WEST BIRMINGHAM ,
B19 2YU
JOHN CHRISTOPHER WOODWARD (resigned)
Secretary, 1991.08.09 - 2009.04.28
28 MANOR RISE , LICHFIELD
WS14 9SL, STAFFORDSHIRE
JOHN PATRICK BERKELEY (resigned)
Director, SENIOR RESEARCH FELLOW, 1998.04.01 - 2012.03.27
THE COTTAGE LONGBRIDGE , WARWICK
CV34 6RB
ROBERT HASAN DIN (resigned)
Director, 1991.08.09 - 2000.03.31
97 AVERY ROAD , SUTTON COLDFIELD
B73 6QF, WEST MIDLANDS
MICHAEL DOUGHTY (resigned)
Director, 1991.08.09 - 1998.12.31
210 SOLIHULL ROAD SHIRLEY , SOLIHULL
B90 3LG, WEST MIDLANDS
HENRY SAMUEL COURTNEY ELLIOTT EDWARDS-JONES (resigned)
Director, 1991.08.09 - 1997.03.27
OLD TURF COTTAGE HENLEY ROAD ULLENHALL , HENLEY-IN-ARDEN
B95 5PA, WARWICKSHIRE
CHRISTOPHER MICHAEL GRIFFITH (resigned)
Director, SALES DIRECTOR, 1994.04.01 - 2000.03.31
CHURCH FARM HOUSE BUILDWAS , TELFORD
TF8 7DA, SHROPSHIRE
MARIE LOUISE ADRIENNE LETIERE PETIT MCALISTER (resigned)
Director, ADMINISTRATOR, 2000.04.01 - 2008.08.28
WOODLANDS PENN STREET , AMERSHAM
HP7 0PX, BUCKS
ADAM VIVIAN LETIERE PETIT (resigned)
Director, 1995.04.01 - 2001.10.12
WISSON HILL BARTON , STRATFORD UPON AVON
B50 4NP, WARWICKSHIRE
ADAM VIVIAN LETIERE PETIT (resigned)
Director, CONSULTANT, 1992.01.01 - 1992.07.29
THE WEST WING LYTES CARY MANORX , SOMERTON
TA11, SOMERSET
JOSEPH ADRIEN LETIERE PETIT (resigned)
Director, 1991.08.09 - 2000.12.05
GABLE COTTAGE 80 BRIDGE END , WARWICK
CV34 6PD, WARWICKSHIRE
DAVID JOHN SPEARS (resigned)
Director, MANAGING DIRECTOR, 2000.02.01 - 2015.06.30
7 MIDDLETON ROAD , STREETLY
WS7 9DX, SUTTON COLDFIELD
ENGLAND
JOHN CHRISTOPHER WOODWARD (resigned)
Director, 1991.08.09 - 2009.05.21
28 MANOR RISE , LICHFIELD
WS14 9SL, STAFFORDSHIRE

Companies near to C.BRANDAUER & CO. ltd.

Information about the Private Limited Company C.BRANDAUER & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data