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C.H.BRANNAM,LIMITED

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

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

C.H.BRANNAM,LIMITED on the map

Company type: Private Limited Company
Company number: 00136499
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1914.06.18
last member list: 2004.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2625 - Manufacture of other ceramic products

Accounts:

account ref date: 30.09
next due date: 2004.10.30
overdue: OVERDUE
last made update: 2002.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2006.01.26
overdue: OVERDUE
last made update: 2004.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.05.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.04.21 Receiver Appointed
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.11.27 Receiver Appointed
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.12.03 Receiver Appointed
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.02.23 Receiver Appointed
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2003.11.14
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2004.12.29
CLOSE INVOICE FINANCE LIMITED
FIXED CHARGE OVER BOOK DEBTS - Outstanding on 2004.12.29
CLOSE INVOICE FINANCE LIMITED
FLOATING CHARGE OVER STOCK - Outstanding on 2004.12.29
CLOSE INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2005.03.02

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.02.05
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2008
Form type: 3.6
Date: 2008.09.16
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.09.16
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.09.16
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.09.16
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2008
Form type: 3.6
Date: 2008.08.22
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2008
Form type: 3.6
Date: 2008.02.27
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C/O ENDING ADMINISTRATION
Form type: 2.33B
Date: 2007.10.04
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.09.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.08.24
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.22
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.06.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.14
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.12.19
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.12.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.28
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.29
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.06.01
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.01.04
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, 17-19 FOLEY STREET, LONDON, W1W 6DW
Form type: 287
Date: 2005.08.26
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.08.01
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.07.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.07.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.07.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.07.07
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REGISTERED OFFICE CHANGED ON 21/06/05 FROM:, ROUNDSWELL INDUSTRIAL ESTATE, BARNSTAPLE, NORTH DEVON, EX31 3NJ
Form type: 287
Date: 2005.06.21
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.06.14
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.06.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.02
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.29
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.04.19
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.14
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.31
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
Form type: 225
Date: 2003.07.29
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11

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Company directors and board members:

MALCOLM PAUL NEAL (dissolve)
Secretary, 1999.08.01
CHAPEL HOUSE CHITTLEHAMHOLT , UMBERLEIGH
EX37 9NS, DEVON
CHRISTOPHER JOHN DAGGER (dissolve)
Director, 1992.08.01
7 HALLIWELL ROAD PORTISHEAD , BRISTOL
BS20 8JP, AVON
SIMON DAVID FOX (dissolve)
Director, 1991.12.29
COOMBE FARM LOXHORE , BARNSTAPLE
EX31 4SU, DEVON
MALCOLM PAUL NEAL (dissolve)
Director, ACCOUNTANT, 2000.03.01
CHAPEL HOUSE CHITTLEHAMHOLT , UMBERLEIGH
EX37 9NS, DEVON
GRAHAM SHAW (dissolve)
Director, 1991.12.29
51 TAW VIEW FREMINGTON , BARNSTAPLE
EX31 2NL, DEVON
MARGARET HELEN FOX (dissolve)
Secretary, 1991.12.29 - 1993.02.18
THE WHITE HOUSE DRAYTON , LANGPORT
TA10 0JU, SOMERSET
KENNETH WHITEHEAD (dissolve)
Secretary, 1993.02.18 - 1999.08.01
BUENA VISTA HIGHER PARK ROAD , BRAUNTON
EX33 2LG, NORTH DEVON
ANGELA BIGLAND COURTNEY (dissolve)
Director, 1991.12.29 - 1995.09.26
MULBERRY HOUSE URCHFONT , DEVIZES
SN10 4QP, WILTSHIRE
DAVID LLOYD FOX (dissolve)
Director, 1991.12.29 - 1996.03.30
THE WHITE HOUSE DRAYTON , LANGPORT
TA10 0JU, SOMERSET
LLOYD HOWARD FOX (dissolve)
Director, 1991.12.29 - 1991.11.11
GERBESTONE MANOR , WELLINGTON
TA21 9PJ, SOMERSET
MARGARET HELEN FOX (dissolve)
Director, 1991.12.29 - 1997.01.06
THE WHITE HOUSE DRAYTON , LANGPORT
TA10 0JU, SOMERSET
KENNETH WHITEHEAD (dissolve)
Director, FINANCIAL DIRECTOR, 1994.02.17 - 1999.08.01
BUENA VISTA HIGHER PARK ROAD , BRAUNTON
EX33 2LG, NORTH DEVON

Companies near to C.H.BRANNAM,ltd.

Information about the Private Limited Company C.H.BRANNAM,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: 2016.04.05. Reload the data