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BRAIM AND COOPER,LIMITED

Learn more about BRAIM AND COOPER,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INGS ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9SW

BRAIM AND COOPER,LIMITED on the map

Company type: Private Limited Company
Company number: 00137190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.07.25
dissolution date: 2004.09.21
last member list: 2003.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.07.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.10.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.02
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/00
Form type: AA
Date: 2001.01.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.17
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/08/00
Form type: WRES07
Date: 2000.09.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.09.18
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EXECUTION OF DOCUMENTS 31/08/00
Form type: WRES13
Date: 2000.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.06.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.06.30
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/05/00
Form type: WRES07
Date: 2000.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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ALTER MEM AND ARTS 22/05/00
Form type: WRES01
Date: 2000.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
Order cannot be placed (digitalisation not planned)
THE GUARANTEE 22/05/00
Form type: WRES13
Date: 2000.06.30
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/99
Form type: AA
Date: 2000.01.29
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
Form type: 225
Date: 1998.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/98 FROM:, HOLYWELL WORKS, SHEFFIELD ROAD, CONISBOROUGH, DONCASTER SOUTH YORKSHIRE
Form type: 287
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
Child documents:
Document type: ANNOTATION
Date: 1998.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.02
Child documents:
Document type: ANNOTATION
Date: 1996.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Child documents:
Document type: ANNOTATION
Date: 1995.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.20

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Company directors and board members:

ROBERT GORDON MCLENNAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.08.17 - 2004.09.21
24 WHIN HILL ROAD BESSACARR , DONCASTER
DN4 7AF, SOUTH YORKSHIRE
ROBERT GORDON MCLENNAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.17 - 2004.09.21
24 WHIN HILL ROAD BESSACARR , DONCASTER
DN4 7AF, SOUTH YORKSHIRE
DAVID ANTHONY COOPER (dissolve)
Secretary, 1996.02.01 - 1998.08.17
2 WELLFIELD GROVE PENISTONE , SHEFFIELD
S36 8GP
MICHAEL GILBERT (dissolve)
Secretary, 1991.05.10 - 1996.02.01
27 OAKWOOD ROAD BALBY , DONCASTER
DN4 8RQ, SOUTH YORKSHIRE
WILLIAM GORDON BRAIDE (dissolve)
Director, ANIMAL BY PRODUCTS MANUFACTURE, 1998.08.17 - 2000.05.22
SANDAL LODGE WALTON LANE SANDAL , WAKEFIELD
WF2 6NG, WEST YORKSHIRE
ANTHONY JOHN DE MULDER (dissolve)
Director, ANIMAL BY PRODUCTS MANUFACTURE, 1998.08.17 - 2000.05.22
THE FRIARY TICKHILL , DONCASTER
DN11 9NL, SOUTH YORKSHIRE
RICHARD JOHN LITTLEWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1998.08.17
DREY HOUSE THE SQUARE ELFORD , TAMWORTH
B79 9DB, STAFFORDSHIRE
CAROL SUSAN MANSFIELD (dissolve)
Director, FISH FRYERS SUNDRIES SUPPLIER, 1998.12.16 - 2004.02.21
BRIDGE FARM FIMBER , DRIFFIELD
YO25 3HB, NORTH HUMBERSIDE
CAROL SUSAN MANSFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1992.04.30
BRIDGE FARM FIMBER , DRIFFIELD
YO25 3HB, NORTH HUMBERSIDE
CHRISTOPHER JOHN MANSFIELD (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.05.10 - 1998.08.17
TOP FARM LAVERTON , BROADWAY
WR12 7NA, WORCESTERSHIRE
DUNCAN MANSFIELD (dissolve)
Director, GENERAL MANAGER, 1997.04.24 - 1998.08.17
61 WESTGATE NORTH CAVE , BROUGH
HU15 2NG, NORTH HUMBERSIDE
JOHN KENNETH MANSFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1998.08.17
QUARRY HOUSE SCARBOROUGH ROAD NORTON , MALTON
YO17 8AD, NORTH YORKSHIRE
JOHN MANSFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1998.08.17
BRIDGE FARM FIMBER , DRIFFIELD
YO25 3HB, NORTH HUMBERSIDE
JOHN MANSFIELD (dissolve)
Director, CATERING SUNDRIES SUPPLIER, 1998.12.16 - 2004.02.21
BRIDGE FARM FIMBER , DRIFFIELD
YO25 3HB, NORTH HUMBERSIDE
SYBIL MANSFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1994.10.27
CHESTNUT LODGE LITTLE WEIGHTON ROAD WALKINGTON , BEVERLEY
HU17 8SP, EAST YORKSHIRE
CHARLES REYNOLDS (dissolve)
Director, ANIMAL BY PRODUCTS MANUFACTURE, 1998.08.17 - 2000.05.22
CEDARS COTTAGE CHURCH SIDE METHLEY , LEEDS
LS26 9BH, WEST YORKSHIRE

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Information about the Private Limited Company BRAIM AND COOPER,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