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BRAIME PRESSINGS LIMITED

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

Company details

HUNSLET ROAD, LEEDS, LS10 1JZ

BRAIME PRESSINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00191398
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.07.18
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2012.04.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.11.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.11.13
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2013.02.07
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2013.02.07
HSBC BANK PLC
- Outstanding on 2013.06.22
INVESTEC ASSET FINANCE PLC
- Outstanding on 2015.06.30

List of company documents:

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SECRETARY APPOINTED MR ALAN QUENTIN BRAIME
Form type: AP03
Date: 2016.02.24
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APPOINTMENT TERMINATED, SECRETARY MARCUS MILLS
Form type: TM02
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001913980010
Form type: MR01
Date: 2015.06.30
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 120000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 001913980009
Form type: MR01
Date: 2013.06.22
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLSON
Form type: TM01
Date: 2013.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED MR CARL OLIVER BRAIME
Form type: AP01
Date: 2012.05.29
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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DIRECTOR APPOINTED MR ALAN QUENTIN BRAIME
Form type: AP01
Date: 2012.05.29
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SECRETARY APPOINTED MR MARCUS LEE MILLS
Form type: AP03
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
Form type: TM01
Date: 2012.05.09
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APPOINTMENT TERMINATED, SECRETARY DAVID BROWN
Form type: TM02
Date: 2012.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD BROWN / 14/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLSON / 14/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NICHOLAS ANDERSON BRAIME / 14/05/2010
Form type: CH01
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWARD BROWN / 14/05/2010
Form type: CH03
Date: 2010.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.13
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.11.05
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.05.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08

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Company directors and board members:

ALAN QUENTIN BRAIME (current)
Secretary, 2016.02.24
HUNSLET ROAD LEEDS ,
LS10 1JZ
ALAN QUENTIN BRAIME (current)
Director, COMMERCIAL DIRECTOR, 2012.05.25
HUNSLET ROAD LEEDS ,
LS10 1JZ
CARL OLIVER BRAIME (current)
Director, 2012.05.25
HUNSLET ROAD LEEDS ,
LS10 1JZ
OLIVER NICHOLAS ANDERSON BRAIME (current)
Director, SALES DIRECTOR, 1991.05.14
HUNSLET ROAD LEEDS ,
LS10 1JZ
DAVID HOWARD BROWN (resigned)
Secretary, 1991.05.14 - 2012.04.10
HUNSLET ROAD LEEDS ,
LS10 1JZ
MARCUS LEE MILLS (resigned)
Secretary, 2012.05.25 - 2016.02.24
HUNSLET ROAD LEEDS ,
LS10 1JZ
JOHN ANTHONY HALDANE BRAIME (resigned)
Director, MANAGING DIRECTOR, 1991.05.14 - 2006.05.22
GLEBE COTTAGE CHURCH LANE ADEL , LEEDS
LS16 8DE, W YORKS
DAVID HOWARD BROWN (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.14 - 2012.04.10
HUNSLET ROAD LEEDS ,
LS10 1JZ
EDWARD JOHN CHARLSON (resigned)
Director, OPERATIONS DIRECTOR, 2006.08.02 - 2013.02.25
HUNSLET ROAD LEEDS ,
LS10 1JZ

Companies near to BRAIME PRESSINGS ltd.

Information about the Private Limited Company BRAIME PRESSINGS 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: 2016.04.10. Reload the data