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CLAGETT BRACHI AND COMPANY LIMITED

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

Company details

8 THE COURTYARDS, WYNCOLLS ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9PE

CLAGETT BRACHI AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00200062
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.08.26
last member list: 2015.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CLAGETT BRACHI AND COMPANY LIMITED is a Private Limited Company, registration number 00200062, established in United Kingdom on the 26. August 1924. The company is now active. The company has been in business for 92 years and 3 months. The company is based on 8 THE COURTYARDS, WYNCOLLS ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9PE. Business of the company CLAGETT BRACHI AND COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.05.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.29. We do not have any information about the company CLAGETT BRACHI AND COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.04.26
overdue: NO
last made update: 2015.03.29
documents available: 1

Mortgages:

DAVE INVESTMENTS (PRIVATE) LIMITED.
DEBENTURE - Outstanding on 1977.02.14

List of company documents:

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Find out more information about CLAGETT BRACHI AND COMPANY LIMITED. Our website makes it possible to view other available documents related to CLAGETT BRACHI AND COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.10
Form type: LATEST SOC
Document description: 10/04/15 STATEMENT OF CAPITAL;GBP 45100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO CONFORZI / 29/03/2012
Form type: CH01
Date: 2012.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 2 THE ATRIUM, PHOENIX SQUARE WYNCOLLS ROAD, COLCHESTER, ESSEX, CO4 9PE
Form type: AD01
Date: 2010.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HUBBARD / 29/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO CONFORZI / 29/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO CONFORZI / 29/03/2010
Form type: CH01
Date: 2010.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, ST MARTINS HOUSE, 63 WEST STOCKWELL STREET, COLCHESTER, ESSEX CO1 1HE
Form type: 287
Date: 2005.07.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.13
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.02
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
Child documents:
Document type: ANNOTATION
Date: 2003.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/00
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
Child documents:
Document type: ANNOTATION
Date: 1999.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24

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Company directors and board members:

ELIZABETH ANNE ROSEMARY LLOYD (current)
Secretary, ACCOUNTANT, 2002.02.01
2 ELMWOOD DRIVE WEST MERSEA , COLCHESTER
CO5 8RD, ESSEX
GIANCARLO CONFORZI (current)
Director, 1996.06.18
NAMINGOMBA TEA ESTATES HOUSE 7 PO BOX 300 , THYOLO
MALAWI
MASSIMO CONFORZI (current)
Director, MANAGING DIRECTOR, 1996.06.18
DIRECTORS HOUSE NSWAZI RESEARCH STATION , MULANJE
MALAWI
DAVID STUART HUBBARD (current)
Director, ACCOUNTANT, 2002.02.01
SANDFORD HALL BLIND LANE BIRCH , COLCHESTER
CO2 0NZ, ESSEX
DAVID STUART HUBBARD (resigned)
Secretary, 1992.03.29 - 2002.02.01
SANDFORD HALL BLIND LANE BIRCH , COLCHESTER
CO2 0NZ, ESSEX
DAVID BERTRAM CAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.29 - 2002.02.01
20 BRAISWICK , COLCHESTER
CO4 5AX, ESSEX
ALDO CONFORZI (resigned)
Director, 1992.03.29 - 1996.06.21
VIA NOMENTANA 293 IV , PALAZZINA
ROME
ITALY
GIUSEPPE CONFORZI (resigned)
Director, 1992.03.29 - 1994.08.05
VIA DELLA SAPIENZA 15 , SIENA
ITALY

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Information about the Private Limited Company CLAGETT BRACHI AND COMPANY 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