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J.W.BRAITHWAITE & SON LIMITED

Learn more about J.W.BRAITHWAITE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RS

J.W.BRAITHWAITE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00282436
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.08
last member list: 1997.10.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2223 - Bookbinding and finishing

Accounts:

account ref date: 31.01
next due date: 1999.11.30
overdue: OVERDUE
last made update: 1998.01.31
account category: FULL
documents available: 1

Returns:

next due date: 1999.11.24
overdue: OVERDUE
last made update: 1998.10.27
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1966.03.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1982.09.01 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.25
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1987.09.15
IAN HAROLD KIDSON AND ANNE AUGUSTA KIDSON
LEGAL CHARGE - Outstanding on 1992.05.19
MIDLAND BANK PLC
SUPPLEMENTAL CHARGE - Outstanding on 1993.06.03
CLOSE BROTHERS LIMITED
CHATTEL MORTGAGE - Outstanding on 1993.07.20
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.10.19
INDUSTRIAL EQUIPMENT FINANCE LIMITED
CHATTELS MORTGAGE - Outstanding on 1997.11.28
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.01.03
CLOSE ASSET FINANCE LIMITED
DEED OF CHATTEL MORTGAGE - Outstanding on 1998.02.05

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.10
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.01.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.08.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.08.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.08.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.10.20
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1999.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/99 FROM:, PO BOX 20, POUNTNEY STREET, WOLVERHAMPTON, WV2 4HY
Form type: 287
Date: 1999.07.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.06
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RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.03
£2.95
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RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
AD 16/12/94---------, £ SI [email protected]=9000, £ IC 56522/65522
Form type: 88(2)R
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 31/10/91
Form type: ORES12
Date: 1991.11.06
Child documents:
Document type: ANNOTATION
Date: 1991.11.06
Form type: ORES04
Document description: £ NC 75000/275000
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/91
Form type: SRES11
Date: 1991.11.06
Child documents:
Document type: ANNOTATION
Date: 1991.11.06
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/91
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/10/91
Form type: SRES01
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/91
Form type: 363(287)
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.09.27

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Company directors and board members:

ANNE AUGUSTA KIDSON (current)
Secretary, 1991.09.01
LITTLE ONN HALL CHURCH EATON , STAFFORD
ST20 0AU, STAFFS
JONATHAN MAXWELL CRAWFORD (current)
Director, SALES DIRECTOR, 1998.04.01
TYNEDALE WOODBINE CLOSE WORTHEN , SHREWSBURY
SY5 9HN, SHROPSHIRE
PAUL VINCENT ECKERSLEY (current)
Director, COMPANY DIRECTOR, 1992.06.08
34 BITTELL ROAD BARNT GREEN , BIRMINGHAM
B45 8LY, WEST MIDLANDS
ANNE AUGUSTA KIDSON (current)
Director, COMPANY SECRETARY, 1991.09.01
LITTLE ONN HALL CHURCH EATON , STAFFORD
ST20 0AU, STAFFS
BRUCE IAN HAROLD KIDSON (current)
Director, MANAGING DIRECTOR, 1991.09.01
MONA HOUSE WISTANSWICK , MARKET DRAYTON
TF9 2BA, SALOP
IAN HAROLD KIDSON (resigned)
Director, 1991.09.01 - 1998.07.05
LITTLE ONN HALL CHURCH EATON , STAFFORD
ST20 0AU, STAFFS
PAUL LEONARD KIDSON (resigned)
Director, WORKS DIRECTOR, 1991.09.01 - 1999.02.04
CORFTON MANOR CORFTON , CRAVEN ARMS
SY7 9LD, SALOP

Companies near to J.W.BRAITHWAITE & SON ltd.

Information about the Private Limited Company J.W.BRAITHWAITE & SON 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: 2016.04.18. Reload the data