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S.BRANNAN & SONS,LIMITED

Learn more about S.BRANNAN & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUMBERLAND THERMOMETER WORKS, CLEATOR MOOR, CUMBRIA, CA25 5QE

S.BRANNAN & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00290512
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.24
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
Company S.BRANNAN & SONS,LIMITED is a Private Limited Company, registration number 00290512, established in United Kingdom on the 24. July 1934. The company is now active. The company has been in business for 82 years and 4 months. The company is based on CUMBERLAND THERMOMETER WORKS, CLEATOR MOOR, CUMBRIA, CA25 5QE. Business of the company S.BRANNAN & SONS,LIMITED by SIC and NACE code are "47990 - Other retail sale not in stores, stalls or markets", "26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control", "46520 - Wholesale of electronic and telecommunications equipment and parts". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCONE" from the 2016.03.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.29. We do not have any information about the company S.BRANNAN & SONS,LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1974.06.25
NATIONAL WESTMINSTER BANK LTD
CHARGE - Outstanding on 1982.02.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCONE
Form type: TM01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR EMMA BRANNAN
Form type: TM01
Date: 2016.03.24
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 350262
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET HELEN TAYLOR / 14/10/2015
Form type: CH01
Date: 2015.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ERNEST BRANNAN / 14/10/2015
Form type: CH01
Date: 2015.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARTIN BRANNAN / 14/10/2015
Form type: CH01
Date: 2015.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BRANNAN / 14/10/2015
Form type: CH01
Date: 2015.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.04
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DIRECTOR APPOINTED MR ANDREW STUART WALLACE
Form type: AP01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR IAN WILSON
Form type: TM01
Date: 2015.09.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.28
£2.95
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SECRETARY APPOINTED MR JOHN RICHARD BAMFORTH
Form type: AP03
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
Form type: TM01
Date: 2015.07.02
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APPOINTMENT TERMINATED, SECRETARY PHILIP BROWN
Form type: TM02
Date: 2015.07.02
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA CLARE BRANNAN / 05/03/2014
Form type: CH01
Date: 2014.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
£2.95
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DIRECTOR APPOINTED MR MARTIN JAMES MCCONE
Form type: AP01
Date: 2014.03.07
£2.95
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DIRECTOR APPOINTED MS EMMA CLARE BRANNAN
Form type: AP01
Date: 2014.03.07
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DIRECTOR APPOINTED MR RICHARD HENRY HELLON
Form type: AP01
Date: 2014.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.22
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRANNAN
Form type: TM01
Date: 2012.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.15
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH WILSON / 23/10/2011
Form type: CH01
Date: 2011.11.08
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH WILSON / 01/10/2010
Form type: CH01
Date: 2010.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ERNEST BRANNAN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH WILSON / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET HELEN TAYLOR / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BROWN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARTIN BRANNAN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BRANNAN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR FREDERICK BRANNAN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28

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Company directors and board members:

JOHN RICHARD BAMFORTH (current)
Secretary, 2015.06.30
CUMBERLAND THERMOMETER WORKS CLEATOR MOOR , CUMBRIA
CA25 5QE
ANDREW MARTIN BRANNAN (current)
Director, JOINT MANAGING DIRECTOR, 1996.05.13
CUMBERLAND THERMOMETER WORKS CLEATOR MOOR , CUMBRIA
CA25 5QE
KENNETH MARTIN BRANNAN (current)
Director, CHAIRMAN, 1991.10.29
CUMBERLAND THERMOMETER WORKS CLEATOR MOOR , CUMBRIA
CA25 5QE
LESLIE ERNEST BRANNAN (current)
Director, RETIRED, 1991.10.29
CUMBERLAND THERMOMETER WORKS CLEATOR MOOR , CUMBRIA
CA25 5QE
RICHARD HENRY HELLON (current)
Director, TECHNICAL DIRECTOR, 2014.03.05
CUMBERLAND THERMOMETER WORKS CLEATOR MOOR , CUMBRIA
CA25 5QE
JULIET HELEN TAYLOR (current)
Director, JOINT MANAGING DIRECTOR, 1996.05.13
CUMBERLAND THERMOMETER WORKS CLEATOR MOOR , CUMBRIA
CA25 5QE
ANDREW STUART WALLACE (current)
Director, UK SALES DIRECTOR, 2015.09.01
CUMBERLAND THERMOMETER WORKS CLEATOR MOOR , CUMBRIA
CA25 5QE
PHILIP JAMES BROWN (resigned)
Secretary, 1991.10.29 - 2015.06.30
30 HARROT HILL , COCKERMOUTH
CA13 0BL, CUMBRIA
ERIC GEORGE BARRATT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.29 - 2002.11.19
STOCKFIELD CHURCH PATH STOKENCHURCH , HIGH WYCOMBE
HP14 3SX, BUCKINGHAMSHIRE
ANTHONY VICTOR FREDERICK BRANNAN (resigned)
Director, 1991.10.29 - 2012.07.17
FINKLE LODGE PORTINSCALE , KESWICK
CA12 5RF, CUMBRIA
EMMA CLARE BRANNAN (resigned)
Director, BUYER, 2014.03.05 - 2016.02.16
CUMBERLAND THERMOMETER WORKS CLEATOR MOOR , CUMBRIA
CA25 5QE
THOMAS MARTIN BRANNAN (resigned)
Director, RETIRED, 1991.10.29 - 1994.06.24
LINGY BANK PORTINSCALE , KESWICK
CA12 5TX, CUMBRIA
PHILIP JAMES BROWN (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.29 - 2015.06.30
30 HARROT HILL , COCKERMOUTH
CA13 0BL, CUMBRIA
RONALD DOUGLAS CHAPLIN (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.10.29 - 2005.12.27
12 CHESTNUT CLOSE CULGAITH , PENRITH
CA10 1QX, CUMBRIA
JOHN MONTGOMERY HAMILTON (resigned)
Director, WORKS DIRECTOR, 1991.10.29 - 2006.09.26
OAKLANDS 2 WHITECLOSEGATE , CARLISLE
CA3 0JE, CUMBRIA
MARTIN JAMES MCCONE (resigned)
Director, INTERNATIONAL SALES DIRECTOR, 2014.03.05 - 2016.02.16
CUMBERLAND THERMOMETER WORKS CLEATOR MOOR , CUMBRIA
CA25 5QE
IAN KEITH WILSON (resigned)
Director, UK SALES DIRECTOR, 2006.04.04 - 2015.08.28
19 MALBET WYND , EDINBURGH
EH16 6AB
GREAT BRITAIN

Companies near to S.BRANNAN & SONS,ltd.

Information about the Private Limited Company S.BRANNAN & SONS,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: 2016.04.19. Reload the data