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BRANTA GROUP LIMITED

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

Company details

TECHNOLOGY PARK STANDBACK WAY, SKELMANTHORPE, HUDDERSFIELD, HD8 9GA

BRANTA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00300792
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.16
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64202 - Activities of production holding companies
  • 32990 - Other manufacturing not elsewhere classified
Company BRANTA GROUP LIMITED is a Private Limited Company, registration number 00300792, established in United Kingdom on the 16. May 1935. The company is now active. The company has been in business for 81 years and 6 months. The company is based on TECHNOLOGY PARK STANDBACK WAY, SKELMANTHORPE, HUDDERSFIELD, HD8 9GA. Business of the company BRANTA GROUP LIMITED by SIC and NACE code are "64202 - Activities of production holding companies", "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "14/02/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.14. We do not have any information about the company BRANTA GROUP LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.11.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.12.11
ABN AMRO COMMERCIAL FINANCE PLC
- Outstanding on 2013.05.07

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 75000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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APPOINTMENT TERMINATED, SECRETARY BRENDA BARNES
Form type: TM02
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR BRENDA BARNES
Form type: TM01
Date: 2016.01.19
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE BARNES / 27/06/2012
Form type: CH01
Date: 2015.02.24
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA JOYCE BARNES / 27/06/2012
Form type: CH03
Date: 2015.02.24
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, MEADOW MILLS, CARLTON ROAD, DEWSBURY, WEST YORKSHIRE, WF13 2BA
Form type: AD01
Date: 2014.03.19
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003007920010
Form type: MR01
Date: 2013.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.04.24
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CURREXT FROM 31/03/2013 TO 30/04/2013
Form type: AA01
Date: 2013.03.27
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA JOYCE BARNES / 27/06/2012
Form type: CH03
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE BARNES / 27/06/2012
Form type: CH01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MILES BARNES / 27/06/2012
Form type: CH01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.24
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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: 2012.01.24
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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: 2012.01.24
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.13
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.22
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.05
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.01
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 14/02/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.18
Child documents:
Document type: ANNOTATION
Date: 2008.04.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.15
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.03.23
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.03.23
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.03.23
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REREG PLC-PRI 12/03/07
Form type: RES02
Date: 2007.03.23
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02

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Company directors and board members:

DOMINIC MILES WILLIAM BARNES (current)
Director, COMPANY DIRECTOR, 2002.06.01
ROSE COTTAGE TOWNHEAD DUNFORD BRIDGE , SHEFFIELD
S36 4TG, SOUTH YORKSHIRE
KEITH MILES BARNES (current)
Director, COMPANY DIRECTOR, 1992.02.14
CRICKET FIELD BARN WICKENS LANE UPPERTHONG , HOLMFIRTH
HD9 3RE, WEST YORKSHIRE
BRENDA JOYCE BARNES (resigned)
Secretary, COMPANY DIRECTOR, 1992.02.14 - 2015.04.30
TECHNOLOGY PARK STANDBACK WAY SKELMANTHORPE , HUDDERSFIELD
HD8 9GA
ENGLAND
BRENDA JOYCE BARNES (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2015.04.30
TECHNOLOGY PARK STANDBACK WAY SKELMANTHORPE , HUDDERSFIELD
HD8 9GA
ENGLAND
Date 2014.04.30
Fixed Assets £ 581,961
Tangible Fixed Assets £ 530,744
Current Assets £ 217,741
Tangible Fixed Assets Depreciation £ 13,296
Provisions For Liabilities Charges £ 3,078
Debtors £ 83,881
Shareholder Funds £ 464,189
Profit Loss Account Reserve £ 29,562
Revaluation Reserve £ 418,751
Called Up Share Capital £ 75,000
Net Assets Liabilities Including Pension Asset Liability £ 464,189
Total Assets Less Current Liabilities £ 772,904
Net Current Assets Liabilities £ 190,943
Creditors Due Within One Year £ 26,798
Cash Bank In Hand £ 133,860
Stocks Inventory £ 57,880
Share Capital Allotted Called Up Paid £ 75,000
Number Shares Allotted £ 75,000
Tangible Fixed Assets Disposals £ 523,348
Tangible Fixed Assets Additions £ 69,197
Tangible Fixed Assets Cost Or Valuation £ 77,355
Tangible Fixed Assets Depreciation Charged In Period £ 12,534
Intangible Fixed Assets £ 411
Investments Fixed Assets £ 51,217
Creditors Due After One Year £ 305,637

Companies near to BRANTA GROUP ltd.

Information about the Private Limited Company BRANTA GROUP 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: 2016.04.20. Reload the data