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BRANTHAM LAND GROUP LIMITED

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

Company details

FIRST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7AF

BRANTHAM LAND GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00423080
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.11.06
last member list: 2005.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 28.02
next due date: 2007.12.28
overdue: OVERDUE
last made update: 2005.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2008.01.24
overdue: OVERDUE
last made update: 2006.12.27
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.12
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010
Form type: 4.68
Date: 2010.03.25
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2009
Form type: 4.68
Date: 2010.01.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.29
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.12.29
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2009
Form type: 4.68
Date: 2009.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2008
Form type: 4.68
Date: 2009.01.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.01.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 14/12/07 FROM:, BRANTHAM WORKS, BRANTHAM, MANNINGTREE, ESSEX CO11 1NJ
Form type: 287
Date: 2007.12.14
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RETURN MADE UP TO 27/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
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COMPANY NAME CHANGED, BERNARD WARDLE GROUP LIMITED, CERTIFICATE ISSUED ON 13/06/07
Form type: CERTNM
Date: 2007.06.13
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07
Form type: 225
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.17
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, GROVE MILL, EARBY, BARNOLDSWICK, BB18 6UT
Form type: 287
Date: 2005.04.19
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.02.12
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.04.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.04.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.18

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Company directors and board members:

MALCOLM PETER COX (dissolve)
Secretary, GENERAL MANAGER, 2005.06.16
58 BURNHAM DRIVE WHETSTONE , LEICESTER
LE8 6HY, LEICESTERSHIRE
MALCOLM PETER COX (dissolve)
Director, GENERAL MANAGER, 2005.06.16
58 BURNHAM DRIVE WHETSTONE , LEICESTER
LE8 6HY, LEICESTERSHIRE
DERHAM CHARLES O'NEILL (dissolve)
Director, CONSULTANT, 2005.06.16
17A HUGH MEWS , LONDON
SW1V 1QH
MARCUS HENDERSON BROWNE (dissolve)
Secretary, ADMINISTRATION MANAGER, 2004.01.14 - 2005.06.16
THE WILLOWS 59 NEEDHAM ROAD , STOWMARKET
IP14 2AL, SUFFOLK
GEOFFREY DOUGLAS HOAD (dissolve)
Secretary, 1996.07.01 - 1999.12.31
23 NORTH STREET , GREAT DUNMOW
CM6 1AZ, ESSEX
JOHN PHILIP SEVERN (dissolve)
Secretary, COMPANY DIRECTOR, 2002.02.20 - 2004.01.14
WYCHWOOD CHESAPEAKE CLOSE CHELMONDISTON , IPSWICH
IP9 1HH, SUFFOLK
DAVID JOHN WILMAN (dissolve)
Secretary, 1999.12.31 - 2002.02.20
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK
DAVID JOHN WILMAN (dissolve)
Secretary, 1991.12.27 - 1996.07.01
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK
MICHAEL PETER BOND (dissolve)
Director, CONSULTANT, 2002.02.20 - 2003.05.16
BARNROODEN FARM SHUCKBURGH ROAD PRIORS MARSTON , SOUTHAM
CV47 7RY, WARWICKSHIRE
LORRAINE DEERING (dissolve)
Director, GROUP ACCOUNTANT, 2003.05.16 - 2004.01.14
BLUE BARNS COTTAGE HARTS LANE , ARDLEIGH
CO7 7QL, ESSEX
JOHN EARP (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.18 - 2002.05.31
4 BEDFORD ROAD , LAINDON
SS15 6PG, ESSEX
BRIAN LEES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1994.08.04
9B RIDGE AVENUE MARPLE , STOCKPORT
SK6 7HJ, CHESHIRE
JOHN PHILIP SEVERN (dissolve)
Director, COMPANY DIRECTOR, 2002.02.20 - 2005.06.16
26 HENRY LAVER COURT , COLCHESTER
CO3 3AF, ESSEX
BRIAN REGINALD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2000.01.14
THE MANOR MARTEN , MARLBOROUGH
SN8 3SJ, WILTSHIRE
DAVID JOHN WILMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2002.05.31
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK
DAVID CHARLES WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1996.01.26
2 MARENNES CRESCENT , BRIGHTLINGSEA
CO7 0RX, ESSEX

Companies near to BRANTHAM LAND GROUP ltd.

Information about the Private Limited Company BRANTHAM LAND 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: 2016.05.03. Reload the data