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R.A.BRAND & CO.LIMITED

Learn more about R.A.BRAND & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGFISHER HOUSE, NEW MILL ROAD, ORPINGTON, KENT, UNITED KINGDOM, BR5 3QG

R.A.BRAND & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00437754
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.26
last member list: 2012.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.10.28
overdue: OVERDUE
last made update: 2012.09.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.21
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.23
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.03
Form type: LATEST SOC
Document description: 03/10/12 STATEMENT OF CAPITAL;GBP 22315726
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.20
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REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, STORA ENSO HOUSE NEW MILL ROAD, ORPINGTON, KENT, BR5 3TW, UNITED KINGDOM
Form type: AD01
Date: 2011.10.13
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, 1 SHELDON SQUARE, STORA ENSO, LONDON, W2 6TT
Form type: AD01
Date: 2010.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BARDSLEY
Form type: 288b
Date: 2009.09.07
£2.95
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SECRETARY APPOINTED MR JAMES FORD BARR
Form type: 288a
Date: 2009.07.09
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DIRECTOR APPOINTED MR JAMES FORD BARR
Form type: 288a
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR AUBREY TICK
Form type: 288b
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED SECRETARY AUBREY TICK
Form type: 288b
Date: 2009.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOUKO TAUKOJARVI
Form type: 288b
Date: 2008.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, STORA ENSO, 9 SOUTH STREET, LONDON, W1K 2XA
Form type: 287
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.31
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REGISTERED OFFICE CHANGED ON 31/05/03 FROM:, SWIFT VALLEY, RUGBY, CV21 1QN
Form type: 287
Date: 2003.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.27
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10

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Company directors and board members:

JAMES FORD BARR (current)
Secretary, ACCOUNTANT, 2009.06.30
CHAPEL OAST LENHAM HEATH ROAD LENHAM HEATH , MAIDSTONE
ME17 2BL, KENT
UK
JAMES FORD BARR (current)
Director, ACCOUNTANT, 2009.06.30
CHAPEL OAST LENHAM HEATH ROAD LENHAM HEATH , MAIDSTONE
ME17 2BL, KENT
UK
SARAH HELEN CONNOR (resigned)
Secretary, 1999.12.31 - 2001.01.11
APULDPOR 5 GROVE END PADDOCK WOOD , HARPENDEN
AL5 1JU, HERTFORDSHIRE
MARK ANDREW COURTNEY (resigned)
Secretary, ACCOUNTANT, 2001.09.21 - 2003.05.06
ST. HUGHES CLOSE , DAVENTRY
NN11 4TX, NORTHAMPTONSHIRE
ROLAND NICHOLAS NORMAN HAYNES (resigned)
Secretary, 1991.09.30 - 1994.12.31
CEDARS FARM PRIORS MARSTON , RUGBY
CV47 7RH, WARWICKSHIRE
JULIE JONES (resigned)
Secretary, COMPANY SECRETARY, 1994.12.31 - 1999.12.31
CHERRY TREE COTTAGE KILN LANE WELTON , DAVENTRY
NN11 5JN, NORTHAMPTONSHIRE
AUBREY EDWARD TICK (resigned)
Secretary, ACCOUNTANT, 2003.04.25 - 2009.06.30
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
DAVID GORDON NEAVE ALDER (resigned)
Director, PAPER MERCHANT, 1992.09.30 - 1997.12.31
58 MONUMENT LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 0HX, BUCKINGHAMSHIRE
JOHN BARDSLEY (resigned)
Director, MANAGING DIRECTOR, 2003.05.06 - 2009.07.31
COPSE LEA WOODPECKER LANE NEWDIGATE , DORKING
RH5 5DT, SURREY
THORLEIF BLOK (resigned)
Director, MANAGING DIRECTOR, 1991.09.30 - 1991.11.30
LANGELINIE ALLE 3 , DK-2100 COPENHAGEN
FOREIGN
DENMARK
MARK ANDREW COURTNEY (resigned)
Director, 2001.01.18 - 2003.05.06
ST. HUGHES CLOSE , DAVENTRY
NN11 4TX, NORTHAMPTONSHIRE
JOHN CHARLES DILLEY (resigned)
Director, PAPER MERCHANTS, 1991.09.30 - 1997.01.31
49 BERKLEY GARDENS , LEIGH-ON-SEA
SS9, ESSEX
MICHAEL ECCLES (resigned)
Director, PAPER MERCHANTS, 1991.09.30 - 1996.01.31
29 MOORWAY TRANMERE PARK GUISELEY , LEEDS
LS20 8LD, WEST YORKSHIRE
VICTOR WILLIAM FENNEY (resigned)
Director, PAPER MERCHANTS, 1991.09.30 - 1994.07.31
IVANHOE WADBOROUGH , WORCESTER
WR8 9HQ, WORCESTERSHIRE
ALAN THOMAS GAVIN (resigned)
Director, PAPER MERCHANT, 1997.07.01 - 2001.10.01
56 CHELVESTON CRESCENT HILLFIELDS , SOLIHULL
B91 3YH, WEST MIDLANDS
RICHARD EDWARD GORDON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.01 - 1997.12.31
KEMPSTON HOUSE GREEN END KEMPSTON , BEDFORD
MK43 8RL, BEDFORDSHIRE
ROLAND NICHOLAS NORMAN HAYNES (resigned)
Director, PAPER MERCHANTS, 1991.09.30 - 2000.01.07
CEDARS FARM PRIORS MARSTON , RUGBY
CV47 7RH, WARWICKSHIRE
PHILIP REGINALD HEWITSON (resigned)
Director, PAPER MERCHANT, 1991.09.30 - 1992.12.31
FORGE HOUSE SCHOOL ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0JL, WARWICKSHIRE
ESKO EERIK HILTUNEN (resigned)
Director, 1996.03.29 - 2000.02.23
ENSO FINE PAPERS OY FIN , KEMI
FINLAND
DAVID ALAN HOWELL (resigned)
Director, PAPER MERCHANTS, 1991.09.30 - 2000.04.02
83 STODDENS ROAD , BURNHAM ON SEA
TA8 2DB, SOMERSET
PENTTI JUVAKKA (resigned)
Director, COMPANY DIRECTOR, 1995.07.20 - 1996.03.29
VEITSILVOTO OY , 94800 KEMI 80
FOREIGN
FINLAND
ERKKI KEINO (resigned)
Director, PAPER MAKER, 1997.03.18 - 2000.03.01
C/O ENSO FINE PAPERS OY KANAVARANTA 1 , HELSINKI
FOREIGN, FIN 00101
FINLAND
ESKO OLAVI PAANANEN (resigned)
Director, COMPANY DIRECTOR, 1992.08.14 - 1996.03.29
ZONIENBOSSTRAAT 20 B-1560 HOEILAART , FINLAND
FOREIGN
NIILO PELLONMAA (resigned)
Director, MANAGING DIRECTOR, 1991.09.30 - 1995.12.31
VEITSILUOTO OY , FREDRIKINKATU 61
00100 HELSINKI
FINLAND
PETER NIGEL SHRIVE (resigned)
Director, PAPER MERCHANTS, 1991.09.30 - 1994.11.30
ASHLEY HOUSE 12 HALL CLOSE HARPOLE , NORTHAMPTON
NN7 4DY
MATS OLOF SKOGMAN (resigned)
Director, 2000.01.07 - 2001.07.02
13 PARK DRIVE , LONDON
SW14 8RB
ROGER JERROLD SMITH (resigned)
Director, PAPER MERCHANTS, 1991.09.30 - 1996.05.31
MARSTON HILL CHARWELTON ROAD PRIORS MARSTON , RUGBY
WARWICKSHIRE
JOUKO TAUKOJARVI (resigned)
Director, 1996.03.29 - 2008.09.30
ENSO GROUP OY , KANARARANTA 1 PO BOX 309
FIN00101, HELSINKI
FINLAND
STEPHEN THOMSON (resigned)
Director, 2001.01.18 - 2003.04.25
CLEVELAND HOUSE 192 GLASGOW ROAD , PAISLEY
PA1 3LT
AUBREY EDWARD TICK (resigned)
Director, ACCOUNTANT, 2003.04.25 - 2009.06.30
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
JAMES TUNSTALL (resigned)
Director, PAPER MERCHANT, 1997.12.16 - 1999.07.30
33 EASTLEIGH ROAD HEALD GREEN , CHEADLE
SK8 3QR, CHESHIRE
ROBIN WATKINSON (resigned)
Director, PAPER MERCHANT, 1992.09.30 - 1998.03.31
21A LEDCAMEROCH ROAD BEARSDEN , GLASGOW
G61 4AE
MARTIN GEORGE WEBSTER (resigned)
Director, PAPER MERCHANT, 1992.09.30 - 2000.06.21
BROOKFIELD ASHWELLS LANE YELVERTOFT , NORTHAMPTON
NN6 6LW
BRADLEY IAN WHITE (resigned)
Director, 2002.09.10 - 2003.04.25
29 SOUTHLANDS DRIVE WIMBLEDON , LONDON
SW19 5QF
ANTHONY PETER LEONARD WOOD (resigned)
Director, PAPER MERCHANTS, 1995.09.14 - 2000.03.24
176 RAVENSBOURNE AVENUE SHORTLANDS , BROMLEY
BR2 0AY, KENT

Companies near to R.A.BRAND & CO.ltd.

Information about the Private Limited Company R.A.BRAND & CO.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: 2016.07.27. Reload the data