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BRAUN & CO. LIMITED

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

Company details

11B/11C HARRIER ROAD, HUMBER BRIDGE INDUSTRIAL ESTATE, BARTON UPON HUMBER, NORTH LINCOLNSHIRE, DN18 5RP

BRAUN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00491679
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - ALL of the property or undertaking has been released from charge on 2003.03.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY, INTIMATION DATED 18/05/04 AND - ALL of the property or undertaking has been released from charge on 2004.05.19
BANK OF SCOTLAND PLC
GENERAL MEMORANDUM OF PLEDGE AND HYPOTHECATION OF GOODS - ALL of the property or undertaking has been released from charge on 2011.01.19
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.11.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNA ALLENBY / 16/11/2014
Form type: CH01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA PATON / 16/11/2014
Form type: CH01
Date: 2015.01.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY SHEPHERD / 28/01/2012
Form type: CH01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2013.10.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2013.10.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.10.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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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: 2012.07.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY SHEPHERD / 06/02/2012
Form type: CH01
Date: 2012.02.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.09
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DIRECTOR APPOINTED MR JAMES ROY SHEPHERD
Form type: AP01
Date: 2011.09.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPHERD
Form type: TM01
Date: 2011.01.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
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DIRECTOR APPOINTED MR JAMES ROY SHEPHERD
Form type: AP01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DRAYTON
Form type: TM01
Date: 2010.11.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA PATON / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARIE SHEPHERD / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROY SHEPHERD / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DRAYTON / 03/03/2010
Form type: CH01
Date: 2010.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY SHEPHERD / 02/06/2008
Form type: 288c
Date: 2009.02.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LUCY SHEPHERD / 18/04/2008
Form type: 288c
Date: 2009.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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DIRECTOR APPOINTED LUCY MARIE SHEPHERD
Form type: 288a
Date: 2008.06.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.03
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, 19 PASTURE ROAD, BARTON ON HUMBER, NORTH LINCOLNSHIRE DN18 5HN
Form type: 287
Date: 2007.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/06 FROM:, WAYSIDE 53 LOW ROAD, WORLABY, NEAR BRIGG, NORTH LINCOLNSHIRE DN20 0NA
Form type: 287
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/05 FROM:, 19 PASTURE ROAD, BARTON UPON HUMBER, NORTH LINCOLNSHIRE DN18 5HN
Form type: 287
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/03 FROM:, BEACON HOUSE, PYRFORD ROAD, WEST BYFLEET, SURREY KT14 6LD
Form type: 287
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.12

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Company directors and board members:

LUCY MARIE SHEPHERD (current)
Secretary, BUSINESS DEVELOPMENT MANAGER, 2007.04.01
2 BEACON AVENUE , BARTON UPON HUMBER
DN18 5DP, NORTH LINCOLNSHIRE
SUSANNA ALLENBY (current)
Director, COMPANY DIRECTOR, 1991.12.31
TRAA DY LIOOAR 14 FERRY ROAD , BARROW UPON HUMBER
DN19 7DL, NORTH LINCOLNSHIRE
BARRY ROY SHEPHERD (current)
Director, COMPANY DIRECTOR, 1991.12.31
53 LOW ROAD , WORLABY
DN20 0NA, NORTH LINCOLNSHIRE
JAMES ROY SHEPHERD (current)
Director, MEDICAL ENGINEER, 2011.09.01
9 REDBOURNE ROAD 9 REDBOURNE ROAD , HIBALDSTOW
DN20 9NU, NORTH LINCOLNSHIRE
ENGLAND
LUCY MARIE SHEPHERD (current)
Director, MANAGER, 2008.06.02
2 BEACON AVENUE , BARTON UPON HUMBER
DN18 5DP, NORTH LINCOLNSHIRE
BARRY ROY SHEPHERD (resigned)
Secretary, 1992.12.28 - 2007.03.31
53 LOW ROAD , WORLABY
DN20 0NA, NORTH LINCOLNSHIRE
EVA ETHEL SHEPHERD (resigned)
Secretary, 1991.12.31 - 1992.12.27
20 GILLIFLOWER HOUSE YEWLANDS , HODDESDON
EN11 8DT, HERTFORDSHIRE
LESLIE DRAYTON (resigned)
Director, 2004.08.04 - 2010.11.01
39 ST JAMES ROAD , SCAWBY
DN20 9BD, NORTH LINCOLNSHIRE
JAMES ROY SHEPHERD (resigned)
Director, MEDICAL TECHNICIAN, 2010.11.01 - 2010.12.23
11B/11C HARRIER ROAD HUMBER BRIDGE INDUSTRIAL ESTATE , BARTON UPON HUMBER
DN18 5RP, NORTH LINCOLNSHIRE
Date 2013.03.31
Fixed Assets £ 235,085
Tangible Fixed Assets £ 123,612
Current Assets £ 1,825,071
Tangible Fixed Assets Depreciation £ 160,347
Provisions For Liabilities Charges £ 2,795
Debtors £ 1,421,390
Shareholder Funds £ 762,256
Profit Loss Account Reserve £ 762,156
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 762,256
Total Assets Less Current Liabilities £ 909,668
Net Current Assets Liabilities £ 674,583
Creditors Due Within One Year £ 1,150,488
Cash Bank In Hand £ 24,680
Stocks Inventory £ 379,001
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 73,537
Tangible Fixed Assets Additions £ 168,026
Tangible Fixed Assets Cost Or Valuation £ 367,717
Tangible Fixed Assets Depreciation Charged In Period £ 46,390
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 35,659
Intangible Fixed Assets £ 111,473
Creditors Due After One Year £ 144,617

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Information about the Private Limited Company BRAUN & 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: 2016.05.12. Reload the data