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BRANSBY & SON LIMITED

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

Company details

PAMELA M ROE ASSOCIATES, 7A CROWN STREET, CAERNARVON, GWYNEDD, LL55 1SY

BRANSBY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00578518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.14
last member list: 1999.06.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.04.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.09.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.03.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.05.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.05.24
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REGISTERED OFFICE CHANGED ON 28/04/00 FROM:, WOODHEAD HOUSE, 44-46 MARKET STREET, HYDE, CHESHIRE SK14 1AH
Form type: 287
Date: 2000.04.28
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
Form type: 225
Date: 2000.02.04
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.27
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.09.10
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.02
£2.95
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ALTER MEM AND ARTS 13/08/98
Form type: SRES01
Date: 1998.08.20
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REGISTERED OFFICE CHANGED ON 03/08/98 FROM:, 43, STATION ROAD,, CHEADLE HULME,, CHESHIRE, SK8 5AP
Form type: 287
Date: 1998.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
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RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
Child documents:
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 01/11/91
Form type: ELRES
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
Form type: AA
Date: 1986.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/83
Form type: AA
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/84
Form type: AA
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06

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Company directors and board members:

NAHIDA BANO (dissolve)
Secretary, HOUSEWIFE, 1996.12.31
36 HEATHSIDE ROAD WITHINGTON , MANCHESTER
M20 4XJ
NAHIDA BANO (dissolve)
Director, HOUSEWIFE, 1996.12.31
36 HEATHSIDE ROAD WITHINGTON , MANCHESTER
M20 4XJ
BALVINDER SINGH NIJJAR (dissolve)
Director, PHARMACIST, 1996.12.31
36 HEATHSIDE ROAD WITHINGTON , MANCHESTER
M20 4XJ
KATHLEEN ELSIE SHAW (dissolve)
Secretary, 1991.06.11 - 1996.12.31
HOLLY TREE COTTAGE MOSS LANE , STYAL
SK9 4LG, CHESHIRE
JANET KAREN RENNIE (dissolve)
Director, MANAGERESS, 1991.06.11 - 1996.12.31
24 MALLARD CLOSE ROWLANDS CASTLE ,
PO9, HAMPSHIRE
JOHN BRIAN SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.06.11 - 1997.11.30
HOLLY TREE COTTAGE MOSS LANE , STYAL
SK9 4LG, CHESHIRE
KATHLEEN ELSIE SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.06.11 - 1996.12.31
HOLLY TREE COTTAGE MOSS LANE , STYAL
SK9 4LG, CHESHIRE

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Information about the Private Limited Company BRANSBY & SON 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: 2016.05.18. Reload the data