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E. BRAUDE (LONDON) LIMITED

Learn more about E. BRAUDE (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LIBERTA HOUSE, SCOTLAND HILL, SANDHURST, BERKSHIRE, GU47 8JR

E. BRAUDE (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00585474
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.12
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 75000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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DIRECTOR APPOINTED MR PAUL MARK FISHER
Form type: AP01
Date: 2015.01.30
£2.95
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
£2.95
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
£2.95
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JESUS CARLOS AVILA / 09/06/2010
Form type: CH01
Date: 2010.07.21
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.07.14
£2.95
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AD 22/09/09, GBP SI [email protected]=75000, GBP IC 75000/150000
Form type: 88(2)
Date: 2010.04.08
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.01.15
Child documents:
Document type: ANNOTATION
Date: 2010.01.15
Form type: RES01
Document description: ADOPT ARTICLES 22/09/2009
Document type: ANNOTATION
Date: 2010.01.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.01.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, LIBERTA HOUSE, SANDHURST, BERKSHIRE, GU47 8JR
Form type: 287
Date: 2009.07.01
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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SECRETARY APPOINTED DENIS MOTT
Form type: 288a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED SECRETARY FRANK TERDREY
Form type: 288b
Date: 2009.01.19
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.12.16
Child documents:
Document type: ANNOTATION
Date: 2008.12.16
Form type: RES01
Document description: ADOPT ARTICLES 08/12/2008
Document type: ANNOTATION
Date: 2008.12.16
Form type: RES13
Document description: AUTHORITY TO ALLOT SHARES 08/12/2008
Document type: ANNOTATION
Date: 2008.12.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.13
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.10.13
Child documents:
Document type: ANNOTATION
Date: 2008.10.13
Form type: RES01
Document description: ALTER ARTICLES 22/09/2008
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SNOXHILL / 02/07/2008
Form type: 288c
Date: 2008.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.01
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.26
£2.95
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AD 13/02/04---------, £ SI [email protected]=3750, £ IC 67500/71250
Form type: 88(2)R
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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£ IC 75000/67500, 05/03/03, £ SR [email protected]=7500
Form type: 169
Date: 2003.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09

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Company directors and board members:

DENIS MOTT (current)
Secretary, 2008.12.24
45 PATTEN AVENUE , YATELEY
GU46 6EW, HAMPSHIRE
JESUS CARLOS AVILA (current)
Director, SALES, 2002.07.31
14 OLDBURY CLOSE , FRIMLEY
GU16 8XT, SURREY
PAUL MARK FISHER (current)
Director, TECHNICAL DIRECTOR, 2015.01.01
LIBERTA HOUSE SCOTLAND HILL , SANDHURST
GU47 8JR, BERKSHIRE
DAVID JAMES SNOXHILL (current)
Director, 1995.09.13
OLD WOODLANDS COTTAGE PARK LANE BROOK , GODALMING
GU8 5LA, SURREY
ENGLAND
JOHN SOPHOCLES MACK (resigned)
Secretary, 1991.06.25 - 2003.03.19
6 VENETIA CLOSE CAVERSHAM , READING
RG4 8UG, BERKSHIRE
FRANK STEWART TERDREY (resigned)
Secretary, 2003.04.01 - 2008.12.24
339 FARNBOROUGH ROAD , FARNBOROUGH
GU14 8AY, HAMPSHIRE
TERENCE ERNEST EMBERSON (resigned)
Director, ACCOUNTANT, 1995.09.13 - 2000.06.02
15 WARREN ROAD WOODLEY , READING
RG5 3AR, BERKSHIRE
JOHN SOPHOCLES MACK (resigned)
Director, DIRECTOR - SECRETARY, 1991.06.25 - 2003.03.19
6 VENETIA CLOSE CAVERSHAM , READING
RG4 8UG, BERKSHIRE
DENNIS HERBERT WELSBY (resigned)
Director, 1991.06.25 - 2007.07.27
SONNING PLACE , SONNING ON THAMES
RG4 0UH, BERKS

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Information about the Private Limited Company E. BRAUDE (LONDON) 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