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BRAILSFORD BROS (BARNSLEY) LIMITED

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

Company details

LANGDALE ROAD, BARNSLEY, SOUTH YORKSHIRE, S71 1AF

BRAILSFORD BROS (BARNSLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00587154
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.11
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUB)
- Outstanding on 2013.06.20
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2014.08.15
BARCLAYS BANK PLC
- Outstanding on 2015.12.14

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005871540004
Form type: MR01
Date: 2015.12.14
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1003
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005871540003
Form type: MR01
Date: 2014.08.15
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005871540002
Form type: MR01
Date: 2013.06.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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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: 2013.03.12
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2013.03.01
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DIRECTOR APPOINTED MR MARK HAIGH
Form type: AP01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR
Form type: TM01
Date: 2013.02.06
Child documents:
Document type: ANNOTATION
Date: 2013.03.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 1st March 2013.
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TAYLOR / 14/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROYDS / 14/10/2009
Form type: CH01
Date: 2009.11.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.07
£2.95
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NC INC ALREADY ADJUSTED, 19/08/02
Form type: 123
Date: 2004.06.07
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.06.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 19/08/02
Form type: RES04
Date: 2004.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.22
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22

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Company directors and board members:

ANDREW ROYDS (current)
Secretary, METAL WORKER, 2006.11.09
4 LOCKE AVENUE , BARNSLEY
S70 1QH, SOUTH YORKSHIRE
MARK HAIGH (current)
Director, COMPANY DIRECTOR, 2013.01.08
LANGDALE ROAD BARNSLEY , SOUTH YORKSHIRE
S71 1AF
ANDREW ROYDS (current)
Director, METAL WORKER, 1991.10.15
4 LOCKE AVENUE , BARNSLEY
S70 1QH, SOUTH YORKSHIRE
STEPHEN ROSCOE (resigned)
Secretary, METAL WORKER, 1991.10.15 - 2006.11.09
1 MELLWOOD GROVE HEMINGFIELD , BARNSLEY
S73 0PW, SOUTH YORKSHIRE
KEVIN HODSON (resigned)
Director, 1991.10.15 - 2002.06.07
28 BLOEMFONTEIN STREET CUDWORTH , BARNSLEY
S72 8UN, SOUTH YORKSHIRE
CLIVE RAMSBOTTON (resigned)
Director, METAL WORKER, 1991.10.15 - 2002.08.19
24 KITSON DRIVE , BARNSLEY
S71 5RL, SOUTH YORKSHIRE
STEPHEN ROSCOE (resigned)
Director, METAL WORKER, 1991.10.15 - 2006.11.09
1 MELLWOOD GROVE HEMINGFIELD , BARNSLEY
S73 0PW, SOUTH YORKSHIRE
KEITH TAYLOR (resigned)
Director, METAL WORKER, 1991.10.15 - 2013.01.09
76 SHEFFIELD ROAD HOYLAND , BARNSLEY
S74 0DQ, SOUTH YORKSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 23,702
Current Assets £ 146,663
Tangible Fixed Assets Depreciation £ 105,594
Provisions For Liabilities Charges £ 3,843
Debtors £ 105,186
Shareholder Funds £ 3,011
Profit Loss Account Reserve £ 2,008
Called Up Share Capital £ 1,003
Net Assets Liabilities Including Pension Asset Liability £ 3,011
Total Assets Less Current Liabilities £ 13,360
Net Current Assets Liabilities £ 10,342
Creditors Due Within One Year £ 157,005
Cash Bank In Hand £ 23,841
Stocks Inventory £ 17,636
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 3
Tangible Fixed Assets Disposals £ 7,500
Tangible Fixed Assets Additions £ 5,310
Tangible Fixed Assets Cost Or Valuation £ 128,326
Tangible Fixed Assets Depreciation Charged In Period £ 5,279
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,499
Creditors Due After One Year £ 6,506

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Information about the Private Limited Company BRAILSFORD BROS (BARNSLEY) 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