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BRACHER BROTHERS LIMITED

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

Company details

4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP

BRACHER BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00666473
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.02
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

BNY CORPORATE TRUSTEE SERVICES LIMITED
DEED OF ACCESSION TO A DEBENTURE ORIGINALLY DATED 20 DECEMBER 2002, AS AMENDED AND RESTATED ON 11 APRIL 2003, - Outstanding on 2010.09.04
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2013.08.09
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- Outstanding on 2014.10.31

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15
Form type: AA
Date: 2016.05.16
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 16000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14
Form type: AA
Date: 2015.05.22
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006664730003
Form type: MR01
Date: 2014.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13
Form type: AA
Date: 2014.05.16
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006664730002
Form type: MR01
Date: 2013.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12
Form type: AA
Date: 2013.05.10
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.05.18
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD PORTMAN / 11/10/2010
Form type: CH03
Date: 2012.03.29
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.18
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CURRSHO FROM 07/07/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.08
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07/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010
Form type: CH01
Date: 2010.10.27
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REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, PLANTSBROOK HOUSE 94 THE PARADE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1PH
Form type: AD01
Date: 2010.10.13
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PREVSHO FROM 31/12/2010 TO 07/07/2010
Form type: AA01
Date: 2010.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.09.04
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CURREXT FROM 07/07/2010 TO 31/12/2010
Form type: AA01
Date: 2010.08.11
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PREVSHO FROM 28/02/2011 TO 07/07/2010
Form type: AA01
Date: 2010.08.03
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ADOPT ARTICLES 08/07/2010
Form type: RES01
Date: 2010.07.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.23
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REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, NEWBURY, GILLINGHAM, DORSET, SP8 4QL
Form type: AD01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRACHER
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRACHER
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, SECRETARY SARAH BRACHER
Form type: TM02
Date: 2010.07.21
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SECRETARY APPOINTED RICHARD PORTMAN
Form type: AP03
Date: 2010.07.21
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DIRECTOR APPOINTED STEPHEN LEE WHITTERN
Form type: AP01
Date: 2010.07.21
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DIRECTOR APPOINTED ANDREW RICHARD DAVIES
Form type: AP01
Date: 2010.07.21
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DIRECTOR APPOINTED MICHAEL KINLOCH MCCOLLUM
Form type: AP01
Date: 2010.07.21
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
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SAIL ADDRESS CHANGED FROM:, BAKER TILLY 4TH FLOOR HARTWELL HOUSE, 55-61 VICTORIA STREET, BRISTOL, BS1 6AD
Form type: AD02
Date: 2010.02.16
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.02.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.02.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.02.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.15
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.10
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.08
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.31
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.10
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.10
Child documents:
Document type: ANNOTATION
Date: 2007.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
Child documents:
Document type: ANNOTATION
Date: 2007.02.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18

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Company directors and board members:

RICHARD PORTMAN (current)
Secretary, 2010.07.08
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
ANDREW RICHARD DAVIES (current)
Director, NONE, 2010.07.08
PLANTSBROOK HOUSE 94 THE PARADE , SUTTON COLDFIELD
B72 1PH, WEST MIDLANDS
MICHAEL KINLOCH MCCOLLUM (current)
Director, NONE, 2010.07.08
4 KING EDWARDS COURT , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
STEPHEN LEE WHITTERN (current)
Director, NONE, 2010.07.08
4 KING EDWARDS COURT , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
AVRIL JOY BRACHER (resigned)
Secretary, 1991.12.01 - 1996.02.09
APRIL COTTAGE SACKMORE LANE MARNHULL , STURMINSTER NEWTON
DT10 1PN, DORSET
SARAH BRACHER (resigned)
Secretary, 1996.02.09 - 2010.07.08
NEWBURY , GILLINGHAM
SP8 4QL, DORSET
AVRIL JOY BRACHER (resigned)
Director, MARRIED, 1991.12.01 - 2004.09.20
APRIL COTTAGE SACKMORE LANE MARNHULL , STURMINSTER NEWTON
DT10 1PN, DORSET
WILLIAM JOHN BRACHER (resigned)
Director, FURNISHER AND FUNERAL DIRECTOR, 1991.12.01 - 2010.07.08
APRIL COTTAGE SACKMORE LANE MARNHULL , STURMINSTER NEWTON
DT10 1PN, DORSET
WILLIAM JOHN BRACHER (resigned)
Director, FURNISHER AND FUNERAL DIRECTOR, 1991.12.01 - 2010.07.08
NEWBURY , GILLINGHAM
SP8 4QL, DORSET

Companies near to BRACHER BROTHERS ltd.

Information about the Private Limited Company BRACHER BROTHERS 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: 2016.05.26. Reload the data