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BRAITRIM (U.K.) LIMITED

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

Company details

BRAITRIM HOUSE, 98 VICTORIA ROAD, LONDON, NW10 6NB

BRAITRIM (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00705044
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.06
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.04.30
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.07.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.04
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 150000
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SAIL ADDRESS CHANGED FROM:, 6TH FLOOR, 10 DOMINION STREET, LONDON, UK, EC2M 2EE, UNITED KINGDOM
Form type: AD02
Date: 2015.07.23
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.08
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW SCOTT RUTHERFORD / 01/04/2014
Form type: CH01
Date: 2014.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007050440011
Form type: MR01
Date: 2014.07.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007050440010
Form type: MR01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007050440009
Form type: MR04
Date: 2013.12.19
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURPHY
Form type: TM01
Date: 2013.12.02
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DIRECTOR APPOINTED BEN JAMES HUNT
Form type: AP01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ENTE
Form type: TM01
Date: 2013.11.28
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ALTER ARTICLES 01/11/2013
Form type: RES01
Date: 2013.11.12
Child documents:
Document type: ANNOTATION
Date: 2013.11.12
Form type: RES13
Document description: COMPANY BUSINESS 01/11/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 007050440009
Form type: MR01
Date: 2013.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.05
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 03/07/12
Form type: AA
Date: 2013.04.05
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APPOINTMENT TERMINATED, SECRETARY STEVEN DONEGAN
Form type: TM02
Date: 2012.08.24
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APPOINTMENT TERMINATED, DIRECTOR JOSEF FARNIK
Form type: TM01
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR ANDRE CARSTENS
Form type: TM01
Date: 2012.08.21
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APPOINTMENT TERMINATED, SECRETARY ANDRE CARSTENS
Form type: TM02
Date: 2012.08.21
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR APPOINTED MR NICHOLAS JOHAN ENTE
Form type: AP01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR PETER SOLOMON
Form type: TM01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ENTE
Form type: TM01
Date: 2011.11.02
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DIRECTOR APPOINTED MR PETER LORIS SOLOMON
Form type: AP01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 28/06/11
Form type: AA
Date: 2011.09.15
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 29/06/10
Form type: AA
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PETER FARNIK / 06/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW SCOTT RUTHERFORD / 19/08/2010
Form type: CH01
Date: 2010.09.10
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHAN ENTE / 05/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHAN ENTE / 05/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE CARSTENS / 16/06/2010
Form type: CH01
Date: 2010.06.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 01/07/08
Form type: AA
Date: 2009.05.06
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DIRECTOR APPOINTED MR GRAEME ANDREW SCOTT RUTHERFORD
Form type: 288a
Date: 2009.04.30
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SECRETARY APPOINTED MR STEVEN MICHAEL DONEGAN
Form type: 288a
Date: 2009.04.30
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DIRECTOR APPOINTED MR NICHOLAS JOHAN ENTE
Form type: 288a
Date: 2009.04.30
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DIRECTOR APPOINTED MR JOSEPH MURPHY
Form type: 288a
Date: 2009.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEF FARNIK / 24/04/2009
Form type: 288c
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR MARTYN SHEPLEY
Form type: 288b
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL GIVONI
Form type: 288b
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR PETER WILSON
Form type: 288b
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR LYNNE COOK
Form type: 288b
Date: 2009.03.23
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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SECRETARY APPOINTED MR ANDRE CARSTENS
Form type: 288a
Date: 2008.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE CARSTENS / 01/07/2008
Form type: 288c
Date: 2008.07.16
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FULL ACCOUNTS MADE UP TO 03/07/07
Form type: AA
Date: 2008.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09

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Company directors and board members:

BEN JAMES HUNT (current)
Director, EXECUTIVE, 2013.11.01
BRAITRIM HOUSE 98 VICTORIA ROAD , LONDON
NW10 6NB
GRAEME ANDREW SCOTT RUTHERFORD (current)
Director, 2009.03.01
BRAITRIM HOUSE 98 VICTORIA ROAD , LONDON
NW10 6NB
JONATHAN NEIL BLANCHARD (resigned)
Secretary, DIRECTOR, 1999.10.13 - 2003.09.05
1 LITTLE GADDESDEN HOUSE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PL, HERTFORDSHIRE
JOHN JOSEPH BONGIORNO (resigned)
Secretary, DIRECTOR, 2006.10.27 - 2007.06.30
19A SELBORNE ROAD , TOORAK
3142, 3142 VICTORIA
AUSTRALIA
ANDRE CARSTENS (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2008.07.01 - 2012.08.16
17 CALLANTINA ROAD , HAWTHORN
3122, VICTORIA
AUSTRALIA
STEVEN MICHAEL DONEGAN (resigned)
Secretary, GROUP TREASURER, 2009.04.01 - 2012.08.23
28 FITZGIBBON CRESCENT , CAULFIELD NORTH
3161, VICTORIA
AUSTRALIA
MICHAEL NATHAN GIVONI (resigned)
Secretary, GROUP GENERAL LEGAL COUNSEL, 2007.07.01 - 2009.03.31
UNIT 2/6A ST LEONARD'S AVENUE , ST KILDA
3182, 3182
AUSTRALIA
WAYNE DOUGLAS MCDONALD (resigned)
Secretary, 2003.07.28 - 2003.12.23
13 BALFOUR STREET , DONCASTER
VICTORIA 3108
AUSTRALIA
JAMES HENRY GEORGE MONTEITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.08.31 - 1999.10.13
145 ROSENDALE ROAD DULWICH , LONDON
SE21 8HE
JUDITH-ANNE O'SULLIVAN (resigned)
Secretary, COMPANY SECRETARY, 2003.12.23 - 2006.10.27
LEVEL 3, 350 QUEEN ST , MELBOURNE
VICTORIA 3000
AUSTRALIA
ROGER WILLIAM UNITE (resigned)
Secretary, 1991.07.17 - 1999.08.12
BRAITRIM HOUSE 98 VICTORIA ROAD , LONDON
NW10 6NB
JONATHAN NEIL BLANCHARD (resigned)
Director, 1999.10.13 - 2003.09.05
1 LITTLE GADDESDEN HOUSE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PL, HERTFORDSHIRE
BRIAN STUART BLYTHE (resigned)
Director, 2003.07.28 - 2007.03.31
14 THOMAS STREET , KEW
VICTORIA 3101
AUSTRALIA
JOHN JOSEPH BONGIORNO (resigned)
Director, 2003.07.28 - 2007.06.30
19A SELBORNE ROAD , TOORAK
3142, 3142 VICTORIA
AUSTRALIA
ANDRE CARSTENS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.07.01 - 2012.08.16
17 CALLANTINA ROAD , HAWTHORN
3122, VICTORIA
AUSTRALIA
ANDREW CLIFFORD (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 1997.09.22
48 MAYFLOWER ROAD PARK STREET , ST. ALBANS
AL2 2QW, HERTFORDSHIRE
JOHN ASHLEY COLEMAN (resigned)
Director, MANAGING DIRECTOR, 1998.10.26 - 2003.05.01
EVERINGTON HOUSE EVERINGTON HILL , YATTENDON
RG18 0UD, BERKSHIRE
LYNNE YVONNE COOK (resigned)
Director, 2000.03.10 - 2008.12.31
148 EVELYN AVENUE , RUISLIP
HA4 0EP, MIDDLESEX
NICHOLAS JOHAN ENTE (resigned)
Director, CEO, 2012.05.03 - 2013.11.01
BRAITRIM HOUSE 98 VICTORIA ROAD , LONDON
NW10 6NB
NICHOLAS JOHAN ENTE (resigned)
Director, CEO, 2009.03.01 - 2011.10.21
APT 2500 PACIFIC PLACE 88 QUEENSWAY , AMIRALTY
HONG KONG
RONALD BARRY EVANS (resigned)
Director, 2003.07.28 - 2005.06.30
APARTMENT 11 CAIRNS APARTMENTS 131 HOTHAM STREET , EAST MELBOURNE
VICTORIA 3002
AUSTRALIA
JOSEF PETER FARNIK (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.08.01 - 2012.08.16
44 GARDEN STREET , SOUTH YARRA
3141, VICTORIA
AUSTRALIA
ROGER FEIST (resigned)
Director, 2000.07.03 - 2007.12.21
THORNACRE LODGE , BARNET ROAD
EN5 3JZ, HERTFORDSHIRE
WILLIAM JOSEPH HUNT (resigned)
Director, PRODUCT DESIGN DIRECTOR, 1991.07.17 - 2005.06.30
FARM COTTAGE PARK ROAD , STOKE POGES
SL2 4PG, BUCKS
JAMES HENRY GEORGE MONTEITH (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.31 - 1999.10.13
145 ROSENDALE ROAD DULWICH , LONDON
SE21 8HE
JOSEPH MURPHY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.03.01 - 2013.11.09
1 STUYVESTANT CIRCLE EAST , SETAUKET
NEW YORK
UNITED STATES OF AMERICA
MAURICE RAYMOND LAWRENCE NICHOLSON (resigned)
Director, 2005.06.30 - 2007.08.01
41 POLYGON ROAD ST HELIERS , AUCKLAND
NEW ZEALAND
PETER SHALSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1998.11.20
26 UPPER BROOK STREET , LONDON
W1K 7QE
MARTYN JAMES SHEPLEY (resigned)
Director, 2005.06.30 - 2009.04.03
8 MYRTLE STREET , CLIFTON HILL
VICTORIA 3068
AUSTRALIA
PETER LORIS SOLOMON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.10.21 - 2012.04.20
BRAITRIM HOUSE 98 VICTORIA ROAD , LONDON
NW10 6NB
ROGER WILLIAM UNITE (resigned)
Director, FINANCE DIRECTOR, 1991.07.17 - 1999.08.12
BRAITRIM HOUSE 98 VICTORIA ROAD , LONDON
NW10 6NB
WILLIAM PETER RAMSEY WHITE (resigned)
Director, SALES MANAGEMENT, 1991.07.17 - 2007.03.31
10 THE NURSERIES EATON BRAY , DUNSTABLE
LU6 2AX, BEDFORDSHIRE
PETER ALEXANDER WILSON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.04.01 - 2008.12.31
25 BLACK STREET BRIGHTON , VICTORIA
3186
AUSTRALIA

Companies near to BRAITRIM (U.K.) ltd.

Information about the Private Limited Company BRAITRIM (U.K.) 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: 2016.05.28. Reload the data