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BRANWELL PRODUCTS LIMITED

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

Company details

BRONTE HOUSE, 58-62 HIGH STREET, EPPING, ESSEX, CM16 4BU

BRANWELL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00734052
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.31
dissolution date: 2014.02.04
last member list: 2013.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company BRANWELL PRODUCTS LIMITED was a Private Limited Company, registration number 00734052, established in United Kingdom on the 31. August 1962. The company was dissolved. The company was in business for 54 years and 3 months. The company used to be located at BRONTE HOUSE, 58-62 HIGH STREET, EPPING, ESSEX, CM16 4BU. Business of the company BRANWELL PRODUCTS LIMITED by SIC and NACE code was "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.02.04. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2013.06.30. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.03.18

List of company documents:

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Find out more information about BRANWELL PRODUCTS LIMITED. Our website makes it possible to view other available documents related to BRANWELL PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.11
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.05
Form type: LATEST SOC
Document description: 05/07/13 STATEMENT OF CAPITAL;GBP 100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN WALSH
Form type: TM02
Date: 2013.01.10
£2.95
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SECRETARY APPOINTED MR NIGEL DAY
Form type: AP03
Date: 2013.01.10
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.08
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.18
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/98
Form type: AA
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09
Form type: 225(1)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AAMD
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.08

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Company directors and board members:

NIGEL DAY (dissolve)
Secretary, 2012.11.07 - 2014.02.04
12 BISHOPS COURT GARDENS , CHELMSFORD
CM2 6AZ, ESSEX
COLIN LINDSAY COOPER (dissolve)
Director, COMPANY DIRECTOR, 1997.03.12 - 2014.02.04
WOODBERRIE KNOLL WOODBURY HILL , LOUGHTON
IG10 1JB, ESSEX
WILLIAM HENRY DENYER (dissolve)
Director, COMPANY DIRECTOR, 1997.03.12 - 2014.02.04
18 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
RICHARD JAMES KENNY (dissolve)
Director, COMPANY DIRECTOR, 2001.06.27 - 2014.02.04
18 CLAREMONT ROAD , HADLEY WOOD
EN4 0HP, HERTFORDSHIRE
WILLIAM JAMES KENNY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2014.02.04
92 THE CHINE GRANGE PARK , LONDON
N21 2EA
CHRISTOPHER JAMES BOLTON (dissolve)
Secretary, COMPANY DIRECTOR, 1992.06.30 - 2005.07.28
HUNTERS HOUSE 1 HUNTERS WALK , KNOCKHOLT
TN14 7NW, KENT
MARTIN CHARLES WALSH (dissolve)
Secretary, 2005.07.28 - 2012.11.07
304 MOUNTNESSING ROAD , BILLERICAY
CM12 0ER, ESSEX
PETER LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1996.09.26
5 CROWN GARDENS , RAYLEIGH
SS6 7DP, ESSEX

Companies near to BRANWELL PRODUCTS ltd.

Information about the Private Limited Company BRANWELL PRODUCTS 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: 2016.05.31. Reload the data