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BRANDON GROUP LIMITED

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

Company details

BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD, MORLEY, LEEDS, LS27 0EL

BRANDON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00818126
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.02
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.10.09

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 120
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.29
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.08
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
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REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, HOLME WELL ROAD, MIDDLETON, LEEDS, WEST YORKSHIRE, LS10 4TQ
Form type: AD01
Date: 2013.01.14
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.10.06
£2.95
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SECOND FILING WITH MUD 12/11/11 FOR FORM AR01
Form type: RP04
Date: 2012.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.23
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
Child documents:
Document type: ANNOTATION
Date: 2012.08.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30/08/2012.
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DIRECTOR'S CHANGE OF PARTICULARS / MARY HALL / 01/11/2011
Form type: CH01
Date: 2011.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.30
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AAMD
Date: 2011.08.30
£2.95
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12/11/10 NO CHANGES
Form type: AR01
Date: 2010.12.13
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13/10/09 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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12/10/08 FULL LIST AMEND
Form type: AR01
Date: 2010.09.10
£2.95
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12/10/07 FULL LIST AMEND
Form type: AR01
Date: 2010.09.10
£2.95
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12/10/06 FULL LIST AMEND
Form type: AR01
Date: 2010.09.10
£2.95
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12/10/04 FULL LIST AMEND
Form type: AR01
Date: 2010.09.10
£2.95
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12/10/05 FULL LIST AMEND
Form type: AR01
Date: 2010.09.10
£2.95
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12/10/03 FULL LIST AMEND
Form type: AR01
Date: 2010.09.10
£2.95
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12/10/02 FULL LIST AMEND
Form type: AR01
Date: 2010.09.10
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12/10/01 FULL LIST AMEND
Form type: AR01
Date: 2010.09.10
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12/10/00 FULL LIST AMEND
Form type: AR01
Date: 2010.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.12
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12/10/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.07
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DECLARE OF DIVIDEND 07/04/2009
Form type: RES13
Date: 2009.04.09
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RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/01 FROM:, LEATHLEY ROAD, LEEDS, WEST YORKSHIRE, LS10 1BG
Form type: 287
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01
Form type: 225
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, BARTON HOUSE, 5 RIVER VIEW, BOSTON SPA, WEST YORKS LS23 6BA
Form type: 287
Date: 2000.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ADOPT MEM AND ARTS 01/07/97
Form type: SRES01
Date: 1997.07.13

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Company directors and board members:

MARY HALL (current)
Secretary, 1992.10.12
BARTON HOUSE 5 RIVER VIEW BOSTON SPA , WETHERBY
LS23 6BA, WEST YORKSHIRE
ADRIAN ALEXANDER HALL (current)
Director, ENGINEER, 1995.12.01
3 BUTTS GARTH FARM LITTLEMOOR LANE , THORNER
LS14 3DH
ERIC HALL (current)
Director, COMPANY DIRECTOR, 1992.10.12
BARTON HOUSE RIVER VIEW , BOSTON SPA
LS23 6BA, WEST YORKSHIRE
GRAEME ANDREW HALL (current)
Director, ENGINEERING DIRECTOR, 1993.10.13
4 GARDEN FOLD HIPPERHOLME , HALIFAX
HX3 8HU, WEST YORKSHIRE
MARY HALL (current)
Director, SECRETARY, 1992.10.12
BARTON HOUSE 5 RIVER VIEW BOSTON SPA , WETHERBY
LS23 6BA, WEST YORKSHIRE

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Information about the Private Limited Company BRANDON GROUP 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: 2016.06.07. Reload the data