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BRANKSOME CHINA LIMITED

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

Company details

65 ST. EDMUNDS CHURCH STREET, SALISBURY, SP1 1EF

BRANKSOME CHINA LIMITED on the map

Company type: Private Limited Company
Company number: 00873131
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.03.07
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 23410 - Manufacture of ceramic household and ornamental articles

Previous names:

Company BRANKSOME CHINA LIMITED is a Private Limited Company, registration number 00873131, established in United Kingdom on the 7. March 1966. The company being in liquidation. The company has been in business for 50 years and 8 months. This company used to be called E.BAGGALEY LIMITED. The company is based on 65 ST. EDMUNDS CHURCH STREET, SALISBURY, SP1 1EF. Business of the company BRANKSOME CHINA LIMITED by SIC and NACE code is "23410 - Manufacture of ceramic household and ornamental articles". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 07/06/2016 FROM" from the 2016.06.07. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.05.26. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.06.17

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/06/2016 FROM, NOVEMBER COTTAGE CHURCH STREET, BOWERCHALKE, SALISBURY, SP5 5BE, ENGLAND
Form type: AD01
Date: 2016.06.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.06.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.06.02
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REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, 35 SHAFTESBURY STREET, FORDINGBRIDGE, HAMPSHIRE, SP6 1JF
Form type: AD01
Date: 2015.12.15
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES JOHNSON / 13/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE IMOGEN JOHNSON / 13/05/2010
Form type: CH01
Date: 2010.06.17
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26/05/09 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES JOHNSON / 07/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE IMOGEN JOHNSON / 07/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES JOHNSON / 13/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE IMOGEN JOHNSON / 13/05/2010
Form type: CH01
Date: 2010.05.28
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE IMOGEN JOHNSON / 13/05/2010
Form type: CH03
Date: 2010.05.28
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE IMOGEN JOHNSON / 13/05/2010
Form type: CH03
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSON / 20/06/2009
Form type: 288c
Date: 2009.06.22
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSON / 20/06/2008
Form type: 288c
Date: 2008.06.20
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.28
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, 35 SHAFTESBURY STREET, FORDINGBRIDGE, HAMPSHIRE SP6 1JF
Form type: 287
Date: 2007.10.25
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COMPANY NAME CHANGED, E.BAGGALEY LIMITED, CERTIFICATE ISSUED ON 23/10/07
Form type: CERTNM
Date: 2007.10.23
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REGISTERED OFFICE CHANGED ON 09/10/07 FROM:, 12 MILLSTREAM, RINGWOOD, HAMPSHIRE BH24 3SE
Form type: 287
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.10
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, 117 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE BH24 3AQ
Form type: 287
Date: 2005.07.20
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 08/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.20
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.08
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REGISTERED OFFICE CHANGED ON 14/04/01 FROM:, CYGNET HOUSE, 98 GRAHAM ROAD, WIMBLEDON, LONDON SW19 3SS
Form type: 287
Date: 2001.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27

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Company directors and board members:

CHARLOTTE IMOGEN JOHNSON (dissolve)
Secretary, CERAMIC DESIGNER, 2007.10.01
65 ST. EDMUNDS CHURCH STREET , SALISBURY
SP1 1EF
CHARLOTTE IMOGEN JOHNSON (dissolve)
Director, CERAMIC DESIGNER, 2007.10.01
65 ST. EDMUNDS CHURCH STREET , SALISBURY
SP1 1EF
PHILIP JAMES JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 2007.10.01
65 ST. EDMUNDS CHURCH STREET , SALISBURY
SP1 1EF
ELAINE BAGGALEY (dissolve)
Secretary, DIRECTOR, 1991.06.19 - 2007.10.01
3 BROOK TERRACE , FORDINGBRIDGE
SP6 1BS, HAMPSHIRE
ELAINE BAGGALEY (dissolve)
Director, 1991.06.19 - 2007.10.01
3 BROOK TERRACE , FORDINGBRIDGE
SP6 1BS, HAMPSHIRE
JOANNE AMANDA BAGGALEY (dissolve)
Director, DIRECTOR/POTTER, 2001.01.10 - 2007.10.01
12 HILL CLOSE WOODGREEN , FORDINGBRIDGE
SP6 2BG, HAMPSHIRE
JONATHAN BAGGALEY (dissolve)
Director, DIRECTOR/POTTER, 1991.06.19 - 2004.03.20
12 HILL CLOSE WOODGREEN , FORDINGBRIDGE
SP6 2BG, HAMPSHIRE
PRISCILLA THOMAS (dissolve)
Director, DIRECTOR/POTTER, 1991.06.19 - 2007.10.01
63 SHAFTESBURY STREET , FORDINGBRIDGE
SP6 1JG, HAMPSHIRE

Companies near to BRANKSOME CHINA ltd.

Information about the Private Limited Company BRANKSOME CHINA 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: 2016.06.11. Reload the data