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BRANCH BROS. LIMITED

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

Company details

110 BRIDGE STREET, DEEPING ST JAMES, PETERBOROUGH, PE6 8EH

BRANCH BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00921887
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.09
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.08

List of company documents:

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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 3003
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.02.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, 106 BRIDGE STREET, DEEPING ST JAMES,, PETERBOROUGH, PE6 8EH
Form type: AD01
Date: 2011.02.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRANCH / 27/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BRANCH / 27/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BRANCH / 27/01/2010
Form type: CH01
Date: 2010.02.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
Child documents:
Document type: ANNOTATION
Date: 2007.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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COMPANY NAME CHANGED, BRANCH BROS. (MARKET DEEPING) LI, MITED, CERTIFICATE ISSUED ON 13/10/04
Form type: CERTNM
Date: 2004.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
Child documents:
Document type: ANNOTATION
Date: 1998.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/95
Form type: 363(287)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/94
Form type: 363(287)
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09

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Company directors and board members:

ASHLEY BRANCH (current)
Secretary, DIRECTOR, 2006.07.27
67 CHURCHILL AVENUE , BOURNE
PE10 9QA, LINCOLNSHIRE
ASHLEY BRANCH (current)
Director, MANAGING DIRECTOR, 1993.02.01
67 CHURCHILL AVENUE , BOURNE
PE10 9QA, LINCOLNSHIRE
LINDA BRANCH (current)
Director, FINANCE DIRECTOR, 1991.01.27
24 STATION ROAD THURLBY , BOURNE
PE10 0JA, LINCOLNSHIRE
RONALD BRANCH (current)
Director, CHAIRMAN, 1991.01.27
24 STATION ROAD THURLBY , BOURNE
PE10 0JA, LINCOLNSHIRE
RONALD BRANCH (resigned)
Secretary, 1991.01.27 - 2006.07.27
24 STATION ROAD THURLBY , BOURNE
PE10 0JA, LINCOLNSHIRE
Date 2015.12.31
Fixed Assets £ 349,001
Tangible Fixed Assets £ 346,451
Current Assets £ 665,453
Tangible Fixed Assets Depreciation £ 747,998
Provisions For Liabilities Charges £ 23,085
Debtors £ 110,231
Shareholder Funds £ 731,781
Profit Loss Account Reserve £ 728,778
Called Up Share Capital £ 3,003
Total Assets Less Current Liabilities £ 778,132
Net Current Assets Liabilities £ 429,131
Creditors Due Within One Year £ 236,322
Cash Bank In Hand £ 259,590
Stocks Inventory £ 295,632
Share Capital Allotted Called Up Paid £ 3,003
Number Shares Allotted 3003 ordinary of £1 each
Tangible Fixed Assets Additions £ 44,871
Tangible Fixed Assets Cost Or Valuation £ 1,092,791
Tangible Fixed Assets Depreciation Charged In Period £ 46,529
Investments Fixed Assets £ 2,550
Creditors Due After One Year £ 23,266

Companies near to BRANCH BROS. ltd.

  • CRESNT LIMITED - ST ANNE'S HOUSE 136 BRIDGE STREET, DEEPING ST. JAMES, PETERBOROUGH, CAMBRIDGESHIRE, PE6 8EH

Information about the Private Limited Company BRANCH BROS. 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: 2016.09.22. Reload the data