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MICHAEL BRANDON LIMITED

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

Company details

UNIT 19 ROYAL INDUSTRIAL ESTATE, WESTERN ROAD, JARROW, TYNE & WEAR, NE32 3HR

MICHAEL BRANDON LIMITED on the map

Company type: Private Limited Company
Company number: 00978704
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.04
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

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: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

Mortgages:

GOVERNOR & CO OF THE BANK OF SCOTLAND
STANDARD SECURITY REGISTERED AT SASINES ON 29/12/76 - Outstanding on 1976.10.07
GOVERNOR & CO OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1977.04.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY REGISTERED AT SASINES 8-4-77. - Outstanding on 1977.04.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1990.01.23
BANTEL INVESTMENTS LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28TH FEBRUARY 2002 AND - Outstanding on 2002.02.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18/10/2006 AND - Outstanding on 2006.10.21
BANTEL INVESTMENTS LIMITED
STANDARD SECURITY - Outstanding on 2010.06.22

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 1250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7
Form type: MG01
Date: 2010.06.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/06 FROM:, UNIT 29 ROYAL INDUSTRIAL ESTATE, WESTERN ROAD, JARROW, TYNE & WEAR NE32 3HR
Form type: 287
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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AD 28/03/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/02 FROM:, 2-4 CAYTON STREET, LONDON, EC1V 9EH
Form type: 287
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
Child documents:
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.09.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
Child documents:
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.03

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Company directors and board members:

HAMISH BRANDON (current)
Secretary, MANAGER, 2002.06.16
THE BUNGALOW, LINDEN PARK , HAWICK
TD9 8SU, SCOTTISH BORDERS
HAMISH BRANDON (current)
Director, COMPANY SECRETARY, 2006.11.24
THE BUNGALOW, LINDEN PARK , HAWICK
TD9 8SU, SCOTTISH BORDERS
MICHAEL FRANCIS BRANDON (current)
Director, COMPANY DIRECTOR, 1991.05.30
THE BUNGALOW LINDEN PARK , HAWICK
TD9 8SU
ANNE ELLIOT BRANDON (resigned)
Secretary, 1991.05.30 - 2002.06.16
EAST LEIGH 10 DOUGLAS ROAD , HAWICK
TD9 9LW, ROXBURGHSHIRE
ANNE ELLIOT BRANDON (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1997.03.01
THE BUNGALOW LINDEN PARK , HAWICK
TD9 8SU
Date 2013.12.31
Fixed Assets £ 806,599
Tangible Fixed Assets £ 576,058
Current Assets £ 557,935
Tangible Fixed Assets Depreciation £ 158,489
Share Premium Account £ 59,750
Shareholder Funds £ 310,130
Profit Loss Account Reserve £ 122,158
Revaluation Reserve £ 371,288
Called Up Share Capital £ 1,250
Net Assets Liabilities Including Pension Asset Liability £ 310,130
Total Assets Less Current Liabilities £ 447,410
Net Current Assets Liabilities £ 359,189
Creditors Due Within One Year £ 917,124
Cash Bank In Hand £ 706
Stocks Inventory £ 131,564
Share Capital Allotted Called Up Paid £ 1,250
Number Shares Allotted £ 1,250
Tangible Fixed Assets Disposals £ 15,995
Tangible Fixed Assets Additions £ 15,928
Tangible Fixed Assets Cost Or Valuation £ 576,058
Tangible Fixed Assets Depreciation Charged In Period £ 10,287
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,934
Investments Fixed Assets £ 80
Creditors Due After One Year £ 137,280

Companies near to MICHAEL BRANDON ltd.

Information about the Private Limited Company MICHAEL BRANDON 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: 2016.07.09. Reload the data