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BOYER-BRANSDEN ELECTRONICS LIMITED

Learn more about BOYER-BRANSDEN ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRINDSBURY HOUSE, COX LANE, DETLING NR MAIDSTONE, KENT, ME14 3HE

BOYER-BRANSDEN ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01087017
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23440 - Manufacture of other technical ceramic products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.08.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.01.15

List of company documents:

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SUB-DIVISION, 25/02/16
Form type: SH02
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1000
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.31
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ADOPT ARTICLES 25/02/2016
Form type: RES01
Date: 2016.03.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA DAVIES / 30/12/2014
Form type: CH01
Date: 2015.01.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLARK / 01/07/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR APPOINTED MRS VICTORIA CLARK
Form type: AP01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BRANSDEN / 01/06/2013
Form type: CH01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BRANSDEN / 23/04/2013
Form type: CH01
Date: 2013.05.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BRANSDEN / 31/12/2012
Form type: CH01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR JOANNE MOONEY
Form type: TM01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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DIRECTOR APPOINTED JOANNE MOONEY
Form type: 288a
Date: 2009.06.17
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DIRECTOR APPOINTED GEORGINA BRANSDEN
Form type: 288a
Date: 2009.06.17
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APPOINTMENT TERMINATED SECRETARY KATHRYN BRANSDEN
Form type: 288b
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR KATHRYN BRANSDEN
Form type: 288b
Date: 2009.06.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04

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Company directors and board members:

ERNEST JAMES BRANSDEN (current)
Director, ELECTRICAL ENGINEER, 1990.12.31
FRINDSBURY HOUSE COX LANE DETLING , MAIDSTONE
ME14 3HE, KENT
VICTORIA CLARK (current)
Director, HAIRDRESSER, 2013.03.01
FRINDSBURY HOUSE COX LANE DETLING , MAIDSTONE
ME14 3HE, KENT
GEORGINA DAVIES (current)
Director, 2008.11.18
FRINDSBURY HOUSE COX LANE , DETLING NR MAIDSTONE
ME14 3HE, KENT
KATHRYN GLENDA BRANSDEN (resigned)
Secretary, 1990.12.31 - 2008.11.18
FRINDSBURY HOUSE COX LANE DETLING , MAIDSTONE
ME14 3HE, KENT
KATHRYN GLENDA BRANSDEN (resigned)
Director, ADMINISTRATOR, 1990.12.31 - 2008.11.18
FRINDSBURY HOUSE COX LANE DETLING , MAIDSTONE
ME14 3HE, KENT
JOANNE MOONEY (resigned)
Director, 2008.11.18 - 2011.07.01
4 NEW COTTAGES BICKNOR LANE BICKNOR , SITTINGBOURNE
ME9 8AY, KENT
ANDREW PAUL PERKINS (resigned)
Director, GENERAL MANAGER, 2003.01.01 - 2003.07.10
30 DOUBLEDAY DRIVE BAPCHILD , SITTINGBOURNE
ME9 9PJ, KENT
DEBORAH MARIA PERKINS (resigned)
Director, ACCOUNTS MANAGER\, 2003.01.01 - 2003.07.10
30 DOUBLEDAY DRIVE BAPCHILD , SITTINGBOURNE
ME9 9PJ, KENT
Date 2014.03.31
Tangible Fixed Assets £ 184,777
Current Assets £ 109,426
Tangible Fixed Assets Depreciation £ 129,534
Debtors £ 23,503
Shareholder Funds £ 114,022
Profit Loss Account Reserve £ 113,022
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 114,022
Total Assets Less Current Liabilities £ 221,325
Net Current Assets Liabilities £ 36,548
Creditors Due Within One Year £ 72,878
Cash Bank In Hand £ 257
Stocks Inventory £ 85,666
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 316
Tangible Fixed Assets Cost Or Valuation £ 310,530
Tangible Fixed Assets Depreciation Charged In Period £ 4,097
Creditors Due After One Year £ 107,303

Companies near to BOYER-BRANSDEN ELECTRONICS ltd.

Information about the Private Limited Company BOYER-BRANSDEN ELECTRONICS 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: 2016.07.23. Reload the data