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BRANTHAM ENGINEERING LIMITED

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

Company details

ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA

BRANTHAM ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01114549
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.18
dissolution date: 2011.07.07
last member list: 2009.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.11
documents available: 1

Mortgages:

FORTIS COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2004.12.24
FORTIS BANK SA-NV UK BRANCH
DEBENTURE - Outstanding on 2005.01.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2011
Form type: 2.24B
Date: 2011.04.27
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.04.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2010
Form type: 2.24B
Date: 2010.11.03
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.08.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2010
Form type: 2.24B
Date: 2010.05.05
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.12.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.11.26
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.10.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 3L MOSS ROAD, INDUSTRIAL AREA EAST, WITHAM ESSEX, CM8 3UQ
Form type: AD01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON CRUDDACE
Form type: 288b
Date: 2009.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16

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Company directors and board members:

TIMOTHY ANDREW MANN (dissolve)
Secretary, COMPANY DIRECTOR, 1994.05.23 - 2011.07.07
18 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
GARY JOHN DEARMER (dissolve)
Director, ELECTRONICS ENGINEER, 1996.04.02 - 2011.07.07
52 SHEPPARD DRIVE , CHELMSFORD
CM2 6QE, ESSEX
TIMOTHY ANDREW MANN (dissolve)
Director, COMPANY DIRECTOR, 1994.05.23 - 2011.07.07
18 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
DARREN WEBB (dissolve)
Director, MANUFACTURING DIREC, 2004.02.09 - 2011.07.07
102 NOTTAGE CRESCENT , BRAINTREE
CM7 2TX, ESSEX
ADRIAN LOUIS WINCH (dissolve)
Director, COMPANY DIRECTOR, 1994.05.23 - 2011.07.07
147 OLD ROAD , OLD HARLOW
CM17 0HQ, ESSEX
FRANCES JOAN LESTER (dissolve)
Secretary, 1991.05.24 - 1994.05.23
7 BEULT MEADOW CAGE LANE SMARDEN , ASHFORD
TN27 8PZ, KENT
COURTNEY JON BELL (dissolve)
Director, MATERIALS DIRECTOR, 2004.02.09 - 2007.05.17
48 BLYTHE WAY CHANTRY PARK , MALDON
CM9 6UE, ESSEX
SIMON BEVILLE CRUDDACE (dissolve)
Director, SALES DIRECTOR, 2004.02.09 - 2009.02.06
19 MAYFIELD , LEAVENHEATH
CO6 4US, SUFFOLK
JOHN ANDREW HYMUS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.23 - 2005.01.12
MORTIERS BURY LANE HATFIELD PEVEREL , CHELMSFORD
CM3 2DQ, ESSEX
BRIAN SALISBURY PRIME (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1993.05.31
OAKWOOD COTTAGE 10 OAKWOOD CLOSE , CHISLEHURST
BR7 5DD, KENT
WILLIAM ROGER THOMAS (dissolve)
Director, ENGINEER, 1993.05.31 - 1994.05.23
30 ST STEPHENS ROAD COLD NORTON , CHELMSFORD
CM3 6JE, ESSEX
JOHN BLACKMORE TURNER (dissolve)
Director, MANAGING DIRECTOR, 1993.05.31 - 1994.05.23
4 SANDMOOR AVENUE ALWOODLEY , LEEDS
LS17 7DW, YORKSHIRE
ASHLEY BRENDON GEORGE WEST (dissolve)
Director, FINANCE DIRECTOR, 1991.05.24 - 1994.05.23
WESTCOMBE HOUSE WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT

Companies near to BRANTHAM ENGINEERING ltd.

Information about the Private Limited Company BRANTHAM ENGINEERING 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: 2016.07.24. Reload the data