BRANN HOLDINGS LIMITED

Q: What is the latest filing for BRANN HOLDINGS LIMITED?

The latest filing was on 15/11/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02860017

Incorporation date

05/10/1993

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1993)

15/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2010

Application to strike the company off the register

View PDF (3 pages)

04/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

07/03/2010

Termination of appointment of Susan Vizor as a director

View PDF (1 pages)

07/03/2010

Termination of appointment of Jennifer Simpson as a director

View PDF (1 pages)

07/03/2010

Termination of appointment of Aidan Chapman as a director

View PDF (1 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

04/06/2009

Appointment Terminated Director paul green

View PDF (1 pages)

01/04/2009

Return made up to 01/04/09; full list of members

View PDF (6 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/10/2008

Director appointed allan john ross

View PDF (13 pages)

05/10/2008

Director appointed paul francis woodhouse

View PDF (6 pages)

02/10/2008

Registered office changed on 03/10/2008 from phoenix way circencester gloucestershire GL7 1RY

View PDF (1 pages)

27/07/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

06/04/2008

Return made up to 01/04/08; full list of members

View PDF (5 pages)

03/02/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/05/2007

Return made up to 01/04/07; full list of members

View PDF (4 pages)

10/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (3 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

21/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

21/07/2004

Director resigned

View PDF (1 pages)

25/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

19/10/2003

New director appointed

View PDF (2 pages)

12/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

24/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2003

Auditor's resignation

View PDF (1 pages)

10/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/10/2002

New secretary appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

15/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

01/04/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/09/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/09/2001

Director resigned

View PDF (1 pages)

31/05/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

08/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2000

Secretary resigned;director resigned

View PDF (2 pages)

29/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

09/04/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

20/04/1999

Ad 10/03/99--------- £ si 100@1

View PDF (2 pages)

20/04/1999

Return made up to 01/04/99; full list of members

View PDF (8 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

14/05/1998

New director appointed

View PDF (3 pages)

10/05/1998

Ad 22/12/97--------- £ si 63844@1

View PDF (2 pages)

10/05/1998

Return made up to 01/04/98; full list of members

View PDF (8 pages)

06/01/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/12/1997

Director resigned

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

28/06/1997

Full group accounts made up to 1996-12-31

View PDF (29 pages)

27/04/1997

Resolutions

View PDF (15 pages)

24/04/1997

Return made up to 01/04/97; full list of members

View PDF (8 pages)

10/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

New director appointed

View PDF (2 pages)

23/06/1996

Full group accounts made up to 1995-12-31

View PDF (31 pages)

21/04/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

20/02/1996

Resolutions

View PDF (2 pages)

15/02/1996

Resolutions

View PDF (2 pages)

27/12/1995

Director's particulars changed

View PDF (2 pages)

18/10/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

11/10/1995

Return made up to 06/10/95; full list of members

View PDF (6 pages)

25/06/1995

Resolutions

View PDF (23 pages)

30/04/1995

Ad 20/06/94-18/10/94 £ si 26000@1

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

16/10/1994

Return made up to 06/10/94; full list of members

View PDF (0 pages)

10/04/1994

Resolutions

View PDF (0 pages)

24/02/1994

Resolutions

View PDF (0 pages)

24/02/1994

Resolutions

View PDF (0 pages)

24/02/1994

Resolutions

View PDF (0 pages)

15/02/1994

Certificate of change of name

View PDF (3 pages)

09/02/1994

Ad 25/01/94--------- £ si 312998@1=312998 £ si [email protected]=2760300 £ ic 2/3073300

View PDF (0 pages)

09/02/1994

£ nc 100/3193300 25/01/94

View PDF (0 pages)

09/02/1994

Memorandum and Articles of Association

View PDF (0 pages)

02/02/1994

Registered office changed on 03/02/94 from: blackthorne house maryanne st st pauls sq birmingham B31RL

View PDF (0 pages)

02/02/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

02/02/1994

New director appointed

View PDF (0 pages)

02/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1994

Director's particulars changed;new director appointed

View PDF (0 pages)

02/02/1994

Director resigned;new director appointed

View PDF (0 pages)

02/02/1994

New director appointed

View PDF (0 pages)

27/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

BRANN HOLDINGS LIMITED has not submitted financial statements

BRANN HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BRANN HOLDINGS LIMITED

BRANN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/10/1993 with the registered office located at Concorde House, 10/12 London Road, Maidstone, Kent ME16 8QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANN HOLDINGS LIMITED?

BRANN HOLDINGS LIMITED is currently Dissolved. It was registered on 05/10/1993 and dissolved on 15/11/2010.

Where is BRANN HOLDINGS LIMITED located?

BRANN HOLDINGS LIMITED is registered at Concorde House, 10/12 London Road, Maidstone, Kent ME16 8QF.

What does BRANN HOLDINGS LIMITED do?

BRANN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRANN HOLDINGS LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.