BRANTHAM ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01114549

Incorporation date

18/05/1973

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1987)

07/07/2011

Final Gazette dissolved following liquidation

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27/04/2011

Administrator's progress report to 2011-03-30

View PDF (15 pages)

07/04/2011

Notice of move from Administration to Dissolution on 2011-03-30

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03/11/2010

Administrator's progress report to 2010-09-30

View PDF (15 pages)

25/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

05/05/2010

Administrator's progress report to 2010-03-31

View PDF (16 pages)

16/12/2009

Result of meeting of creditors

View PDF (35 pages)

26/11/2009

Statement of administrator's proposal

View PDF (34 pages)

28/10/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

22/10/2009

Appointment of an administrator

View PDF (2 pages)

09/10/2009

Registered office address changed from 3L Moss Road Industrial Area East Witham Essex CM8 3UQ on 2009-10-09

View PDF (2 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

09/02/2009

Appointment Terminated Director simon cruddace

View PDF (1 pages)

08/12/2008

Auditor's resignation

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14/05/2008

Return made up to 11/05/08; full list of members

View PDF (5 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

23/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

15/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

12/05/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/05/2004

Return made up to 11/05/04; full list of members

View PDF (9 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

16/05/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/05/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

31/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

23/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

30/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

19/05/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

28/05/1999

Return made up to 11/05/99; no change of members

View PDF (4 pages)

13/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/05/1998

Return made up to 11/05/98; no change of members

View PDF (4 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/05/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

19/05/1997

Director's particulars changed

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12/03/1997

Auditor's resignation

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02/08/1996

Full accounts made up to 1995-12-31

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28/05/1996

Return made up to 11/05/96; no change of members

View PDF (4 pages)

28/05/1996

Secretary's particulars changed;director's particulars changed

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13/04/1996

New director appointed

View PDF (1 pages)

29/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

16/05/1995

Return made up to 11/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

27/06/1994

Registered office changed on 27/06/94 from: 3L moss road, industrial area east, witham, essex CM8 3UQ

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23/06/1994

Return made up to 24/05/94; full list of members

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23/06/1994

Secretary resigned;director resigned

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23/06/1994

Secretary resigned;new secretary appointed;new director appointed

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23/06/1994

Director resigned;new director appointed

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23/06/1994

Director resigned;new director appointed

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06/06/1994

Director resigned

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06/06/1994

Director resigned;new director appointed

View PDF (0 pages)

06/06/1994

Director resigned;new director appointed

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06/06/1994

Secretary resigned;new secretary appointed;new director appointed

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03/06/1994

Particulars of mortgage/charge

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02/06/1994

Auditor's resignation

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01/06/1994

Resolutions

View PDF (29 pages)

31/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1994

Declaration of satisfaction of mortgage/charge

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27/05/1994

Registered office changed on 27/05/94 from: 289-293 high holborn, london, WC1V 7HU

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27/05/1994

Declaration of assistance for shares acquisition

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23/05/1994

Full accounts made up to 1993-12-31

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13/07/1993

New director appointed

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13/07/1993

New director appointed

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12/07/1993

Director resigned

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17/06/1993

Full accounts made up to 1992-12-31

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17/06/1993

Return made up to 24/05/93; full list of members

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10/06/1992

Full accounts made up to 1991-12-31

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10/06/1992

Return made up to 24/05/92; full list of members

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10/06/1992

Registered office changed on 10/06/92

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10/06/1992

Director's particulars changed

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19/06/1991

Full accounts made up to 1990-12-31

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19/06/1991

Return made up to 24/05/91; no change of members

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14/06/1991

Director resigned;new director appointed

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20/05/1991

Director resigned

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25/03/1991

Director resigned

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12/03/1991

Director's particulars changed

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24/02/1991

Director resigned

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18/10/1990

Full accounts made up to 1989-12-31

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18/10/1990

Return made up to 23/05/90; full list of members

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21/05/1990

Director resigned

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21/05/1990

Director resigned

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01/08/1989

Wd 21/07/89 ad 13/07/89--------- £ si 150000@1=150000 £ ic 100000/250000

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01/08/1989

Nc inc already adjusted

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01/08/1989

Resolutions

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01/08/1989

Resolutions

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19/06/1989

Full accounts made up to 1988-12-31

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19/06/1989

Return made up to 24/05/89; full list of members

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17/04/1989

Full accounts made up to 1987-09-30

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10/04/1989

New director appointed

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16/12/1988

Director resigned

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26/10/1988

Accounting reference date shortened from 30/09 to 31/12

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20/10/1988

Return made up to 31/05/88; full list of members

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10/10/1988

Secretary resigned;new secretary appointed

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12/08/1987

Secretary resigned;new secretary appointed

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12/08/1987

New director appointed

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12/08/1987

Registered office changed on 12/08/87 from: asheridge road, chesham, buckinghamshire

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27/03/1987

New director appointed

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21/03/1987

Return made up to 17/03/87; full list of members

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06/01/1987

Full accounts made up to 1986-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Turner, John Blackmore	Director	31/05/1993 - 23/05/1994	10
Winch, Adrian Louis	Director	23/05/1994 - Present	7
Webb, Darren	Director	09/02/2004 - Present	6
Hymus, John Andrew	Director	23/05/1994 - 12/01/2005	2
Dearmer, Gary John	Director	02/04/1996 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BRANTHAM ENGINEERING LIMITED

BRANTHAM ENGINEERING LIMITED is an(a) Dissolved company incorporated on 18/05/1973 with the registered office located at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. There are currently 5 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 BRANTHAM ENGINEERING LIMITED?

BRANTHAM ENGINEERING LIMITED is currently Dissolved. It was registered on 18/05/1973 and dissolved on 07/07/2011.

Where is BRANTHAM ENGINEERING LIMITED located?

BRANTHAM ENGINEERING LIMITED is registered at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA.

What does BRANTHAM ENGINEERING LIMITED do?

BRANTHAM ENGINEERING LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for BRANTHAM ENGINEERING LIMITED?

The latest filing was on 07/07/2011: Final Gazette dissolved following liquidation.