BRANTHAM LAND GROUP LIMITED

Key Data

Status

Liquidation

Company No.

00423080

Incorporation date

06/11/1946

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 03/06/1974)

12/01/2016

Restoration by order of the court

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25/03/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (6 pages)

25/03/2010

Return of final meeting in a creditors' voluntary winding up

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20/01/2010

Liquidators' statement of receipts and payments to 2009-12-26

View PDF (8 pages)

29/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2009

Insolvency court order

View PDF (5 pages)

29/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

02/07/2009

Liquidators' statement of receipts and payments to 2009-06-26

View PDF (6 pages)

12/01/2009

Liquidators' statement of receipts and payments to 2008-12-26

View PDF (7 pages)

15/01/2008

Resolutions

View PDF (1 pages)

15/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2008

Statement of affairs

View PDF (7 pages)

14/12/2007

Registered office changed on 14/12/07 from:\brantham works, brantham, manningtree, essex CO11 1NJ

View PDF (1 pages)

05/12/2007

Return made up to 27/12/06; no change of members

View PDF (7 pages)

12/06/2007

Accounting reference date extended from 31/08/06 to 28/02/07

View PDF (1 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

24/02/2006

Return made up to 27/12/05; full list of members

View PDF (5 pages)

24/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/2005

New director appointed

View PDF (2 pages)

24/06/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

19/04/2005

Registered office changed on 19/04/05 from:\grove mill, earby, barnoldswick, BB18 6UT

View PDF (1 pages)

19/04/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

24/01/2005

Return made up to 27/12/04; full list of members

View PDF (6 pages)

25/06/2004

Director's particulars changed

View PDF (1 pages)

18/06/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

29/01/2004

Memorandum and Articles of Association

View PDF (2 pages)

29/01/2004

Resolutions

View PDF (1 pages)

27/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

01/12/2002

Full accounts made up to 2002-08-31

View PDF (12 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (3 pages)

07/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (17 pages)

12/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/02/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

16/01/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

08/05/2001

Particulars of mortgage/charge

View PDF (13 pages)

26/04/2001

Declaration of assistance for shares acquisition

View PDF (12 pages)

26/04/2001

Declaration of assistance for shares acquisition

View PDF (14 pages)

26/04/2001

Declaration of assistance for shares acquisition

View PDF (14 pages)

18/04/2001

Miscellaneous

View PDF (9 pages)

18/04/2001

Resolutions

View PDF (3 pages)

02/03/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

15/01/2001

Return made up to 27/12/00; full list of members

View PDF (6 pages)

25/10/2000

Declaration of mortgage charge released/ceased

View PDF (3 pages)

25/04/2000

Auditor's resignation

View PDF (1 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (16 pages)

03/04/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

03/04/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

03/04/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

03/02/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

26/01/2000

Return made up to 27/12/99; full list of members

View PDF (7 pages)

20/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

15/06/1999

Auditor's resignation

View PDF (3 pages)

20/01/1999

Return made up to 27/12/98; no change of members

View PDF (4 pages)

12/01/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

26/01/1998

Return made up to 27/12/97; full list of members

View PDF (6 pages)

26/01/1998

Director's particulars changed

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26/01/1998

Registered office changed on 26/01/98

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11/01/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

26/01/1997

Return made up to 27/12/96; full list of members

View PDF (6 pages)

21/01/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

30/12/1996

Auditor's resignation

View PDF (2 pages)

08/07/1996

Secretary resigned

View PDF (2 pages)

29/01/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

10/01/1996

Return made up to 27/12/95; full list of members

View PDF (6 pages)

20/07/1995

Resolutions

View PDF (1 pages)

20/07/1995

Resolutions

View PDF (1 pages)

20/07/1995

Resolutions

View PDF (1 pages)

19/01/1995

Accounts for a small company made up to 1994-08-31

View PDF (11 pages)

19/01/1995

Return made up to 27/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (343 pages)

12/08/1994

Director resigned

View PDF (0 pages)

18/01/1994

Full accounts made up to 1993-08-31

View PDF (11 pages)

15/01/1993

Secretary's particulars changed

View PDF (0 pages)

15/01/1993

Full accounts made up to 1992-08-31

View PDF (10 pages)

19/01/1992

Full accounts made up to 1991-08-31

View PDF (12 pages)

09/04/1991

Full accounts made up to 1990-08-31

View PDF (12 pages)

25/01/1991

Return made up to 27/12/90; full list of members

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14/03/1990

Full accounts made up to 1989-08-31

View PDF (12 pages)

13/03/1990

Memorandum and Articles of Association

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23/01/1990

Memorandum and Articles of Association

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23/01/1990

Resolutions

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23/01/1990

Return made up to 28/12/89; full list of members

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19/01/1990

Miscellaneous

View PDF (4 pages)

11/01/1990

Director resigned

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24/08/1989

Director resigned

View PDF (0 pages)

15/06/1989

Full accounts made up to 1988-08-31

View PDF (12 pages)

20/02/1989

Return made up to 28/12/88; full list of members

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20/02/1989

New director appointed

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24/11/1988

Location of register of directors' interests

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24/11/1988

Location of register of members

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11/11/1988

Full accounts made up to 1987-08-31

View PDF (12 pages)

09/11/1988

Director's particulars changed

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03/10/1988

Director resigned;new director appointed

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04/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/10/1987

New director appointed

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23/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/02/1987

Full accounts made up to 1986-08-31

View PDF (11 pages)

24/02/1987

Return made up to 21/01/87; full list of members

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01/11/1986

New director appointed

View PDF (0 pages)

27/05/1977

Accounts made up to 2076-11-28

View PDF (26 pages)

01/05/1975

Accounts made up to 2074-12-01

View PDF (23 pages)

03/06/1974

Accounts made up to 2073-12-02

View PDF (23 pages)

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

31/08/2005

Next confirmation date

27/12/2016

Last change occurred

31/08/2005

Accounts

Full

Last made up date

31/08/2005

Next account date

28/02/2007

Next due on

28/12/2007

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Mixed farming

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Comp. code:

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Reg. date:

28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BRANTHAM LAND GROUP LIMITED

BRANTHAM LAND GROUP LIMITED is an(a) Liquidation company incorporated on 06/11/1946 with the registered office located at First Floor, 5 Old Bailey, London EC4M 7AF. There is currently no 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 LAND GROUP LIMITED?

BRANTHAM LAND GROUP LIMITED is currently Liquidation. It was registered on 06/11/1946 .

Where is BRANTHAM LAND GROUP LIMITED located?

BRANTHAM LAND GROUP LIMITED is registered at First Floor, 5 Old Bailey, London EC4M 7AF.

What does BRANTHAM LAND GROUP LIMITED do?

BRANTHAM LAND GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRANTHAM LAND GROUP LIMITED?

The latest filing was on 12/01/2016: Restoration by order of the court.