About

Registered Number: 04077302
Date of Incorporation: 25/09/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Gannock Thatch Gannock Green, Sandon, Buntingford, Hertfordshire, SG9 0RH

 

14 Brancaster Road Ltd was founded on 25 September 2000 and are based in Buntingford in Hertfordshire. The business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAY, Simon Marcus 25 September 2000 - 1
FERRES, Victoria Elizabeth 09 March 2018 - 1
CRONIN, Shane Patrick 13 December 2010 09 March 2018 1
MCVITTIE, James Charles 25 September 2000 13 December 2010 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 25 September 2019
PSC07 - N/A 31 May 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 25 September 2018
PSC01 - N/A 25 September 2018
AA - Annual Accounts 05 June 2018
AP01 - Appointment of director 13 March 2018
TM01 - Termination of appointment of director 12 March 2018
CS01 - N/A 01 October 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 02 October 2014
CH03 - Change of particulars for secretary 02 October 2014
CH01 - Change of particulars for director 02 October 2014
AA - Annual Accounts 21 July 2014
AD01 - Change of registered office address 21 July 2014
AR01 - Annual Return 06 October 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 13 October 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 10 June 2011
AP01 - Appointment of director 28 February 2011
TM01 - Termination of appointment of director 27 February 2011
AR01 - Annual Return 25 September 2010
CH01 - Change of particulars for director 25 September 2010
CH01 - Change of particulars for director 25 September 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 07 October 2008
AAMD - Amended Accounts 18 July 2008
AAMD - Amended Accounts 18 July 2008
AAMD - Amended Accounts 18 July 2008
AAMD - Amended Accounts 18 July 2008
AAMD - Amended Accounts 18 July 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 31 July 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2005
287 - Change in situation or address of Registered Office 04 May 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 08 June 2004
363s - Annual Return 09 August 2003
AA - Annual Accounts 27 July 2003
288c - Notice of change of directors or secretaries or in their particulars 06 October 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 19 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2000
287 - Change in situation or address of Registered Office 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
NEWINC - New incorporation documents 25 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.