Based in Leatherhead, Anthony Braden Ltd was founded on 25 June 2004, it's status in the Companies House registry is set to "Active". This company has 6 directors listed as Knappman, Susan Lynn, Clennell, Stephen John, Knapman, Susan Lynn, Pearson, Raymond John, Shilton, Jacqueline Barbara, West, Emma Louise in the Companies House registry. Currently we aren't aware of the number of employees at the Anthony Braden Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLENNELL, Stephen John | 29 June 2004 | 13 January 2005 | 1 |
KNAPMAN, Susan Lynn | 13 January 2005 | 13 April 2005 | 1 |
PEARSON, Raymond John | 13 April 2005 | 18 January 2006 | 1 |
SHILTON, Jacqueline Barbara | 29 June 2004 | 13 April 2005 | 1 |
WEST, Emma Louise | 18 January 2006 | 01 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNAPPMAN, Susan Lynn | 13 April 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
CS01 - N/A | 25 June 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 27 June 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 29 June 2018 | |
AD01 - Change of registered office address | 29 June 2018 | |
AD01 - Change of registered office address | 29 June 2018 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 29 June 2017 | |
PSC01 - N/A | 29 June 2017 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 11 July 2016 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 16 July 2014 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 16 August 2011 | |
AD01 - Change of registered office address | 16 August 2011 | |
AD01 - Change of registered office address | 03 December 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 30 June 2010 | |
TM01 - Termination of appointment of director | 30 June 2010 | |
AA - Annual Accounts | 14 October 2009 | |
363a - Annual Return | 06 August 2009 | |
288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 21 July 2008 | |
395 - Particulars of a mortgage or charge | 01 May 2008 | |
395 - Particulars of a mortgage or charge | 30 April 2008 | |
AA - Annual Accounts | 10 October 2007 | |
363a - Annual Return | 11 July 2007 | |
363a - Annual Return | 05 July 2006 | |
AA - Annual Accounts | 27 April 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
225 - Change of Accounting Reference Date | 04 January 2006 | |
363s - Annual Return | 20 July 2005 | |
288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
395 - Particulars of a mortgage or charge | 12 January 2005 | |
288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
NEWINC - New incorporation documents | 25 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 20 April 2008 | Outstanding |
N/A |
Debenture | 20 April 2008 | Outstanding |
N/A |
Debenture | 07 January 2005 | Outstanding |
N/A |