Having been setup in 1960, Brabyn & Berger Ltd have registered office in Norfolk, it has a status of "Active". The current directors of this organisation are Berger, Andrea Georgia, Berger, Andrea Georgia, Carr, Patricia Margaret, Berger, Kenneth Stanley, Berger, Ronald Kenneth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERGER, Andrea Georgia | 02 June 2015 | - | 1 |
BERGER, Kenneth Stanley | N/A | 20 June 2003 | 1 |
BERGER, Ronald Kenneth | N/A | 02 June 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERGER, Andrea Georgia | 01 June 2007 | - | 1 |
CARR, Patricia Margaret | N/A | 01 June 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 August 2020 | |
CS01 - N/A | 13 September 2019 | |
AA - Annual Accounts | 10 July 2019 | |
CS01 - N/A | 14 September 2018 | |
AA - Annual Accounts | 10 September 2018 | |
AA - Annual Accounts | 16 October 2017 | |
CS01 - N/A | 14 September 2017 | |
AA - Annual Accounts | 11 October 2016 | |
CS01 - N/A | 15 September 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 25 September 2015 | |
AP01 - Appointment of director | 04 June 2015 | |
TM01 - Termination of appointment of director | 04 June 2015 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 17 September 2014 | |
MR04 - N/A | 14 May 2014 | |
MR04 - N/A | 14 May 2014 | |
MR04 - N/A | 14 May 2014 | |
MR05 - N/A | 02 May 2014 | |
MR05 - N/A | 02 May 2014 | |
MR05 - N/A | 02 May 2014 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 24 September 2012 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 14 September 2010 | |
CH03 - Change of particulars for secretary | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
363a - Annual Return | 01 October 2009 | |
288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 11 August 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363s - Annual Return | 20 September 2007 | |
363s - Annual Return | 04 October 2006 | |
AA - Annual Accounts | 28 September 2006 | |
363s - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 12 September 2005 | |
363s - Annual Return | 06 September 2004 | |
AA - Annual Accounts | 03 August 2004 | |
AA - Annual Accounts | 08 October 2003 | |
363s - Annual Return | 22 September 2003 | |
288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
363s - Annual Return | 10 October 2002 | |
AA - Annual Accounts | 25 July 2002 | |
287 - Change in situation or address of Registered Office | 23 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2001 | |
363a - Annual Return | 12 November 2001 | |
AA - Annual Accounts | 15 October 2001 | |
AA - Annual Accounts | 20 October 2000 | |
363s - Annual Return | 07 September 2000 | |
363a - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 17 August 1999 | |
363a - Annual Return | 08 October 1998 | |
AA - Annual Accounts | 30 September 1998 | |
AA - Annual Accounts | 11 November 1997 | |
363a - Annual Return | 01 October 1997 | |
363a - Annual Return | 10 October 1996 | |
AA - Annual Accounts | 02 September 1996 | |
363x - Annual Return | 24 October 1995 | |
AA - Annual Accounts | 24 August 1995 | |
363x - Annual Return | 05 November 1994 | |
AA - Annual Accounts | 27 September 1994 | |
363x - Annual Return | 05 October 1993 | |
AA - Annual Accounts | 08 September 1993 | |
AA - Annual Accounts | 23 October 1992 | |
363x - Annual Return | 05 October 1992 | |
RESOLUTIONS - N/A | 17 October 1991 | |
RESOLUTIONS - N/A | 17 October 1991 | |
RESOLUTIONS - N/A | 17 October 1991 | |
363x - Annual Return | 17 October 1991 | |
AA - Annual Accounts | 09 October 1991 | |
AA - Annual Accounts | 12 October 1990 | |
363 - Annual Return | 12 October 1990 | |
AA - Annual Accounts | 05 March 1990 | |
363 - Annual Return | 05 March 1990 | |
288 - N/A | 29 June 1989 | |
288 - N/A | 14 June 1989 | |
AA - Annual Accounts | 23 November 1988 | |
363 - Annual Return | 23 November 1988 | |
AA - Annual Accounts | 09 December 1987 | |
363 - Annual Return | 09 December 1987 | |
AA - Annual Accounts | 25 October 1986 | |
363 - Annual Return | 10 October 1986 | |
NEWINC - New incorporation documents | 08 June 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 24 June 1966 | Fully Satisfied |
N/A |
Registered pursuant to an order of court dated 6/2/64 | 19 October 1963 | Fully Satisfied |
N/A |
Charge | 22 July 1960 | Fully Satisfied |
N/A |