Established in 1998, Braemac Ltd has its registered office in Warrington, Cheshire, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALVISI, Dino | 21 January 1998 | - | 1 |
| LAVELLE, Sarah | 08 April 2005 | - | 1 |
| NEMENY, Danny | 21 January 1998 | - | 1 |
| FORD, Raymond | 21 January 1998 | 28 September 2006 | 1 |
| HOWARD, Gregory John | 21 January 1998 | 07 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AP01 - Appointment of director | 26 September 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 19 January 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 20 May 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 05 August 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| CH01 - Change of particulars for director | 07 October 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| CH01 - Change of particulars for director | 16 January 2013 | |
| CH01 - Change of particulars for director | 16 January 2013 | |
| CH03 - Change of particulars for secretary | 16 January 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| CH01 - Change of particulars for director | 13 May 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 February 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 395 - Particulars of a mortgage or charge | 01 October 2004 | |
| 287 - Change in situation or address of Registered Office | 06 May 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| 287 - Change in situation or address of Registered Office | 15 February 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| 287 - Change in situation or address of Registered Office | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 287 - Change in situation or address of Registered Office | 10 February 1998 | |
| 225 - Change of Accounting Reference Date | 09 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1998 | |
| MEM/ARTS - N/A | 01 February 1998 | |
| CERTNM - Change of name certificate | 27 January 1998 | |
| NEWINC - New incorporation documents | 06 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 September 2004 | Outstanding |
N/A |
