About

Registered Number: 03488704
Date of Incorporation: 06/01/1998 (24 years and 7 months ago)
Company Status: Active
Registered Address: Braemac House, 1 Mandarin Court Centre Park, Warrington, Cheshire, WA1 1GG

 

Established in 1998, Braemac Ltd has its registered office in Warrington, Cheshire, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 20 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.