About

Registered Number: 02193090
Date of Incorporation: 12/11/1987 (32 years and 7 months ago)
Company Status: Active
Registered Address: Units A & B Leeway House, Leeway Industrial Estate, Newport, NP19 4SL,

 

Braithwaite Engineers Ltd was registered on 12 November 1987. The business employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEECH, David John 01 November 2002 30 November 2017 1
DAVIS, Howard Grey 13 September 1994 30 November 1996 1
HAYES, Anthony Alfred 02 July 2007 30 August 2013 1
HEROWYCH, Wolodymyr Joseph 01 November 2002 31 January 2005 1
KAVANAGH, Columba Marian 30 June 2016 31 December 2018 1
MORGAN, Michael John N/A 12 November 1993 1
ROBERTS, Andrew Clive 25 March 1994 28 February 1997 1

Filing History

Document Type Date
MR04 - N/A 27 February 2020
CS01 - N/A 18 February 2020
AAMD - Amended Accounts 10 February 2020
AA - Annual Accounts 03 February 2020
AD01 - Change of registered office address 31 July 2019
CS01 - N/A 21 February 2019
TM01 - Termination of appointment of director 20 February 2019
AA - Annual Accounts 30 October 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 28 February 2018
TM01 - Termination of appointment of director 05 December 2017
SH01 - Return of Allotment of shares 10 July 2017
RESOLUTIONS - N/A 03 July 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 21 February 2017
AD01 - Change of registered office address 28 September 2016
AP01 - Appointment of director 25 July 2016
SH01 - Return of Allotment of shares 29 June 2016
AA - Annual Accounts 24 March 2016
CH01 - Change of particulars for director 03 March 2016
AR01 - Annual Return 02 March 2016
CH01 - Change of particulars for director 02 March 2016
CH01 - Change of particulars for director 02 March 2016
CH01 - Change of particulars for director 02 March 2016
CH03 - Change of particulars for secretary 02 March 2016
MR01 - N/A 20 October 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 17 February 2015
TM01 - Termination of appointment of director 05 March 2014
AR01 - Annual Return 20 February 2014
AD01 - Change of registered office address 19 February 2014
AA - Annual Accounts 11 February 2014
AP01 - Appointment of director 16 January 2014
TM01 - Termination of appointment of director 24 September 2013
CH01 - Change of particulars for director 26 June 2013
AR01 - Annual Return 02 March 2013
AA - Annual Accounts 04 October 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 28 March 2012
AR01 - Annual Return 25 March 2011
CH01 - Change of particulars for director 25 March 2011
CH01 - Change of particulars for director 25 March 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 08 February 2010
AUD - Auditor's letter of resignation 18 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 18 November 2008
363s - Annual Return 28 February 2008
AA - Annual Accounts 22 November 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 02 March 2003
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
AA - Annual Accounts 11 September 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 27 February 2002
363s - Annual Return 21 March 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 16 March 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 13 March 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 11 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
AA - Annual Accounts 27 February 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
363s - Annual Return 23 February 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 20 February 1995
AA - Annual Accounts 09 January 1995
288 - N/A 07 December 1994
RESOLUTIONS - N/A 06 December 1994
169 - Return by a company purchasing its own shares 06 December 1994
288 - N/A 22 September 1994
288 - N/A 07 April 1994
363s - Annual Return 26 February 1994
AA - Annual Accounts 05 February 1994
288 - N/A 25 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 1993
AA - Annual Accounts 08 March 1993
363s - Annual Return 23 February 1993
363s - Annual Return 21 February 1992
AA - Annual Accounts 19 February 1992
288 - N/A 15 May 1991
AA - Annual Accounts 28 February 1991
363a - Annual Return 28 February 1991
363 - Annual Return 23 March 1990
288 - N/A 13 March 1990
AA - Annual Accounts 02 March 1990
363 - Annual Return 19 May 1989
AA - Annual Accounts 10 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 1988
MEM/ARTS - N/A 23 February 1988
PUC 2 - N/A 19 February 1988
RESOLUTIONS - N/A 16 February 1988
123 - Notice of increase in nominal capital 16 February 1988
395 - Particulars of a mortgage or charge 09 February 1988
RESOLUTIONS - N/A 02 February 1988
MEM/ARTS - N/A 25 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 January 1988
288 - N/A 25 January 1988
288 - N/A 25 January 1988
288 - N/A 25 January 1988
288 - N/A 25 January 1988
287 - Change in situation or address of Registered Office 25 January 1988
CERTNM - Change of name certificate 21 January 1988
CERTNM - Change of name certificate 21 January 1988
PUC 5 - N/A 04 January 1988
288 - N/A 16 December 1987
288 - N/A 04 December 1987
287 - Change in situation or address of Registered Office 04 December 1987
NEWINC - New incorporation documents 12 November 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2015 Fully Satisfied

N/A

Fixed and floating charge 01 February 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.