About

Registered Number: 03994795
Date of Incorporation: 16/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Sunrise House, Hulley Road, Macclesfield, Cheshire, SK10 2LP

 

Having been setup in 2000, Branching Out Two Ltd are based in Cheshire, it's status at Companies House is "Active". There are 2 directors listed as Crookes, Jaqueline Mary, Harrison, Paul Roy for Branching Out Two Ltd. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Paul Roy 16 May 2000 - 1
Secretary Name Appointed Resigned Total Appointments
CROOKES, Jaqueline Mary 12 July 2006 - 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 07 March 2016
RESOLUTIONS - N/A 18 February 2016
SH10 - Notice of particulars of variation of rights attached to shares 18 February 2016
SH08 - Notice of name or other designation of class of shares 18 February 2016
CC04 - Statement of companies objects 18 February 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 12 June 2015
MR01 - N/A 03 March 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 05 June 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 16 May 2008
RESOLUTIONS - N/A 23 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
123 - Notice of increase in nominal capital 23 April 2008
AA - Annual Accounts 20 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2007
363a - Annual Return 04 June 2007
395 - Particulars of a mortgage or charge 23 May 2007
AA - Annual Accounts 24 April 2007
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
363a - Annual Return 22 June 2006
287 - Change in situation or address of Registered Office 19 May 2006
AA - Annual Accounts 05 April 2006
395 - Particulars of a mortgage or charge 29 December 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 02 April 2004
287 - Change in situation or address of Registered Office 10 June 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 28 May 2003
363s - Annual Return 10 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2002
287 - Change in situation or address of Registered Office 10 June 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 24 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
287 - Change in situation or address of Registered Office 19 May 2000
NEWINC - New incorporation documents 16 May 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2015 Outstanding

N/A

Debenture 15 May 2007 Outstanding

N/A

Debenture 28 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.