About

Registered Number: 00818126
Date of Incorporation: 02/09/1964 (60 years and 7 months ago)
Company Status: Active
Registered Address: Brandon Medical Company Ltd Elmfield Road, Morley, Leeds, LS27 0EL

 

Brandon Group Ltd was established in 1964, it's status is listed as "Active". There are no directors listed for this business at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 25 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 February 2019
RESOLUTIONS - N/A 31 January 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 05 August 2013
AD01 - Change of registered office address 14 January 2013
AR01 - Annual Return 06 December 2012
MG01 - Particulars of a mortgage or charge 09 October 2012
MG01 - Particulars of a mortgage or charge 06 October 2012
RP04 - N/A 30 August 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 22 November 2011
CH01 - Change of particulars for director 22 November 2011
AA - Annual Accounts 30 August 2011
AAMD - Amended Accounts 30 August 2011
AR01 - Annual Return 13 December 2010
AR01 - Annual Return 22 September 2010
AR01 - Annual Return 10 September 2010
AR01 - Annual Return 10 September 2010
AR01 - Annual Return 10 September 2010
AR01 - Annual Return 10 September 2010
AR01 - Annual Return 10 September 2010
AR01 - Annual Return 10 September 2010
AR01 - Annual Return 10 September 2010
AR01 - Annual Return 10 September 2010
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 07 August 2009
RESOLUTIONS - N/A 09 April 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 27 May 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 18 June 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 30 May 2002
287 - Change in situation or address of Registered Office 21 December 2001
363s - Annual Return 18 October 2001
225 - Change of Accounting Reference Date 08 May 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 23 October 2000
287 - Change in situation or address of Registered Office 09 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1999
AA - Annual Accounts 29 November 1999
363s - Annual Return 15 October 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 29 October 1998
AA - Annual Accounts 23 February 1998
363a - Annual Return 18 December 1997
363s - Annual Return 06 November 1997
RESOLUTIONS - N/A 13 July 1997
RESOLUTIONS - N/A 13 July 1997
RESOLUTIONS - N/A 13 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 14 December 1995
288 - N/A 08 December 1995
AA - Annual Accounts 02 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 31 October 1994
395 - Particulars of a mortgage or charge 22 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 December 1993
288 - N/A 02 December 1993
RESOLUTIONS - N/A 15 November 1993
RESOLUTIONS - N/A 15 November 1993
363s - Annual Return 15 November 1993
CERTNM - Change of name certificate 08 November 1993
AA - Annual Accounts 08 November 1993
AA - Annual Accounts 02 November 1992
363b - Annual Return 02 November 1992
AA - Annual Accounts 08 November 1991
363b - Annual Return 08 November 1991
AA - Annual Accounts 09 November 1990
363 - Annual Return 09 November 1990
AUD - Auditor's letter of resignation 23 January 1990
AA - Annual Accounts 03 November 1989
363 - Annual Return 03 November 1989
CERTNM - Change of name certificate 14 July 1989
363 - Annual Return 25 November 1988
AA - Annual Accounts 14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1988
AA - Annual Accounts 23 August 1987
363 - Annual Return 23 August 1987
AA - Annual Accounts 29 September 1986
363 - Annual Return 29 September 1986
MISC - Miscellaneous document 02 September 1964

Mortgages & Charges

Description Date Status Charge by
Debenture 04 October 2012 Outstanding

N/A

Legal mortgage 01 October 2012 Outstanding

N/A

Debenture 20 June 1994 Fully Satisfied

N/A

Legal charge 04 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.