About

Registered Number: 03245730
Date of Incorporation: 04/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 38 Bellamy Road, Oundle, Peterborough, PE8 4NB

 

Brant Associates Ltd was established in 1996, it's status at Companies House is "Active". There are 6 directors listed for this company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANT, Ian Lewis 19 January 2016 - 1
BRANT, Mark Andrew 19 January 2016 - 1
BRANT, Trevor 04 September 1996 - 1
WILSON, Christopher Francis 16 December 1998 31 December 2003 1
WOOTTON, Timothy John 01 October 1997 31 March 2005 1
Secretary Name Appointed Resigned Total Appointments
BRANT, Carol 05 September 1996 - 1

Filing History

Document Type Date
CS01 - N/A 19 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 22 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 30 June 2016
AP01 - Appointment of director 05 February 2016
AP01 - Appointment of director 05 February 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 24 June 2010
RESOLUTIONS - N/A 21 June 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 June 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 04 July 2007
RESOLUTIONS - N/A 19 June 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 2006
363a - Annual Return 09 October 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 07 October 2005
169 - Return by a company purchasing its own shares 22 August 2005
AA - Annual Accounts 20 April 2005
RESOLUTIONS - N/A 19 April 2005
MEM/ARTS - N/A 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 21 October 2002
AAMD - Amended Accounts 08 May 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 13 April 2001
363s - Annual Return 13 September 2000
395 - Particulars of a mortgage or charge 27 May 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 13 October 1999
395 - Particulars of a mortgage or charge 29 July 1999
395 - Particulars of a mortgage or charge 21 July 1999
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 20 July 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
AA - Annual Accounts 28 January 1999
288a - Notice of appointment of directors or secretaries 24 September 1998
363s - Annual Return 24 September 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 14 November 1997
288 - N/A 16 September 1996
288 - N/A 16 September 1996
NEWINC - New incorporation documents 04 September 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage 26 May 2000 Fully Satisfied

N/A

Legal mortgage 27 July 1999 Fully Satisfied

N/A

Debenture 16 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.