Braun & Co. Ltd was setup in 1951, it's status is listed as "Active". The current directors of the organisation are Allenby, Susanna, Shepherd, Eva Ethel, Drayton, Leslie, Shepherd, James Roy. Currently we aren't aware of the number of employees at the Braun & Co. Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLENBY, Susanna | N/A | - | 1 |
DRAYTON, Leslie | 04 August 2004 | 01 November 2010 | 1 |
SHEPHERD, James Roy | 01 November 2010 | 23 December 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHEPHERD, Eva Ethel | N/A | 27 December 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 25 November 2019 | |
AD01 - Change of registered office address | 21 May 2019 | |
CS01 - N/A | 15 January 2019 | |
CH01 - Change of particulars for director | 04 December 2018 | |
CH01 - Change of particulars for director | 02 October 2018 | |
CH03 - Change of particulars for secretary | 02 October 2018 | |
AA - Annual Accounts | 16 August 2018 | |
MR04 - N/A | 18 June 2018 | |
MR04 - N/A | 18 June 2018 | |
MR04 - N/A | 18 June 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 27 January 2015 | |
CH01 - Change of particulars for director | 27 January 2015 | |
CH01 - Change of particulars for director | 27 January 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 28 January 2014 | |
CH01 - Change of particulars for director | 28 January 2014 | |
AA - Annual Accounts | 26 November 2013 | |
MR05 - N/A | 03 October 2013 | |
MR05 - N/A | 03 October 2013 | |
MR05 - N/A | 03 October 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2012 | |
AR01 - Annual Return | 07 February 2012 | |
CH01 - Change of particulars for director | 07 February 2012 | |
AA - Annual Accounts | 23 December 2011 | |
MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
AP01 - Appointment of director | 09 September 2011 | |
AR01 - Annual Return | 24 January 2011 | |
MG01 - Particulars of a mortgage or charge | 19 January 2011 | |
TM01 - Termination of appointment of director | 13 January 2011 | |
AA - Annual Accounts | 24 December 2010 | |
AP01 - Appointment of director | 01 November 2010 | |
TM01 - Termination of appointment of director | 01 November 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 16 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
AA - Annual Accounts | 31 January 2009 | |
288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
363a - Annual Return | 07 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 03 December 2007 | |
287 - Change in situation or address of Registered Office | 30 November 2007 | |
AA - Annual Accounts | 28 September 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
363a - Annual Return | 31 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2007 | |
AA - Annual Accounts | 29 January 2007 | |
287 - Change in situation or address of Registered Office | 24 November 2006 | |
363a - Annual Return | 02 March 2006 | |
AA - Annual Accounts | 16 December 2005 | |
287 - Change in situation or address of Registered Office | 21 March 2005 | |
363s - Annual Return | 29 January 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 06 September 2004 | |
288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
395 - Particulars of a mortgage or charge | 19 May 2004 | |
AA - Annual Accounts | 05 February 2004 | |
287 - Change in situation or address of Registered Office | 02 June 2003 | |
AA - Annual Accounts | 20 March 2003 | |
395 - Particulars of a mortgage or charge | 12 March 2003 | |
363a - Annual Return | 16 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363a - Annual Return | 21 January 2002 | |
395 - Particulars of a mortgage or charge | 20 November 2001 | |
363a - Annual Return | 15 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363a - Annual Return | 30 January 2000 | |
AA - Annual Accounts | 12 November 1999 | |
363s - Annual Return | 15 January 1999 | |
287 - Change in situation or address of Registered Office | 15 December 1998 | |
AA - Annual Accounts | 21 October 1998 | |
AA - Annual Accounts | 11 January 1998 | |
363s - Annual Return | 11 January 1998 | |
363s - Annual Return | 21 January 1997 | |
AA - Annual Accounts | 11 November 1996 | |
363s - Annual Return | 15 February 1996 | |
AA - Annual Accounts | 20 December 1995 | |
363s - Annual Return | 25 January 1995 | |
AA - Annual Accounts | 08 September 1994 | |
363s - Annual Return | 08 March 1994 | |
AA - Annual Accounts | 24 August 1993 | |
363s - Annual Return | 23 February 1993 | |
288 - N/A | 05 February 1993 | |
AA - Annual Accounts | 05 February 1993 | |
287 - Change in situation or address of Registered Office | 24 November 1992 | |
395 - Particulars of a mortgage or charge | 21 October 1992 | |
AA - Annual Accounts | 07 July 1992 | |
363x - Annual Return | 13 March 1992 | |
363a - Annual Return | 18 July 1991 | |
363a - Annual Return | 18 July 1991 | |
AA - Annual Accounts | 08 April 1991 | |
AA - Annual Accounts | 08 April 1991 | |
AA - Annual Accounts | 03 July 1990 | |
363 - Annual Return | 01 September 1989 | |
287 - Change in situation or address of Registered Office | 01 September 1989 | |
363 - Annual Return | 06 July 1989 | |
AA - Annual Accounts | 25 November 1988 | |
AA - Annual Accounts | 29 March 1988 | |
NEWINC - New incorporation documents | 17 February 1951 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 November 2011 | Outstanding |
N/A |
General memorandum of pledge and hypothecation of goods | 31 December 2010 | Fully Satisfied |
N/A |
Assignment of keyman life policy, intimation dated 18/05/04 and | 18 May 2004 | Fully Satisfied |
N/A |
Debenture | 03 March 2003 | Fully Satisfied |
N/A |
Debenture | 19 November 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 08 October 1992 | Fully Satisfied |
N/A |