About

Registered Number: 03085847
Date of Incorporation: 31/07/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Unit 11c Harrier Road, Humber Bridge Industrial Estate, Barton-Upon-Humber, DN18 5RP,

 

Braun International Ltd was registered on 31 July 1995 and has its registered office in Barton-Upon-Humber, it's status at Companies House is "Active". This company has 3 directors listed as Lyon, Lucy Marie, Shepherd, Tracey Marie, Shepherd, Tracey Marie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LYON, Lucy Marie 17 July 2019 - 1
SHEPHERD, Tracey Marie 23 February 2012 17 July 2019 1
SHEPHERD, Tracey Marie 24 May 2003 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 09 April 2020
CS01 - N/A 07 August 2019
AP03 - Appointment of secretary 19 July 2019
TM02 - Termination of appointment of secretary 19 July 2019
AD01 - Change of registered office address 21 May 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 01 August 2012
CH03 - Change of particulars for secretary 01 August 2012
AP03 - Appointment of secretary 28 May 2012
TM02 - Termination of appointment of secretary 28 May 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 21 September 2010
CH03 - Change of particulars for secretary 21 September 2010
TM02 - Termination of appointment of secretary 20 September 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 18 August 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 21 August 2008
287 - Change in situation or address of Registered Office 21 August 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 31 July 2007
287 - Change in situation or address of Registered Office 14 March 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 21 September 2006
AA - Annual Accounts 06 June 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 01 July 2004
287 - Change in situation or address of Registered Office 15 April 2004
363s - Annual Return 06 October 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 07 August 2002
RESOLUTIONS - N/A 01 June 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 07 August 2001
395 - Particulars of a mortgage or charge 26 April 2001
RESOLUTIONS - N/A 15 January 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 24 August 2000
RESOLUTIONS - N/A 26 May 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 04 August 1999
RESOLUTIONS - N/A 03 June 1999
AA - Annual Accounts 03 June 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 28 May 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
RESOLUTIONS - N/A 29 January 1998
287 - Change in situation or address of Registered Office 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
363s - Annual Return 30 July 1997
AA - Annual Accounts 16 May 1997
363s - Annual Return 27 August 1996
288 - N/A 03 August 1995
NEWINC - New incorporation documents 31 July 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 23 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.