Based in Newport, Brunswick Holdings Plc was established in 1986. The current directors of the business are listed as Gallagher, Patrick Joseph, Rabaiotti, Caroline Frances at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALLAGHER, Patrick Joseph | N/A | 16 June 1995 | 1 |
RABAIOTTI, Caroline Frances | 01 July 1999 | 31 August 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 05 April 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 January 2016 | |
TM01 - Termination of appointment of director | 10 December 2012 | |
TM01 - Termination of appointment of director | 10 December 2012 | |
TM01 - Termination of appointment of director | 10 December 2012 | |
TM02 - Termination of appointment of secretary | 29 November 2012 | |
TM01 - Termination of appointment of director | 29 November 2012 | |
287 - Change in situation or address of Registered Office | 29 December 2004 | |
3.6 - Abstract of receipt and payments in receivership | 20 October 2004 | |
405(2) - Notice of ceasing to act of Receiver | 20 October 2004 | |
3.6 - Abstract of receipt and payments in receivership | 23 September 2004 | |
3.6 - Abstract of receipt and payments in receivership | 15 October 2003 | |
405(2) - Notice of ceasing to act of Receiver | 07 January 2003 | |
3.6 - Abstract of receipt and payments in receivership | 04 October 2002 | |
MISC - Miscellaneous document | 31 October 2001 | |
3.10 - N/A | 31 October 2001 | |
405(1) - Notice of appointment of Receiver | 12 September 2001 | |
287 - Change in situation or address of Registered Office | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
RESOLUTIONS - N/A | 15 June 2001 | |
AA - Annual Accounts | 30 November 2000 | |
363s - Annual Return | 22 August 2000 | |
AA - Annual Accounts | 02 December 1999 | |
363s - Annual Return | 01 September 1999 | |
288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
AUD - Auditor's letter of resignation | 25 February 1999 | |
AA - Annual Accounts | 02 December 1998 | |
395 - Particulars of a mortgage or charge | 26 November 1998 | |
363s - Annual Return | 08 September 1998 | |
395 - Particulars of a mortgage or charge | 28 April 1998 | |
AA - Annual Accounts | 26 February 1998 | |
SA - Shares agreement | 17 October 1997 | |
88(2)P - N/A | 17 October 1997 | |
RESOLUTIONS - N/A | 10 October 1997 | |
RESOLUTIONS - N/A | 10 October 1997 | |
CERT7 - Re-registration of a company from private to public with a change of name | 10 October 1997 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 09 October 1997 | |
BS - Balance sheet | 09 October 1997 | |
AUDR - Auditor's report | 09 October 1997 | |
AUDS - Auditor's statement | 09 October 1997 | |
MAR - Memorandum and Articles - used in re-registration | 09 October 1997 | |
43(3) - Application by a private company for re-registration as a public company | 09 October 1997 | |
287 - Change in situation or address of Registered Office | 09 October 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 September 1997 | |
RESOLUTIONS - N/A | 29 September 1997 | |
RESOLUTIONS - N/A | 29 September 1997 | |
RESOLUTIONS - N/A | 29 September 1997 | |
RESOLUTIONS - N/A | 29 September 1997 | |
RESOLUTIONS - N/A | 29 September 1997 | |
RESOLUTIONS - N/A | 29 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1997 | |
123 - Notice of increase in nominal capital | 29 September 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 September 1997 | |
288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
363s - Annual Return | 21 August 1997 | |
AA - Annual Accounts | 13 February 1997 | |
363s - Annual Return | 28 August 1996 | |
AA - Annual Accounts | 01 March 1996 | |
363s - Annual Return | 07 August 1995 | |
288 - N/A | 06 July 1995 | |
288 - N/A | 06 July 1995 | |
363s - Annual Return | 02 September 1994 | |
AA - Annual Accounts | 01 September 1994 | |
AA - Annual Accounts | 28 November 1993 | |
363s - Annual Return | 25 August 1993 | |
AA - Annual Accounts | 27 November 1992 | |
363s - Annual Return | 15 September 1992 | |
AA - Annual Accounts | 10 March 1992 | |
363a - Annual Return | 05 August 1991 | |
AA - Annual Accounts | 19 October 1990 | |
363 - Annual Return | 19 October 1990 | |
AA - Annual Accounts | 24 August 1989 | |
AA - Annual Accounts | 01 June 1989 | |
363 - Annual Return | 01 June 1989 | |
363 - Annual Return | 16 February 1988 | |
AA - Annual Accounts | 07 January 1988 | |
AA - Annual Accounts | 07 January 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 January 1988 | |
288 - N/A | 03 March 1987 | |
288 - N/A | 03 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 23 November 1998 | Outstanding |
N/A |
Guarantee & debenture | 22 April 1998 | Outstanding |
N/A |