About

Registered Number: 03083855
Date of Incorporation: 25/07/1995 (29 years and 9 months ago)
Company Status: Active
Registered Address: Barrett House Marjorie Court, Burraton Road, Saltash, Cornwall, PL12 6AY

 

Founded in 1995, W.V. Brahms (Ships' Chandlers) Ltd has its registered office in Saltash in Cornwall. W.V. Brahms (Ships' Chandlers) Ltd has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Anthony John 25 July 1995 15 July 1997 1
HOCKING, Clive 25 July 1995 21 June 1996 1
MITCHELL, John Edgar 25 July 1995 24 June 1998 1
RUGG, William Brian 25 July 1995 06 May 1996 1
WALKEY, Paul Andre 01 June 1998 30 June 2013 1
Secretary Name Appointed Resigned Total Appointments
WALKEY, Jennifer 05 December 2004 31 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 06 August 2019
PSC05 - N/A 02 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 08 August 2017
PSC05 - N/A 08 August 2017
AA - Annual Accounts 28 April 2017
AA01 - Change of accounting reference date 18 October 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 09 September 2014
AA01 - Change of accounting reference date 09 September 2014
MR01 - N/A 20 August 2014
DISS40 - Notice of striking-off action discontinued 13 August 2014
AR01 - Annual Return 12 August 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AR01 - Annual Return 04 September 2013
AP01 - Appointment of director 04 September 2013
AP01 - Appointment of director 04 September 2013
AD01 - Change of registered office address 04 September 2013
AP01 - Appointment of director 04 September 2013
TM01 - Termination of appointment of director 05 August 2013
TM02 - Termination of appointment of secretary 05 August 2013
AA01 - Change of accounting reference date 15 July 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 11 June 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 14 July 2008
363s - Annual Return 28 August 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 24 May 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
363s - Annual Return 24 August 2004
287 - Change in situation or address of Registered Office 30 June 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 28 August 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 10 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1999
363s - Annual Return 05 August 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
AA - Annual Accounts 23 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1997
363s - Annual Return 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
AA - Annual Accounts 06 March 1997
363b - Annual Return 02 October 1996
288 - N/A 02 October 1996
225 - Change of Accounting Reference Date 16 July 1996
288 - N/A 30 June 1996
288 - N/A 10 June 1996
288 - N/A 01 August 1995
NEWINC - New incorporation documents 25 July 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.