BRANN HOLDINGS LIMITED

Dissolved on 16 Nov 2010

Address

BRANN HOLDINGS LIMITED
CONCORDE HOUSE
10/12 LONDON ROAD
MAIDSTONE
KENT
ME16 8QF
Classification:

Holding companies including head offices

Legal Information

Company Registration No.:
02860017
Incorporation Date:
6 Oct 1993
Dissolution Date:
16 Nov 2010
Dissolved after 17 Years
Financial Year End:
31 Dec
Capital:
£3,163,444.00 on 5 May 2010
For period ending:
31 Dec 2008
Filed on:
25 Sep 2009
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Apr 2010
Filed on:
5 May 2010
Purchase latest return for £4.99

Information correct as of: 24 Dec 2012 - Check for updates

Map


Recently Filed Documents - 103 available


Directors and Secretaries

Allan Ross
4 Sep 2008 ⇒ Company Dissolved / Closed Director
28 Feb 2007 ⇒ Company Dissolved / Closed Company Secretary
Paul Woodhouse
4 Sep 2008 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 25 OCTOBER 2007 - OUTSTANDING on 28 Jul 2008
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 25/10/2007 - OUTSTANDING on 12 Jun 2008
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 1 Nov 2007
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16 OCTOBER 2000 - OUTSTANDING on 15 Jun 2005
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16 OCTOBER 2000 - OUTSTANDING on 30 Sep 2004
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16TH OCTOBER 2000 - OUTSTANDING on 28 Feb 2003
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16TH OCTOBER 2000 (THE "AGREEMENT") - OUTSTANDING on 13 Feb 2003
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16TH OCTOBER 2000 AND - OUTSTANDING on 10 Aug 2002
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16TH OCTOBER 2000 AND - OUTSTANDING on 3 Jul 2002

Previous Company Names

OVAL (908) LIMITED
Changed 17 Feb 1994

Previous Addresses

PHOENIX WAY
CIRCENCESTER
GLOUCESTERSHIRE
GL7 1RY
Changed 3 Oct 2008

BLACKTHORNE HOUSE
MARYANNE ST ST PAULS SQ
BIRMINGHAM
B31RL
Changed 3 Feb 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.brannholdings.co.uk
www.brannholdings.com
www.brannholdings.office
www.brannholdings.net
www.brannholdings.org.uk
www.brannholdings.active
www.brann.holdings

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 25 Sep 2009 9
31 Dec 2007 22 Oct 2008 10
31 Dec 2006 4 Feb 2008 14
31 Dec 2005 5 Nov 2006 11
31 Dec 2004 1 Nov 2005 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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103 other company documents are available

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