C.H.Brannam,Limited

00136499

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

43-45 PORTMAN SQUARE, W1H 6LY

Incorporated 18/06/1914

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

02625

Officers

Mr Simon David Fox Ba

director · Since 29/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 8 other boards

Mr Graham Shaw

director · Since 29/12/1991

DIRECTOR

BRITISH · Age 76

Christopher John Dagger

director · Since 01/08/1992

DIRECTOR

BRITISH · Age 79

Mr Malcolm Paul Neal Bsc Hons Acma

secretary · Since 01/08/1999

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Mr Malcolm Paul Neal Bsc Hons Acma

director · Since 01/03/2000

ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Charges10 outstanding

charge

outstanding

CLOSE INVOICE FINANCE LIMITED

Created 18/02/2005Registered 02/03/2005

charge

outstanding

CLOSE INVOICE FINANCE LIMITED

Created 22/12/2004Registered 29/12/2004

charge

outstanding

CLOSE INVOICE FINANCE LIMITED

Created 22/12/2004Registered 29/12/2004

charge

outstanding

CLOSE INVOICE FINANCE LIMITED

Created 22/12/2004Registered 29/12/2004

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/11/2003Registered 14/11/2003

charge

satisfied

LLOYDS UDT LIMITED

Created 23/02/2000Registered 24/02/2000Satisfied 29/12/2004

charge

satisfied

PEARCE CONSTRUCTION (BARNSTAPLE) LIMITED

Created 06/05/1999Registered 18/05/1999Satisfied 29/12/2004

charge

outstanding

LLOYDS BANK PLC

Created 22/02/1999Registered 23/02/1999

charge

satisfied

DEVON COUNTY COUNCIL

Created 08/01/1999Registered 27/01/1999Satisfied 29/12/2004

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 10/01/1997Registered 16/01/1997Satisfied 29/12/2004

charge

satisfied

DEVON COUNTY COUNCIL

Created 01/12/1996Registered 06/12/1996Satisfied 29/12/2004

charge

outstanding

LLOYDS BANK PLC

Created 02/12/1996Registered 03/12/1996

charge

satisfied

CLOSE BROTHERS LIMITED

Created 04/02/1993Registered 10/02/1993Satisfied 29/12/2004

charge

satisfied

CLOSE BROTHERS LIMITED

Created 17/01/1992Registered 05/02/1992Satisfied 29/12/2004

charge

outstanding

LLOYDS BANK PLC

Created 23/11/1989Registered 27/11/1989

charge

outstanding

LLOYDS BANK PLC

Created 07/04/1987Registered 21/04/1987

charge

satisfied

CANDY TILES LIMITED.

Created 30/07/1984Registered 01/08/1984Satisfied 10/05/1989

charge

outstanding

LLOYDS BANK PLC

Created 03/05/1984Registered 09/05/1984

charge

satisfied

LLOYDS BANK PLC

Created 10/01/1981Registered 20/01/1981Satisfied 29/12/2004