Company NameC.H.Brannam,Limited
Company StatusLiquidation
Company Number00136499
CategoryPrivate Limited Company
Incorporation Date18 June 1914(106 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2625Manufacture of other ceramic products
SIC 23490Manufacture of other ceramic products n.e.c.

Directors

Director NameMr Simon David Fox
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(77 years, 7 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCoombe Farm
Loxhore
Barnstaple
Devon
EX31 4SU
Director NameMr Graham Shaw
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(77 years, 7 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Correspondence Address51 Taw View
Fremington
Barnstaple
Devon
EX31 2NL
Director NameChristopher John Dagger
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1992(78 years, 2 months after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Correspondence Address7 Halliwell Road
Portishead
Bristol
Avon
BS20 8JP
Secretary NameMr Malcolm Paul Neal
NationalityBritish
StatusCurrent
Appointed01 August 1999(85 years, 2 months after company formation)
Appointment Duration21 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChapel House
Chittlehamholt
Umberleigh
Devon
EX37 9NS
Director NameMr Malcolm Paul Neal
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2000(85 years, 9 months after company formation)
Appointment Duration20 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressChapel House
Chittlehamholt
Umberleigh
Devon
EX37 9NS
Director NameMrs Angela Bigland Courtney
Date of BirthMarch 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(77 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 26 September 1995)
RoleCompany Director
Correspondence AddressMulberry House
Urchfont
Devizes
Wiltshire
SN10 4QP
Director NameMr David Lloyd Fox
Date of BirthSeptember 1923 (Born 97 years ago)
NationalityEnglish
StatusResigned
Appointed29 December 1991(77 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 March 1996)
RoleCompany Director
Correspondence AddressThe White House
Drayton
Langport
Somerset
TA10 0JU
Director NameMr Lloyd Howard Fox
Date of BirthAugust 1993 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(77 years, 7 months after company formation)
Appointment Duration-1 years, 10 months (resigned 11 November 1991)
RoleCompany Director
Correspondence AddressGerbestone Manor
Wellington
Somerset
TA21 9PJ
Director NameMrs Margaret Helen Fox
Date of BirthAugust 1930 (Born 90 years ago)
NationalityEnglish
StatusResigned
Appointed29 December 1991(77 years, 7 months after company formation)
Appointment Duration5 years (resigned 06 January 1997)
RoleCompany Director
Correspondence AddressThe White House
Drayton
Langport
Somerset
TA10 0JU
Secretary NameMrs Margaret Helen Fox
NationalityEnglish
StatusResigned
Appointed29 December 1991(77 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 February 1993)
RoleCompany Director
Correspondence AddressThe White House
Drayton
Langport
Somerset
TA10 0JU
Secretary NameKenneth Whitehead
NationalityBritish
StatusResigned
Appointed18 February 1993(78 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 August 1999)
RoleCompany Director
Correspondence AddressBuena Vista
Higher Park Road
Braunton
North Devon
EX33 2LG
Director NameKenneth Whitehead
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1994(79 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 August 1999)
RoleFinancial Director
Correspondence AddressBuena Vista
Higher Park Road
Braunton
North Devon
EX33 2LG

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2002
Turnover£16,565,000
Gross Profit£4,079,000
Net Worth£3,067,000
Cash£13,000
Current Liabilities£4,237,000

Accounts

Latest Accounts30 September 2002 (18 years ago)
Next Accounts Due30 October 2004 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Next Return Due12 January 2017 (overdue)

Filing History

5 February 2009Order of court to wind up (2 pages)
16 September 2008Receiver's abstract of receipts and payments to 14 August 2008 (2 pages)
16 September 2008Notice of ceasing to act as receiver or manager (1 page)
16 September 2008Notice of ceasing to act as receiver or manager (1 page)
16 September 2008Notice of ceasing to act as receiver or manager (1 page)
22 August 2008Receiver's abstract of receipts and payments to 27 June 2008 (2 pages)
27 February 2008Receiver's abstract of receipts and payments to 27 June 2008 (2 pages)
4 October 2007Notice of a court order ending Administration (18 pages)
4 September 2007Notice of extension of period of Administration (1 page)
24 August 2007Receiver's abstract of receipts and payments (2 pages)
22 June 2007Administrator's progress report (23 pages)
5 June 2007Notice of extension of period of Administration (1 page)
14 February 2007Receiver's abstract of receipts and payments (2 pages)
19 December 2006Administrator's progress report (21 pages)
4 December 2006Notice of extension of period of Administration (1 page)
28 July 2006Receiver's abstract of receipts and payments (2 pages)
29 June 2006Administrator's progress report (21 pages)
1 June 2006Notice of extension of period of Administration (1 page)
4 January 2006Administrator's progress report (21 pages)
26 August 2005Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
1 August 2005Statement of affairs (14 pages)
29 July 2005Statement of administrator's proposal (43 pages)
7 July 2005Appointment of receiver/manager (2 pages)
7 July 2005Appointment of receiver/manager (2 pages)
7 July 2005Appointment of receiver/manager (2 pages)
21 June 2005Registered office changed on 21/06/05 from: roundswell industrial estate barnstaple north devon EX31 3NJ (1 page)
14 June 2005Appointment of an administrator (1 page)
9 June 2005Appointment of receiver/manager (1 page)
2 March 2005Particulars of mortgage/charge (11 pages)
7 February 2005Return made up to 29/12/04; full list of members (11 pages)
29 December 2004Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004Particulars of mortgage/charge (3 pages)
29 December 2004Particulars of mortgage/charge (3 pages)
29 December 2004Particulars of mortgage/charge (3 pages)
1 July 2004Delivery ext'd 3 mth 30/09/03 (1 page)
19 April 2004Group of companies' accounts made up to 30 September 2002 (24 pages)
3 February 2004Return made up to 29/12/03; full list of members (11 pages)
14 November 2003Particulars of mortgage/charge (3 pages)
31 July 2003Delivery ext'd 3 mth 30/09/02 (1 page)
29 July 2003Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
8 January 2003Return made up to 29/12/02; full list of members (9 pages)
7 October 2002Full accounts made up to 31 December 2001 (19 pages)
4 January 2002Return made up to 29/12/01; full list of members (7 pages)
14 August 2001Full accounts made up to 31 December 2000 (20 pages)
17 January 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 October 2000Full accounts made up to 31 December 1999 (21 pages)
19 April 2000New director appointed (2 pages)
19 April 2000Secretary's particulars changed (1 page)
24 February 2000Particulars of mortgage/charge (3 pages)
12 January 2000Return made up to 29/12/99; full list of members (7 pages)
18 October 1999Accounts for a medium company made up to 31 December 1998 (20 pages)
11 August 1999New secretary appointed (2 pages)
11 August 1999Secretary resigned;director resigned (1 page)
18 May 1999Particulars of mortgage/charge (3 pages)
23 February 1999Particulars of mortgage/charge (4 pages)
27 January 1999Particulars of mortgage/charge (3 pages)
6 January 1999Return made up to 29/12/98; full list of members (6 pages)
8 October 1998Accounts for a medium company made up to 31 December 1997 (21 pages)
13 January 1998Return made up to 29/12/97; full list of members (6 pages)
2 January 1998Ad 24/11/97--------- £ si [email protected]=464 £ ic 7116/7580 (2 pages)
5 November 1997Accounts for a medium company made up to 31 December 1996 (21 pages)
24 April 1997Memorandum and Articles of Association (16 pages)
24 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 February 1997Director resigned (1 page)
19 January 1997Return made up to 29/12/96; full list of members (8 pages)
16 January 1997Particulars of mortgage/charge (4 pages)
6 December 1996Particulars of mortgage/charge (3 pages)
3 December 1996Particulars of mortgage/charge (4 pages)
14 August 1996Accounts for a medium company made up to 31 December 1995 (20 pages)
28 April 1996Director resigned (1 page)
11 January 1996Return made up to 29/12/95; full list of members (8 pages)
2 January 1996Auditor's resignation (4 pages)
9 November 1995Director resigned (2 pages)
3 October 1995Accounts for a medium company made up to 31 December 1994 (22 pages)
27 November 1989Particulars of mortgage/charge (3 pages)
18 June 1914Incorporation (15 pages)
18 June 1914Certificate of incorporation (1 page)