C.H.Brannam,Limited

Company Name	C.H.Brannam,Limited
Company Status	Liquidation
Company Number	00136499
Category	Private Limited Company
Incorporation Date	18 June 1914(109 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Simon David Fox
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(77 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Loxhore Barnstaple Devon EX31 4SU

Director Name	Mr Graham Shaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(77 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	51 Taw View Fremington Barnstaple Devon EX31 2NL

Director Name	Christopher John Dagger
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 1992(78 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	7 Halliwell Road Portishead Bristol Avon BS20 8JP

Secretary Name	Mr Malcolm Paul Neal
Nationality	British
Status	Current
Appointed	01 August 1999(85 years, 2 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House Chittlehamholt Umberleigh Devon EX37 9NS

Director Name	Mr Malcolm Paul Neal
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(85 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Chapel House Chittlehamholt Umberleigh Devon EX37 9NS

Director Name	Mrs Angela Bigland Courtney
Date of Birth	March 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(77 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 September 1995)
Role	Company Director
Correspondence Address	Mulberry House Urchfont Devizes Wiltshire SN10 4QP

Director Name	Mr David Lloyd Fox
Date of Birth	September 1923 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1991(77 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 March 1996)
Role	Company Director
Correspondence Address	The White House Drayton Langport Somerset TA10 0JU

Director Name	Mr Lloyd Howard Fox
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(77 years, 7 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 11 November 1991)
Role	Company Director
Correspondence Address	Gerbestone Manor Wellington Somerset TA21 9PJ

Director Name	Mrs Margaret Helen Fox
Date of Birth	August 1930 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1991(77 years, 7 months after company formation)
Appointment Duration	5 years (resigned 06 January 1997)
Role	Company Director
Correspondence Address	The White House Drayton Langport Somerset TA10 0JU

Secretary Name	Mrs Margaret Helen Fox
Nationality	English
Status	Resigned
Appointed	29 December 1991(77 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 1993)
Role	Company Director
Correspondence Address	The White House Drayton Langport Somerset TA10 0JU

Secretary Name	Kenneth Whitehead
Nationality	British
Status	Resigned
Appointed	18 February 1993(78 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	Buena Vista Higher Park Road Braunton North Devon EX33 2LG

Director Name	Kenneth Whitehead
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(79 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 1999)
Role	Financial Director
Correspondence Address	Buena Vista Higher Park Road Braunton North Devon EX33 2LG

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2002
Turnover	£16,565,000
Gross Profit	£4,079,000
Net Worth	£3,067,000
Cash	£13,000
Current Liabilities	£4,237,000

Accounts

Next Accounts Due	30 October 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Next Return Due	12 January 2017 (overdue)

Filing History

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

C.H.Brannam,Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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