T.J.Braybon & Son Limited

Company Name	T.J.Braybon & Son Limited
Directors	Stephen Paul Crummett and John Christopher Morgan
Company Status	Active
Company Number	00269384
Category	Private Limited Company
Incorporation Date	17 October 1932(91 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Current
Appointed	13 December 2000(68 years, 2 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(80 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(81 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Gerald Charles Wells
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(59 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 1995)
Role	Director/Estimating Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Redhill Close Brighton East Sussex BN1 5FJ

Director Name	Mrs Barbara Fernandez Braybon
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(59 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 1995)
Role	Company Director
Correspondence Address	98 Shirley Drive Hove East Sussex BN3 6UL

Director Name	Mr Richard Harry Braybon
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(59 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 1995)
Role	Chairman
Correspondence Address	98 Shirley Drive Hove East Sussex BN3 6UL

Director Name	John Harvey Grout
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(59 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 1995)
Role	Director/Estimating Surveyor
Correspondence Address	75 Ockley Drive Hassocks West Sussex BN6 8NT

Director Name	Mr David Thomas Pierce
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(59 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 1995)
Role	Managing Director
Correspondence Address	The Old Rectory Woodmancote Henfield West Sussex BN5 9BH

Secretary Name	Janet Margraret Middlehurst
Nationality	British
Status	Resigned
Appointed	18 April 1992(59 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 1995)
Role	Company Director
Correspondence Address	92 Baden Road Brighton BN2 4DP

Director Name	Robin James Mostyn Pugh
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(62 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	Plastow House Plastow Green Headley Thatcahm Newbury Berkshire RG19 8LP

Director Name	Russell Granat
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(62 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 1996)
Role	Chartered Accountant
Correspondence Address	19 Rydens Park Walton On Thames Surrey KT12 3DP

Secretary Name	Russell Granat
Nationality	British
Status	Resigned
Appointed	03 March 1995(62 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 1996)
Role	Chartered Accountant
Correspondence Address	19 Rydens Park Walton On Thames Surrey KT12 3DP

Director Name	Mr Nigel Roy Smith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(62 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Merlin Drive Sandy Bedfordshire SG19 2UN

Director Name	Janet Margraret Middlehurst
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(62 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 1996)
Role	Accountant
Correspondence Address	92 Baden Road Brighton BN2 4DP

Director Name	Barry Harold Frederick Cobb
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(63 years, 10 months after company formation)
Appointment Duration	2 months (resigned 04 October 1996)
Role	Surveyor
Correspondence Address	75 Poyle Road Tongham Farnham Surrey GU10 1DX

Director Name	Mr Alistair Thomas Sloan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(64 years, 1 month after company formation)
Appointment Duration	3 months (resigned 13 February 1997)
Role	Chartered Accountant
Correspondence Address	Tytherley Snowhill Copthorne West Sussex RH10 3EY

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(64 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	12 November 1996(64 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 59 Beverley Court Fairfax Road London NW6 4EG

Director Name	Andrew Michael Stoddart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(64 years, 1 month after company formation)
Appointment Duration	4 years (resigned 12 December 2000)
Role	Company Director
Correspondence Address	Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN

Director Name	David Hall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(64 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	10 Tower Grove Weybridge Surrey KT13 9LX

Director Name	Julien Roy Jones
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(64 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	53 Southwick Street Southwick Brighton BN42 4TH

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(64 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN

Director Name	Howard David Kettle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(65 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Grand Avenue Camberley Surrey GU15 3QJ

Director Name	Mr Christopher John Roberts
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(65 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Glenda Close Warsash Southampton SO31 9HQ

Director Name	Mr Richard John Nicholls
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(66 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Street Long Sutton Hook Hampshire RG29 1ST

Director Name	Allan Johnson Haigh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(66 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	404 Finchampstead Road Finchampstead Wokingham Berkshire RG40 3RA

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(68 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(68 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2005)
Role	Chartered Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(70 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	01 June 2005(72 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Matthew Hibbert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(77 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Neil Skelding
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(79 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Contact

Website	morgansindall.com
Email address	[email protected]
Telephone	01788 534500
Telephone region	Rugby

Location

Registered Address	Kent House 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8.8k at £1	Morgan Sindall Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Charges

4 November 2003	Delivered on: 19 November 2003 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
23 June 1995	Delivered on: 27 June 1995 Satisfied on: 18 July 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 April 1988	Delivered on: 27 April 1988 Satisfied on: 11 March 1995 Persons entitled: Lloyds Bank PLC Classification: Deposit of land certificate Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an equitable charge dated 19.10.64. Particulars: F/H 112 & 114, eastern rd, 14 montague st. 8 & 9 college st. Brighton, E. sussex. T/n sx 91305. Fully Satisfied
20 April 1988	Delivered on: 27 April 1988 Satisfied on: 19 June 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit of land certificate pursuant to an equitable charge dated 19/10/64. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an equitable charge dated 19/10/64. Particulars: F/H land k/a 108 & 110 eastern road brighton east sussex t/n esx 18903. Fully Satisfied
17 November 1983	Delivered on: 18 November 1983 Satisfied on: 29 September 1989 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 241, preston road, brighton, east sussex. Fully Satisfied
12 July 1983	Delivered on: 13 July 1983 Satisfied on: 29 September 1989 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsover. Particulars: Part plot 201 f/h plots 197, 198, 199, 200. glynn road peacehaven & east side of phyllis avenue peacehaven together with:- land on east side of phyllis avenue peacehaven formerly property known as 137 phyllis avenue peacehaven ti tle nos esx 41775 esx 52051 esx 51257. Fully Satisfied
8 July 1983	Delivered on: 13 July 1983 Satisfied on: 29 September 1989 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 235/237/239 preston road brighton, east sussex title no. Esx 75411. Fully Satisfied
8 October 1980	Delivered on: 9 October 1980 Satisfied on: 29 September 1989 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at furle road peacehaven E. sussex title no esx 23368 (part) ap prox 3.57 acres. Fully Satisfied
7 February 1978	Delivered on: 21 February 1978 Satisfied on: 11 March 1995 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the company in any account with lloyds bank limited. Fully Satisfied

Filing History

24 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
26 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 8,765 (5 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 8,765 (5 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
23 June 2015	Statement of company's objects (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
23 June 2015	Statement of company's objects (2 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 8,765 (4 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 8,765 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 8,765 (5 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 8,765 (5 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 May 2010	Appointment of Matthew Hibbert as a director (2 pages)
8 May 2010	Appointment of Matthew Hibbert as a director (2 pages)
31 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 April 2008	Return made up to 17/03/08; full list of members (4 pages)
11 April 2008	Return made up to 17/03/08; full list of members (4 pages)
10 April 2008	Director's change of particulars / david mulligan / 01/01/2008 (1 page)
10 April 2008	Director's change of particulars / david mulligan / 01/01/2008 (1 page)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
23 March 2007	Return made up to 17/03/07; full list of members (2 pages)
23 March 2007	Return made up to 17/03/07; full list of members (2 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 April 2006	Return made up to 17/03/06; full list of members (7 pages)
6 April 2006	Return made up to 17/03/06; full list of members (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Secretary resigned;director resigned (1 page)
26 August 2005	Secretary resigned;director resigned (1 page)
26 August 2005	Director resigned (1 page)
14 April 2005	Return made up to 17/03/05; full list of members (8 pages)
14 April 2005	Return made up to 17/03/05; full list of members (8 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
25 March 2004	Return made up to 17/03/04; full list of members (8 pages)
25 March 2004	Return made up to 17/03/04; full list of members (8 pages)
29 January 2004	New director appointed (3 pages)
29 January 2004	New director appointed (3 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
18 April 2003	Return made up to 17/03/03; full list of members (8 pages)
18 April 2003	Return made up to 17/03/03; full list of members (8 pages)
3 April 2002	Return made up to 17/03/02; full list of members 363(287) ‐ Registered office changed on 03/04/02 (7 pages)
3 April 2002	Return made up to 17/03/02; full list of members 363(287) ‐ Registered office changed on 03/04/02 (7 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
24 August 2001	Secretary's particulars changed (1 page)
24 August 2001	Secretary's particulars changed (1 page)
10 April 2001	Return made up to 17/03/01; full list of members (7 pages)
10 April 2001	Return made up to 17/03/01; full list of members (7 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/12/00 (1 page)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/12/00 (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (14 pages)
29 September 2000	Full accounts made up to 31 December 1999 (14 pages)
28 March 2000	Return made up to 17/03/00; full list of members (6 pages)
28 March 2000	Return made up to 17/03/00; full list of members (6 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
1 March 1999	Full accounts made up to 31 December 1998 (17 pages)
1 March 1999	Full accounts made up to 31 December 1998 (17 pages)
21 September 1998	Director's particulars changed (1 page)
21 September 1998	Director's particulars changed (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
28 April 1998	Return made up to 17/03/98; full list of members (9 pages)
28 April 1998	Return made up to 17/03/98; full list of members (9 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
26 March 1998	Full accounts made up to 31 December 1997 (17 pages)
26 March 1998	Full accounts made up to 31 December 1997 (17 pages)
18 February 1998	Registered office changed on 18/02/98 from: babraham road sawston cambridge CB2 4LJ (1 page)
18 February 1998	Registered office changed on 18/02/98 from: babraham road sawston cambridge CB2 4LJ (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
27 March 1997	Return made up to 17/03/97; full list of members 363(288) ‐ Director resigned (9 pages)
27 March 1997	Return made up to 17/03/97; full list of members 363(288) ‐ Director resigned (9 pages)
18 March 1997	Full accounts made up to 31 December 1996 (18 pages)
18 March 1997	Full accounts made up to 31 December 1996 (18 pages)
20 February 1997	Accounting reference date extended from 31/10 to 31/12 (2 pages)
20 February 1997	Accounting reference date extended from 31/10 to 31/12 (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
10 December 1996	New director appointed (1 page)
10 December 1996	New director appointed (1 page)
6 December 1996	New director appointed (1 page)
6 December 1996	New director appointed (1 page)
29 November 1996	New director appointed (1 page)
29 November 1996	New director appointed (1 page)
27 November 1996	Auditor's resignation (1 page)
27 November 1996	Auditor's resignation (1 page)
22 November 1996	Registered office changed on 22/11/96 from: 219 preston road brighton sussex BN1 6SZ (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New secretary appointed (1 page)
22 November 1996	New director appointed (1 page)
22 November 1996	New secretary appointed (1 page)
22 November 1996	New director appointed (1 page)
22 November 1996	Registered office changed on 22/11/96 from: 219 preston road brighton sussex BN1 6SZ (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
17 April 1996	Return made up to 17/03/96; no change of members (4 pages)
17 April 1996	Return made up to 17/03/96; no change of members (4 pages)
11 April 1996	Full accounts made up to 31 October 1995 (11 pages)
11 April 1996	Full accounts made up to 31 October 1995 (11 pages)
27 June 1995	Particulars of mortgage/charge (4 pages)
27 June 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
29 March 1995	Full accounts made up to 30 September 1994 (19 pages)
29 March 1995	Auditor's resignation (2 pages)
29 March 1995	Return made up to 17/03/95; full list of members (10 pages)
29 March 1995	Auditor's resignation (2 pages)
29 March 1995	Return made up to 17/03/95; full list of members (10 pages)
29 March 1995	Full accounts made up to 30 September 1994 (19 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Accounting reference date extended from 30/09 to 31/10 (1 page)
20 March 1995	New secretary appointed;new director appointed (2 pages)
20 March 1995	Accounting reference date extended from 30/09 to 31/10 (1 page)
20 March 1995	New director appointed (2 pages)
20 March 1995	Secretary resigned (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	New secretary appointed;new director appointed (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Secretary resigned (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (12 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

T.J.Braybon & Son Limited

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