Braitrim (U.K.) Limited

Company Name	Braitrim (U.K.) Limited
Directors	Graeme Andrew Scott Rutherford and Ben James Hunt
Company Status	Liquidation
Company Number	00705044
Category	Private Limited Company
Incorporation Date	6 October 1961(62 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Graeme Andrew Scott Rutherford
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(47 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Duff & Phelps Ltd The Shard 32 London Bridge London SE1 9SG

Director Name	Ben James Hunt
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(52 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Executive
Country of Residence	Hong Kong
Correspondence Address	C/O Duff & Phelps Ltd The Shard 32 London Bridge London SE1 9SG

Director Name	William Peter Ramsey White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(29 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2007)
Role	Sales Management
Correspondence Address	10 The Nurseries Eaton Bray Dunstable Bedfordshire LU6 2AX

Director Name	Roger William Unite
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(29 years, 9 months after company formation)
Appointment Duration	8 years (resigned 12 August 1999)
Role	Finance Director
Correspondence Address	Braitrim House 98 Victoria Road London NW10 6NB

Director Name	Mr Peter Shalson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(29 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Upper Brook Street London W1K 7QE

Director Name	Mr William Joseph Hunt
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(29 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2005)
Role	Product Design Director
Correspondence Address	Farm Cottage Park Road Stoke Poges Bucks SL2 4PG

Secretary Name	Roger William Unite
Nationality	British
Status	Resigned
Appointed	17 July 1991(29 years, 9 months after company formation)
Appointment Duration	8 years (resigned 12 August 1999)
Role	Company Director
Correspondence Address	Braitrim House 98 Victoria Road London NW10 6NB

Director Name	Mr Andrew Clifford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(33 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Mayflower Road Park Street St. Albans Hertfordshire AL2 2QW

Director Name	Mr John Ashley Coleman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(37 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Everington House Everington Hill Yattendon Berkshire RG18 0UD

Director Name	Mr James Henry George Monteith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(37 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	145 Rosendale Road Dulwich London SE21 8HE

Secretary Name	Mr James Henry George Monteith
Nationality	British
Status	Resigned
Appointed	31 August 1999(37 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	145 Rosendale Road Dulwich London SE21 8HE

Director Name	Mr Jonathan Neil Blanchard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(38 years after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Secretary Name	Mr Jonathan Neil Blanchard
Nationality	British
Status	Resigned
Appointed	13 October 1999(38 years after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Director Name	Lynne Yvonne Cook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(38 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	148 Evelyn Avenue Ruislip Middlesex HA4 0EP

Director Name	Roger Feist
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(38 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	Thornacre Lodge Barnet Road Hertfordshire EN5 3JZ

Director Name	Peter Alexander Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2003(41 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2008)
Role	Chief Executive Officer
Correspondence Address	25 Black Street Brighton Victoria 3186 Australia

Director Name	John Joseph Bongiorno
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2003(41 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	19a Selborne Road Toorak 3142 Victoria 3142

Director Name	Brian Stuart Blythe
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2003(41 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	14 Thomas Street Kew Victoria 3101 Australia

Director Name	Ronald Barry Evans
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2003(41 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Apartment 11 Cairns Apartments 131 Hotham Street East Melbourne Victoria 3002 Australia

Secretary Name	Wayne Douglas McDonald
Nationality	Australian
Status	Resigned
Appointed	28 July 2003(41 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 December 2003)
Role	Secretary
Correspondence Address	13 Balfour Street Doncaster Victoria 3108 Australia

Secretary Name	Judith-Anne O'Sullivan
Nationality	British
Status	Resigned
Appointed	23 December 2003(42 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 2006)
Role	Secretary
Correspondence Address	Level 3, 350 Queen St Melbourne Victoria 3000 Australia

Director Name	Maurice Raymond Lawrence Nicholson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 June 2005(43 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2007)
Role	Company Director
Correspondence Address	41 Polygon Road St Heliers Auckland New Zealand

Director Name	Martyn James Shepley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(43 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	8 Myrtle Street Clifton Hill Victoria 3068 Australia

Secretary Name	John Joseph Bongiorno
Nationality	Australian
Status	Resigned
Appointed	27 October 2006(45 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	19a Selborne Road Toorak 3142 Victoria 3142

Director Name	Mr Andre Carstens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2007(45 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 August 2012)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	17 Callantina Road Hawthorn Victoria 3122

Secretary Name	Michael Nathan Givoni
Nationality	Australian
Status	Resigned
Appointed	01 July 2007(45 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2009)
Role	Group General Legal Counsel
Correspondence Address	Unit 2/6a St Leonard's Avenue St Kilda 3182

Director Name	Mr Josef Peter Farnik
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2007(45 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 August 2012)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	44 Garden Street South Yarra Victoria 3141

Secretary Name	Mr Andre Carstens
Nationality	Australian
Status	Resigned
Appointed	01 July 2008(46 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2012)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	17 Callantina Road Hawthorn Victoria 3122

Director Name	Mr Nicholas Johan Ente
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2009(47 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 2011)
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	Apt 2500 Pacific Place 88 Queensway Amiralty Hong Kong

Director Name	Mr Joseph Murphy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2009(47 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 November 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Stuyvestant Circle East Setauket New York United States

Secretary Name	Mr Steven Michael Donegan
Nationality	Australian
Status	Resigned
Appointed	01 April 2009(47 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 2012)
Role	Group Treasurer
Correspondence Address	28 Fitzgibbon Crescent Caulfield North Victoria 3161

Director Name	Mr Peter Loris Solomon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 October 2011(50 years after company formation)
Appointment Duration	6 months (resigned 20 April 2012)
Role	Chief Executive Officer
Country of Residence	Hong Kong
Correspondence Address	Braitrim House 98 Victoria Road London NW10 6NB

Director Name	Mr Nicholas Johan Ente
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2012(50 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2013)
Role	CEO
Country of Residence	Australia
Correspondence Address	Braitrim House 98 Victoria Road London NW10 6NB

Contact

Website	braiform.com

Location

Registered Address	C/O Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

150k at £1	Braitrim Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,861,000
Gross Profit	£1,237,000
Net Worth	£4,439,000
Cash	£208,000
Current Liabilities	£26,486,000

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 June 2019 (4 years, 9 months ago)
Next Return Due	7 August 2020 (overdue)

Charges

1 November 2013	Delivered on: 11 November 2013 Satisfied on: 19 December 2013 Persons entitled: Pep Services Pty LTD as Security Trustee for the Security Beneficiaries Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 May 1998	Delivered on: 20 May 1998 Satisfied on: 7 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Share pledge agreement Secured details: All monies, obligations and liabilities at the date of the share pledge agreement or thereafter due owing or incurred by the company to the chargee pursuant to the guarantee and debenture. Particulars: One share of the nominal amount of DM15.000 And one share in the nominal amount of DM11.000 Of the company the future shares and all ancillary rights and claims with respect to the shares in particular the rights to dividends and liquidation proceeds and the right to subscribe for newly issued shares. See the mortgage charge document for full details. Fully Satisfied
13 March 1998	Delivered on: 21 March 1998 Satisfied on: 7 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargee as agent and security trustee for itself and each of the secured parties (as defined) under the financing documents (as defined). 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
19 December 1986	Delivered on: 20 December 1986 Satisfied on: 11 March 1998 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: Block b plot 2 derwent house workington cumbria. Fully Satisfied
10 April 1986	Delivered on: 14 April 1986 Satisfied on: 11 March 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stage c units 16C to 22C doddington trading estate doddington road, lincoln. Fully Satisfied
31 January 1986	Delivered on: 11 February 1986 Satisfied on: 11 March 1998 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: Block b, plot 2, derwent house. Workington, cumbria. Fully Satisfied
3 April 1985	Delivered on: 4 April 1985 Satisfied on: 11 March 1998 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: Block b, plot 4, shar road industrial estates, kendal, cumbria. Fully Satisfied
14 March 1984	Delivered on: 3 April 1984 Satisfied on: 11 March 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold stage c unit 16C to 22C doddington trading estate, doddington road, lincoln, part of title no LL20989. Fully Satisfied
24 November 1981	Delivered on: 25 November 1981 Satisfied on: 8 July 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. With all buildings & fixtures (inc. Trade fixtures) fixed plant & machinery. Fully Satisfied
5 March 2020	Delivered on: 13 March 2020 Persons entitled: Tam Plastik Ve Kalip San. Tic. LTD. Sti Classification: A registered charge Particulars: Lease of unit 2, provincial park, sheffield more particularly described in the lease dated 11 august 2010 and 'garment hanger' UK patent number 3000576 for more details of land and intellectual property charged please refer to the instrument. Outstanding
14 July 2014	Delivered on: 14 July 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
28 April 2014	Delivered on: 30 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

11 October 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
14 July 2017	Full accounts made up to 30 June 2016 (22 pages)
31 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 150,000 (6 pages)
4 April 2016	Full accounts made up to 30 June 2015 (20 pages)
23 July 2015	Register inspection address has been changed from 6th Floor 10 Dominion Street London Uk EC2M 2EE United Kingdom to 98 Victoria Road London NW10 6NB (1 page)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 150,000 (4 pages)
8 December 2014	Full accounts made up to 30 June 2014 (20 pages)
24 September 2014	Director's details changed for Mr Graeme Andrew Scott Rutherford on 1 April 2014 (2 pages)
24 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 150,000 (4 pages)
24 September 2014	Director's details changed for Mr Graeme Andrew Scott Rutherford on 1 April 2014 (2 pages)
14 July 2014	Registration of charge 007050440011, created on 14 July 2014 (24 pages)
30 April 2014	Registration of charge 007050440010 (27 pages)
16 January 2014	Full accounts made up to 30 June 2013 (21 pages)
19 December 2013	Satisfaction of charge 007050440009 in full (4 pages)
3 December 2013	Termination of appointment of a director (1 page)
2 December 2013	Termination of appointment of Joseph Murphy as a director (1 page)
28 November 2013	Termination of appointment of Nicholas Ente as a director (2 pages)
28 November 2013	Appointment of Ben James Hunt as a director (3 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/11/2013 (4 pages)
11 November 2013	Registration of charge 007050440009 (31 pages)
5 July 2013	Auditor's resignation (1 page)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 150,000 (5 pages)
5 April 2013	Full accounts made up to 3 July 2012 (19 pages)
5 April 2013	Full accounts made up to 3 July 2012 (19 pages)
24 August 2012	Termination of appointment of Steven Donegan as a secretary (1 page)
21 August 2012	Termination of appointment of Josef Farnik as a director (1 page)
21 August 2012	Termination of appointment of Andre Carstens as a director (1 page)
21 August 2012	Termination of appointment of Andre Carstens as a secretary (1 page)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (9 pages)
4 May 2012	Appointment of Mr Nicholas Johan Ente as a director (2 pages)
4 May 2012	Termination of appointment of Peter Solomon as a director (1 page)
2 November 2011	Termination of appointment of Nicholas Ente as a director (1 page)
2 November 2011	Appointment of Mr Peter Loris Solomon as a director (2 pages)
15 September 2011	Full accounts made up to 28 June 2011 (19 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (9 pages)
1 February 2011	Full accounts made up to 29 June 2010 (19 pages)
10 September 2010	Director's details changed for Mr Graeme Andrew Scott Rutherford on 19 August 2010 (2 pages)
10 September 2010	Director's details changed for Josef Peter Farnik on 6 September 2010 (3 pages)
10 September 2010	Director's details changed for Josef Peter Farnik on 6 September 2010 (3 pages)
8 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Director's details changed for Mr Nicholas Johan Ente on 5 October 2009 (2 pages)
7 July 2010	Director's details changed for Mr Nicholas Johan Ente on 5 October 2009 (2 pages)
7 July 2010	Director's details changed for Mr Nicholas Johan Ente on 5 October 2009 (2 pages)
7 July 2010	Director's details changed for Mr Nicholas Johan Ente on 5 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Andre Carstens on 16 June 2010 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
24 November 2009	Full accounts made up to 30 June 2009 (20 pages)
27 July 2009	Return made up to 27/06/09; full list of members (5 pages)
6 May 2009	Full accounts made up to 1 July 2008 (19 pages)
6 May 2009	Full accounts made up to 1 July 2008 (19 pages)
30 April 2009	Director's change of particulars / josef farnik / 24/04/2009 (1 page)
30 April 2009	Director appointed mr graeme andrew scott rutherford (1 page)
30 April 2009	Secretary appointed mr steven michael donegan (1 page)
30 April 2009	Director appointed mr joseph murphy (1 page)
30 April 2009	Director appointed mr nicholas johan ente (1 page)
30 April 2009	Appointment terminated secretary michael givoni (1 page)
30 April 2009	Appointment terminated director martyn shepley (1 page)
23 March 2009	Appointment terminated director lynne cook (1 page)
23 March 2009	Appointment terminated director peter wilson (1 page)
16 July 2008	Director's change of particulars / andre carstens / 01/07/2008 (1 page)
16 July 2008	Secretary appointed mr andre carstens (1 page)
16 July 2008	Return made up to 27/06/08; full list of members (5 pages)
16 April 2008	Full accounts made up to 3 July 2007 (20 pages)
16 April 2008	Full accounts made up to 3 July 2007 (20 pages)
3 January 2008	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	Director resigned (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Return made up to 27/06/07; full list of members (3 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
4 April 2007	Full accounts made up to 4 July 2006 (20 pages)
4 April 2007	Full accounts made up to 4 July 2006 (20 pages)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Secretary resigned (1 page)
18 July 2006	Return made up to 27/06/06; full list of members (4 pages)
2 May 2006	Director's particulars changed (1 page)
23 March 2006	Full accounts made up to 28 June 2005 (19 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (1 page)
20 July 2005	Secretary's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
4 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 July 2005	Director resigned (1 page)
18 February 2005	Full accounts made up to 30 June 2004 (18 pages)
7 July 2004	Return made up to 27/06/04; full list of members (10 pages)
23 January 2004	New secretary appointed (1 page)
23 January 2004	Secretary resigned (1 page)
9 January 2004	New director appointed (2 pages)
18 December 2003	Secretary resigned;director resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	Full accounts made up to 1 July 2003 (17 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	Full accounts made up to 1 July 2003 (17 pages)
18 December 2003	New secretary appointed (2 pages)
22 July 2003	Return made up to 27/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
13 June 2003	Amending form 288A (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
7 January 2003	Full accounts made up to 30 June 2002 (18 pages)
10 December 2002	Memorandum and Articles of Association (5 pages)
20 November 2002	Â£ nc 100000/15000000 04/11/02 (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Ad 04/11/02--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
6 July 2002	Return made up to 27/06/02; full list of members (9 pages)
20 June 2002	Full accounts made up to 30 June 2001 (18 pages)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
16 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2001	Return made up to 27/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
11 June 2001	Declaration of assistance for shares acquisition (11 pages)
9 May 2001	Auditor's resignation (1 page)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Full accounts made up to 30 June 2000 (21 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 August 2000	Full accounts made up to 30 June 1999 (22 pages)
17 July 2000	Return made up to 07/07/00; full list of members (7 pages)
29 November 1999	Secretary resigned;director resigned (1 page)
29 November 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	Auditor's resignation (1 page)
13 October 1999	Auditor's resignation (1 page)
5 October 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Director resigned (1 page)
2 August 1999	Full accounts made up to 30 June 1998 (50 pages)
13 July 1999	Return made up to 07/07/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
8 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 1999	Delivery ext'd 3 mth 30/06/99 (2 pages)
18 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
13 July 1998	Return made up to 07/07/98; full list of members (6 pages)
20 May 1998	Particulars of mortgage/charge (5 pages)
20 April 1998	Full accounts made up to 30 June 1997 (18 pages)
21 March 1998	Particulars of mortgage/charge (11 pages)
19 March 1998	Declaration of assistance for shares acquisition (8 pages)
19 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1997	Director resigned (1 page)
23 July 1997	Return made up to 07/07/97; no change of members (7 pages)
4 May 1997	Full accounts made up to 30 June 1996 (17 pages)
11 December 1996	Delivery ext'd 3 mth 30/06/96 (1 page)
14 August 1996	Return made up to 07/07/96; full list of members (9 pages)
2 May 1996	Full accounts made up to 30 June 1995 (17 pages)
19 January 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
8 August 1995	Return made up to 07/07/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 1995	New director appointed (2 pages)
1 May 1995	Full accounts made up to 30 June 1994 (17 pages)
31 August 1989	Company name changed braitrim (london) LIMITED\certificate issued on 01/09/89 (2 pages)
28 February 1988	Return made up to 27/01/88; full list of members (6 pages)
28 February 1988	Return made up to 17/08/87; full list of members (6 pages)
22 October 1970	Company name changed\certificate issued on 22/10/70 (2 pages)
6 October 1961	Incorporation (14 pages)

Braitrim (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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