Branlow Limited

Company Name	Branlow Limited
Directors	Kenneth James White and Malcolm Osullivan
Company Status	Liquidation
Company Number	01641833
Category	Private Limited Company
Incorporation Date	8 June 1982(41 years, 10 months ago)
Previous Name	Branlow Builders Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kenneth James White
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	21 August 2008(26 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London Greater London E1W 1DD

Director Name	Malcolm Osullivan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 November 2013(31 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London Greater London E1W 1DD

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(33 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Barrie Hildebrandt
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(10 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 October 2005)
Role	Company Director
Correspondence Address	Pendlewood Firs Lane, Appleton Warrington Cheshire WA4 5LD

Director Name	Diane Hildebrandt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(10 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 October 2005)
Role	Company Director
Correspondence Address	Pendlewood Firs Lane, Appleton Warrington Cheshire WA4 5LD

Director Name	Mr Paul Woodfield
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(10 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 03 May 2011)
Role	Civil/Structural Engineer
Country of Residence	England
Correspondence Address	Woodseaves Belmont Road Budworth Heath Northwich Cheshire CW9 6NQ

Secretary Name	Diane Hildebrandt
Nationality	British
Status	Resigned
Appointed	21 August 1992(10 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 October 2005)
Role	Company Director
Correspondence Address	Pendlewood Firs Lane, Appleton Warrington Cheshire WA4 5LD

Secretary Name	Maureen Williams
Nationality	British
Status	Resigned
Appointed	11 October 2005(23 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 2008)
Role	Company Director
Correspondence Address	44 Anthorn Road Goose Green Wigan Lancashire WN3 6UF

Secretary Name	Philip Walter Hayman
Nationality	British
Status	Resigned
Appointed	15 January 2008(25 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 August 2008)
Role	Company Director
Correspondence Address	12 Monyash View Hindley Wigan Lancashire WN2 4NT

Director Name	Mr Graham Edward Wren
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(26 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2011)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	3 Winterbrook Wallingford Oxfordshire OX10 9DX

Secretary Name	Mr Kenneth James White
Nationality	English
Status	Resigned
Appointed	21 August 2008(26 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Oakbournes Bishopdown Farm Salisbury Wiltshire SP1 3FZ

Director Name	Mr Tony Dixon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(28 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Pavilion B Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG

Secretary Name	Gregory William Mutch
Status	Resigned
Appointed	27 November 2013(31 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Pavilion B Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG

Contact

Website	pennine-pva.co.uk
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	Tower Bridge House St Katharines Way London Greater London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Balfour Beatty Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 September 2016 (7 years, 7 months ago)
Next Return Due	26 September 2017 (overdue)

Charges

10 December 2002	Delivered on: 10 December 2002 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and items listed below or any part thereof - two new vermeer hl-1000 piling machine s/nos 02.1926 and 02.1927. Outstanding
18 March 2002	Delivered on: 18 March 2002 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things being 2 vermeers hl-100 machines, s/nos. 01.1767 & 01.1766. Outstanding
9 April 1998	Delivered on: 18 April 1998 Persons entitled: Midland 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: Property at unit 9 whitehouse vale development runcorn cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
1 February 1993	Delivered on: 3 February 1993 Persons entitled: Midland 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: L/H property k/as unit 8 east works norman street warrington cheshire.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
4 September 1986	Delivered on: 24 September 1986 Persons entitled: Midland 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: L/H building k/a unit 9 east works, norman st warrington cheshire. Outstanding
4 September 1986	Delivered on: 12 September 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge on all. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

17 November 2017	Liquidators' statement of receipts and payments to 5 September 2017 (9 pages)
1 October 2016	Registered office address changed from Pavilion B Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG to C/O Mazars Tower Bridge House St Katharines Way London Greater London E1W 1DD on 1 October 2016 (2 pages)
1 October 2016	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to Pavilion C Ashwood Park Ashwood Way Basingstoke RG23 8BG (2 pages)
29 September 2016	Appointment of a voluntary liquidator (1 page)
29 September 2016	Declaration of solvency (3 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
28 June 2016	Satisfaction of charge 6 in full (1 page)
28 June 2016	Satisfaction of charge 5 in full (1 page)
17 March 2016	Satisfaction of charge 4 in full (2 pages)
17 March 2016	Satisfaction of charge 3 in full (2 pages)
17 March 2016	Satisfaction of charge 1 in full (1 page)
17 March 2016	Satisfaction of charge 2 in full (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 50,000 (5 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 September 2014	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (1 page)
12 September 2014	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page)
12 September 2014	Director's details changed for Kenneth James White on 11 September 2014 (2 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 November 2013	Termination of appointment of Tony Dixon as a director (1 page)
28 November 2013	Appointment of Malcolm Osullivan as a director (2 pages)
28 November 2013	Appointment of Gregory William Mutch as a secretary (1 page)
28 November 2013	Registered office address changed from Pavilion C2 Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG on 28 November 2013 (1 page)
28 November 2013	Termination of appointment of Kenneth White as a secretary (1 page)
20 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 50,000 (4 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 31 December 2011 (13 pages)
13 September 2011	Termination of appointment of Paul Woodfield as a director (1 page)
13 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Full accounts made up to 31 December 2010 (18 pages)
8 June 2011	Termination of appointment of Graham Wren as a director (1 page)
27 May 2011	Appointment of Mr Tony Dixon as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
12 January 2010	Full accounts made up to 31 December 2008 (18 pages)
24 August 2009	Return made up to 21/08/09; full list of members (4 pages)
23 June 2009	Return made up to 21/08/08; full list of members; amend (7 pages)
18 September 2008	Return made up to 21/08/08; full list of members (4 pages)
11 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
9 September 2008	Auditor's resignation (1 page)
4 September 2008	Registered office changed on 04/09/2008 from, 1210 centre park square, warrington, cheshire, WA1 1RU (1 page)
2 September 2008	Appointment terminated secretary philip hayman (1 page)
2 September 2008	Director appointed graham edward wren (3 pages)
2 September 2008	Director and secretary appointed kenneth james white (3 pages)
2 September 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 March 2008	Return made up to 21/08/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
28 January 2008	Registered office changed on 28/01/08 from: 1210 centre park square, warrington, cheshire WA1 1QF (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
27 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
5 October 2006	Registered office changed on 05/10/06 from: fernden house, chapel lane, stockton heath, warrington WA4 6LL (1 page)
4 September 2006	Secretary resigned;director resigned (1 page)
31 August 2006	Return made up to 21/08/06; full list of members (7 pages)
17 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
8 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
22 November 2005	Â£ ic 50000/37500 10/10/05 Â£ sr 12500@1=12500 (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
25 October 2005	Return made up to 21/08/05; full list of members (7 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
10 November 2004	Return made up to 21/08/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
7 November 2003	Return made up to 21/08/03; full list of members (7 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
25 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 October 2001	Return made up to 21/08/01; full list of members (7 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 September 2000	Return made up to 21/08/00; full list of members (7 pages)
16 November 1999	Return made up to 21/08/99; no change of members (4 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 September 1998	Return made up to 21/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
27 August 1997	Return made up to 21/08/97; full list of members (6 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 December 1996	Return made up to 21/08/96; no change of members (4 pages)
19 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
15 September 1994	Return made up to 21/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1993	Â£ nc 100/50000 30/09/93 (1 page)
21 October 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1993	Ad 30/09/93--------- Â£ si 49997@1=49997 Â£ ic 3/50000 (2 pages)
3 February 1993	Particulars of mortgage/charge (3 pages)
16 October 1992	Director resigned (2 pages)
16 October 1992	Director resigned (2 pages)
16 October 1992	Return made up to 21/08/92; full list of members (8 pages)
11 June 1992	Director resigned (2 pages)
11 June 1992	Director resigned (2 pages)
6 September 1991	Return made up to 21/08/91; no change of members (6 pages)
5 March 1991	Company name changed branlow builders LIMITED\certificate issued on 06/03/91 (2 pages)
10 January 1990	Ad 25/05/89--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 June 1989	New director appointed (2 pages)
18 March 1988	New director appointed (2 pages)
8 June 1982	Certificate of incorporation (1 page)

Branlow Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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