BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED
BARNSLEY BRAITHWAITE EXCAVATIONS (UK) LIMITED

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Company number 05462561
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address THE PLANT YARD, CLAYCLIFFE ROAD BARUGH GREEN, BARNSLEY, SOUTH YORKSHIRE, S75 1HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 138,890 ; Change of share class name or designation. The most likely internet sites of BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED are www.braithwaiteexcavationsholdings.co.uk, and www.braithwaite-excavations-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Braithwaite Excavations Holdings Limited is a Private Limited Company. The company registration number is 05462561. Braithwaite Excavations Holdings Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Braithwaite Excavations Holdings Limited is The Plant Yard Claycliffe Road Barugh Green Barnsley South Yorkshire S75 1hs. . BUTTERFIELD, Mark is a Secretary of the company. BRAITHWAITE, Andrew Robert is a Director of the company. BRAITHWAITE, Mandie is a Director of the company. BRAITHWAITE, Robert is a Director of the company. BUTTERFIELD, Mark is a Director of the company. Secretary WHITTAKER, Stephen Rodney has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRAITHWAITE, Richard Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUTTERFIELD, Mark
Appointed Date: 14 January 2009
Director
BRAITHWAITE, Andrew Robert
Appointed Date: 25 May 2005
46 years old
Director
BRAITHWAITE, Mandie
Appointed Date: 22 July 2005
72 years old
Director
BRAITHWAITE, Robert
Appointed Date: 25 May 2005
74 years old
Director
BUTTERFIELD, Mark
Appointed Date: 25 May 2005
62 years old

Resigned Directors

Secretary
WHITTAKER, Stephen Rodney
Resigned: 26 October 2007
Appointed Date: 25 May 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005
Director
BRAITHWAITE, Richard Mark
Resigned: 22 July 2005
Appointed Date: 25 May 2005
50 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005

BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 138,890
11 Feb 2016
Change of share class name or designation
11 Feb 2016
Statement of company's objects
11 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
13 Jul 2005
Secretary resigned
13 Jul 2005
Director resigned
13 Jul 2005
New secretary appointed
13 Jul 2005
Registered office changed on 13/07/05 from: 12 york place leeds west yorkshire LS1 2DS
25 May 2005
Incorporation

BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED Charges

22 July 2005
Debenture
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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