BRANDAUER HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B19 2YU

Company number 00835402
Status Active
Incorporation Date 26 January 1965
Company Type Private Limited Company
Address 235 BRIDGE STREET WEST, BIRMINGHAM, B19 2YU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr David George Chapman as a director on 13 December 2016; Termination of appointment of Theresa Wendy Williams as a secretary on 6 January 2017; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of BRANDAUER HOLDINGS LIMITED are www.brandauerholdings.co.uk, and www.brandauer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Brandauer Holdings Limited is a Private Limited Company. The company registration number is 00835402. Brandauer Holdings Limited has been working since 26 January 1965. The present status of the company is Active. The registered address of Brandauer Holdings Limited is 235 Bridge Street West Birmingham B19 2yu. . CHAPMAN, David George is a Director of the company. CRABTREE, John Rawcliffe Airey is a Director of the company. NOEL-JOHNSON, Dominic is a Director of the company. RUMMER, Paul Sidney Arthur is a Director of the company. Secretary PETIT, Joseph Adrien Letiere, 3r has been resigned. Secretary WILLIAMS, Theresa Wendy has been resigned. Secretary WOODWARD, John Christopher has been resigned. Director ABEL SMITH, David Francis has been resigned. Director BERKELEY, John Patrick has been resigned. Director CHAPMAN, David has been resigned. Director EDWARDS-JONES, Henry Samuel Courtney Elliott has been resigned. Director HAILEY-IVES, Clifford has been resigned. Director MCALISTER, Marie Louise Adrienne Letiere Petit has been resigned. Director PETIT, Adam Vivian Letiere has been resigned. Director PETIT, Carroll Foster has been resigned. Director PETIT, Fiona has been resigned. Director PETIT, Joseph Adrien Letiere has been resigned. Director WEBB, Steven Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHAPMAN, David George
Appointed Date: 13 December 2016
69 years old
Director
CRABTREE, John Rawcliffe Airey
Appointed Date: 27 March 2012
76 years old
Director
NOEL-JOHNSON, Dominic
Appointed Date: 01 June 2014
43 years old
Director
RUMMER, Paul Sidney Arthur
Appointed Date: 28 March 2008
71 years old

Resigned Directors

Secretary
PETIT, Joseph Adrien Letiere, 3r
Resigned: 30 June 1995
Secretary
WILLIAMS, Theresa Wendy
Resigned: 06 January 2017
Appointed Date: 05 May 2009
Secretary
WOODWARD, John Christopher
Resigned: 05 May 2009
Appointed Date: 01 July 1995
Director
ABEL SMITH, David Francis
Resigned: 30 June 2005
Appointed Date: 26 September 2001
85 years old
Director
BERKELEY, John Patrick
Resigned: 07 November 2013
Appointed Date: 18 August 1994
80 years old
Director
CHAPMAN, David
Resigned: 05 November 2016
Appointed Date: 07 September 2016
69 years old
Director
EDWARDS-JONES, Henry Samuel Courtney Elliott
Resigned: 31 March 1996
96 years old
Director
HAILEY-IVES, Clifford
Resigned: 04 May 2005
105 years old
Director
MCALISTER, Marie Louise Adrienne Letiere Petit
Resigned: 28 August 2008
Appointed Date: 01 April 1996
63 years old
Director
PETIT, Adam Vivian Letiere
Resigned: 12 October 2001
Appointed Date: 01 October 1995
62 years old
Director
PETIT, Carroll Foster
Resigned: 20 March 2008
Appointed Date: 25 January 2001
88 years old
Director
PETIT, Fiona
Resigned: 05 November 2016
Appointed Date: 28 March 2008
63 years old
Director
PETIT, Joseph Adrien Letiere
Resigned: 30 June 1995
104 years old
Director
WEBB, Steven Philip
Resigned: 27 March 2012
Appointed Date: 28 March 2008
51 years old

Persons With Significant Control

Mrs Carroll Foster Petit Maot
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BRANDAUER HOLDINGS LIMITED Events

02 Feb 2017
Appointment of Mr David George Chapman as a director on 13 December 2016
13 Jan 2017
Termination of appointment of Theresa Wendy Williams as a secretary on 6 January 2017
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Nov 2016
Termination of appointment of Fiona Petit as a director on 5 November 2016
15 Nov 2016
Termination of appointment of David Chapman as a director on 5 November 2016
...
... and 99 more events
30 Nov 1987
Group accounts for a medium company made up to 31 March 1987
30 Nov 1987
Return made up to 14/11/87; full list of members
19 Nov 1986
Group of companies' accounts made up to 31 March 1986
19 Nov 1986
Return made up to 12/11/86; full list of members
26 Jan 1965
Incorporation

BRANDAUER HOLDINGS LIMITED Charges

10 December 2013
Charge code 0083 5402 0002
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 February 1978
Gurantee of debenture
Delivered: 15 February 1978
Status: Satisfied on 15 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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