BRAN END FLOORING LIMITED
FORD END CAROL ANN (INTERIORS) LIMITED

Hellopages » Essex » Chelmsford » CM3 1LN

Company number 04613776
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address OFFICE L, THE DUTCH BARN, MAIN ROAD, FORD END, ENGLAND, CM3 1LN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from 6 Bran End Fields Stebbing Dunmow Essex CM6 3RN to Office L, the Dutch Barn Main Road Ford End CM3 1LN on 5 October 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of BRAN END FLOORING LIMITED are www.branendflooring.co.uk, and www.bran-end-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bran End Flooring Limited is a Private Limited Company. The company registration number is 04613776. Bran End Flooring Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Bran End Flooring Limited is Office L The Dutch Barn Main Road Ford End England Cm3 1ln. . BOUGHTWOOD, Lisa Dawn is a Secretary of the company. HUTCHIN, David Simon is a Director of the company. Secretary ALLANSON, Anthony Kim has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ALLANSON, Anthony Kim has been resigned. Director ALLANSON, Steven has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BOUGHTWOOD, Lisa Dawn
Appointed Date: 01 March 2007
Director
HUTCHIN, David Simon
Appointed Date: 01 June 2004
51 years old

Resigned Directors

Secretary
ALLANSON, Anthony Kim
Resigned: 01 March 2007
Appointed Date: 11 December 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
ALLANSON, Anthony Kim
Resigned: 22 August 2008
Appointed Date: 11 December 2002
71 years old
Director
ALLANSON, Steven
Resigned: 31 March 2004
Appointed Date: 11 December 2002
46 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr David Simon Hutchin
Notified on: 10 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAN END FLOORING LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Oct 2016
Registered office address changed from 6 Bran End Fields Stebbing Dunmow Essex CM6 3RN to Office L, the Dutch Barn Main Road Ford End CM3 1LN on 5 October 2016
17 Jun 2016
Micro company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
14 Jan 2003
Registered office changed on 14/01/03 from: graphia house rippleside commercial estate rippleside barking essex IG11 0RJ
18 Dec 2002
Registered office changed on 18/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
10 Dec 2002
Incorporation

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