BRANWELL FORD ASSOCIATES LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR
Company number 04498338
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address 3 DUCKETTS WHARF, GROUND FLOOR SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Christine Elaine Cross as a director on 1 June 2016; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Philippa Sanford on 8 August 2016. The most likely internet sites of BRANWELL FORD ASSOCIATES LIMITED are www.branwellfordassociates.co.uk, and www.branwell-ford-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branwell Ford Associates Limited is a Private Limited Company. The company registration number is 04498338. Branwell Ford Associates Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Branwell Ford Associates Limited is 3 Ducketts Wharf Ground Floor South Street Bishop S Stortford Hertfordshire Cm23 3ar. . SHEPPARD, Philippa is a Secretary of the company. CROSS, Christine Elaine is a Director of the company. SHEPPARD, Philippa is a Director of the company. Secretary BOYCE, Margaret Jean has been resigned. Secretary BRANNIGAN, Christine Elaine has been resigned. Secretary CROSS, Christine Elaine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANNIGAN, Christine Elaine has been resigned. Director CALDWELL, Helen Margaret has been resigned. Director CALDWELL, Helen Margaret has been resigned. Director CROSS, Christine Elaine has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SHEPPARD, Philippa
Appointed Date: 04 February 2014
Director
CROSS, Christine Elaine
Appointed Date: 01 June 2016
51 years old
Director
SHEPPARD, Philippa
Appointed Date: 30 July 2002
56 years old

Resigned Directors

Secretary
BOYCE, Margaret Jean
Resigned: 24 April 2003
Appointed Date: 10 October 2002
Secretary
BRANNIGAN, Christine Elaine
Resigned: 10 October 2002
Appointed Date: 30 July 2002
Secretary
CROSS, Christine Elaine
Resigned: 04 February 2014
Appointed Date: 25 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Director
BRANNIGAN, Christine Elaine
Resigned: 10 October 2002
Appointed Date: 30 July 2002
51 years old
Director
CALDWELL, Helen Margaret
Resigned: 21 July 2010
Appointed Date: 25 April 2003
50 years old
Director
CALDWELL, Helen Margaret
Resigned: 10 October 2002
Appointed Date: 30 July 2002
50 years old
Director
CROSS, Christine Elaine
Resigned: 04 February 2014
Appointed Date: 25 April 2003
51 years old

Persons With Significant Control

Ms Philippa Sanford
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Elaine Cross
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Philippa Sanford
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Elaine Cross
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Elaine Cross
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Philippa Sanford
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANWELL FORD ASSOCIATES LIMITED Events

04 Nov 2016
Appointment of Christine Elaine Cross as a director on 1 June 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Secretary's details changed for Philippa Sanford on 8 August 2016
08 Aug 2016
Director's details changed for Ms Philippa Sanford on 8 August 2016
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 72 more events
18 Oct 2002
New secretary appointed
15 Oct 2002
Secretary resigned;director resigned
15 Oct 2002
Director resigned
30 Jul 2002
Secretary resigned
30 Jul 2002
Incorporation

BRANWELL FORD ASSOCIATES LIMITED Charges

1 June 2011
Rent deposit deed
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Colin Ian Whickman & Sarah Margaret Abbott
Description: All the companys interest in the deposit account see image…

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