Company number 05541183
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address SCARTOP NEWBIGGIN, TEMPLE SOWERBY, PENRITH, CUMBRIA, CA10 1TD
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 100
. The most likely internet sites of BRANNEN LIMITED are www.brannen.co.uk, and www.brannen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Appleby Rail Station is 6.5 miles; to Lazonby & Kirkoswald Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brannen Limited is a Private Limited Company.
The company registration number is 05541183. Brannen Limited has been working since 19 August 2005.
The present status of the company is Active. The registered address of Brannen Limited is Scartop Newbiggin Temple Sowerby Penrith Cumbria Ca10 1td. . BRANNEN, Katie Jane is a Secretary of the company. BRANNEN, Paul is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Persons With Significant Control
Mr Paul Brannen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BRANNEN LIMITED Events
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
...
... and 25 more events
07 Apr 2006
Secretary's particulars changed
06 Sep 2005
Ad 22/08/05--------- £ si 99@1=99 £ ic 1/100
02 Sep 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Aug 2005
Secretary resigned
19 Aug 2005
Incorporation