BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 04826628
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED are www.branasisafbythnodhendrellwyd.co.uk, and www.branas-isaf-bythnod-hendre-llwyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Branas Isaf Bythnod Hendre Llwyd Limited is a Private Limited Company. The company registration number is 04826628. Branas Isaf Bythnod Hendre Llwyd Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Branas Isaf Bythnod Hendre Llwyd Limited is 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary CURD, Michael James has been resigned. Secretary DALTON, Fiona has been resigned. Secretary WOOD, Bethan has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director LAPHAM, Gregory George has been resigned. Director MURPHY, Claire Diana has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director PUGH, David has been resigned. Director WOOD, Bethan has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 18 August 2010
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 18 August 2010
69 years old

Resigned Directors

Secretary
CURD, Michael James
Resigned: 31 May 2005
Appointed Date: 09 July 2003
Secretary
DALTON, Fiona
Resigned: 28 September 2006
Appointed Date: 31 May 2005
Secretary
WOOD, Bethan
Resigned: 18 August 2010
Appointed Date: 28 September 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
LAPHAM, Gregory George
Resigned: 30 November 2012
Appointed Date: 18 August 2010
56 years old
Director
MURPHY, Claire Diana
Resigned: 18 August 2010
Appointed Date: 09 July 2003
68 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
PUGH, David
Resigned: 02 August 2011
Appointed Date: 18 August 2010
64 years old
Director
WOOD, Bethan
Resigned: 18 August 2010
Appointed Date: 28 September 2006
63 years old

Persons With Significant Control

Brans Isaf Personal Development Centre
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED Events

11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
13 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
13 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
31 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
31 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 63 more events
27 Jul 2003
Registered office changed on 27/07/03 from: c/o pursglove & brown liverpool house lower bridge street chester CH1 1RS
27 Jul 2003
Accounting reference date shortened from 31/07/04 to 30/11/03
17 Jul 2003
Director resigned
17 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED Charges

18 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Debenture
Delivered: 27 June 2007
Status: Satisfied on 20 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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