Company number 02254450
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address 2 BLOOMFIELD PARK, CARNFORTH, LANCS, LA5 9LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BRANCHMIST LIMITED are www.branchmist.co.uk, and www.branchmist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Branchmist Limited is a Private Limited Company.
The company registration number is 02254450. Branchmist Limited has been working since 10 May 1988.
The present status of the company is Active. The registered address of Branchmist Limited is 2 Bloomfield Park Carnforth Lancs La5 9lh. . KNIGHT, Halford Alan is a Secretary of the company. EMMOTT, John Raymond is a Director of the company. KNIGHT, Graham is a Director of the company. KNIGHT, Halford Alan is a Director of the company. KNIGHT, Vaughan William is a Director of the company. The company operates in "Development of building projects".
Current Directors
BRANCHMIST LIMITED Events
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 May 2016
07 Oct 2015
Total exemption small company accounts made up to 31 May 2015
23 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
09 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 60 more events
14 Jul 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
14 Jul 1988
Director resigned;new director appointed
14 Jul 1988
Secretary resigned;new secretary appointed
14 Jul 1988
Registered office changed on 14/07/88 from: 2 baches street london N1 6UB
21 December 1990
Legal charge
Delivered: 10 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30, lancaster road, carnforth, lancashire.
20 October 1989
Legal charge
Delivered: 3 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 roseberry avenue morecambe lancashire t/no. La 626337.