BRANCHSOUND LIMITED
ESSEX

Hellopages » Essex » Maldon » CM0 8AA

Company number 01651165
Status Active
Incorporation Date 14 July 1982
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of BRANCHSOUND LIMITED are www.branchsound.co.uk, and www.branchsound.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Branchsound Limited is a Private Limited Company. The company registration number is 01651165. Branchsound Limited has been working since 14 July 1982. The present status of the company is Active. The registered address of Branchsound Limited is 2 High Street Burnham On Crouch Essex Cm0 8aa. The company`s financial liabilities are £0.33k. It is £-1.17k against last year. The cash in hand is £42.66k. It is £23.29k against last year. And the total assets are £59.45k, which is £13k against last year. LEWIS, Mary Ellen is a Secretary of the company. SMITH, Martin Leonard is a Director of the company. Secretary SMITH, Martin Leonard has been resigned. Director TYLOR, Rex Stuart has been resigned. The company operates in "Manufacture of lifting and handling equipment".


branchsound Key Finiance

LIABILITIES £0.33k
-79%
CASH £42.66k
+120%
TOTAL ASSETS £59.45k
+27%
All Financial Figures

Current Directors

Secretary
LEWIS, Mary Ellen
Appointed Date: 22 February 1999
Director
SMITH, Martin Leonard

78 years old

Resigned Directors

Secretary
SMITH, Martin Leonard
Resigned: 22 February 1999
Director
TYLOR, Rex Stuart
Resigned: 30 January 1998
64 years old

Persons With Significant Control

Mr Martin Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BRANCHSOUND LIMITED Events

28 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
03 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 66 more events
28 Mar 1988
Return made up to 31/10/87; full list of members
28 Mar 1988
Return made up to 31/10/87; full list of members
28 Mar 1988
Return made up to 30/11/86; full list of members
28 Mar 1988
Return made up to 30/11/86; full list of members
04 Mar 1988
Director resigned

BRANCHSOUND LIMITED Charges

30 March 1995
Legal charge
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 9 springfield road industrial estate…
17 December 1982
Debenture
Delivered: 24 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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