BRANSTON ENGINEERING LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN4 2AQ

Company number 00970287
Status Active
Incorporation Date 16 January 1970
Company Type Private Limited Company
Address GRANGE LANE, NOCTON HEATH, LINCOLN, LINCOLNSHIRE, LN4 2AQ
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100,000 . The most likely internet sites of BRANSTON ENGINEERING LIMITED are www.branstonengineering.co.uk, and www.branston-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Branston Engineering Limited is a Private Limited Company. The company registration number is 00970287. Branston Engineering Limited has been working since 16 January 1970. The present status of the company is Active. The registered address of Branston Engineering Limited is Grange Lane Nocton Heath Lincoln Lincolnshire Ln4 2aq. . HOWARD, Robert Edward is a Secretary of the company. HOWARD, Christopher Edward Newsum is a Director of the company. HOWARD, Robert Edward is a Director of the company. Secretary SCOLEY, Andrew William has been resigned. Secretary WHITTAKER, Helen has been resigned. Director NELSTROP, Robert Bentley has been resigned. Director SCOLEY, Andrew William has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
HOWARD, Robert Edward
Appointed Date: 02 November 2005

Director

Director
HOWARD, Robert Edward
Appointed Date: 10 March 2005
59 years old

Resigned Directors

Secretary
SCOLEY, Andrew William
Resigned: 02 November 2005
Appointed Date: 23 December 1991

Secretary
WHITTAKER, Helen
Resigned: 23 December 1991

Director
NELSTROP, Robert Bentley
Resigned: 02 November 2005
87 years old

Director
SCOLEY, Andrew William
Resigned: 02 November 2005
62 years old

Persons With Significant Control

Mr Robert Edward Howard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BRANSTON ENGINEERING LIMITED Events

17 Jan 2017
Confirmation statement made on 4 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100,000

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100,000

...
... and 81 more events
05 Feb 1988
Return made up to 31/12/87; full list of members

24 Feb 1987
Full accounts made up to 31 December 1986

24 Feb 1987
Return made up to 31/12/86; full list of members

26 Jun 1986
Return made up to 31/12/85; full list of members

30 May 1986
Full accounts made up to 31 December 1985

BRANSTON ENGINEERING LIMITED Charges

9 August 2000
Mortgage debenture
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 September 1991
Fixed and floating charge
Delivered: 24 September 1991
Status: Satisfied on 5 April 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over. Undertaking and all…