BRANALL LIMITED
LEICS

Hellopages » Leicestershire » North West Leicestershire » LE67 3BA

Company number 02865254
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address 8 BAKEWELL STREET, COALVILLE, LEICS, LE67 3BA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 20 . The most likely internet sites of BRANALL LIMITED are www.branall.co.uk, and www.branall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Branall Limited is a Private Limited Company. The company registration number is 02865254. Branall Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of Branall Limited is 8 Bakewell Street Coalville Leics Le67 3ba. . BALL, Jonathan Mark is a Secretary of the company. BALL, Jonathan Mark is a Director of the company. BALL, Victor Kevin is a Director of the company. HALL, Philip Alan is a Director of the company. RAZAK, Anis is a Director of the company. Secretary WHITBY, Andrew Stephen Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GREEN, Mark Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Dennis has been resigned. Director WHITBY, Andrew Stephen Edward has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BALL, Jonathan Mark
Appointed Date: 30 April 2013
Director
BALL, Jonathan Mark
Appointed Date: 04 March 2005
51 years old
Director
BALL, Victor Kevin
Appointed Date: 14 December 1993
75 years old
Director
HALL, Philip Alan
Appointed Date: 04 March 2005
52 years old
Director
RAZAK, Anis
Appointed Date: 04 March 2005
67 years old

Resigned Directors

Secretary
WHITBY, Andrew Stephen Edward
Resigned: 30 April 2013
Appointed Date: 14 December 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 1993
Appointed Date: 22 October 1993
Director
GREEN, Mark Andrew
Resigned: 01 April 1999
Appointed Date: 14 December 1993
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 1993
Appointed Date: 22 October 1993
Director
TAYLOR, Dennis
Resigned: 24 January 1994
Appointed Date: 14 December 1993
82 years old
Director
WHITBY, Andrew Stephen Edward
Resigned: 30 April 2013
Appointed Date: 14 December 1993
70 years old

Persons With Significant Control

Mr Victor Kevin Ball
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BRANALL LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 20
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 20
...
... and 67 more events
07 Jan 1994
New secretary appointed;new director appointed
07 Jan 1994
Registered office changed on 07/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Dec 1993
Memorandum and Articles of Association
21 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1993
Incorporation

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