BRANSTON ENTERPRISES LIMITED
READING THAMES VALLEY ELECTRONICS LIMITED

Hellopages » Berkshire » Reading » RG2 0AH

Company number 02526618
Status Active
Incorporation Date 31 July 1990
Company Type Private Limited Company
Address UNIT 4 CHANCERYGATE BUSINESS CENTRE, CRADOCK ROAD, READING, BERKSHIRE, RG2 0AH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRANSTON ENTERPRISES LIMITED are www.branstonenterprises.co.uk, and www.branston-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Branston Enterprises Limited is a Private Limited Company. The company registration number is 02526618. Branston Enterprises Limited has been working since 31 July 1990. The present status of the company is Active. The registered address of Branston Enterprises Limited is Unit 4 Chancerygate Business Centre Cradock Road Reading Berkshire Rg2 0ah. . BRANSTON, Terry John is a Secretary of the company. BRANSTON, Paul David is a Director of the company. BRANSTON, Terry John is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors


Director
BRANSTON, Paul David

66 years old

Director
BRANSTON, Terry John
Appointed Date: 02 December 1996
68 years old

Persons With Significant Control

Mr Paul David Branston Bsc (Hons)
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BRANSTON ENTERPRISES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

22 Jul 2015
Company name changed thames valley electronics LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22

...
... and 62 more events
02 Jun 1992
Return made up to 31/07/91; full list of members

06 May 1992
Registered office changed on 06/05/92 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ

27 Sep 1990
Ad 01/08/90--------- £ si 98@1=98 £ ic 2/100

24 Sep 1990
Accounting reference date notified as 30/09

31 Jul 1990
Incorporation

BRANSTON ENTERPRISES LIMITED Charges

26 November 1996
Deposit agreement to secure own liabilities
Delivered: 29 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
26 November 1996
Debenture deed
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…