BRANSON AUTOMOTIVE LIMITED
CLEOBURY MORTIMER

Hellopages » Shropshire » Shropshire » DY14 8RD

Company number 04658383
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address NEWHOUSE FARM, TENBURY ROAD, CLEOBURY MORTIMER, WORCESTERSHIRE, ENGLAND, DY14 8RD
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 1,000 . The most likely internet sites of BRANSON AUTOMOTIVE LIMITED are www.bransonautomotive.co.uk, and www.branson-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Great Malvern Rail Station is 19.7 miles; to Shifnal Rail Station is 20.7 miles; to Colwall Rail Station is 21.1 miles; to Bilbrook Rail Station is 21.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branson Automotive Limited is a Private Limited Company. The company registration number is 04658383. Branson Automotive Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Branson Automotive Limited is Newhouse Farm Tenbury Road Cleobury Mortimer Worcestershire England Dy14 8rd. . CHRISTENSEN, Mabel Katrina is a Secretary of the company. POYNER, Branson is a Director of the company. Secretary POYNER, Angela Marianne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POYNER, Angela Marianne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
CHRISTENSEN, Mabel Katrina
Appointed Date: 17 February 2005
Director
POYNER, Branson
Appointed Date: 06 February 2003
62 years old

Resigned Directors

Secretary
POYNER, Angela Marianne
Resigned: 15 November 2004
Appointed Date: 06 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Director
POYNER, Angela Marianne
Resigned: 15 November 2004
Appointed Date: 01 October 2004
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Branson Poyner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BRANSON AUTOMOTIVE LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 29 February 2016
27 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1,000
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Aug 2015
Registered office address changed from Unit 1 Clay Farm Clows Top Kidderminster Worcestershire DY14 9NN to Newhouse Farm Tenbury Road Cleobury Mortimer Worcestershire DY14 8rd on 19 August 2015
...
... and 36 more events
12 Feb 2003
New secretary appointed
12 Feb 2003
New director appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
06 Feb 2003
Incorporation

BRANSON AUTOMOTIVE LIMITED Charges

2 June 2003
Debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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