BRANCH BROS. LIMITED
PETERBOROUGH BRANCH BROS. (MARKET DEEPING) LIMITED

Hellopages » Lincolnshire » South Kesteven » PE6 8EH

Company number 00921887
Status Active
Incorporation Date 9 November 1967
Company Type Private Limited Company
Address 110 BRIDGE STREET, DEEPING ST JAMES, PETERBOROUGH, PE6 8EH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 3,003 . The most likely internet sites of BRANCH BROS. LIMITED are www.branchbros.co.uk, and www.branch-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. Branch Bros Limited is a Private Limited Company. The company registration number is 00921887. Branch Bros Limited has been working since 09 November 1967. The present status of the company is Active. The registered address of Branch Bros Limited is 110 Bridge Street Deeping St James Peterborough Pe6 8eh. . BRANCH, Ashley is a Secretary of the company. BRANCH, Ashley is a Director of the company. BRANCH, Linda is a Director of the company. BRANCH, Ronald is a Director of the company. Secretary BRANCH, Ronald has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BRANCH, Ashley
Appointed Date: 27 July 2006
Director
BRANCH, Ashley
Appointed Date: 01 February 1993
57 years old
Director
BRANCH, Linda

81 years old
Director
BRANCH, Ronald

83 years old

Resigned Directors

Secretary
BRANCH, Ronald
Resigned: 27 July 2006

Persons With Significant Control

Mr Ashley Branch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRANCH BROS. LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3,003
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 3,003
...
... and 70 more events
21 Jan 1988
Accounts for a small company made up to 31 March 1987
21 Jan 1988
Return made up to 23/11/87; full list of members
02 Mar 1987
Return made up to 10/11/86; full list of members
26 Feb 1987
Declaration of satisfaction of mortgage/charge
20 Jan 1987
Accounts for a small company made up to 31 March 1986

BRANCH BROS. LIMITED Charges

2 November 1999
Legal charge
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of cherry holt road bourne…
28 August 1990
Legal charge
Delivered: 17 September 1990
Status: Satisfied on 12 December 1996
Persons entitled: Barclays Bank PLC
Description: 3, beech avenue, bourne, lincolnshire.
9 March 1984
Legal charge
Delivered: 20 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 1 bourne road langtoft lincolnshire.
9 March 1984
Legal charge
Delivered: 20 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 110 bridge street deeping st. James lincolnshire.
14 May 1975
Legal charge
Delivered: 20 May 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 104 & 106 bridge street, deeping st. James, lincolnshire.
5 April 1974
Legal charge
Delivered: 23 April 1974
Status: Satisfied on 6 July 2007
Persons entitled: Mercantile Credit Co LTD
Description: 104/106 bridge st deeping st james, lincoln.
6 March 1973
Charge
Delivered: 14 March 1973
Status: Satisfied on 6 July 2007
Persons entitled: Barclays Bank PLC
Description: 1 south street, bourne, lincolnshire.

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