BRANJAKE LIMITED
THENFORD

Hellopages » Northamptonshire » South Northamptonshire » OX17 2BT

Company number 05543746
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address THE WHITEHOUSE COTTAGE, MAIN ROAD, THENFORD, OXON, OX17 2BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BRANJAKE LIMITED are www.branjake.co.uk, and www.branjake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Banbury Rail Station is 3.5 miles; to Heyford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branjake Limited is a Private Limited Company. The company registration number is 05543746. Branjake Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Branjake Limited is The Whitehouse Cottage Main Road Thenford Oxon Ox17 2bt. . JAKEMAN, Rachael Joanne is a Secretary of the company. JAKEMAN, Philip Andrew is a Director of the company. MANJAKE LIMITED is a Director of the company. Secretary CONWAY, Edna Michael has been resigned. Director BRANNIGAN WEST DEVELOPMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JAKEMAN, Rachael Joanne
Appointed Date: 06 June 2006
Director
JAKEMAN, Philip Andrew
Appointed Date: 23 August 2012
69 years old
Director
MANJAKE LIMITED
Appointed Date: 23 August 2005

Resigned Directors

Secretary
CONWAY, Edna Michael
Resigned: 06 June 2006
Appointed Date: 23 August 2005
Director
BRANNIGAN WEST DEVELOPMENTS LIMITED
Resigned: 06 June 2006
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Philip Andrew Jakeman
Notified on: 23 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BRANJAKE LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 30 April 2015
14 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
19 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
06 Sep 2006
Director resigned
06 Sep 2006
Registered office changed on 06/09/06 from: 111 east street epsom surrey KT17 1EJ
08 Sep 2005
Particulars of mortgage/charge
08 Sep 2005
Particulars of mortgage/charge
23 Aug 2005
Incorporation

BRANJAKE LIMITED Charges

7 September 2005
Debenture
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2005
Legal mortgage
Delivered: 8 September 2005
Status: Satisfied on 30 January 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 68 high street silverstone oxon,…

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