B.E. BRANSDEN AND SONS LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 1SJ

Company number 00968807
Status Active
Incorporation Date 22 December 1969
Company Type Private Limited Company
Address LALEHAM FARM, SHEPPERTON ROAD, LALEHAM, STAINES, MIDDX, TW18 1SJ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 4,000 . The most likely internet sites of B.E. BRANSDEN AND SONS LIMITED are www.bebransdenandsons.co.uk, and www.b-e-bransden-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. The distance to to Feltham Rail Station is 4.4 miles; to Fulwell Rail Station is 6.2 miles; to Sunningdale Rail Station is 6.4 miles; to Slough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B E Bransden and Sons Limited is a Private Limited Company. The company registration number is 00968807. B E Bransden and Sons Limited has been working since 22 December 1969. The present status of the company is Active. The registered address of B E Bransden and Sons Limited is Laleham Farm Shepperton Road Laleham Staines Middx Tw18 1sj. . SUSSEX, Clare Louise is a Secretary of the company. BRANSDEN, Charles Martin is a Director of the company. SUSSEX, Clare Louise is a Director of the company. Secretary BRANSDEN, Sheila has been resigned. Director BRANSDEN, Barry Ernest has been resigned. Director BRANSDEN, Paul John Edward has been resigned. Director BRANSDEN, Sheila has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
SUSSEX, Clare Louise
Appointed Date: 02 August 1995
Director
BRANSDEN, Charles Martin

69 years old
Director
SUSSEX, Clare Louise

62 years old

Resigned Directors

Secretary
BRANSDEN, Sheila
Resigned: 02 August 1995
Director
BRANSDEN, Barry Ernest
Resigned: 10 April 2007
95 years old
Director
BRANSDEN, Paul John Edward
Resigned: 30 September 2003
67 years old
Director
BRANSDEN, Sheila
Resigned: 10 April 2007
90 years old

Persons With Significant Control

Mrs Clare Louise Sussex
Notified on: 28 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.E. BRANSDEN AND SONS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
09 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 4,000
09 Jun 2015
Total exemption small company accounts made up to 31 January 2015
14 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 4,000
...
... and 67 more events
20 Aug 1987
Accounts for a small company made up to 28 February 1987
20 Aug 1987
Return made up to 30/06/87; full list of members
05 Feb 1987
New director appointed
29 Jul 1986
Accounts for a small company made up to 28 February 1986
29 Jul 1986
Return made up to 30/06/86; full list of members

B.E. BRANSDEN AND SONS LIMITED Charges

15 April 1983
Fixed and floating charge
Delivered: 27 April 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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