BRANOGENIUM LIMITED
LEOMINSTER


Company number 06629262
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address CROASE ORCHARD SURGERY, KINGSLAND, LEOMINSTER, HEREFORDSHIRE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Marian Davis as a director on 1 February 2017; Termination of appointment of Thomas Grayson Mathias as a director on 1 February 2017. The most likely internet sites of BRANOGENIUM LIMITED are www.branogenium.co.uk, and www.branogenium.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Branogenium Limited is a Private Limited Company. The company registration number is 06629262. Branogenium Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Branogenium Limited is Croase Orchard Surgery Kingsland Leominster Herefordshire. . CLARK, Genevieve is a Secretary of the company. BLACK, Andrew, Dr. is a Director of the company. CLARK, Genevieve is a Director of the company. DALES, Richard David, Dr is a Director of the company. GRAY, Jeremy David, Dr is a Director of the company. Director DAVIS, Marian, Dr has been resigned. Director MATHIAS, Thomas Grayson, Dr has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CLARK, Genevieve
Appointed Date: 24 June 2008
Director
BLACK, Andrew, Dr.
Appointed Date: 24 June 2008
53 years old
Director
CLARK, Genevieve
Appointed Date: 12 July 2010
70 years old
Director
DALES, Richard David, Dr
Appointed Date: 24 June 2008
55 years old
Director
GRAY, Jeremy David, Dr
Appointed Date: 24 June 2008
63 years old

Resigned Directors

Director
DAVIS, Marian, Dr
Resigned: 01 February 2017
Appointed Date: 24 June 2008
70 years old
Director
MATHIAS, Thomas Grayson, Dr
Resigned: 01 February 2017
Appointed Date: 24 June 2008
69 years old

BRANOGENIUM LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Termination of appointment of Marian Davis as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Thomas Grayson Mathias as a director on 1 February 2017
25 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 9
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 17 more events
15 Jul 2010
Annual return made up to 24 June 2010 with full list of shareholders
05 Mar 2010
Total exemption small company accounts made up to 30 June 2009
30 Dec 2009
Particulars of a mortgage or charge / charge no: 1
07 Jul 2009
Return made up to 24/06/09; full list of members
24 Jun 2008
Incorporation

BRANOGENIUM LIMITED Charges

18 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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