PAUL BRAHAM & SONS LIMITED


Company number NI012310
Status Active
Incorporation Date 18 October 1977
Company Type Private Limited Company
Address 7A CHARLOTTE STREET, WARRENPOINT, BT34 3LF
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of PAUL BRAHAM & SONS LIMITED are www.paulbrahamsons.co.uk, and www.paul-braham-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Paul Braham Sons Limited is a Private Limited Company. The company registration number is NI012310. Paul Braham Sons Limited has been working since 18 October 1977. The present status of the company is Active. The registered address of Paul Braham Sons Limited is 7a Charlotte Street Warrenpoint Bt34 3lf. . MCQUAID, Jason is a Secretary of the company. BRAHAM, Thomas is a Director of the company. HICKEY, Chris is a Director of the company. MCQUAID, Ciaran is a Director of the company. MCQUAID, Jason is a Director of the company. Secretary GRAHAM, James has been resigned. Secretary MCEVOY, Ian has been resigned. Secretary MCQUAID, Jason has been resigned. Director BRAHAM, Margaret has been resigned. Director BRAHAM, Paul Thomas has been resigned. Director GRAHAM, James has been resigned. Director MCEVOY, Ian has been resigned. Director MCQUAID, Stephen Christopher has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
MCQUAID, Jason
Appointed Date: 30 April 2015
Director
BRAHAM, Thomas
Appointed Date: 31 July 1999
52 years old
Director
HICKEY, Chris
Appointed Date: 30 April 2008
55 years old
Director
MCQUAID, Ciaran
Appointed Date: 30 April 2008
40 years old
Director
MCQUAID, Jason
Appointed Date: 30 April 2008
43 years old

Resigned Directors

Secretary
GRAHAM, James
Resigned: 30 April 2015
Appointed Date: 30 April 2008
Secretary
MCEVOY, Ian
Resigned: 30 April 2008
Appointed Date: 18 October 1977
Secretary
MCQUAID, Jason
Resigned: 01 May 2015
Appointed Date: 01 May 2015
Director
BRAHAM, Margaret
Resigned: 02 August 1999
Appointed Date: 18 October 1977
77 years old
Director
BRAHAM, Paul Thomas
Resigned: 31 July 1999
Appointed Date: 18 October 1977
76 years old
Director
GRAHAM, James
Resigned: 30 April 2015
Appointed Date: 31 July 1999
71 years old
Director
MCEVOY, Ian
Resigned: 30 April 2008
Appointed Date: 31 July 1999
74 years old
Director
MCQUAID, Stephen Christopher
Resigned: 30 April 2015
Appointed Date: 31 July 1999
67 years old

Persons With Significant Control

Mr Ciaran Mcquaid
Notified on: 30 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Jason Mcquaid
Notified on: 30 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Chris Hickey
Notified on: 30 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Thomas Braham
Notified on: 30 April 2016
52 years old
Nature of control: Has significant influence or control

PAUL BRAHAM & SONS LIMITED Events

08 Dec 2016
Accounts for a medium company made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
20 Nov 2015
Accounts for a medium company made up to 30 April 2015
06 Nov 2015
Director's details changed for Mr Ciaran Mcquaid on 6 November 2015
18 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10,000
...
... and 107 more events
18 Oct 1977
Articles
18 Oct 1977
Memorandum
18 Oct 1977
Situation of reg office
18 Oct 1977
Statement of nominal cap
18 Oct 1977
Decl on compl on incorp

PAUL BRAHAM & SONS LIMITED Charges

13 May 2014
Charge code NI01 2310 0009
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the Lender)
Description: Contains fixed charge…
14 November 2003
Mortgage or charge
Delivered: 17 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage the hereditaments and premises…
28 February 2000
Mortgage or charge
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Assignment of life policy policy no and date: 7254283LW -…
4 February 2000
Mortgage or charge
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.assignment of life policy policy no. And date: a…
4 February 2000
Mortgage or charge
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.assignment of life policy policy no. And date:…
7 September 1989
Mortgage or charge
Delivered: 15 September 1989
Status: Partially satisfied
Persons entitled: Allied Irish Bank
Description: All monies. Deed of debenture see doc 33 for details.
19 December 1988
Mortgage or charge
Delivered: 22 December 1988
Status: Satisfied on 4 July 1996
Persons entitled: Allied Irish Bank
Description: All monies. Equitable mortgage the hereditaments and…
11 December 1986
Mortgage or charge
Delivered: 17 December 1986
Status: Satisfied on 4 July 1996
Persons entitled: Allied Irish Bank
Description: All monies. Equitable mortgage "all that and those that…
24 September 1981
Mortgage or charge
Delivered: 15 October 1981
Status: Satisfied on 12 February 1986
Persons entitled: Allied Irish Bank
Description: All monies. Equitable mortgage 1. all that and those the…

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