B.H.BRAWN & CO.LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4RQ

Company number 00589331
Status Active
Incorporation Date 26 August 1957
Company Type Private Limited Company
Address 14 BRADFIELD CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4RQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of B.H.BRAWN & CO.LIMITED are www.bhbrawn.co.uk, and www.b-h-brawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. B H Brawn Co Limited is a Private Limited Company. The company registration number is 00589331. B H Brawn Co Limited has been working since 26 August 1957. The present status of the company is Active. The registered address of B H Brawn Co Limited is 14 Bradfield Close Finedon Road Industrial Estate Wellingborough Northants Nn8 4rq. . BRAWN, Richard James is a Secretary of the company. BRAWN, David Hewitt is a Director of the company. BRAWN, Karin Franziska is a Director of the company. BRAWN, Richard James is a Director of the company. BRAWN, Tracey Anne is a Director of the company. Secretary BRAWN, Judith Mary has been resigned. Director BRAWN, Judith Mary has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BRAWN, Richard James
Appointed Date: 27 November 2000
Director
BRAWN, David Hewitt

60 years old
Director
BRAWN, Karin Franziska
Appointed Date: 02 July 2001
58 years old
Director
BRAWN, Richard James

57 years old
Director
BRAWN, Tracey Anne
Appointed Date: 02 July 2001
60 years old

Resigned Directors

Secretary
BRAWN, Judith Mary
Resigned: 27 November 2000
Director
BRAWN, Judith Mary
Resigned: 03 September 2008
84 years old

Persons With Significant Control

Mr Richard James Brawn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hewitt Brawn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.H.BRAWN & CO.LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 August 2016
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 72 more events
28 Apr 1988
Return made up to 17/03/88; full list of members
17 Sep 1987
New director appointed
03 Feb 1987
Accounts for a small company made up to 31 August 1986
03 Feb 1987
Return made up to 30/01/87; full list of members
26 Aug 1957
Incorporation

B.H.BRAWN & CO.LIMITED Charges

13 June 1988
Legal charge
Delivered: 21 June 1988
Status: Satisfied on 16 March 2012
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being land in…
13 June 1988
Fixed and floating charge
Delivered: 21 June 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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