C.H.BRANNAM,LIMITED

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Company number 00136499
Status Liquidation
Incorporation Date 18 June 1914
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 2625 - Manufacture of other ceramic products
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Order of court to wind up; Receiver's abstract of receipts and payments to 14 August 2008; Notice of ceasing to act as receiver or manager. The most likely internet sites of C.H.BRANNAM,LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and six months. C H Brannam Limited is a Private Limited Company. The company registration number is 00136499. C H Brannam Limited has been working since 18 June 1914. The present status of the company is Liquidation. The registered address of C H Brannam Limited is 43 45 Portman Square London W1h 6ly. . NEAL, Malcolm Paul is a Secretary of the company. DAGGER, Christopher John is a Director of the company. FOX, Simon David is a Director of the company. NEAL, Malcolm Paul is a Director of the company. SHAW, Graham is a Director of the company. Secretary FOX, Margaret Helen has been resigned. Secretary WHITEHEAD, Kenneth has been resigned. Director COURTNEY, Angela Bigland has been resigned. Director FOX, David Lloyd has been resigned. Director FOX, Lloyd Howard has been resigned. Director FOX, Margaret Helen has been resigned. Director WHITEHEAD, Kenneth has been resigned. The company operates in "Manufacture of other ceramic products".


Current Directors

Secretary
NEAL, Malcolm Paul
Appointed Date: 01 August 1999

Director
DAGGER, Christopher John
Appointed Date: 01 August 1992
78 years old

Director
FOX, Simon David

68 years old

Director
NEAL, Malcolm Paul
Appointed Date: 01 March 2000
75 years old

Director
SHAW, Graham

76 years old

Resigned Directors

Secretary
FOX, Margaret Helen
Resigned: 18 February 1993

Secretary
WHITEHEAD, Kenneth
Resigned: 01 August 1999
Appointed Date: 18 February 1993

Director
COURTNEY, Angela Bigland
Resigned: 26 September 1995
105 years old

Director
FOX, David Lloyd
Resigned: 30 March 1996
102 years old

Director
FOX, Lloyd Howard
Resigned: 11 November 1991
32 years old

Director
FOX, Margaret Helen
Resigned: 06 January 1997
95 years old

Director
WHITEHEAD, Kenneth
Resigned: 01 August 1999
Appointed Date: 17 February 1994
91 years old

C.H.BRANNAM,LIMITED Events

05 Feb 2009
Order of court to wind up
16 Sep 2008
Receiver's abstract of receipts and payments to 14 August 2008
16 Sep 2008
Notice of ceasing to act as receiver or manager
16 Sep 2008
Notice of ceasing to act as receiver or manager
16 Sep 2008
Notice of ceasing to act as receiver or manager
...
... and 104 more events
21 Apr 1987
Particulars of mortgage/charge

06 Feb 1987
Return made up to 31/12/86; full list of members

19 Jan 1987
Full accounts made up to 31 December 1985

18 Jun 1914
Incorporation
18 Jun 1914
Certificate of incorporation

C.H.BRANNAM,LIMITED Charges

18 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: F/H land k/a land at roundswell barnstaple t/no DN274850…
22 December 2004
Floating charge over stock
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of floating charge all unfinished raw materials…
22 December 2004
Fixed charge over book debts
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
22 December 2004
Debenture
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 November 2003
All assets debenture deed
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 February 2000
Fixed charge
Delivered: 24 February 2000
Status: Satisfied on 29 December 2004
Persons entitled: Lloyds Udt Limited
Description: 1 x vauxhall vectra club 1.8 5DR auto reg no T889 wug…
6 May 1999
Debenture
Delivered: 18 May 1999
Status: Satisfied on 29 December 2004
Persons entitled: Pearce Construction (Barnstaple) Limited
Description: Land to the south of gratton road roundswell business park…
22 February 1999
Mortgage
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at roundswell industrial estate barnstaple north…
8 January 1999
Legal charge
Delivered: 27 January 1999
Status: Satisfied on 29 December 2004
Persons entitled: Devon County Council
Description: All that land and roadway at gratton road roundswell…
10 January 1997
Mortgage
Delivered: 16 January 1997
Status: Satisfied on 29 December 2004
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items set out on the accompanying schedule :- one laker…
2 December 1996
Mortgage deed
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on western side of oakwood close, roundswell…
1 December 1996
Legal charge
Delivered: 6 December 1996
Status: Satisfied on 29 December 2004
Persons entitled: Devon County Council
Description: All that land having an area of 1.73 acres or thereabouts…
4 February 1993
Credit agreement
Delivered: 10 February 1993
Status: Satisfied on 29 December 2004
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
17 January 1992
Credit agreement
Delivered: 5 February 1992
Status: Satisfied on 29 December 2004
Persons entitled: Close Brothers Limited
Description: All the company's rights title and interest in and to all…
23 November 1989
Legal mortgage
Delivered: 27 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being site at roundswell barnstaple…
7 April 1987
Single debenture
Delivered: 21 April 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities.. Fixed and floating charges…
30 July 1984
Mortgage
Delivered: 1 August 1984
Status: Satisfied on 10 May 1989
Persons entitled: Candy Tiles Limited.
Description: Floating charge over undertaking and all property present…
3 May 1984
Single debenture
Delivered: 9 May 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
10 January 1981
Mortgage
Delivered: 20 January 1981
Status: Satisfied on 29 December 2004
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as litchdon potteries litchdon…