BRANSCAN LIMITED
WORCESTER HAMSARD 2312 LIMITED

Hellopages » Worcestershire » Worcester » WR1 2RS

Company number 04182184
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 15 LOWESMOOR WHARF, WORCESTER, ENGLAND, WR1 2RS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRANSCAN LIMITED are www.branscan.co.uk, and www.branscan.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. Branscan Limited is a Private Limited Company. The company registration number is 04182184. Branscan Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Branscan Limited is 15 Lowesmoor Wharf Worcester England Wr1 2rs. The company`s financial liabilities are £143.34k. It is £-9.55k against last year. And the total assets are £511.63k, which is £138.94k against last year. ERDENTUG, Mehmet Aytun is a Director of the company. Secretary CUDMORE, Paul Keith Carrington has been resigned. Secretary CARRINGTON-MAY LTD has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


branscan Key Finiance

LIABILITIES £143.34k
-7%
CASH n/a
TOTAL ASSETS £511.63k
+37%
All Financial Figures

Current Directors

Director
ERDENTUG, Mehmet Aytun
Appointed Date: 01 June 2001
72 years old

Resigned Directors

Secretary
CUDMORE, Paul Keith Carrington
Resigned: 18 July 2005
Appointed Date: 11 July 2001
Secretary
CARRINGTON-MAY LTD
Resigned: 06 March 2012
Appointed Date: 18 July 2005
Secretary
HSE SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 19 March 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 July 2001
Appointed Date: 01 June 2001
Director
HSE DIRECTORS LIMITED
Resigned: 01 June 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mr. Mehmet Aytun Erdentug
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BRANSCAN LIMITED Events

30 Apr 2017
Total exemption full accounts made up to 30 June 2016
18 Apr 2017
Confirmation statement made on 19 March 2017 with updates
18 May 2016
Total exemption small company accounts made up to 30 June 2015
19 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
05 Aug 2015
Registered office address changed from C/O Paul Jenkins 39 High Street Pershore Worcestershire WR10 1EU to 15 Lowesmoor Wharf Worcester WR1 2RS on 5 August 2015
...
... and 45 more events
08 Jun 2001
New director appointed
08 Jun 2001
New secretary appointed
08 Jun 2001
Secretary resigned
08 Jun 2001
Director resigned
19 Mar 2001
Incorporation

BRANSCAN LIMITED Charges

8 March 2012
All assets debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 2004
All assets debenture
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Debenture
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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