BRANTA GROUP LIMITED


Registered number: 00300792
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Name: BRANTA GROUP LIMITED
BRANTA GROUP LTD
Address: 3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ
Incorporation Date: 1935-05-16

Company status: In Administration


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2020-05-06 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-01-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2020-01-13 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2019-10-23 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019272,00022672 AM01
2019-10-23 REGISTERED OFFICE CHANGED ON 23/10/2019 FROMTECHNOLOGY PARK STANDBACK WAYSKELMANTHORPEHUDDERSFIELDHD8 9GA AD01
2019-10-31 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2019-02-14 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES CS01
2019-01-21 30/04/18 TOTAL EXEMPTION FULL AA
2018-04-04 SAIL ADDRESS CHANGED FROM:33 GEORGE STREETWAKEFIELDWEST YORKSHIREWF1 1LXUNITED KINGDOM AD02
2018-01-31 30/04/17 TOTAL EXEMPTION FULL AA
2018-04-03 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2018-04-03 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES CS01
2017-03-16 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2017-01-04 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-19 APPOINTMENT TERMINATED, SECRETARY BRENDA BARNES TM02
2016-01-19 APPOINTMENT TERMINATED, DIRECTOR BRENDA BARNES TM01
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2016-03-23 14/02/16 FULL LIST AR01
2015-02-24 SECRETARY'S CHANGE OF PARTICULARS / BRENDA JOYCE BARNES / 27/06/2012 CH03
2015-02-24 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE BARNES / 27/06/2012 CH01
2015-02-27 30/04/14 TOTAL EXEMPTION SMALL AA
2015-02-24 14/02/15 FULL LIST AR01
2014-02-04 30/04/13 TOTAL EXEMPTION SMALL AA
2014-03-19 REGISTERED OFFICE CHANGED ON 19/03/2014 FROMMEADOW MILLSCARLTON ROADDEWSBURYWEST YORKSHIREWF13 2BA AD01
2014-02-28 14/02/14 FULL LIST AR01
2013-01-08 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MILES BARNES / 27/06/2012 CH01
2013-01-08 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE BARNES / 27/06/2012 CH01
2013-04-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2013-01-08 SECRETARY'S CHANGE OF PARTICULARS / BRENDA JOYCE BARNES / 27/06/2012 CH03
2013-02-21 14/02/13 FULL LIST AR01
2013-03-27 CURREXT FROM 31/03/2013 TO 30/04/2013 AA01
2013-05-07 REGISTRATION OF A CHARGE / CHARGE CODE 003007920010 MR01
2012-01-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-01-13 31/03/11 TOTAL EXEMPTION FULL AA
2012-01-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-02-20 14/02/12 FULL LIST AR01
2011-02-22 14/02/11 FULL LIST AR01
2010-03-06 14/02/10 FULL LIST AR01
2010-02-05 31/03/09 TOTAL EXEMPTION FULL AA
2010-03-05 SAIL ADDRESS CREATED AD02
2010-12-22 31/03/10 TOTAL EXEMPTION FULL AA
2010-03-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-04-01 RETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS 363a
2008-12-24 31/03/08 TOTAL EXEMPTION FULL AA
2008-04-18 RETURN MADE UP TO 14/02/08; CHANGE OF MEMBERS 363s
2007-03-23 REREG PLC-PRI 12/03/07 RES02
2007-03-23 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2007-03-23 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE 53
2007-03-23 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2007-12-13 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-15 LOCATION OF REGISTER OF MEMBERS 353
2007-03-06 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2006-03-07 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363a
2006-12-05 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-09 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-11 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2004-02-24 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2004-11-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 AA

Last update: 2020-05-29 10:40:19