S.BRANNAN & SONS,LIMITED
Active - Accounts Filed
General Information
NAME
S.BRANNAN & SONS,LIMITED
COMPANY NUMBER
00290512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26513 -
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
24/07/1934
(90 years and 3 months old)
WEBSITE
http://brannan.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
CA25 5QE
Telephone: 01946816600
TPS: Yes
Leconfield Industrial Estate
CLEATOR MOOR
CA25 5QE
Telephone: 816600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S.BRANNAN & SONS,LIMITED | Active - Accounts Filed | View Report |
| BRANNAN THERMOMETERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about S.BRANNAN & SONS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S.BRANNAN & SONS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.BRANNAN & SONS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/1996 - Present (28 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/05/1996 - Present (28 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2019 - Present (5 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S.BRANNAN & SONS,LIMITED | Active - Accounts Filed | View Report |
| BRANNAN THERMOMETERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 05/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 16/07/2019 | Andrew Stuart Wallace (920102454) has left the board |
| 16/07/2019 | New Board Member Clare Kathleen Hryb (912266141) Appointed |
| 12/04/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 18/06/2018 | Kenneth Martin Brannan (900162531) has left the board |
| 06/03/2018 | New Board Member John Richard Bamforth (924371534) Appointed |
| 01/12/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Richard Henry Hellon (918574808) has left the board |
| 04/11/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 24/06/2016 | Leslie Ernest Brannan (902022135) has left the board |
| 30/03/2016 | Martin James McCone (918574849) has left the board |
| 30/03/2016 | Emma Clare Brannan (918574835) has left the board |
| 08/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Andrew Stuart Wallace (920102454) Appointed |
| 03/09/2015 | Ian Keith Wilson (911231346) has left the board |
| 07/07/2015 | Philip James Brown (900167517) has left the board |
| 07/07/2015 | New Company Secretary John Richard Bamforth (919902649) Appointed |
| 09/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Martin James McCone (918574849) Appointed |
| 12/03/2014 | New Board Member Emma Clare Brannan (918574835) Appointed |
| 12/03/2014 | New Board Member Richard Henry Hellon (918574808) Appointed |
| 28/11/2013 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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