ARTHUR BRANWELL & CO. LIMITED
ARTHUR BRANWELL & CO. LIMITED is an active private limited company, incorporated on 3 February 1904. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Epping. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ARTHUR BRANWELL & CO. LIMITED has no previous names. The company has 19 mortgage charges, six of which are outstanding.
Company Information
Company Number | 00079908 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/1904 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRONTE HOUSE |
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Address Line 2 | 58/62,HIGH STREET |
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Post Town | EPPING |
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County | ESSEX |
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Postcode | CM16 4AE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 19 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 13 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ARTHUR BRANWELL & CO. LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JAMES BOLTON
(~76 year old British national)
BRONTE HOUSE, 58/62,HIGH STREET, EPPING, ESSEX, CM16 4AE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/1994
MR COLIN LINDSAY COOPER
(~66 year old British national)
BRONTE HOUSE, 58/62,HIGH STREET, EPPING, ESSEX, CM16 4AE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/1994
MR RICHARD JAMES KENNY
(~62 year old British national)
BRONTE HOUSE, 58/62,HIGH STREET, EPPING, ESSEX, CM16 4AE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/1994
MR NIGEL DAY
BRONTE HOUSE, 58/62,HIGH STREET, EPPING, ESSEX, CM16 4AE
Appointed on 07/11/2012
Shareholders
(Persons of Significant Control)
Mr Christopher James Bolton
(~76 year old British national)
Bronte House, 58/62,High Street, Epping, Essex, CM16 4AE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
KING CHARLES FOODS LIMITED
- MR CHRISTOPHER JAMES BOLTON
- MR COLIN LINDSAY COOPER
- MR RICHARD JAMES KENNY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARTHUR BRANWELL & CO. LIMITED: Maps
Maps show the location of the postcode of the registered office, CM16 4AE.
Map of ARTHUR BRANWELL & CO. LIMITED at local scale
Map of ARTHUR BRANWELL & CO. LIMITED at district scale
More Companies in CM16 4AE
Other companies with registered offices in CM16 4AE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)