Arthur Branwell & Co. Limited

Company Name	Arthur Branwell & Co. Limited
Company Status	Active
Company Number	00079908
Category	Private Limited Company
Incorporation Date	3 February 1904 (115 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Henry Denyer
Date of Birth	December 1949 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(88 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bronte House 58/62,High Street Epping Essex CM16 4AE

Director Name	William James Kenny
Date of Birth	July 1931 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(88 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	Bronte House 58/62,High Street Epping Essex CM16 4AE

Director Name	Mr Colin Lindsay Cooper
Date of Birth	October 1957 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 February 1994(90 years after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bronte House 58/62,High Street Epping Essex CM16 4AE

Director Name	Mr Richard James Kenny
Date of Birth	October 1961 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 February 1994(90 years after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bronte House 58/62,High Street Epping Essex CM16 4AE

Director Name	Mr Christopher James Bolton
Date of Birth	May 1947 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 February 1994(90 years after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bronte House 58/62,High Street Epping Essex CM16 4AE

Secretary Name	Mr Nigel Day
Status	Current
Appointed	07 November 2012(108 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Bronte House 58/62,High Street Epping Essex CM16 4AE

Director Name	Peter Lawson
Date of Birth	December 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(88 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	5 Crown Gardens Rayleigh Essex SS6 7DP

Secretary Name	Christopher James Bolton
Nationality	British
Status	Resigned
Appointed	30 June 1992(88 years, 5 months after company formation)
Appointment Duration	13 years (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Hunters House 1 Hunters Walk Knockholt Kent TN14 7NW

Secretary Name	Martin Charles Walsh
Nationality	British
Status	Resigned
Appointed	01 July 2005(101 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 November 2012)
Role	Company Director
Correspondence Address	304 Mountnessing Road Billericay Essex CM12 0ER

Contact

Website	branwell.com
Email address	[email protected]
Telephone	01992 577333
Telephone region	Lea Valley

Location

Registered Address	Bronte House 58/62,High Street Epping Essex CM16 4AE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping

Shareholders

23.4k at £1	M.e. Cooper 9.37% Ordinary B
18.8k at £1	Colin Lindsay Cooper 7.50% Ordinary B
18.7k at £1	G.l. Cooper 7.50% Ordinary B
14.1k at £1	S.t. Cooper 5.63% Ordinary B
58.7k at £1	Christopher James Bolton 23.48% Ordinary B
7.3k at £1	Richard James Kenny 2.93% Ordinary A
6.5k at £1	Christopher James Bolton 2.61% Ordinary A
5.4k at £1	Daniel James Bolton 2.17% Ordinary B
5.4k at £1	Matthew Paul Bolton 2.17% Ordinary B
5.4k at £1	Sarah Anne Lynch 2.17% Ordinary B
37.5k at £1	K.e. Kenny 15.00% Ordinary B
37.5k at £1	Richard James Kenny 15.00% Ordinary B
2.6k at £1	M.e. Cooper 1.04% Ordinary A
2.1k at £1	Colin Lindsay Cooper 0.83% Ordinary A
2.1k at £1	G.l. Cooper 0.83% Ordinary A
1.6k at £1	S.t. Cooper 0.63% Ordinary A
1000 at £1	K.e. Kenny 0.40% Ordinary A
537 at £1	Daniel James Bolton 0.21% Ordinary A
537 at £1	Matthew Paul Bolton 0.21% Ordinary A
536 at £1	Sarah Anne Lynch 0.21% Ordinary A
-	OTHER 0.08% -

Financials

Year	2014
Turnover	£15,442,179
Gross Profit	£3,111,532
Net Worth	£5,168,605
Cash	£961,238
Current Liabilities	£5,774,609

Accounts

Latest Accounts	30 September 2018 (1 year, 1 month ago)
Next Accounts Due	30 June 2020 (7 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	30 June 2018 (1 year, 4 months ago)
Next Return Due	14 July 2019 (overdue)

Charges

3 February 1994	Delivered on: 10 February 1994 Satisfied on: 26 August 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 August 1992	Delivered on: 2 September 1992 Satisfied on: 26 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on south east side of high street epping essex title no: EX328152. Fully Satisfied
28 June 1989	Delivered on: 11 July 1989 Satisfied on: 26 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & property on the north side of rayne road, braintree, essex. Fully Satisfied
30 January 1987	Delivered on: 10 February 1987 Satisfied on: 26 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parkside court. Trafford road, salford quays, west manchester, greater manchester. Title no: gm. 372755. Fully Satisfied
7 November 1983	Delivered on: 25 November 1983 Satisfied on: 28 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's share of the net proceeds of sale and of net rents and profits till sale of f/h eweka mills, albion, parade, gravesend, kent, title no k 179950. Fully Satisfied
26 February 1982	Delivered on: 2 March 1982 Satisfied on: 24 March 1994 Persons entitled: F.F.I.(UK. Finance) Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & property lying on the north side of rayne road braintree essex. Together with all buildings & fixtures (please see doc m 122). Fully Satisfied
15 June 1978	Delivered on: 3 July 1978 Satisfied on: 22 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land situated at braintree lying on the north side of rayne road and forming part of braintree and bocking councils springwood industrial estate, essex. Site said to consist of 0.50 acre as comprised in a lease dated 18/4/69. Fully Satisfied
15 June 1978	Delivered on: 3 July 1978 Satisfied on: 22 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The piece of land situated of braintree, essex lying on the north side of rayne road and forming part of the braintree and bocking councils springwood industrial estate. The land consists of 0.60 acre as comprised in a lease dated 28/2/73. Fully Satisfied
15 July 1998	Delivered on: 28 July 1998 Satisfied on: 22 January 2005 Persons entitled: William Henry Denyer, Christopher James Bolton, Colin Lindsay Cooper and Richard James Kennyand Legal & General Assurance Society Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 January 1997	Delivered on: 31 January 1997 Satisfied on: 22 January 2005 Persons entitled: Tsb Bank PLC Classification: Agreement to create security over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Agreement to create security over credit balances in respect of account number sort code 77-30-30 account number 91236260. Fully Satisfied
12 March 1996	Delivered on: 18 March 1996 Satisfied on: 26 August 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or branwell products limited and/or c r averill limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 February 1995	Delivered on: 17 February 1995 Satisfied on: 5 June 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all sums of money deposited by the company with the bank in account barclays bank PLC re arthur branwell & co limited treasurers deposit deal number 44724066. see the mortgage charge document for full details. Fully Satisfied
28 April 1969	Delivered on: 7 May 1969 Satisfied on: 24 March 1994 Persons entitled: Industrial & Commercial Finance Corporation LTD Classification: Mortgage debenture Secured details: £10,000 & all other monies. Particulars: L/H property on north side of rayne road braintree, with all buildings & landlords fixtures, floating charge on all space heating equipment thereon. Fully Satisfied
10 August 2009	Delivered on: 14 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 bradbury drive springwood industrial estate braintree essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 August 2009	Delivered on: 14 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parkside court 22 furness quay salford t/no GM437898 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 August 2009	Delivered on: 14 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bronte house 58/62 high street epping t/no EX328152 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 August 2009	Delivered on: 14 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 swinbourne drive springwood industrial estate braintree essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
3 August 2009	Delivered on: 5 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
30 July 2009	Delivered on: 1 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

6 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
12 June 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
14 July 2016	Director's details changed for William Henry Denyer on 1 July 2016 (2 pages)
14 July 2016	Secretary's details changed for Mr Nigel Day on 1 July 2016 (1 page)
14 July 2016	Director's details changed for Colin Lindsay Cooper on 1 July 2016 (2 pages)
14 July 2016	Director's details changed for Christopher James Bolton on 1 July 2016 (2 pages)
14 July 2016	Director's details changed for Richard James Kenny on 1 July 2016 (2 pages)
14 July 2016	Director's details changed for William James Kenny on 1 July 2016 (2 pages)
16 June 2016	Group of companies' accounts made up to 30 September 2015 (27 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 250,000 (10 pages)
25 June 2015	Group of companies' accounts made up to 30 September 2014 (30 pages)
21 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 250,000 (10 pages)
21 August 2014	Director's details changed for Christopher James Bolton on 1 June 2014 (2 pages)
21 August 2014	Director's details changed for Richard James Kenny on 1 June 2014 (2 pages)
21 August 2014	Director's details changed for Christopher James Bolton on 1 June 2014 (2 pages)
21 August 2014	Director's details changed for Richard James Kenny on 1 June 2014 (2 pages)
18 June 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 250,000 (10 pages)
17 June 2013	Group of companies' accounts made up to 30 September 2012 (30 pages)
13 November 2012	Appointment of Mr Nigel Day as a secretary (2 pages)
13 November 2012	Termination of appointment of Martin Walsh as a secretary (1 page)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
3 July 2012	Group of companies' accounts made up to 30 September 2011 (29 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
28 June 2011	Group of companies' accounts made up to 30 September 2010 (29 pages)
23 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (10 pages)
10 August 2010	Auditor's resignation (1 page)
28 June 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
2 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (2 pages)
2 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges (2 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
6 July 2009	Return made up to 30/06/09; full list of members (13 pages)
18 May 2009	Full accounts made up to 30 September 2008 (22 pages)
30 June 2008	Return made up to 30/06/08; full list of members (12 pages)
21 May 2008	Accounts for a medium company made up to 30 September 2007 (23 pages)
19 September 2007	Return made up to 30/06/07; full list of members (9 pages)
19 September 2007	Director's particulars changed (1 page)
3 August 2007	Full accounts made up to 30 September 2006 (24 pages)
31 July 2006	Director's particulars changed (1 page)
28 July 2006	Group of companies' accounts made up to 30 September 2005 (24 pages)
7 July 2006	Return made up to 30/06/06; full list of members (9 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
8 July 2005	Return made up to 30/06/05; full list of members (9 pages)
8 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2004	Return made up to 30/06/04; full list of members (13 pages)
20 July 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Return made up to 30/06/03; full list of members (13 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
14 November 2002	Return made up to 30/06/02; full list of members (13 pages)
3 August 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
11 September 2001	Return made up to 30/06/01; full list of members (13 pages)
24 May 2001	Full group accounts made up to 30 September 2000 (21 pages)
1 November 2000	Full group accounts made up to 1 October 1999 (22 pages)
1 November 2000	Full group accounts made up to 1 October 1999 (22 pages)
7 August 2000	Return made up to 30/06/00; full list of members (15 pages)
15 November 1999	Return made up to 30/06/99; full list of members (15 pages)
2 November 1999	Full group accounts made up to 2 October 1998 (23 pages)
2 November 1999	Full group accounts made up to 2 October 1998 (23 pages)
31 July 1998	Full group accounts made up to 30 September 1997 (22 pages)
28 July 1998	Particulars of mortgage/charge (4 pages)
21 July 1998	Return made up to 30/06/98; full list of members (9 pages)
1 August 1997	Full group accounts made up to 30 September 1996 (24 pages)
31 July 1997	Return made up to 30/06/97; full list of members (9 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
11 November 1996	Director resigned (1 page)
6 August 1996	Return made up to 30/06/96; full list of members (8 pages)
5 August 1996	Full group accounts made up to 30 September 1995 (21 pages)
5 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1996	Particulars of mortgage/charge (3 pages)
3 August 1995	Return made up to 30/06/95; full list of members (22 pages)
1 August 1995	Full group accounts made up to 30 September 1994 (22 pages)
3 July 1991	Return made up to 30/06/91; full list of members (8 pages)
5 May 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
30 July 1974	Annual return made up to 10/10/73 (4 pages)
30 July 1974	Annual return made up to 10/10/73 (5 pages)
30 July 1974	Annual return made up to 10/10/73 (4 pages)
3 February 1904	Certificate of incorporation (1 page)

Arthur Branwell & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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