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Company Information for

BRABY-FULLER LIMITED

KPMG, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE, RG7 4SD,
Company Registration Number
00002537
Private Limited Company
Liquidation

Company Overview

About Braby-fuller Ltd
BRABY-FULLER LIMITED was founded on 1865-10-24 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Braby-fuller Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRABY-FULLER LIMITED
 
Legal Registered Office
KPMG
ARLINGTON BUSINESS PARK THEALE
READING
BERKSHIRE
RG7 4SD
 
Filing Information
Company Number 00002537
Company ID Number 00002537
Date formed 1865-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2004
Account next due 31/10/2006
Latest return 31/10/2004
Return next due 28/11/2005
Type of accounts FULL
Last Datalog update: 2018-10-05 06:37:23
Primary Source:Companies House

Company Officers of BRABY-FULLER LIMITED

Current Directors
Officer Role Date Appointed
CUPPIN STREET SECRETARIES LIMITED
Company Secretary 2002-01-07
ERIK LUND
Director 2002-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JORGEN HEERDEGEN JAKOBSEN
Director 2001-04-10 2003-10-21
LARS NIELSEN
Director 2001-04-10 2002-02-05
CORNELIUS ANTHONY KIRBY
Director 1992-03-18 2002-01-07
CORNELIUS ANTHONY KIRBY
Company Secretary 1993-04-30 2001-04-10
JACK DAVID HILBERT
Director 1993-04-30 2001-04-10
THOMAS WASCHLE
Director 1996-06-17 1999-12-14
JOHN PETER WILLIAM SCOTT
Director 1995-09-08 1997-04-11
LESLIE HILL
Director 1993-04-30 1996-06-17
FRANK SAGULA
Director 1993-04-30 1994-02-17
KEEN JOHN MICHAEL
Director 1991-10-31 1993-08-31
COLIN PETER WHITE
Company Secretary 1991-10-31 1993-04-30
WILLIAM JOHN BALWIN
Director 1991-10-31 1993-04-30
JOHN LESLIE BATTERSBY
Director 1991-10-31 1993-04-30
COLIN PETER WHITE
Director 1992-10-31 1993-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-01AC92ORDER OF COURT - RESTORATION
2008-02-09LIQDISSOLVED
2007-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-11-094.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2007-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: C/O HILL DICKINSON UNION COURT 1 COOK STREET LIVERPOOL MERSEYSIDE L2 4SJ
2005-05-09600APPOINTMENT OF LIQUIDATOR
2005-05-09LRESSPSPECIAL RESOLUTION TO WIND UP
2005-05-094.70DECLARATION OF SOLVENCY
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: CUMBERLAND HOUSE MARSH ROAD ASHTON GATE BRISTOL BS3 2NA
2004-11-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-11288bDIRECTOR RESIGNED
2003-10-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-23363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-03363sRETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS
2002-04-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-21288bDIRECTOR RESIGNED
2002-03-21288aNEW DIRECTOR APPOINTED
2002-03-19288bSECRETARY RESIGNED
2002-03-05288bDIRECTOR RESIGNED
2002-01-28288aNEW SECRETARY APPOINTED
2002-01-28288bDIRECTOR RESIGNED
2002-01-04363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-26288aNEW DIRECTOR APPOINTED
2000-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/00
2000-11-21363sRETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-22288bDIRECTOR RESIGNED
1999-12-16363sRETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
1999-05-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-25363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-16363(288)DIRECTOR RESIGNED
1997-12-16363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-12-08287REGISTERED OFFICE CHANGED ON 08/12/97 FROM: HULLEY ROAD HURDSFIELD INDUSTRIAL ESTATE MACCLESFIELD CHESHIRE SK10 2ND
1997-09-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-04363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-08-06288DIRECTOR RESIGNED
1996-07-23288NEW DIRECTOR APPOINTED
1996-07-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-14363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-10-03288NEW DIRECTOR APPOINTED
1995-09-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-24363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-09-08AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-21288DIRECTOR RESIGNED
1993-11-03363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-11-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-10-06AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-10287REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 6A ST ANDREWS COURT WELLINGTON STREET THAME OXON OX9 3WT
1993-06-10288NEW DIRECTOR APPOINTED
1993-06-10288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-10288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-24ELRESS252 DISP LAYING ACC 18/11/92
1992-11-24ELRESS386 DISP APP AUDS 18/11/92
1992-11-24363sRETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS
1992-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-04AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BRABY-FULLER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRABY-FULLER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-12-22 Outstanding PRIVATBANKEN LIMITED
LEGAL CHARGE 1988-12-06 Outstanding MIDLAND BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 22/8/88 1988-08-22 Satisfied MIDLAND BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 22/8/88 1988-08-22 Satisfied PRIVATBANKEN LIMITED
LEGAL CHARGE 1988-02-09 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-02-09 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-08-26 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-08-26 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-03-30 Satisfied MIDLAND BANK PLC
DEBENTURE 1987-03-26 Satisfied PRIVATBANKEN LIMITED.
LEGAL CHARGE 1986-04-24 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY REGISTERED IN SCOTLAND 11/7/85. 1985-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-10-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-10-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-10-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-10-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 1982-09-29 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL TRUST DEED 1959-12-22 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LTD.
Intangible Assets
Patents
We have not found any records of BRABY-FULLER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRABY-FULLER LIMITED
Trademarks
We have not found any records of BRABY-FULLER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRABY-FULLER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BRABY-FULLER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRABY-FULLER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRABY-FULLER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRABY-FULLER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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