| Company Name | Branta Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00300792 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1935(88 years, 11 months ago) |
| Dissolution Date | 15 September 2022 (1 year, 7 months ago) |
| Previous Names | Cleaning Waste Limited and Branta Group Plc |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section K | Financial and insurance activities |
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Keith Miles Barnes |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(56 years, 9 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 15 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cricket Field Barn Wickens Lane Upperthong Holmfirth West Yorkshire HD9 3RE |
| Director Name | Mr Dominic Miles William Barnes |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(67 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months (closed 15 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Townhead Dunford Bridge Sheffield South Yorkshire S36 4TG |
| Director Name | Brenda Joyce Barnes |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(56 years, 9 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 30 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Technology Park Standback Way Skelmanthorpe Huddersfield HD8 9GA |
| Secretary Name | Brenda Joyce Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(56 years, 9 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 30 April 2015) |
| Role | Company Director |
| Correspondence Address | Technology Park Standback Way Skelmanthorpe Huddersfield HD8 9GA |
Contact
| Website | advanced-gb.com |
|---|
Location
| Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 37.5k at £1 | Dominic Miles William Barnes 50.00% Ordinary |
|---|---|
| 23.2k at £1 | Keith Miles Barnes 30.92% Ordinary |
| 14.3k at £1 | Mrs J.m. Barnes Will Trust 19.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £454,993 |
| Cash | £7,725 |
| Current Liabilities | £186,096 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 9 December 2003 | Delivered on: 11 December 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the east side of low street, dewsbury. T/n WYK300155. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 29 October 2003 | Delivered on: 11 November 2003 Persons entitled: Hsbc 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. Outstanding |
| 1 May 2013 | Delivered on: 7 May 2013 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 5 July 2002 | Delivered on: 6 July 2002 Satisfied on: 24 April 2013 Persons entitled: First National Bank PLC Classification: Mortgage and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as meadow mills carlton road dewsbury t/n's WYK713143, WYK300155 and WYK713142, by way of specific charge all its uncalled capital, all freehold and leasehold property, by way of fixed charge all book and other debts , by way of floating security all undertaking and goodwill. See the mortgage charge document for full details. Fully Satisfied |
| 13 October 1995 | Delivered on: 1 November 1995 Satisfied on: 12 July 2002 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 on the east side of low street dewsbury west yorkshire t/no. WYK300155. Fully Satisfied |
| 14 May 1992 | Delivered on: 27 May 1992 Satisfied on: 12 July 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 ref M727C. 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 |
| 2 January 1992 | Delivered on: 10 January 1992 Satisfied on: 18 January 2012 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: Purlwell mills purlwell lane batley west yorkshire t/n WYK479534. Fully Satisfied |
| 19 February 1990 | Delivered on: 9 March 1990 Satisfied on: 18 January 2012 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 on the west side bradford road, dewsbury west yorkshire t/n wyk 413243. Fully Satisfied |
| 19 February 1990 | Delivered on: 9 March 1990 Satisfied on: 12 July 2002 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 the west side of bradford road, dewsbury, west yorkshire t/n wyk 363863. Fully Satisfied |
| 10 March 1986 | Delivered on: 25 March 1986 Satisfied on: 18 January 2012 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: 22 and 24 homecroft road, wood green london borough of haringey T.N. mx 283829. Fully Satisfied |
Filing History
| 16 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
|---|---|
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
| 23 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
| 19 January 2016 | Termination of appointment of Brenda Joyce Barnes as a secretary on 30 April 2015 (1 page) |
| 19 January 2016 | Termination of appointment of Brenda Joyce Barnes as a director on 30 April 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
| 24 February 2015 | Secretary's details changed for Brenda Joyce Barnes on 27 June 2012 (1 page) |
| 24 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Director's details changed for Brenda Joyce Barnes on 27 June 2012 (2 pages) |
| 19 March 2014 | Registered office address changed from Meadow Mills Carlton Road Dewsbury West Yorkshire WF13 2BA on 19 March 2014 (1 page) |
| 28 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 7 May 2013 | Registration of charge 003007920010 (20 pages) |
| 24 April 2013 | Satisfaction of charge 7 in full (4 pages) |
| 27 March 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 21 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (7 pages) |
| 8 January 2013 | Director's details changed for Keith Miles Barnes on 27 June 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Brenda Joyce Barnes on 27 June 2012 (2 pages) |
| 8 January 2013 | Secretary's details changed for Brenda Joyce Barnes on 27 June 2012 (2 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (7 pages) |
| 24 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 24 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 January 2012 | Total exemption full accounts made up to 31 March 2011 (19 pages) |
| 22 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (7 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (21 pages) |
| 6 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (6 pages) |
| 6 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 March 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (20 pages) |
| 1 April 2009 | Return made up to 14/02/09; no change of members (5 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (17 pages) |
| 18 April 2008 | Return made up to 14/02/08; change of members
|
| 13 December 2007 | Group of companies' accounts made up to 31 March 2007 (27 pages) |
| 15 October 2007 | Location of register of members (1 page) |
| 23 March 2007 | Resolutions
|
| 23 March 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 23 March 2007 | Application for reregistration from PLC to private (1 page) |
| 23 March 2007 | Re-registration of Memorandum and Articles (9 pages) |
| 6 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 5 December 2006 | Group of companies' accounts made up to 31 March 2006 (25 pages) |
| 7 March 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 9 November 2005 | Group of companies' accounts made up to 31 March 2005 (26 pages) |
| 11 March 2005 | Return made up to 14/02/05; full list of members (3 pages) |
| 2 November 2004 | Group of companies' accounts made up to 31 March 2004 (25 pages) |
| 24 February 2004 | Return made up to 14/02/04; full list of members (8 pages) |
| 11 December 2003 | Particulars of mortgage/charge (3 pages) |
| 11 November 2003 | Particulars of mortgage/charge (3 pages) |
| 3 November 2003 | Group of companies' accounts made up to 31 March 2003 (25 pages) |
| 14 February 2003 | Return made up to 14/02/03; full list of members (8 pages) |
| 4 November 2002 | Group of companies' accounts made up to 31 March 2002 (25 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 12 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 July 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Return made up to 14/02/02; full list of members
|
| 19 October 2001 | Group of companies' accounts made up to 31 March 2001 (23 pages) |
| 21 March 2001 | Return made up to 14/02/01; full list of members
|
| 2 November 2000 | Full group accounts made up to 31 March 2000 (25 pages) |
| 1 March 2000 | Return made up to 14/02/00; full list of members
|
| 2 February 2000 | Full group accounts made up to 31 March 1999 (25 pages) |
| 21 September 1999 | Registered office changed on 21/09/99 from: 64 abbey road bush hill park enfield middlesex EN1 2QN (1 page) |
| 17 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 3 November 1998 | Full group accounts made up to 31 March 1998 (23 pages) |
| 9 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 3 November 1997 | Full group accounts made up to 31 March 1997 (24 pages) |
| 17 February 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 3 November 1996 | Full group accounts made up to 31 March 1996 (22 pages) |
| 12 September 1996 | Registered office changed on 12/09/96 from: centenary road jeffreys road enfield middlesex EN3 7UF (1 page) |
| 12 March 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 3 November 1995 | Application for reregistration from private to PLC (1 page) |
| 3 November 1995 | Declaration on reregistration from private to PLC (1 page) |
| 3 November 1995 | Auditor's statement (2 pages) |
| 3 November 1995 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 3 November 1995 | Auditor's report (4 pages) |
| 3 November 1995 | Resolutions
|
| 3 November 1995 | Balance Sheet (8 pages) |
| 3 November 1995 | Re-registration of Memorandum and Articles (18 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 16 May 1935 | Incorporation (21 pages) |