Braime Group Plc

Company Name	Braime Group Plc
Company Status	Active
Company Number	00488001
Category	Public Limited Company
Incorporation Date	4 November 1950(73 years, 6 months ago)
Previous Name	T.F. & J.H. Braime (Holdings) P.L.C.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Oliver Nicholas Anderson Braime
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(40 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Director Name	Mr Peter John Osborne Alcock
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 January 1994(43 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Director Name	Mr Andrew William Walker
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(59 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hunslet Road Leeds West Yorkshire LS10 1JZ

Director Name	Mr Alan Quentin Braime
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 August 2010(59 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Braime Pressing Ltd Hunslet Road Leeds West Yorkshire LS10 1JZ

Director Name	Mr Carl Oliver Braime
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 August 2010(59 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Braime Pressing Ltd Hunslet Road Leeds West Yorkshire LS10 1JZ

Director Name	Ms Cielo Bicol Cartwright
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(67 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Secretary Name	Mrs Cielo Malaluan Bicol Cartwright
Status	Current
Appointed	11 May 2018(67 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Director Name	John Anthony Haldane Braime
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(40 years, 6 months after company formation)
Appointment Duration	15 years (resigned 22 May 2006)
Role	Managing Director
Correspondence Address	Glebe Cottage Church Lane Adel Leeds W Yorks LS16 8DE

Director Name	David Howard Brown
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(40 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 10 April 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Secretary Name	David Howard Brown
Nationality	British
Status	Resigned
Appointed	14 May 1991(40 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Director Name	Christopher James Robinson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(44 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 October 2003)
Role	Vice President Sales
Correspondence Address	11 Lakeview Drive Groveland Illinois 61535

Secretary Name	Mr Marcus Lee Mills
Status	Resigned
Appointed	10 April 2012(61 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 February 2016)
Role	Company Director
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Director Name	Mr Marcus Lee Mills
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(61 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Secretary Name	Mr Alan Quentin Braime
Status	Resigned
Appointed	24 February 2016(65 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 2016)
Role	Company Director
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Director Name	Mr Paul Tiffany
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(66 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Secretary Name	Mr Paul Tiffany
Status	Resigned
Appointed	01 December 2016(66 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 December 2017)
Role	Company Director
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Secretary Name	Mr Alan Quentin Braime
Status	Resigned
Appointed	18 December 2017(67 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 May 2018)
Role	Company Director
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Contact

Website	braimegroup.com
Telephone	0113 2457491
Telephone region	Leeds

Location

Registered Address	Hunslet Road Leeds LS10 1JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£24,291,700
Net Worth	£7,424,049
Cash	£1,357,769
Current Liabilities	£6,768,731

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Charges

30 August 2016	Delivered on: 1 September 2016 Persons entitled: Investec Asset Finance PLC Classification: A registered charge Outstanding
13 June 2016	Delivered on: 29 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as braime pressings, hunslet road, leeds (title number WYK858856). Outstanding
30 April 2013	Delivered on: 10 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Lot 1 in morton industrial park, phase one, a sub-division in the village of morton see image for full details. Notification of addition to or amendment of charge. Outstanding
30 April 2013	Delivered on: 10 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
8 November 2012	Delivered on: 10 November 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 November 2008	Delivered on: 9 December 2008 Satisfied on: 1 February 2013 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. Fully Satisfied

Filing History

30 June 2023	Group of companies' accounts made up to 31 December 2022 (77 pages)
22 June 2023	Termination of appointment of Andrew William Walker as a director on 22 June 2023 (1 page)
22 June 2023	Termination of appointment of Peter John Osborne Alcock as a director on 22 June 2023 (1 page)
3 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
2 May 2023	Appointment of Mr Mark Thomas Cooper as a director on 1 May 2023 (2 pages)
2 May 2023	Appointment of Mr Antony Steels as a director on 1 May 2023 (2 pages)
2 May 2023	Appointment of Mr Philip Patrick Stockdale as a director on 1 May 2023 (2 pages)
1 July 2022	Group of companies' accounts made up to 31 December 2021 (73 pages)
4 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
7 July 2021	Group of companies' accounts made up to 31 December 2020 (71 pages)
28 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
29 July 2020	Group of companies' accounts made up to 31 December 2019 (71 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
9 August 2019	Resolutions RES15 ‐ Change company name resolution on 2019-08-01 (2 pages)
9 August 2019	Change of name notice (2 pages)
27 June 2019	Group of companies' accounts made up to 31 December 2018 (68 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
13 July 2018	Group of companies' accounts made up to 31 December 2017 (64 pages)
25 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
22 May 2018	Appointment of Mrs Cielo Malaluan Bicol Cartwright as a secretary on 11 May 2018 (2 pages)
22 May 2018	Termination of appointment of Alan Quentin Braime as a secretary on 11 May 2018 (1 page)
9 May 2018	Appointment of Mrs Cielo Bicol Cartwright as a director on 30 April 2018 (2 pages)
19 December 2017	Termination of appointment of Paul Tiffany as a director on 18 December 2017 (1 page)
19 December 2017	Termination of appointment of Paul Tiffany as a director on 18 December 2017 (1 page)
18 December 2017	Termination of appointment of Paul Tiffany as a secretary on 18 December 2017 (1 page)
18 December 2017	Appointment of Mr Alan Quentin Braime as a secretary on 18 December 2017 (2 pages)
18 December 2017	Termination of appointment of Paul Tiffany as a secretary on 18 December 2017 (1 page)
18 December 2017	Appointment of Mr Alan Quentin Braime as a secretary on 18 December 2017 (2 pages)
14 July 2017	Cessation of Arl Oliver Braime as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Cessation of Carl Oliver Braime as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Cessation of Alan Quentin Braime as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Cessation of Alan Quentin Braime as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Cessation of Carl Oliver Braime as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Cessation of Alan Quentin Braime as a person with significant control on 14 July 2017 (1 page)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (66 pages)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (66 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (18 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (18 pages)
7 December 2016	Appointment of Mr Paul Tiffany as a director on 1 December 2016 (2 pages)
7 December 2016	Termination of appointment of Alan Quentin Braime as a secretary on 1 December 2016 (1 page)
7 December 2016	Appointment of Mr Paul Tiffany as a secretary on 1 December 2016 (2 pages)
7 December 2016	Appointment of Mr Paul Tiffany as a director on 1 December 2016 (2 pages)
7 December 2016	Appointment of Mr Paul Tiffany as a secretary on 1 December 2016 (2 pages)
7 December 2016	Termination of appointment of Alan Quentin Braime as a secretary on 1 December 2016 (1 page)
1 September 2016	Registration of charge 004880010006, created on 30 August 2016 (9 pages)
1 September 2016	Registration of charge 004880010006, created on 30 August 2016 (9 pages)
29 June 2016	Registration of charge 004880010005, created on 13 June 2016 (6 pages)
29 June 2016	Registration of charge 004880010005, created on 13 June 2016 (6 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (65 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (65 pages)
27 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 360,000 (54 pages)
27 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 360,000 (54 pages)
24 February 2016	Termination of appointment of Marcus Lee Mills as a director on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Marcus Lee Mills as a secretary on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Marcus Lee Mills as a director on 24 February 2016 (1 page)
24 February 2016	Appointment of Mr Alan Quentin Braime as a secretary on 24 February 2016 (2 pages)
24 February 2016	Termination of appointment of Marcus Lee Mills as a secretary on 24 February 2016 (1 page)
24 February 2016	Appointment of Mr Alan Quentin Braime as a secretary on 24 February 2016 (2 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 05/06/2015 (1 page)
25 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 05/06/2015 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 June 2015	Memorandum and Articles of Association (68 pages)
17 June 2015	Memorandum and Articles of Association (68 pages)
1 June 2015	Annual return made up to 14 May 2015 with bulk list of shareholders Statement of capital on 2015-06-01 GBP 360,000 (19 pages)
1 June 2015	Annual return made up to 14 May 2015 with bulk list of shareholders Statement of capital on 2015-06-01 GBP 360,000 (19 pages)
26 May 2015	Group of companies' accounts made up to 31 December 2014 (68 pages)
26 May 2015	Group of companies' accounts made up to 31 December 2014 (68 pages)
19 December 2014	Reduction of iss capital and minute (oc) (7 pages)
19 December 2014	Statement of capital on 19 December 2014 GBP 360,000 (4 pages)
19 December 2014	Statement of capital on 19 December 2014 GBP 360,000 (4 pages)
19 December 2014	Certificate of reduction of issued capital (1 page)
19 December 2014	Certificate of reduction of issued capital (1 page)
19 December 2014	Reduction of iss capital and minute (oc) (7 pages)
1 December 2014	Resolutions RES13 ‐ Capital share business 21/11/2014 (1 page)
11 June 2014	Annual return made up to 14 May 2014 with bulk list of shareholders Statement of capital on 2014-06-11 GBP 540,000 (19 pages)
11 June 2014	Annual return made up to 14 May 2014 with bulk list of shareholders Statement of capital on 2014-06-11 GBP 540,000 (19 pages)
9 June 2014	Statement of company's objects (2 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business/borrowing powers increased 16/05/2014 (69 pages)
9 June 2014	Statement of company's objects (2 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business/borrowing powers increased 16/05/2014 (69 pages)
6 May 2014	Group of companies' accounts made up to 31 December 2013 (69 pages)
6 May 2014	Group of companies' accounts made up to 31 December 2013 (69 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (57 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (57 pages)
19 June 2013	Annual return made up to 14 May 2013 with bulk list of shareholders (19 pages)
19 June 2013	Annual return made up to 14 May 2013 with bulk list of shareholders (19 pages)
10 May 2013	Registration of charge 004880010004 (28 pages)
10 May 2013	Registration of charge 004880010003 (15 pages)
10 May 2013	Registration of charge 004880010004 (28 pages)
10 May 2013	Registration of charge 004880010003 (15 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 October 2012	Appointment of Mr Marcus Lee Mills as a director (2 pages)
15 October 2012	Appointment of Mr Marcus Lee Mills as a director (2 pages)
26 June 2012	Annual return made up to 14 May 2012 with bulk list of shareholders (18 pages)
26 June 2012	Annual return made up to 14 May 2012 with bulk list of shareholders (18 pages)
11 June 2012	Group of companies' accounts made up to 31 December 2011 (55 pages)
11 June 2012	Group of companies' accounts made up to 31 December 2011 (55 pages)
9 May 2012	Termination of appointment of David Brown as a secretary (1 page)
9 May 2012	Termination of appointment of David Brown as a director (1 page)
9 May 2012	Appointment of Mr Marcus Lee Mills as a secretary (1 page)
9 May 2012	Termination of appointment of David Brown as a director (1 page)
9 May 2012	Termination of appointment of David Brown as a secretary (1 page)
9 May 2012	Appointment of Mr Marcus Lee Mills as a secretary (1 page)
28 June 2011	Annual return made up to 14 May 2011 with bulk list of shareholders (20 pages)
28 June 2011	Annual return made up to 14 May 2011 with bulk list of shareholders (20 pages)
21 June 2011	Director's details changed for Oliver Nicholas Anderson Braime on 1 January 2011 (2 pages)
21 June 2011	Director's details changed for David Howard Brown on 1 January 2011 (2 pages)
21 June 2011	Secretary's details changed for David Howard Brown on 1 January 2011 (1 page)
21 June 2011	Director's details changed for Oliver Nicholas Anderson Braime on 1 January 2011 (2 pages)
21 June 2011	Secretary's details changed for David Howard Brown on 1 January 2011 (1 page)
21 June 2011	Director's details changed for Mr Peter John Osborne Alcock on 1 January 2011 (2 pages)
21 June 2011	Director's details changed for David Howard Brown on 1 January 2011 (2 pages)
21 June 2011	Director's details changed for Mr Peter John Osborne Alcock on 1 January 2011 (2 pages)
21 June 2011	Director's details changed for Mr Peter John Osborne Alcock on 1 January 2011 (2 pages)
21 June 2011	Director's details changed for Oliver Nicholas Anderson Braime on 1 January 2011 (2 pages)
21 June 2011	Director's details changed for David Howard Brown on 1 January 2011 (2 pages)
21 June 2011	Secretary's details changed for David Howard Brown on 1 January 2011 (1 page)
6 June 2011	Group of companies' accounts made up to 31 December 2010 (56 pages)
6 June 2011	Group of companies' accounts made up to 31 December 2010 (56 pages)
23 August 2010	Appointment of Alan Quentin Braime as a director (3 pages)
23 August 2010	Appointment of Carl Oliver Braime as a director (3 pages)
23 August 2010	Appointment of Carl Oliver Braime as a director (3 pages)
23 August 2010	Appointment of Alan Quentin Braime as a director (3 pages)
15 June 2010	Annual return made up to 14 May 2010 with bulk list of shareholders (14 pages)
15 June 2010	Annual return made up to 14 May 2010 with bulk list of shareholders (14 pages)
10 June 2010	Group of companies' accounts made up to 31 December 2009 (56 pages)
10 June 2010	Group of companies' accounts made up to 31 December 2009 (56 pages)
15 April 2010	Appointment of Andrew William Walker as a director (3 pages)
15 April 2010	Appointment of Andrew William Walker as a director (3 pages)
13 November 2009	Auditor's resignation (1 page)
13 November 2009	Auditor's resignation (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
12 June 2009	Return made up to 14/05/09; full list of members (41 pages)
12 June 2009	Return made up to 14/05/09; full list of members (41 pages)
15 May 2009	Group of companies' accounts made up to 31 December 2008 (63 pages)
15 May 2009	Group of companies' accounts made up to 31 December 2008 (63 pages)
10 February 2009	Location of register of members (1 page)
10 February 2009	Location of register of members (1 page)
9 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 June 2008	Return made up to 14/05/08; full list of members (17 pages)
11 June 2008	Return made up to 14/05/08; full list of members (17 pages)
4 June 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
4 June 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (52 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (52 pages)
29 June 2007	Resolutions RES13 ‐ Cancel sha offic list 25/05/07 (1 page)
29 June 2007	Resolutions RES13 ‐ Cancel sha offic list 25/05/07 (1 page)
20 June 2007	Return made up to 14/05/07; full list of members (19 pages)
20 June 2007	Return made up to 14/05/07; full list of members (19 pages)
3 July 2006	Group of companies' accounts made up to 31 December 2005 (52 pages)
3 July 2006	Group of companies' accounts made up to 31 December 2005 (52 pages)
13 June 2006	Return made up to 14/05/06; full list of members (20 pages)
13 June 2006	Return made up to 14/05/06; full list of members (20 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
24 May 2005	Return made up to 14/05/05; full list of members (22 pages)
24 May 2005	Return made up to 14/05/05; full list of members (22 pages)
10 May 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
10 May 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
25 May 2004	Return made up to 14/05/04; full list of members (23 pages)
25 May 2004	Return made up to 14/05/04; full list of members (23 pages)
12 May 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
12 May 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
21 May 2003	Return made up to 14/05/03; full list of members (19 pages)
21 May 2003	Return made up to 14/05/03; full list of members (19 pages)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
1 June 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
1 June 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
22 May 2002	Return made up to 14/05/02; full list of members (19 pages)
22 May 2002	Return made up to 14/05/02; full list of members (19 pages)
24 May 2001	Full group accounts made up to 31 December 2000 (24 pages)
24 May 2001	Full group accounts made up to 31 December 2000 (24 pages)
21 May 2001	Return made up to 14/05/01; full list of members (23 pages)
21 May 2001	Return made up to 14/05/01; full list of members (23 pages)
8 June 2000	Return made up to 14/05/00; full list of members (21 pages)
8 June 2000	Return made up to 14/05/00; full list of members (21 pages)
2 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
2 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
23 May 1999	Return made up to 14/05/99; bulk list available separately (8 pages)
23 May 1999	Return made up to 14/05/99; bulk list available separately (8 pages)
18 May 1999	Full group accounts made up to 31 December 1998 (24 pages)
18 May 1999	Full group accounts made up to 31 December 1998 (24 pages)
21 May 1998	Return made up to 14/05/98; bulk list available separately (8 pages)
21 May 1998	Return made up to 14/05/98; bulk list available separately (8 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (24 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (24 pages)
9 June 1997	Return made up to 14/05/97; full list of members (26 pages)
9 June 1997	Full group accounts made up to 31 December 1996 (24 pages)
9 June 1997	Full group accounts made up to 31 December 1996 (24 pages)
9 June 1997	Return made up to 14/05/97; full list of members (26 pages)
23 May 1996	Return made up to 14/05/96; bulk list available separately (7 pages)
23 May 1996	Return made up to 14/05/96; bulk list available separately (7 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (46 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (46 pages)
22 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
23 May 1994	Full group accounts made up to 31 December 1993 (24 pages)
23 May 1994	Full group accounts made up to 31 December 1993 (24 pages)
23 May 1994	Return made up to 14/05/94; change of members (24 pages)
23 May 1994	Return made up to 14/05/94; change of members (24 pages)
20 February 1994	New director appointed (2 pages)
20 February 1994	New director appointed (2 pages)
1 June 1993	Return made up to 14/05/93; full list of members (22 pages)
1 June 1993	Return made up to 14/05/93; full list of members (22 pages)
21 May 1993	Full group accounts made up to 31 December 1992 (22 pages)
21 May 1993	Full group accounts made up to 31 December 1992 (22 pages)
22 May 1992	Full group accounts made up to 31 December 1991 (20 pages)
22 May 1992	Return made up to 14/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (23 pages)
22 May 1992	Return made up to 14/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (23 pages)
22 May 1992	Full group accounts made up to 31 December 1991 (20 pages)
20 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
2 June 1991	Return made up to 14/05/91; full list of members (25 pages)
2 June 1991	Return made up to 14/05/91; full list of members (25 pages)
2 June 1991	Full group accounts made up to 31 December 1990 (16 pages)
2 June 1991	Full group accounts made up to 31 December 1990 (16 pages)
1 August 1990	Full group accounts made up to 31 December 1989 (25 pages)
1 August 1990	Full group accounts made up to 31 December 1989 (25 pages)
13 June 1990	Return made up to 14/05/90; bulk list available separately (6 pages)
13 June 1990	Return made up to 14/05/90; bulk list available separately (6 pages)
19 May 1989	Return made up to 05/05/89; full list of members (23 pages)
19 May 1989	Full group accounts made up to 31 December 1988 (16 pages)
19 May 1989	Full group accounts made up to 31 December 1988 (16 pages)
19 May 1989	Return made up to 05/05/89; full list of members (23 pages)
14 June 1988	Return made up to 09/05/88; full list of members (6 pages)
14 June 1988	Return made up to 09/05/88; full list of members (6 pages)
23 May 1988	Director resigned (2 pages)
23 May 1988	Director resigned (2 pages)
7 October 1987	New director appointed (2 pages)
7 October 1987	New director appointed (2 pages)
16 July 1987	Full accounts made up to 31 December 1986 (17 pages)
16 July 1987	Full accounts made up to 31 December 1986 (17 pages)
16 July 1987	Return made up to 08/05/87; full list of members (27 pages)
16 July 1987	Return made up to 08/05/87; full list of members (27 pages)
14 June 1986	Return made up to 09/05/86; full list of members (28 pages)
14 June 1986	Return made up to 09/05/86; full list of members (28 pages)
20 May 1986	Full accounts made up to 31 December 1985 (41 pages)
20 May 1986	Full accounts made up to 31 December 1985 (41 pages)
8 December 1981	Memorandum of association (6 pages)
8 December 1981	Memorandum of association (6 pages)
1 April 1960	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
1 April 1960	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
4 December 1950	Articles of association (36 pages)
4 December 1950	Articles of association (36 pages)
4 November 1950	Certificate of incorporation (1 page)
4 November 1950	Certificate of incorporation (1 page)

Braime Group Plc

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