Branch Construction Ltd

Company Name	Branch Construction Ltd
Company Status	Dissolved
Company Number	04368474
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)
Dissolution Date	26 July 2018 (5 years, 9 months ago)
Previous Names	Vertus Flooring Limited and Vertus Property Services Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Roger John Bell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House Bradford Road Cleckheaton Bradford West Yorkshire BD19 3TT

Director Name	Susan Jennifer Bell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House Bradford Road Cleckheaton Bradford West Yorkshire BD19 3TT

Secretary Name	Mrs Susan Jennifer Bell
Nationality	British
Status	Closed
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House Bradford Road Cleckheaton Bradford West Yorkshire BD19 3TT

Director Name	Ms Kimberley Bell
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2011(9 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 July 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Premier House Bradford Road Cleckheaton Bradford West Yorkshire BD19 3TT

Director Name	Mrs Joanna Howard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2016(14 years, 4 months after company formation)
Appointment Duration	2 years (closed 26 July 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Premier House Bradford Road Cleckheaton Bradford West Yorkshire BD19 3TT

Director Name	Andrew John Hardwidge
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	National Account Manager
Correspondence Address	77 Valley Road West Bridgford Nottingham Nottinghamshire NG2 6HS

Director Name	Derry Thornalley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Croft Hoe Lane, Cropwell Butler Nottingham Nottinghamshire NG12 3AE

Director Name	Mrs Joanna Howard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The New House Maplebeck Newark Nottinghamshire NG22 0BS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	branchconstruction.co.uk

Location

Registered Address	Premier House Bradford Road Cleckheaton Bradford West Yorkshire BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

286 at £1	Roger Bell 28.49% Ordinary
284 at £1	Kimberley Bell 28.29% Ordinary
284 at £1	Susan Bell 28.29% Ordinary
150 at £1	Joanna Howard 14.94% Ordinary

Financials

Year	2014
Net Worth	£489,444
Cash	£23,672
Current Liabilities	£1,061,161

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

3 February 2014	Delivered on: 4 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
20 September 2013	Delivered on: 20 September 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 February 2004	Delivered on: 17 February 2004 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

Filing History

20 March 2017	Registered office address changed from The New House Maplebeck Newark Nottinghamshire NG22 0BS England to Premier House Bradford Road Cleckheaton Bradford West Yorkshire BD19 3TT on 20 March 2017 (2 pages)
16 March 2017	Appointment of a voluntary liquidator (1 page)
16 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-06 (1 page)
16 March 2017	Declaration of solvency (4 pages)
15 February 2017	Previous accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
10 January 2017	Appointment of Mrs Joanna Howard as a director on 27 June 2016 (2 pages)
20 July 2016	Termination of appointment of Joanna Howard as a director on 27 June 2016 (1 page)
15 June 2016	Registered office address changed from The E Centre Darwin Drive New Ollerton Newark Nottinghamshire NG22 9GW to The New House Maplebeck Newark Nottinghamshire NG22 0BS on 15 June 2016 (1 page)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,004 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,004 (6 pages)
24 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,004 (6 pages)
20 February 2015	Change of share class name or designation (2 pages)
12 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 November 2014	Change of share class name or designation (2 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,004 (6 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,004 (6 pages)
4 February 2014	Registration of charge 043684740003 (16 pages)
20 September 2013	Registration of charge 043684740002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 February 2013	Director's details changed for Mrs Susan Jennifer Bell on 7 February 2013 (2 pages)
19 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Director's details changed for Mr Roger John Bell on 7 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Roger John Bell on 7 February 2013 (2 pages)
19 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Director's details changed for Mrs Susan Jennifer Bell on 7 February 2013 (2 pages)
18 February 2013	Secretary's details changed for Susan Jennifer Bell on 7 February 2013 (1 page)
18 February 2013	Secretary's details changed for Susan Jennifer Bell on 7 February 2013 (1 page)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Appointment of Mrs Joanna Howard as a director (2 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 November 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,004 (4 pages)
15 November 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,004 (4 pages)
24 October 2011	Appointment of Miss Kimberley Bell as a director (2 pages)
28 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 136 (3 pages)
28 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 136 (3 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Susan Jennifer Bell on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Susan Jennifer Bell on 1 January 2010 (2 pages)
26 April 2010	Registered office address changed from Burgage Garden Studio Burgage Green Southwell Nottinghamshire NG25 0EP on 26 April 2010 (1 page)
26 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 April 2009	Return made up to 06/02/09; full list of members (4 pages)
2 April 2009	Director's change of particulars / roger bell / 30/03/2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
27 January 2009	Ad 15/01/09\gbp si 96@1=96\gbp ic 4/100\ (2 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008	Return made up to 06/02/08; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
13 March 2007	Return made up to 06/02/07; full list of members (7 pages)
24 November 2006	Memorandum and Articles of Association (15 pages)
15 November 2006	Company name changed vertus property services LIMITED\certificate issued on 15/11/06 (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: greenways, hoe lane cropwell butler nottingham NG12 3AE (1 page)
2 March 2006	Return made up to 06/02/06; change of members (7 pages)
13 December 2005	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
5 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
16 February 2005	Amended accounts made up to 29 February 2004 (3 pages)
15 February 2005	Return made up to 06/02/05; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 29 February 2004 (3 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Return made up to 06/02/04; full list of members (7 pages)
9 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
21 August 2003	Company name changed vertus flooring LIMITED\certificate issued on 21/08/03 (2 pages)
19 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
22 March 2002	Ad 06/02/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
6 February 2002	Incorporation (18 pages)

Branch Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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