BRABY-FULLER LIMITED

BRABY-FULLER LIMITED

Confirmation Statement

Overview

Company Name	BRABY-FULLER LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00002537
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1865

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRABY-FULLER LIMITED?

(7499) /

Where is BRABY-FULLER LIMITED located?

Registered Office Address	Kpmg Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BRABY-FULLER LIMITED?

Previous Company Names
Company Name	From	Until
BRABY GROUP LIMITED	Oct 24, 1865	Oct 24, 1865

What are the latest accounts for BRABY-FULLER LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest confirmation statement for BRABY-FULLER LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 31, 2016
Next Confirmation Statement Due	Nov 14, 2016
Overdue	Yes

What is the status of the latest annual return for BRABY-FULLER LIMITED?

Annual Return

Last Annual Return	Oct 31, 2004
Next Confirmation Statement Due	Nov 28, 2005
Last Confirmation Statement Made Up To	Oct 31, 2005
Overdue	Yes

What are the latest filings for BRABY-FULLER LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2016	Restoration by order of the court	3 pages	AC92

May 12, 2005	legacy	pages	287

Nov 08, 2004	legacy	pages	287

Dec 08, 1997	legacy	pages	287

Jan 01, 1995	A selection of documents registered before 1 January 1995	213 pages	PRE95
Jun 10, 1993	legacy	pages	287
Aug 28, 1991	legacy	pages	287
Dec 14, 1987	legacy	pages	287
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of BRABY-FULLER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUPPIN STREET SECRETARIES LIMITED C/O Hill Dickinson Union Court 1 Cook Street L2 4SJ Liverpool Merseyside	Jan 07, 2002		Secretary	C/O Hill Dickinson Union Court 1 Cook Street L2 4SJ Liverpool Merseyside						96654750001
LUND, Erik 6 Aamosebakken Dk-2830 Virum Denmark	Feb 05, 2002		Director	6 Aamosebakken Dk-2830 Virum Denmark			Danish	1947-1		80904660001
KIRBY, Cornelius Anthony 18 Hill Top Avenue SK9 2JE Wilmslow Cheshire	Apr 30, 1993	Apr 10, 2001	Secretary	18 Hill Top Avenue SK9 2JE Wilmslow Cheshire			British			26154860001
WHITE, Colin Peter 47 Aldebury Road SL6 7EY Maidenhead Berkshire		Apr 30, 1993	Secretary	47 Aldebury Road SL6 7EY Maidenhead Berkshire			British			1635260001
BALWIN, William John 3 The Paddock Banwell BS24 6DH Weston Super Mare Avon		Apr 30, 1993	Director	3 The Paddock Banwell BS24 6DH Weston Super Mare Avon			British	1954-1		37182990001
BATTERSBY, John Leslie 19 Harberton Mead Headington OX3 0BD Oxford Oxfordshire		Apr 30, 1993	Director	19 Harberton Mead Headington OX3 0BD Oxford Oxfordshire			British	1947-12		15163760001
HILBERT, Jack David 138 Hunters Lane Schnecksville Pa18078 FOREIGN Usa	Apr 30, 1993	Apr 10, 2001	Director	138 Hunters Lane Schnecksville Pa18078 FOREIGN Usa			Usa	1951-10		48875350001
HILL, Leslie Garth Gawsworth Road SK11 8UG Macclesfield Cheshire	Apr 30, 1993	Jun 17, 1996	Director	Garth Gawsworth Road SK11 8UG Macclesfield Cheshire			British	1943-12		2836800001
JAKOBSEN, Jorgen Heerdegen Jaegersborg Alle 57 Charlottenlund Dk 2920 Denmark	Apr 10, 2001	Oct 21, 2003	Director	Jaegersborg Alle 57 Charlottenlund Dk 2920 Denmark			Danish	1947-11		75628190001
JOHN MICHAEL, Keen Edgeworth Ash Lane Draycott-In-The-Clay DE6 5HE Sudbury Derbyshire		Aug 31, 1993	Director	Edgeworth Ash Lane Draycott-In-The-Clay DE6 5HE Sudbury Derbyshire			British	1934-1		20308620001
KIRBY, Cornelius Anthony 18 Hill Top Avenue SK9 2JE Wilmslow Cheshire	Mar 18, 1992	Jan 07, 2002	Director	18 Hill Top Avenue SK9 2JE Wilmslow Cheshire		United Kingdom	British	1950-9		26154860001
NIELSEN, Lars Faroevej 17 Slagelse Dk 4200 Denmark	Apr 10, 2001	Feb 05, 2002	Director	Faroevej 17 Slagelse Dk 4200 Denmark			Danish	1959-4		75628420001
SAGULA, Frank 1425 N 39th Street Allentown Pennyslvania FOREIGN 18104 Usa	Apr 30, 1993	Feb 17, 1994	Director	1425 N 39th Street Allentown Pennyslvania FOREIGN 18104 Usa			American	1932-11		38401440001
SCOTT, John Peter William 46 Sycamore Crescent SK11 8LW Macclesfield Cheshire	Sep 08, 1995	Apr 11, 1997	Director	46 Sycamore Crescent SK11 8LW Macclesfield Cheshire		United Kingdom	British	1957-3		44808530001
WASCHLE, Thomas Hahnlehof Weingarten FOREIGN Germany 88250	Jun 17, 1996	Dec 14, 1999	Director	Hahnlehof Weingarten FOREIGN Germany 88250			German	1958-7		48739950001
WHITE, Colin Peter 47 Aldebury Road SL6 7EY Maidenhead Berkshire		Apr 30, 1993	Director	47 Aldebury Road SL6 7EY Maidenhead Berkshire			British	1955-9		1635260001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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