R.A.BRAND & CO.LIMITED

Overview

Company Name	R.A.BRAND & CO.LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00437754
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1947
Date of Cessation	Jan 08, 2019

Summary

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

What is the purpose of R.A.BRAND & CO.LIMITED?

Manufacture of paper and paperboard (17120) / Manufacturing

Where is R.A.BRAND & CO.LIMITED located?

Registered Office Address	1 Kingfisher House New Mill Road BR5 3QG Orpington Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for R.A.BRAND & CO.LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for R.A.BRAND & CO.LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 09, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 21, 2015

Restoration by order of the court

3 pages

AC92

Sep 17, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 04, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 23, 2013

Application to strike the company off the register

3 pages

DS01

Oct 03, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2012	Statement of capital on Oct 03, 2012 Capital: GBP 22,315,726	SH01

Jun 13, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Nov 04, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

4 pages

AR01

Oct 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Oct 13, 2011

Registered office address changed from * Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom* on Oct 13, 2011

1 pages

AD01

Dec 01, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

4 pages

AR01

Sep 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Jul 27, 2010

Registered office address changed from * 1 Sheldon Square Stora Enso London W2 6TT* on Jul 27, 2010

1 pages

AD01

Oct 30, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Oct 19, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Sep 07, 2009

legacy

1 pages

288b

Jul 09, 2009

legacy

1 pages

288a

Jul 09, 2009

legacy

1 pages

288a

Jul 09, 2009

legacy

1 pages

288b

Jul 09, 2009

legacy

1 pages

288b

Oct 23, 2008

Accounts for a dormant company made up to Dec 31, 2007

3 pages

Oct 13, 2008

legacy

3 pages

363a

Oct 13, 2008

legacy

1 pages

287

Oct 13, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of R.A.BRAND & CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARR, James Ford Lenham Heath Road Lenham Heath ME17 2BL Maidstone Chapel Oast Kent United Kingdom	Jun 30, 2009		Secretary	Lenham Heath Road Lenham Heath ME17 2BL Maidstone Chapel Oast Kent United Kingdom		British		Accountant	139436040002
BARR, James Ford Lenham Heath Road Lenham Heath ME17 2BL Maidstone Chapel Oast Kent United Kingdom	Jun 30, 2009		Director	Lenham Heath Road Lenham Heath ME17 2BL Maidstone Chapel Oast Kent United Kingdom	United Kingdom	British	1972-7	Accountant	139436040002
CONNOR, Sarah Helen Apuldpor 5 Grove End Paddock Wood AL5 1JU Harpenden Hertfordshire	Dec 31, 1999	Jan 11, 2001	Secretary	Apuldpor 5 Grove End Paddock Wood AL5 1JU Harpenden Hertfordshire		British			92309470001
COURTNEY, Mark Andrew St. Hughes Close NN11 4TX Daventry Northamptonshire	Sep 21, 2001	May 06, 2003	Secretary	St. Hughes Close NN11 4TX Daventry Northamptonshire		British		Accountant	151436300001
HAYNES, Roland Nicholas Norman Cedars Farm Priors Marston CV47 7RH Rugby Warwickshire		Dec 31, 1994	Secretary	Cedars Farm Priors Marston CV47 7RH Rugby Warwickshire		British			16472550001
JONES, Julie Cherry Tree Cottage Kiln Lane Welton NN11 5JN Daventry Northamptonshire	Dec 31, 1994	Dec 31, 1999	Secretary	Cherry Tree Cottage Kiln Lane Welton NN11 5JN Daventry Northamptonshire		British		Company Secretary	19393940001
TICK, Aubrey Edward 36 Hexham Close Worth RH10 7TZ Crawley West Sussex	Apr 25, 2003	Jun 30, 2009	Secretary	36 Hexham Close Worth RH10 7TZ Crawley West Sussex		British		Accountant	16244950001
ALDER, David Gordon Neave 58 Monument Lane Chalfont St Peter SL9 0HX Gerrards Cross Buckinghamshire		Dec 31, 1997	Director	58 Monument Lane Chalfont St Peter SL9 0HX Gerrards Cross Buckinghamshire	United Kingdom	British	1942-6	Paper Merchant	44122020001
BARDSLEY, John Copse Lea Woodpecker Lane Newdigate RH5 5DT Dorking Surrey	May 06, 2003	Jul 31, 2009	Director	Copse Lea Woodpecker Lane Newdigate RH5 5DT Dorking Surrey	England	British	1949-9	Managing Director	46734520002
BLOK, Thorleif Langelinie Alle 3 FOREIGN Dk-2100 Copenhagen Denmark		Nov 30, 1991	Director	Langelinie Alle 3 FOREIGN Dk-2100 Copenhagen Denmark		Danish	1943-9	Managing Director	78927110002
COURTNEY, Mark Andrew St. Hughes Close NN11 4TX Daventry Northamptonshire	Jan 18, 2001	May 06, 2003	Director	St. Hughes Close NN11 4TX Daventry Northamptonshire	United Kingdom	British	1969-12	Director	151436300001
DILLEY, John Charles 49 Berkley Gardens SS9 Leigh-On-Sea Essex		Jan 31, 1997	Director	49 Berkley Gardens SS9 Leigh-On-Sea Essex		British	1936-1	Paper Merchants	16472580001
ECCLES, Michael 29 Moorway Tranmere Park Guiseley LS20 8LD Leeds West Yorkshire		Jan 31, 1996	Director	29 Moorway Tranmere Park Guiseley LS20 8LD Leeds West Yorkshire		British	1946-9	Paper Merchants	16472590001
FENNEY, Victor William Ivanhoe Wadborough WR8 9HQ Worcester Worcestershire		Jul 31, 1994	Director	Ivanhoe Wadborough WR8 9HQ Worcester Worcestershire		British	1931-10	Paper Merchants	16472600001
GAVIN, Alan Thomas 56 Chelveston Crescent Hillfields B91 3YH Solihull West Midlands	Jul 01, 1997	Oct 01, 2001	Director	56 Chelveston Crescent Hillfields B91 3YH Solihull West Midlands		British	1953-4	Paper Merchant	54260430002
GORDON, Richard Edward Kempston House Green End Kempston MK43 8RL Bedford Bedfordshire	May 01, 1994	Dec 31, 1997	Director	Kempston House Green End Kempston MK43 8RL Bedford Bedfordshire		British	1936-5	Chartered Accountant	85763310001
HAYNES, Roland Nicholas Norman Cedars Farm Priors Marston CV47 7RH Rugby Warwickshire		Jan 07, 2000	Director	Cedars Farm Priors Marston CV47 7RH Rugby Warwickshire		British	1941-6	Paper Merchants	16472550001
HEWITSON, Philip Reginald Forge House School Road Snitterfield CV37 0JL Stratford Upon Avon Warwickshire		Dec 31, 1992	Director	Forge House School Road Snitterfield CV37 0JL Stratford Upon Avon Warwickshire		British	1939-3	Paper Merchant	42084760001
HILTUNEN, Esko Eerik Enso Fine Papers Oy Fin Kemi Finland	Mar 29, 1996	Feb 23, 2000	Director	Enso Fine Papers Oy Fin Kemi Finland		British	1941-4	Director	47591200002
HOWELL, David Alan 83 Stoddens Road TA8 2DB Burnham On Sea Somerset		Apr 02, 2000	Director	83 Stoddens Road TA8 2DB Burnham On Sea Somerset		British	1944-1	Paper Merchants	16472620001
JUVAKKA, Pentti Veitsilvoto Oy FOREIGN 94800 Kemi 80 Finland	Jul 20, 1995	Mar 29, 1996	Director	Veitsilvoto Oy FOREIGN 94800 Kemi 80 Finland		Finnish	1938-5	Company Director	15547790001
KEINO, Erkki C/O Enso Fine Papers Oy Kanavaranta 1 FOREIGN Helsinki Fin 00101 Finland	Mar 18, 1997	Mar 01, 2000	Director	C/O Enso Fine Papers Oy Kanavaranta 1 FOREIGN Helsinki Fin 00101 Finland		Finnish	1955-12	Paper Maker	52774150001
PAANANEN, Esko Olavi Zonienbosstraat 20 B-1560 Hoeilaart FOREIGN Finland	Aug 14, 1992	Mar 29, 1996	Director	Zonienbosstraat 20 B-1560 Hoeilaart FOREIGN Finland		Finnish	1949-10	Company Director	36400350001
PELLONMAA, Niilo Veitsiluoto Oy Fredrikinkatu 61 00100 Helsinki Finland		Dec 31, 1995	Director	Veitsiluoto Oy Fredrikinkatu 61 00100 Helsinki Finland		Finnish	1941-3	Managing Director	16472650001
SHRIVE, Peter Nigel Ashley House 12 Hall Close Harpole NN7 4DY Northampton		Nov 30, 1994	Director	Ashley House 12 Hall Close Harpole NN7 4DY Northampton		British	1943-8	Paper Merchants	53990880001
SKOGMAN, Mats Olof 13 Park Drive SW14 8RB London	Jan 07, 2000	Jul 02, 2001	Director	13 Park Drive SW14 8RB London		Swedish	1956-8	Director	70811980002
SMITH, Roger Jerrold Marston Hill Charwelton Road Priors Marston Rugby Warwickshire		May 31, 1996	Director	Marston Hill Charwelton Road Priors Marston Rugby Warwickshire		British	1945-2	Paper Merchants	16472630002
TAUKOJARVI, Jouko Enso Group Oy FIN00101 Kanararanta 1 PO BOX 309 Helsinki Finland	Mar 29, 1996	Sep 30, 2008	Director	Enso Group Oy FIN00101 Kanararanta 1 PO BOX 309 Helsinki Finland		Finnish	1941-2	Director	65326970002
THOMSON, Stephen Cleveland House 192 Glasgow Road PA1 3LT Paisley	Jan 18, 2001	Apr 25, 2003	Director	Cleveland House 192 Glasgow Road PA1 3LT Paisley	Scotland	British	1959-3	Director	74238190002
TICK, Aubrey Edward 36 Hexham Close Worth RH10 7TZ Crawley West Sussex	Apr 25, 2003	Jun 30, 2009	Director	36 Hexham Close Worth RH10 7TZ Crawley West Sussex	United Kingdom	British	1946-4	Accountant	16244950001
TUNSTALL, James 33 Eastleigh Road Heald Green SK8 3QR Cheadle Cheshire	Dec 16, 1997	Jul 30, 1999	Director	33 Eastleigh Road Heald Green SK8 3QR Cheadle Cheshire		British	1951-11	Paper Merchant	30048070001
WATKINSON, Robin 21a Ledcameroch Road Bearsden G61 4AE Glasgow		Mar 31, 1998	Director	21a Ledcameroch Road Bearsden G61 4AE Glasgow	Scotland	British	1951-9	Paper Merchant	42317930001
WEBSTER, Martin George Brookfield Ashwells Lane Yelvertoft NN6 6LW Northampton		Jun 21, 2000	Director	Brookfield Ashwells Lane Yelvertoft NN6 6LW Northampton	England	British	1952-7	Paper Merchant	49937360001
WHITE, Bradley Ian 29 Southlands Drive Wimbledon SW19 5QF London	Sep 10, 2002	Apr 25, 2003	Director	29 Southlands Drive Wimbledon SW19 5QF London		South African	1962-4	Director	84578750001
WOOD, Anthony Peter Leonard 176 Ravensbourne Avenue Shortlands BR2 0AY Bromley Kent	Sep 14, 1995	Mar 24, 2000	Director	176 Ravensbourne Avenue Shortlands BR2 0AY Bromley Kent	England	British	1957-6	Paper Merchants	186824400001

View Detailed Information on Officers and People with Significant Control

Does R.A.BRAND & CO.LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 24, 1994 Delivered On Sep 08, 1994	Satisfied	Amount secured £30,000 due from the company to the chargee under the terms of this deed
	Short particulars All the interest that the company has in the monies in the deposit account.
	Persons Entitled Lockside Estates Limited
	Transactions Sep 08, 1994Registration of a charge (395) Dec 11, 2001Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Jan 12, 1990 Delivered On Jan 29, 1990	Satisfied	Amount secured £250,000 together with any costs as detailed in a counter indemnity d/d 10/1/90 due from the company to scandinavian bank group PLC
	Short particulars Cash deposit of £250,000 (the "security account") opened by the company with scandinavian bank group PLC.
	Persons Entitled Scandinavian Bank Group PLC
	Transactions Jan 29, 1990Registration of a charge Aug 20, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 19, 1985 Delivered On Jun 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold land on the west side of casford lane, swift valley industrial estae, rugby. T/n:- wk 264278.
	Persons Entitled Scandinavian Bank Limited.
	Transactions Jun 28, 1985Registration of a charge
Assignment by way of charge of a purchase contract.	Created On Jan 15, 1985 Delivered On Jan 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The benefit of a purchase agreemetn d/d 24.9.84 between rugby borough council and warwickshire borough council and the co. Relating to 8.67 acres approx. Of f/h land forming part of the swift valley industrial estate, rugby.
	Persons Entitled Scandinavian Bank Limited.
	Transactions Jan 17, 1985Registration of a charge
Assignment by way of charge of a building contact.	Created On Jan 15, 1985 Delivered On Jan 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £2,331,949
	Short particulars The benefit of a building contract d/d 79.84 made between the co. And shpeherd construction limited for construction works on 8.67 acres of alnd being purchased by the co. And forming part of the swift valley industrial estate, rugby.
	Persons Entitled Scandinavian Bank Limited
	Transactions Jan 17, 1985Registration of a charge

View Detailed Information on Charges

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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