T.J.BRAYBON & SON LIMITED - LONDON


Company Profile Company Filings

Overview

T.J.BRAYBON & SON LIMITED is a Private Limited Company from LONDON and has the status: Active.
T.J.BRAYBON & SON LIMITED was incorporated 91 years ago on 17/10/1932 and has the registered number: 00269384. The accounts status is DORMANT and accounts are next due on 30/09/2024.

T.J.BRAYBON & SON LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 CURRENT
MS CLARE SHERIDAN Aug 1965 British Secretary 2000-12-13 CURRENT
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-07-18 CURRENT
ANDREW MICHAEL STODDART Sep 1946 British Director 1996-11-21 UNTIL 2000-12-12 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2003-09-01 UNTIL 2013-12-31 RESIGNED
MR RUSSELL GRANAT Jun 1960 British Secretary 1995-03-03 UNTIL 1996-11-12 RESIGNED
JANET MARGRARET MIDDLEHURST Dec 1949 British Secretary RESIGNED
WILLIAM RAYMOND JOHNSTON Secretary 1996-11-12 UNTIL 2005-06-01 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-06-01 UNTIL 2014-05-31 RESIGNED
MR CHRISTOPHER JOHN ROBERTS Nov 1963 British Director 1998-05-18 UNTIL 1999-10-19 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2000-12-12 UNTIL 2013-02-25 RESIGNED
MR RICHARD JOHN NICHOLLS Oct 1950 British Director 1999-02-01 UNTIL 1999-10-19 RESIGNED
MR DAVID THOMAS PIERCE Dec 1937 British Director RESIGNED
ROBIN JAMES MOSTYN PUGH Nov 1959 British Director 1995-03-03 UNTIL 1996-11-12 RESIGNED
MR NIGEL ROY SMITH Dec 1962 British Director 1995-04-25 UNTIL 1996-10-04 RESIGNED
NEIL SKELDING Apr 1971 British Director 2012-03-30 UNTIL 2013-07-18 RESIGNED
MR ALISTAIR THOMAS SLOAN Apr 1958 Scottish Director 1996-11-12 UNTIL 1997-02-13 RESIGNED
JANET MARGRARET MIDDLEHURST Dec 1949 British Director 1995-04-25 UNTIL 1996-11-12 RESIGNED
MRS BARBARA FERNANDEZ BRAYBON Jul 1921 British Director RESIGNED
MR GERALD CHARLES WELLS Sep 1941 British Director RESIGNED
MS BARBARA JANE MOORHOUSE Nov 1958 British Director 1997-02-13 UNTIL 1998-04-07 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Director 2000-12-13 UNTIL 2005-06-01 RESIGNED
HOWARD DAVID KETTLE Sep 1962 British Director 1998-05-18 UNTIL 1999-02-01 RESIGNED
JULIEN ROY JONES Dec 1962 British Director 1996-11-28 UNTIL 1998-05-18 RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 1996-11-12 UNTIL 2005-06-01 RESIGNED
MATTHEW HIBBERT Feb 1966 British Director 2010-04-01 UNTIL 2012-03-30 RESIGNED
DAVID HALL Jul 1959 British Director 1996-11-21 UNTIL 1999-02-01 RESIGNED
ALLAN JOHNSON HAIGH Jun 1949 British Director 1999-02-01 UNTIL 1999-10-19 RESIGNED
JOHN HARVEY GROUT Sep 1933 British Director RESIGNED
MR RUSSELL GRANAT Jun 1960 British Director 1995-03-03 UNTIL 1996-11-12 RESIGNED
BARRY HAROLD FREDERICK COBB Aug 1936 British Director 1996-08-02 UNTIL 1996-10-04 RESIGNED
MR RICHARD HARRY BRAYBON Jun 1919 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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