Brancepeth Engineering Limited

Company Name	Brancepeth Engineering Limited
Directors	Cameron Kenneth Haggie and Deborah Haggie
Company Status	Active
Company Number	05446726
Category	Private Limited Company
Incorporation Date	9 May 2005(18 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Cameron Kenneth Haggie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 May 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Hackworth Industrial Park, Shildon County Durham DL4 1HF

Secretary Name	Cameron Kenneth Haggie
Nationality	British
Status	Current
Appointed	09 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Hackworth Industrial Park, Shildon County Durham DL4 1HF

Director Name	Mrs Deborah Haggie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 November 2012(7 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Hackworth Industrial Park, Shildon County Durham DL4 1HF

Director Name	Craig George Haggie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Hackworth Industrial Park, Shildon County Durham DL4 1HF

Director Name	Mrs Ann Jane Haggie
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Hackworth Industrial Park, Shildon County Durham DL4 1HF

Contact

Website	brancepethengineering.co.uk
Email address	[email protected]
Telephone	01388 777134
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Unit 14 Hackworth Industrial Park, Shildon County Durham DL4 1HF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Shildon
Ward	Shildon and Dene Valley
Built Up Area	Shildon

Shareholders

44 at £1	Cameron Kenneth Haggie 44.00% Ordinary C
44 at £1	Craig George Haggie 44.00% Ordinary A
10 at £1	Alan Howey 10.00% Ordinary B
1 at £1	Ann Jane Haggie 1.00% Ordinary E
1 at £1	Deborah Haggie 1.00% Ordinary D

Financials

Year	2014
Net Worth	£203,860
Cash	£154,353
Current Liabilities	£185,882

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

4 November 2005	Delivered on: 8 November 2005 Persons entitled: Graham Tabberer Barbara Kathleen Tabberer David Tom Wilson and Linda Wilson Classification: Debenture Secured details: Â£70,000.00 and all other monies due or to become due. Particulars: All the undertaking property and assets whatsoever present or future and all book and other debts now or in the future owing the company (whether alone or jointly with any other person) whenever payable and whether liquidated or unliquidated certain or contingent. Outstanding
1 September 2005	Delivered on: 2 September 2005 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

4 November 2005

Delivered on: 8 November 2005
Persons entitled: Graham Tabberer Barbara Kathleen Tabberer David Tom Wilson and Linda Wilson

Classification: Debenture
Secured details: Â£70,000.00 and all other monies due or to become due.
Particulars: All the undertaking property and assets whatsoever present or future and all book and other debts now or in the future owing the company (whether alone or jointly with any other person) whenever payable and whether liquidated or unliquidated certain or contingent.
Outstanding

1 September 2005

Delivered on: 2 September 2005
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

15 March 2024	Total exemption full accounts made up to 31 October 2023 (13 pages)
10 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
1 March 2023	Total exemption full accounts made up to 31 October 2022 (14 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 October 2021 (14 pages)
9 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 31 October 2020 (14 pages)
12 May 2020	Notification of Haggie Holdings Limited as a person with significant control on 15 December 2016 (2 pages)
12 May 2020	Cessation of Cameron Kenneth Haggie as a person with significant control on 15 December 2016 (1 page)
12 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 October 2019 (14 pages)
10 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 31 October 2018 (14 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (8 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (8 pages)
7 March 2017	Satisfaction of charge 2 in full (1 page)
7 March 2017	Satisfaction of charge 2 in full (1 page)
22 February 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
22 February 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
15 January 2017	Termination of appointment of Ann Jane Haggie as a director on 15 December 2016 (1 page)
15 January 2017	Termination of appointment of Ann Jane Haggie as a director on 15 December 2016 (1 page)
15 January 2017	Termination of appointment of Craig George Haggie as a director on 15 December 2016 (1 page)
15 January 2017	Termination of appointment of Craig George Haggie as a director on 15 December 2016 (1 page)
17 June 2016	Satisfaction of charge 1 in full (4 pages)
17 June 2016	Satisfaction of charge 1 in full (4 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (7 pages)
12 May 2016	Register inspection address has been changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD England to Unit 14 Hackworth Industrial Park Shildon County Durham DL4 1HF (1 page)
12 May 2016	Register inspection address has been changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD England to Unit 14 Hackworth Industrial Park Shildon County Durham DL4 1HF (1 page)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (7 pages)
13 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
13 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
8 June 2015	Register inspection address has been changed to 1 st. James Gate Newcastle upon Tyne NE1 4AD (2 pages)
8 June 2015	Register(s) moved to registered inspection location 1 st. James Gate Newcastle upon Tyne NE1 4AD (2 pages)
8 June 2015	Register inspection address has been changed to 1 st. James Gate Newcastle upon Tyne NE1 4AD (2 pages)
8 June 2015	Register(s) moved to registered inspection location 1 st. James Gate Newcastle upon Tyne NE1 4AD (2 pages)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (7 pages)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (7 pages)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
26 February 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (7 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (7 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (7 pages)
14 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
14 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
26 September 2013	Change of share class name or designation (2 pages)
26 September 2013	Change of share class name or designation (2 pages)
26 September 2013	Statement of company's objects (2 pages)
26 September 2013	Statement of company's objects (2 pages)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Redesignation of shares 29/07/2013 (15 pages)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Redesignation of shares 29/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 July 2013	Director's details changed for Craig George Haggie on 7 January 2013 (2 pages)
11 July 2013	Director's details changed for Craig George Haggie on 7 January 2013 (2 pages)
11 July 2013	Director's details changed for Craig George Haggie on 7 January 2013 (2 pages)
8 July 2013	Appointment of Mrs Ann Jane Haggie as a director (2 pages)
8 July 2013	Appointment of Mrs Ann Jane Haggie as a director (2 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
16 November 2012	Appointment of Mrs Deborah Haggie as a director (2 pages)
16 November 2012	Appointment of Mrs Deborah Haggie as a director (2 pages)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
16 February 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
24 May 2011	Secretary's details changed for Cameron Kenneth Haggie on 9 May 2011 (1 page)
24 May 2011	Secretary's details changed for Cameron Kenneth Haggie on 9 May 2011 (1 page)
24 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Secretary's details changed for Cameron Kenneth Haggie on 9 May 2011 (1 page)
24 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
18 January 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
18 May 2010	Director's details changed for Craig George Haggie on 9 May 2010 (2 pages)
18 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Craig George Haggie on 9 May 2010 (2 pages)
18 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Cameron Kenneth Haggie on 9 May 2010 (2 pages)
18 May 2010	Director's details changed for Cameron Kenneth Haggie on 9 May 2010 (2 pages)
18 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Cameron Kenneth Haggie on 9 May 2010 (2 pages)
18 May 2010	Director's details changed for Craig George Haggie on 9 May 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
24 February 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
8 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
8 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
15 May 2009	Return made up to 09/05/09; full list of members (4 pages)
15 May 2009	Return made up to 09/05/09; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 July 2008	Return made up to 09/05/08; full list of members (4 pages)
21 July 2008	Return made up to 09/05/08; full list of members (4 pages)
7 June 2007	Return made up to 09/05/07; full list of members (3 pages)
7 June 2007	Return made up to 09/05/07; full list of members (3 pages)
24 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
24 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 August 2006	Accounting reference date extended from 31/05/06 to 31/10/06 (1 page)
10 August 2006	Accounting reference date extended from 31/05/06 to 31/10/06 (1 page)
15 May 2006	Return made up to 09/05/06; full list of members (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: 57 kingston drive whitley bay tyne & wear NE26 1JJ (1 page)
15 May 2006	Return made up to 09/05/06; full list of members (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: 57 kingston drive whitley bay tyne & wear NE26 1JJ (1 page)
8 November 2005	Particulars of mortgage/charge (4 pages)
8 November 2005	Particulars of mortgage/charge (4 pages)
2 September 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Particulars of mortgage/charge (3 pages)
9 May 2005	Incorporation (10 pages)
9 May 2005	Incorporation (10 pages)