C D BRAMALL LIMITED
NOTTINGHAM SANDERSON BRAMALL MOTOR GROUP PLC

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 00444795
Status Active
Incorporation Date 6 November 1947
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 6 April 2017 with no updates; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of C D BRAMALL LIMITED are www.cdbramall.co.uk, and www.c-d-bramall.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C D Bramall Limited is a Private Limited Company. The company registration number is 00444795. C D Bramall Limited has been working since 06 November 1947. The present status of the company is Active. The registered address of C D Bramall Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary HOLROYD, John has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director CHARNLEY, William Francis has been resigned. Director DEAN, John Anthony has been resigned. Director FORSYTH, David Robertson has been resigned. Director FOWLER, Lionel Albert has been resigned. Director GREGSON, Robin Anthony has been resigned. Director HARTRICK, Keith has been resigned. Director HOLROYD, John has been resigned. Director JONES, Peter has been resigned. Director RICKITT, Peter Edward has been resigned. Director SIDDALL, Keith Fearnley has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 14 February 2006
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006

Resigned Directors

Secretary
HOLROYD, John
Resigned: 26 February 2004
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
89 years old
Director
CHARNLEY, William Francis
Resigned: 26 February 2004
Appointed Date: 01 February 2000
65 years old
Director
DEAN, John Anthony
Resigned: 23 April 1999
91 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
FOWLER, Lionel Albert
Resigned: 26 February 2004
Appointed Date: 10 January 1994
73 years old
Director
GREGSON, Robin Anthony
Resigned: 26 February 2004
Appointed Date: 01 April 1988
65 years old
Director
HARTRICK, Keith
Resigned: 26 February 2004
Appointed Date: 10 January 1994
81 years old
Director
HOLROYD, John
Resigned: 26 February 2004
89 years old
Director
JONES, Peter
Resigned: 26 February 2004
Appointed Date: 09 February 1998
69 years old
Director
RICKITT, Peter Edward
Resigned: 26 February 2004
Appointed Date: 01 February 1996
78 years old
Director
SIDDALL, Keith Fearnley
Resigned: 29 July 1994
93 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old

Persons With Significant Control

Pendragon Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

C D BRAMALL LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with no updates
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
...
... and 240 more events
18 Feb 1996
New director appointed
29 Dec 1995
Return made up to 07/12/95; bulk list available separately
01 Dec 1995
Ad 20/11/95--------- £ si [email protected]=308 £ ic 2795057/2795365
31 Aug 1995
Ad 25/08/95--------- £ si [email protected]=1208 £ ic 2793849/2795057
20 Jul 1995
Ad 17/07/95--------- £ si [email protected]=308 £ ic 2793541/2793849

C D BRAMALL LIMITED Charges

16 June 2016
Charge code 0044 4795 0015
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0044 4795 0014
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2013
Charge code 0044 4795 0013
Delivered: 22 May 2013
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
22 February 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
13 June 2002
Guarantee and debenture made between the company (the "chargor") and the governor and company of the bank of scotland,as agent and security trustee for the secured parties
Delivered: 21 June 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 January 1998
Supplemental deed
Delivered: 29 January 1998
Status: Satisfied on 2 July 2002
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties (As Defined)
Description: The policy no.1091-58F-DA8 for the sum of £1,000,000 and…
23 January 1998
Supplemental deed
Delivered: 29 January 1998
Status: Satisfied on 2 July 2002
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties (As Defined)
Description: By way of first fixed charge all securities and all the…
23 January 1998
Supplemental deed
Delivered: 29 January 1998
Status: Satisfied on 2 July 2002
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties (As Defined)
Description: The company's right title benefit and interest in and to…
23 January 1998
Supplemental deed
Delivered: 29 January 1998
Status: Satisfied on 2 July 2002
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties (As Defined)
Description: .. fixed and floating charges over the undertaking and all…
2 January 1998
Keyman insurance assignment
Delivered: 16 January 1998
Status: Satisfied on 2 July 2002
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Secured Parties
Description: The company with full title guarantee assigned absolutely…
2 January 1998
Charge over shares
Delivered: 16 January 1998
Status: Satisfied on 25 June 2002
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Secured Parties
Description: By way of first fixed charge (I) all securities (as…
2 January 1998
Charge over account
Delivered: 16 January 1998
Status: Satisfied on 25 June 2002
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Secured Parties
Description: The company's right title benefit and interest in and to…
2 January 1998
Guarantee & debenture
Delivered: 16 January 1998
Status: Satisfied on 25 June 2002
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Secured Parties
Description: .. fixed and floating charges over the undertaking and all…
13 July 1993
Debenture
Delivered: 27 July 1993
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

C D BRACE & SONS LIMITED C D BRAMALL DEALERSHIPS LIMITED C D BRAMALL MOTOR GROUP LIMITED C D BRAMALL YORK LIMITED C D BRERETON LTD C D BRICK UK LTD C D BROADHURST LIMITED