BRAMLI (ARKAL) UK LIMITED
LONDON ARKAL UK LIMITED

Hellopages » Greater London » Barnet » NW11 8ND

Company number 02529598
Status Active
Incorporation Date 10 August 1990
Company Type Private Limited Company
Address 2 HELENSLEA AVENUE, LONDON, NW11 8ND
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BRAMLI (ARKAL) UK LIMITED are www.bramliarkaluk.co.uk, and www.bramli-arkal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramli Arkal Uk Limited is a Private Limited Company. The company registration number is 02529598. Bramli Arkal Uk Limited has been working since 10 August 1990. The present status of the company is Active. The registered address of Bramli Arkal Uk Limited is 2 Helenslea Avenue London Nw11 8nd. . SAMAI, Shai is a Secretary of the company. BRAMLI, Eliahu is a Director of the company. Secretary FARHY, Hagar has been resigned. Secretary ROMANO, Amos Ami has been resigned. Secretary TRAINIS, Adele Shirley Anne has been resigned. Secretary YASSOUR, Sara has been resigned. Director EBBINS, Jack Damaris Guy has been resigned. Director GERSHONI, Yehuda has been resigned. Director ROMANO, Amos Ami has been resigned. Director SNEAR, Zvi has been resigned. Director TOFACH, Yakov has been resigned. Director TRAINIS, Adele Shirley Anne has been resigned. Director WINOGRADOVE, Yaron has been resigned. Director YASSOUR, Sara has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SAMAI, Shai
Appointed Date: 12 August 2013
Director
BRAMLI, Eliahu
Appointed Date: 15 May 2006
55 years old

Resigned Directors

Secretary
FARHY, Hagar
Resigned: 18 January 2007
Appointed Date: 24 June 2002
Secretary
ROMANO, Amos Ami
Resigned: 12 August 2013
Appointed Date: 18 January 2007
Secretary
TRAINIS, Adele Shirley Anne
Resigned: 16 August 1992
Secretary
YASSOUR, Sara
Resigned: 24 June 2002
Appointed Date: 16 August 1992
Director
EBBINS, Jack Damaris Guy
Resigned: 21 February 1992
95 years old
Director
GERSHONI, Yehuda
Resigned: 24 June 2002
104 years old
Director
ROMANO, Amos Ami
Resigned: 12 August 2013
Appointed Date: 15 May 2006
49 years old
Director
SNEAR, Zvi
Resigned: 12 August 2013
Appointed Date: 07 January 1992
79 years old
Director
TOFACH, Yakov
Resigned: 31 March 1996
74 years old
Director
TRAINIS, Adele Shirley Anne
Resigned: 15 May 2006
79 years old
Director
WINOGRADOVE, Yaron
Resigned: 15 May 2006
Appointed Date: 24 June 2002
69 years old
Director
YASSOUR, Sara
Resigned: 24 June 2002
75 years old

Persons With Significant Control

Mr Eliahu Bramli
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - 75% or more

BRAMLI (ARKAL) UK LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100,000
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
18 Sep 1990
New director appointed
18 Sep 1990
Accounting reference date notified as 31/12
15 Aug 1990
Registered office changed on 15/08/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
15 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1990
Incorporation

BRAMLI (ARKAL) UK LIMITED Charges

29 July 1994
Debenture
Delivered: 15 August 1994
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1994
Charge over credit balances
Delivered: 15 August 1994
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) PLC
Description: All monies held to the credit of the company by the bank on…
28 February 1994
Debenture
Delivered: 21 March 1994
Status: Outstanding
Persons entitled: Bank Leumi Le-Israel B.M.
Description: Fixed charge over the uncalled share capital and its…
4 March 1992
Debenture
Delivered: 12 March 1992
Status: Outstanding
Persons entitled: Bank Leumi Le-Israel B.M.
Description: Fixed and floating charges over the undertaking and all…

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