N. BRAMALL & SON LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S36 8YB

Company number 02049478
Status Active
Incorporation Date 26 August 1986
Company Type Private Limited Company
Address NEAR COATES FARM BARNSLEY ROAD, OXSPRING, SHEFFIELD, SOUTH YORKSHIRE, S36 8YB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 350,000 . The most likely internet sites of N. BRAMALL & SON LIMITED are www.nbramallson.co.uk, and www.n-bramall-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. N Bramall Son Limited is a Private Limited Company. The company registration number is 02049478. N Bramall Son Limited has been working since 26 August 1986. The present status of the company is Active. The registered address of N Bramall Son Limited is Near Coates Farm Barnsley Road Oxspring Sheffield South Yorkshire S36 8yb. . BRAMALL, Michael Ernest is a Director of the company. Secretary BRAMALL, Diana June has been resigned. Secretary BRAMALL, Elizabeth Joy has been resigned. Director BRAMALL, Diana June has been resigned. Director BRAMALL, Elizabeth Joy has been resigned. Director BRAMALL, Norman has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
BRAMALL, Michael Ernest

72 years old

Resigned Directors

Secretary
BRAMALL, Diana June
Resigned: 31 October 1999
Secretary
BRAMALL, Elizabeth Joy
Resigned: 04 February 2016
Appointed Date: 31 October 1999
Director
BRAMALL, Diana June
Resigned: 31 October 1999
93 years old
Director
BRAMALL, Elizabeth Joy
Resigned: 04 February 2016
71 years old
Director
BRAMALL, Norman
Resigned: 06 January 1999
98 years old

Persons With Significant Control

Mr Michael Ernest Bramall
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

N. BRAMALL & SON LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 October 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
08 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 350,000
18 Apr 2016
Termination of appointment of Elizabeth Joy Bramall as a secretary on 4 February 2016
18 Apr 2016
Termination of appointment of Elizabeth Joy Bramall as a director on 4 February 2016
...
... and 84 more events
27 Aug 1987
Memorandum and Articles of Association
06 Oct 1986
Company name changed factordouble LIMITED\certificate issued on 06/10/86
24 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1986
Registered office changed on 24/09/86 from: 47 brunswick place london N1 6EE
26 Aug 1986
Certificate of Incorporation

N. BRAMALL & SON LIMITED Charges

5 February 2016
Charge code 0204 9478 0001
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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