BRAMSTON BROOK LIMITED
LAINDON VRCC LIMITED

Hellopages » Essex » Basildon » SS15 6TP
Company number 04281446
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 1 WESTMAYNE BRAMSTON WAY, SOUTHFIELDS BUSINESS PARK, LAINDON, ESSEX, SS15 6TP
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Henry L Eplattenier as a director on 15 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 . The most likely internet sites of BRAMSTON BROOK LIMITED are www.bramstonbrook.co.uk, and www.bramston-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Basildon Rail Station is 2.5 miles; to Billericay Rail Station is 3.8 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramston Brook Limited is a Private Limited Company. The company registration number is 04281446. Bramston Brook Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Bramston Brook Limited is 1 Westmayne Bramston Way Southfields Business Park Laindon Essex Ss15 6tp. The company`s financial liabilities are £340.54k. It is £-314.56k against last year. The cash in hand is £1.03k. It is £-28.57k against last year. And the total assets are £255.6k, which is £115.59k against last year. HOLLAND, Malcolm Warren is a Secretary of the company. HOLLAND, Malcolm Warren is a Director of the company. NORTH, Susan Margaret, Dr is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director FINDJI, Laurent, Dr has been resigned. Director GRUNSELL, Christopher John has been resigned. Director L EPLATTENIER, Henry has been resigned. Director WHITE, Kate Louise has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


bramston brook Key Finiance

LIABILITIES £340.54k
-49%
CASH £1.03k
-97%
TOTAL ASSETS £255.6k
+82%
All Financial Figures

Current Directors

Secretary
HOLLAND, Malcolm Warren
Appointed Date: 20 September 2001
Director
HOLLAND, Malcolm Warren
Appointed Date: 20 September 2001
77 years old
Director
NORTH, Susan Margaret, Dr
Appointed Date: 20 September 2001
71 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Director
FINDJI, Laurent, Dr
Resigned: 18 September 2014
Appointed Date: 11 March 2009
54 years old
Director
GRUNSELL, Christopher John
Resigned: 15 April 2002
Appointed Date: 20 September 2001
70 years old
Director
L EPLATTENIER, Henry
Resigned: 15 December 2016
Appointed Date: 19 May 2008
60 years old
Director
WHITE, Kate Louise
Resigned: 30 June 2004
Appointed Date: 20 September 2001
54 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Vrccp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMSTON BROOK LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Mar 2017
Termination of appointment of Henry L Eplattenier as a director on 15 December 2016
15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
18 Oct 2016
Confirmation statement made on 4 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 46 more events
02 Oct 2001
New director appointed
02 Oct 2001
New director appointed
02 Oct 2001
New director appointed
02 Oct 2001
Registered office changed on 02/10/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
04 Sep 2001
Incorporation

BRAMSTON BROOK LIMITED Charges

6 June 2005
Debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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