BRAMPTON SALES AND LETTINGS LIMITED
WOKINGHAM BRAMPTON LETTINGS LIMITED LIKELOOK LIMITED

Hellopages » Berkshire » Bracknell Forest » RG40 3GZ

Company number 03857116
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 3GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 19 November 2016 to 31 March 2016. The most likely internet sites of BRAMPTON SALES AND LETTINGS LIMITED are www.bramptonsalesandlettings.co.uk, and www.brampton-sales-and-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brampton Sales and Lettings Limited is a Private Limited Company. The company registration number is 03857116. Brampton Sales and Lettings Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Brampton Sales and Lettings Limited is Crowthorne House Nine Mile Ride Wokingham Berkshire England Rg40 3gz. . PALMER, Michael Edward John is a Secretary of the company. COLES, Peter Anthony is a Director of the company. FULLER, Peter John is a Director of the company. PALMER, Michael Edward John is a Director of the company. Secretary SIMPSON, John Arthur has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FROST, Richard Elliott has been resigned. Director HOWES, Lawrence Brampton has been resigned. Director MOSS, Nicholas has been resigned. Director NORTH, Frederick John has been resigned. Director SCOTT, Peter Justinian has been resigned. Director SIMPSON, John Arthur has been resigned. Director SWEET, David John has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PALMER, Michael Edward John
Appointed Date: 19 November 2015
Director
COLES, Peter Anthony
Appointed Date: 19 November 2015
58 years old
Director
FULLER, Peter John
Appointed Date: 19 November 2015
60 years old
Director
PALMER, Michael Edward John
Appointed Date: 19 November 2015
52 years old

Resigned Directors

Secretary
SIMPSON, John Arthur
Resigned: 19 November 2015
Appointed Date: 24 November 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 November 1999
Appointed Date: 11 October 1999
Director
FROST, Richard Elliott
Resigned: 19 November 2015
Appointed Date: 28 March 2007
50 years old
Director
HOWES, Lawrence Brampton
Resigned: 01 November 2002
Appointed Date: 24 November 1999
64 years old
Director
MOSS, Nicholas
Resigned: 19 November 2015
Appointed Date: 24 November 1999
60 years old
Director
NORTH, Frederick John
Resigned: 01 September 2000
Appointed Date: 24 November 1999
58 years old
Director
SCOTT, Peter Justinian
Resigned: 19 November 2015
Appointed Date: 24 November 1999
62 years old
Director
SIMPSON, John Arthur
Resigned: 19 November 2015
Appointed Date: 24 November 1999
76 years old
Director
SWEET, David John
Resigned: 01 November 2002
Appointed Date: 24 November 1999
63 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 24 November 1999
Appointed Date: 11 October 1999

Persons With Significant Control

The Romans Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMPTON SALES AND LETTINGS LIMITED Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Previous accounting period shortened from 19 November 2016 to 31 March 2016
06 May 2016
Total exemption small company accounts made up to 19 November 2015
21 Jan 2016
Registered office address changed from 16 Packhorse Road Gerrards Cross Buckinghamshire SL9 7DA to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 21 January 2016
...
... and 74 more events
21 Jan 2000
Registered office changed on 21/01/00 from: regis house 134 percival road enfield middlesex EN1 1QU
14 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1999
Company name changed likelook LIMITED\certificate issued on 30/11/99
11 Oct 1999
Incorporation

BRAMPTON SALES AND LETTINGS LIMITED Charges

22 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRAMPTON ROVERS HOLDINGS LIMITED BRAMPTON RURAL HOUSING SOCIETY BRAMPTON SECURITIES LIMITED BRAMPTON SERVICES LIMITED BRAMPTON SKIP HIRE LIMITED BRAMPTON STABLES LLP BRAMPTON STAFFORD LTD.