THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED
WOKINGHAM

Hellopages » Berkshire » Bracknell Forest » RG40 3GZ

Company number 04498908
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 3GZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Previous accounting period shortened from 19 November 2016 to 31 March 2016. The most likely internet sites of THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED are www.thebramptonpartnershipestateagents.co.uk, and www.the-brampton-partnership-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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.The Brampton Partnership Estate Agents Limited is a Private Limited Company. The company registration number is 04498908. The Brampton Partnership Estate Agents Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of The Brampton Partnership Estate Agents 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. KAVANAGH, Peter is a Director of the company. PALMER, Michael Edward John is a Director of the company. Secretary AUCKLAND SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLES, Peter Anthony has been resigned. Director MOSS, Nicholas has been resigned. Director SCOTT, Peter Justinian has been resigned. Director SIMPSON, John Arthur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PALMER, Michael Edward John
Appointed Date: 19 November 2015
Director
COLES, Peter Anthony
Appointed Date: 15 November 2015
58 years old
Director
FULLER, Peter John
Appointed Date: 19 November 2015
60 years old
Director
KAVANAGH, Peter
Appointed Date: 29 March 2016
63 years old
Director
PALMER, Michael Edward John
Appointed Date: 19 November 2015
52 years old

Resigned Directors

Secretary
AUCKLAND SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2009
Appointed Date: 30 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Director
COLES, Peter Anthony
Resigned: 19 November 2015
Appointed Date: 19 November 2015
58 years old
Director
MOSS, Nicholas
Resigned: 19 November 2015
Appointed Date: 30 July 2002
60 years old
Director
SCOTT, Peter Justinian
Resigned: 19 November 2015
Appointed Date: 30 July 2002
62 years old
Director
SIMPSON, John Arthur
Resigned: 19 November 2015
Appointed Date: 30 July 2002
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

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

THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 May 2016
Previous accounting period shortened from 19 November 2016 to 31 March 2016
29 Apr 2016
Total exemption small company accounts made up to 19 November 2015
14 Apr 2016
Appointment of Mr Peter Anthony Coles as a director on 15 November 2015
...
... and 59 more events
25 Sep 2002
New director appointed
24 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed
06 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002
Incorporation

THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED Charges

2 July 2015
Charge code 0449 8908 0006
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 3 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Debenture
Delivered: 12 July 2005
Status: Satisfied on 15 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 15 December 2008
Persons entitled: Barclays Bank PLC
Description: 7 high beeches gerrards cross bucks.
15 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 15 December 2008
Persons entitled: Barclays Bank PLC
Description: Mellows weedon hill hyde heath amersham, bucks.
15 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 15 December 2008
Persons entitled: Barclays Bank PLC
Description: 5 todd close, holmer green high wycombe, bucks.

Similar Companies

THE BRAMPTON GIRDER FORK COMPANY LIMITED THE BRAMPTON GROUP LIMITED THE BRAMPTON PROPERTY MANAGEMENT COMPANY LIMITED THE BRAMPTONS (SARISBURY GREEN) MANAGEMENT COMPANY LIMITED THE BRAMPTONS CLUB LIMITED THE BRAMSHILL FOUNDATION THE BRAMTON COMPANY UK