BRAMBLE MILL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 03824281
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Kwok Bun Yau as a secretary on 1 July 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRAMBLE MILL LIMITED are www.bramblemill.co.uk, and www.bramble-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramble Mill Limited is a Private Limited Company. The company registration number is 03824281. Bramble Mill Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Bramble Mill Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. The company`s financial liabilities are £18.04k. It is £0.41k against last year. The cash in hand is £8.35k. It is £3.81k against last year. And the total assets are £9.04k, which is £3.9k against last year. CHOI, So Ling Lynn is a Director of the company. Secretary YAU, Kwok Bun has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


bramble mill Key Finiance

LIABILITIES £18.04k
+2%
CASH £8.35k
+83%
TOTAL ASSETS £9.04k
+75%
All Financial Figures

Current Directors

Director
CHOI, So Ling Lynn
Appointed Date: 01 September 1999
66 years old

Resigned Directors

Secretary
YAU, Kwok Bun
Resigned: 01 July 2016
Appointed Date: 01 September 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 August 1999
Appointed Date: 12 August 1999

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 August 1999
Appointed Date: 12 August 1999

Persons With Significant Control

Miss So Ling Lynn Choi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BRAMBLE MILL LIMITED Events

25 Aug 2016
Termination of appointment of Kwok Bun Yau as a secretary on 1 July 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

19 Aug 2015
Registered office address changed from 6 Raleigh Walk Brigantine Place Cardiff South Glamorgan CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 19 August 2015
...
... and 38 more events
01 Sep 1999
New secretary appointed
01 Sep 1999
Registered office changed on 01/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
27 Aug 1999
Secretary resigned
27 Aug 1999
Director resigned
12 Aug 1999
Incorporation

BRAMBLE MILL LIMITED Charges

25 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 elm grove road dinas powys.
10 January 2001
Legal charge
Delivered: 12 January 2001
Status: Satisfied on 23 October 2004
Persons entitled: Lynn Choi
Description: Property k/a ground floor shop & premises 4A elm grove road…