BRAMBLE INVESTMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 6NZ

Company number 00606613
Status Active
Incorporation Date 19 June 1958
Company Type Private Limited Company
Address KARADYS OAKLEY ROAD, BATTLEDOWN, CHELTENHAM, GLOUCESTERSHIRE, GL52 6NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Dr Helmut Friedrich Michael Hubel as a director on 20 June 2016. The most likely internet sites of BRAMBLE INVESTMENTS LIMITED are www.brambleinvestments.co.uk, and www.bramble-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. The distance to to Ashchurch for Tewkesbury 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 Investments Limited is a Private Limited Company. The company registration number is 00606613. Bramble Investments Limited has been working since 19 June 1958. The present status of the company is Active. The registered address of Bramble Investments Limited is Karadys Oakley Road Battledown Cheltenham Gloucestershire Gl52 6nz. . HUBEL, Helmut Friedrich Michael, Dr is a Director of the company. HUBEL-ALLEN, Carol is a Director of the company. Secretary ALLEN, Douglas William has been resigned. Director ALLEN, Douglas William has been resigned. Director ALLEN, Kathleen Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUBEL, Helmut Friedrich Michael, Dr
Appointed Date: 20 June 2016
74 years old

Director
HUBEL-ALLEN, Carol

81 years old

Resigned Directors

Secretary
ALLEN, Douglas William
Resigned: 30 November 2014

Director
ALLEN, Douglas William
Resigned: 30 November 2014
108 years old

Director
ALLEN, Kathleen Mary
Resigned: 15 April 2005
108 years old

Persons With Significant Control

Mrs Carol Hubel-Allen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAMBLE INVESTMENTS LIMITED Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Appointment of Dr Helmut Friedrich Michael Hubel as a director on 20 June 2016
04 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,000

18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 76 more events
08 Jul 1987
Accounts for a small company made up to 4 July 1986

08 Jul 1987
Return made up to 11/06/87; full list of members

28 Jun 1986
Accounts for a small company made up to 4 July 1985

28 Jun 1986
Return made up to 20/06/86; full list of members

13 Aug 1982
Company name changed\certificate issued on 13/08/82

BRAMBLE INVESTMENTS LIMITED Charges

29 August 2012
Legal charge
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Direct Property Investors Limited Dmc Estates Limited
Description: Unit 304 third floor dunn house 50-56 north bridge street…
29 August 2012
Legal charge
Delivered: 5 September 2012
Status: Satisfied on 15 December 2014
Persons entitled: Dmc Estates Limited and Property Investors Limited
Description: Unit 203 second floor dunn house 50-56 north bridge street…
29 May 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hamilton Black Developments Limited
Description: Unit 52 on the second floor of the pack horse nelson square…
29 May 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hamilton Black Developments Limited
Description: Unit 51 on the second floor of the pack horse nelson square…
29 May 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hamilton Black Developments Limited
Description: Unit 50 on the second floor of the pack horse nelson square…