BRAMMER INDUSTRIAL SERVICES LIMITED
KNUTSFORD BRAMMER HOLDINGS NO.1 LIMITED INHOCO 1084 LIMITED

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Company number 03909967
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address ST ANN'S HOUSE, 1 OLD MARKET PLACE, KNUTSFORD, CHESHIRE, WA16 6PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016; Appointment of Mr Steven Paul Hodkinson as a director on 31 October 2016. The most likely internet sites of BRAMMER INDUSTRIAL SERVICES LIMITED are www.brammerindustrialservices.co.uk, and www.brammer-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.2 miles; to Flixton Rail Station is 9.6 miles; to Chassen Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brammer Industrial Services Limited is a Private Limited Company. The company registration number is 03909967. Brammer Industrial Services Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Brammer Industrial Services Limited is St Ann S House 1 Old Market Place Knutsford Cheshire Wa16 6pd. . HODKINSON, Steven Paul is a Secretary of the company. HODKINSON, Steven Paul is a Director of the company. MAGRATH, Duncan Jonathan is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BLEASE, Elizabeth Ann has been resigned. Secretary SHORT, Christopher David has been resigned. Director BEDFORD, Suzanna Jane has been resigned. Director BLEASE, Elizabeth Ann has been resigned. Director CUMMING, John William has been resigned. Director FINK, Jean Marie has been resigned. Director FRASER, Ian Robert has been resigned. Director HOLLYWOOD, David John has been resigned. Director JACKSON, Lawrence has been resigned. Director MILLER, John Charles, Mr has been resigned. Director OLAVE BEASCOECHEA, Jose Ignacio has been resigned. Director RAITH, Lorenz has been resigned. Director SHORT, Christopher David has been resigned. Director STRASSER, Jochen has been resigned. Director THWAITE, Paul Edmund has been resigned. Director VEALE, John Richard has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HODKINSON, Steven Paul
Appointed Date: 31 October 2016
Director
HODKINSON, Steven Paul
Appointed Date: 31 October 2016
52 years old
Director
MAGRATH, Duncan Jonathan
Appointed Date: 31 March 2016
61 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 09 March 2000
Appointed Date: 19 January 2000
Secretary
BLEASE, Elizabeth Ann
Resigned: 29 December 2004
Appointed Date: 09 March 2000
Secretary
SHORT, Christopher David
Resigned: 31 October 2016
Appointed Date: 29 December 2004
Director
BEDFORD, Suzanna Jane
Resigned: 17 October 2002
Appointed Date: 24 October 2000
54 years old
Director
BLEASE, Elizabeth Ann
Resigned: 24 October 2000
Appointed Date: 09 March 2000
59 years old
Director
CUMMING, John William
Resigned: 17 October 2002
Appointed Date: 09 March 2000
80 years old
Director
FINK, Jean Marie
Resigned: 08 June 2004
Appointed Date: 24 October 2000
81 years old
Director
FRASER, Ian Robert
Resigned: 31 October 2016
Appointed Date: 09 March 2000
70 years old
Director
HOLLYWOOD, David John
Resigned: 08 June 2004
Appointed Date: 24 October 2000
79 years old
Director
JACKSON, Lawrence
Resigned: 08 October 2002
Appointed Date: 24 October 2000
78 years old
Director
MILLER, John Charles, Mr
Resigned: 30 September 2009
Appointed Date: 09 April 2002
82 years old
Director
OLAVE BEASCOECHEA, Jose Ignacio
Resigned: 15 February 2006
Appointed Date: 03 January 2003
72 years old
Director
RAITH, Lorenz
Resigned: 29 April 2009
Appointed Date: 24 October 2000
87 years old
Director
SHORT, Christopher David
Resigned: 31 October 2016
Appointed Date: 30 September 2009
64 years old
Director
STRASSER, Jochen
Resigned: 13 February 2004
Appointed Date: 03 January 2003
60 years old
Director
THWAITE, Paul Edmund
Resigned: 31 March 2016
Appointed Date: 17 October 2002
72 years old
Director
VEALE, John Richard
Resigned: 01 January 2003
Appointed Date: 24 October 2000
76 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 09 March 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Newco 2010 Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BRAMMER INDUSTRIAL SERVICES LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
01 Nov 2016
Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016
01 Nov 2016
Appointment of Mr Steven Paul Hodkinson as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Ian Robert Fraser as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Christopher David Short as a director on 31 October 2016
...
... and 98 more events
28 Mar 2000
New director appointed
28 Mar 2000
Secretary resigned
28 Mar 2000
Director resigned
13 Mar 2000
Company name changed inhoco 1084 LIMITED\certificate issued on 13/03/00
19 Jan 2000
Incorporation

BRAMMER INDUSTRIAL SERVICES LIMITED Charges

16 January 2004
Deed of pledge over shares
Delivered: 2 February 2004
Status: Satisfied on 16 November 2007
Persons entitled: Hsbc Bank PLC, the Royal Bank of Scotland PLC, (Together, the Pledgees)
Description: Pledgor 1 grants an in rem right to pledge (together with…
16 January 2004
Shares account pledge agreement
Delivered: 2 February 2004
Status: Satisfied on 5 January 2006
Persons entitled: Hsbc Bank PLC, Royal Bank of Scotland PLC, (Together the Beneficiaries)
Description: The pledged account and the shareholder interest which…
9 January 2004
Security agreement
Delivered: 27 January 2004
Status: Satisfied on 16 November 2007
Persons entitled: Hsbc Bank PLC (The Facility Agent)
Description: All estates or interests in any f/h or l/h property being…

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