BRAMMER LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6PD
Company number 00162925
Status Active
Incorporation Date 16 January 1920
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 2 February 2017 GBP 26,886,071.20 ; Statement of capital following an allotment of shares on 10 April 2017 GBP 26,886,071.60 ; Termination of appointment of Steven Paul Hodkinson as a secretary on 31 March 2017. The most likely internet sites of BRAMMER LIMITED are www.brammer.co.uk, and www.brammer.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and one 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 Limited is a Private Limited Company. The company registration number is 00162925. Brammer Limited has been working since 16 January 1920. The present status of the company is Active. The registered address of Brammer Limited is St Ann S House 1 Old Market Place Knutsford Cheshire Wa16 6pd. . JANSHEN, Jan is a Director of the company. MAGRATH, Duncan Jonathan is a Director of the company. MAIER, Hermann Josef is a Director of the company. MALANI, Shonnel is a Director of the company. SLEEBUS, Johan Mariette Gerard Egied Luc is a Director of the company. VARTANIAN, Vartan is a Director of the company. Secretary BLEASE, Elizabeth Ann has been resigned. Secretary HODKINSON, Steven Paul has been resigned. Secretary NICHOLSON, Derek has been resigned. Secretary SHORT, Christopher David has been resigned. Secretary STIMSON, John Brian has been resigned. Director ABT, Andrea has been resigned. Director ADDE, Svante Lennart Stensson has been resigned. Director ALLISON, Brian George, Professor has been resigned. Director ASHMORE, Stephen has been resigned. Director BARKER, James Percy has been resigned. Director CONWAY, Christopher John has been resigned. Director CUMMING, John William has been resigned. Director DUNN, David Moncrieff has been resigned. Director FFOULKES-JONES, Robert Garson has been resigned. Director FINK, Jean Marie has been resigned. Director FORMAN, Paul Anthony has been resigned. Director FOULDS, Hugh Jon has been resigned. Director FRASER, Ian Robert has been resigned. Director GARTHWAITE, Terence Brian has been resigned. Director HOLLYWOOD, David John has been resigned. Director HOUGH, Robert Eric has been resigned. Director IRVING-SWIFT, Charles Edward has been resigned. Director LANG, Hugh Montgomerie has been resigned. Director MCMILLAN, Ronald Thomas has been resigned. Director MELLOR, Kevin Donald has been resigned. Director OLDERSMA, Meinie has been resigned. Director PORTER, Melvin Robert has been resigned. Director ROBSON, Patrick Tom has been resigned. Director SMITH, Robert Alan has been resigned. Director SMITH, Roland, Professor Sir has been resigned. Director STEWART, Robin Hinton has been resigned. Director THORNHILL, Roy has been resigned. Director THWAITE, Paul Edmund has been resigned. Director WHITELEY, William Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JANSHEN, Jan
Appointed Date: 06 February 2017
56 years old
Director
MAGRATH, Duncan Jonathan
Appointed Date: 01 March 2012
61 years old
Director
MAIER, Hermann Josef
Appointed Date: 17 March 2017
65 years old
Director
MALANI, Shonnel
Appointed Date: 06 February 2017
46 years old
Director
SLEEBUS, Johan Mariette Gerard Egied Luc
Appointed Date: 06 February 2017
46 years old
Director
VARTANIAN, Vartan
Appointed Date: 06 February 2017
72 years old

Resigned Directors

Secretary
BLEASE, Elizabeth Ann
Resigned: 04 January 2005
Appointed Date: 01 February 2000
Secretary
HODKINSON, Steven Paul
Resigned: 31 March 2017
Appointed Date: 20 July 2012
Secretary
NICHOLSON, Derek
Resigned: 01 March 1994
Secretary
SHORT, Christopher David
Resigned: 20 July 2012
Appointed Date: 04 January 2005
Secretary
STIMSON, John Brian
Resigned: 01 February 2000
Appointed Date: 01 March 1994
Director
ABT, Andrea
Resigned: 06 February 2017
Appointed Date: 23 July 2014
65 years old
Director
ADDE, Svante Lennart Stensson
Resigned: 30 June 2008
Appointed Date: 01 September 2005
70 years old
Director
ALLISON, Brian George, Professor
Resigned: 03 June 1997
92 years old
Director
ASHMORE, Stephen
Resigned: 19 October 2016
Appointed Date: 04 April 2016
61 years old
Director
BARKER, James Percy
Resigned: 02 June 1993
97 years old
Director
CONWAY, Christopher John
Resigned: 31 December 2006
Appointed Date: 04 November 1997
81 years old
Director
CUMMING, John William
Resigned: 26 July 2002
80 years old
Director
DUNN, David Moncrieff
Resigned: 17 May 2012
Appointed Date: 02 November 2001
81 years old
Director
FFOULKES-JONES, Robert Garson
Resigned: 02 November 2001
83 years old
Director
FINK, Jean Marie
Resigned: 01 April 2004
Appointed Date: 07 September 1994
81 years old
Director
FORMAN, Paul Anthony
Resigned: 28 February 2010
Appointed Date: 01 December 2006
60 years old
Director
FOULDS, Hugh Jon
Resigned: 31 December 1991
93 years old
Director
FRASER, Ian Robert
Resigned: 08 September 2016
Appointed Date: 01 October 1998
70 years old
Director
GARTHWAITE, Terence Brian
Resigned: 15 May 2015
Appointed Date: 01 June 2004
79 years old
Director
HOLLYWOOD, David John
Resigned: 24 May 2004
79 years old
Director
HOUGH, Robert Eric
Resigned: 18 December 2003
Appointed Date: 01 September 1993
80 years old
Director
IRVING-SWIFT, Charles Edward
Resigned: 10 January 2017
Appointed Date: 01 March 2010
71 years old
Director
LANG, Hugh Montgomerie
Resigned: 01 October 1998
93 years old
Director
MCMILLAN, Ronald Thomas
Resigned: 06 February 2017
Appointed Date: 01 June 2016
73 years old
Director
MELLOR, Kevin Donald
Resigned: 13 December 2005
Appointed Date: 13 February 1997
79 years old
Director
OLDERSMA, Meinie
Resigned: 17 March 2017
Appointed Date: 01 August 2016
66 years old
Director
PORTER, Melvin Robert
Resigned: 11 March 2003
Appointed Date: 04 January 2000
68 years old
Director
ROBSON, Patrick Tom
Resigned: 06 June 1995
90 years old
Director
SMITH, Robert Alan
Resigned: 09 March 1999
Appointed Date: 07 December 1993
77 years old
Director
SMITH, Roland, Professor Sir
Resigned: 31 December 1991
97 years old
Director
STEWART, Robin Hinton
Resigned: 04 June 1996
94 years old
Director
THORNHILL, Roy
Resigned: 07 June 1994
90 years old
Director
THWAITE, Paul Edmund
Resigned: 31 March 2016
Appointed Date: 30 May 2002
72 years old
Director
WHITELEY, William Henry
Resigned: 06 February 2017
Appointed Date: 01 July 2008
77 years old

BRAMMER LIMITED Events

18 May 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 26,886,071.20
29 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 26,886,071.60
06 Apr 2017
Termination of appointment of Steven Paul Hodkinson as a secretary on 31 March 2017
21 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 26,886,071.40
17 Mar 2017
Appointment of Mr Hermann Josef Maier as a director on 17 March 2017
...
... and 240 more events
16 Jul 1999
Ad 22/06/99--------- £ si [email protected]=2000 £ ic 9456520/9458520
08 Jul 1999
Director's particulars changed
30 Jun 1999
Return made up to 10/06/99; bulk list available separately
23 Jun 1999
Ad 04/06/99--------- £ si [email protected]=150 £ ic 9456368/9456518
09 Jun 1999
Ad 13/05/99--------- £ si [email protected]=233 £ ic 9456135/9456368

BRAMMER LIMITED Charges

27 January 2004
Deed of pledge of shares
Delivered: 9 February 2004
Status: Satisfied on 16 November 2007
Persons entitled: Hsbc Bank PLC
Description: A right of pledge over the shares including a right of…

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