BRAMMER VENDING LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6PD
Company number 08174367
Status Active
Incorporation Date 9 August 2012
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 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Second filing of Confirmation Statement dated 09/08/2016; Termination of appointment of Ian Robert Fraser as a director on 31 October 2016; Termination of appointment of Christopher David Short as a director on 31 October 2016. The most likely internet sites of BRAMMER VENDING LIMITED are www.brammervending.co.uk, and www.brammer-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Vending Limited is a Private Limited Company. The company registration number is 08174367. Brammer Vending Limited has been working since 09 August 2012. The present status of the company is Active. The registered address of Brammer Vending Limited is St Ann S House 1 Old Market Place Knutsford Cheshire Wa16 6pd. . HODKINSON, Steven Paul is a Secretary of the company. HERVIEUX, Philippe Jean Gaston is a Director of the company. HODKINSON, Steven Paul is a Director of the company. MAGRATH, Duncan Jonathan is a Director of the company. SCARRATT, Andrew Nigel is a Director of the company. Director FRASER, Ian Robert has been resigned. Director SHORT, Christopher David has been resigned. Director THWAITE, Paul Edmund has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HODKINSON, Steven Paul
Appointed Date: 09 August 2012

Director
HERVIEUX, Philippe Jean Gaston
Appointed Date: 09 August 2012
64 years old

Director
HODKINSON, Steven Paul
Appointed Date: 09 August 2012
53 years old

Director
MAGRATH, Duncan Jonathan
Appointed Date: 31 March 2016
61 years old

Director
SCARRATT, Andrew Nigel
Appointed Date: 09 August 2012
67 years old

Resigned Directors

Director
FRASER, Ian Robert
Resigned: 31 October 2016
Appointed Date: 09 August 2012
70 years old

Director
SHORT, Christopher David
Resigned: 31 October 2016
Appointed Date: 09 August 2012
65 years old

Director
THWAITE, Paul Edmund
Resigned: 31 March 2016
Appointed Date: 09 August 2012
72 years old

Persons With Significant Control

Brammer Industrial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMMER VENDING LIMITED Events

01 Mar 2017
Second filing of Confirmation Statement dated 09/08/2016
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
08 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 01/03/2017

...
... and 14 more events
03 Sep 2012
Director's details changed for Steven Paul Hodgkinson on 31 August 2012
03 Sep 2012
Secretary's details changed for Steven Paul Hodgkinson on 31 August 2012
29 Aug 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
15 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Aug 2012
Incorporation