BRAMPTON DEVELOPMENTS LTD.
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 2HY

Company number 03815796
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 132 BATH VALE, CONGLETON, CHESHIRE, ENGLAND, CW12 2HY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Anne Higgins on 6 April 2016; Secretary's details changed for Vian John Higgins on 6 April 2016. The most likely internet sites of BRAMPTON DEVELOPMENTS LTD. are www.bramptondevelopments.co.uk, and www.brampton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Kidsgrove Rail Station is 6 miles; to Goostrey Rail Station is 6.9 miles; to Chelford Rail Station is 8.2 miles; to Prestbury Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brampton Developments Ltd is a Private Limited Company. The company registration number is 03815796. Brampton Developments Ltd has been working since 28 July 1999. The present status of the company is Active. The registered address of Brampton Developments Ltd is 132 Bath Vale Congleton Cheshire England Cw12 2hy. . HIGGINS, Vian John is a Secretary of the company. HIGGINS, Anne is a Director of the company. HIGGINS, Vian John is a Director of the company. MOUNTFORD, Bernard is a Director of the company. Secretary BUCKLEY, Glynn has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HIGGINS, Vian John
Appointed Date: 28 July 1999

Director
HIGGINS, Anne
Appointed Date: 09 August 1999
69 years old

Director
HIGGINS, Vian John
Appointed Date: 28 July 1999
73 years old

Director
MOUNTFORD, Bernard
Appointed Date: 28 July 1999
71 years old

Resigned Directors

Secretary
BUCKLEY, Glynn
Resigned: 26 July 2002
Appointed Date: 17 September 1999

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999

Persons With Significant Control

Mr Bernard Mountford
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vian John Higgins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMPTON DEVELOPMENTS LTD. Events

28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Mar 2017
Director's details changed for Anne Higgins on 6 April 2016
28 Mar 2017
Secretary's details changed for Vian John Higgins on 6 April 2016
27 Mar 2017
Director's details changed for Vian John Higgins on 6 April 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 50 more events
30 Sep 1999
Particulars of mortgage/charge
30 Sep 1999
Particulars of mortgage/charge
09 Sep 1999
New director appointed
09 Aug 1999
Secretary resigned
28 Jul 1999
Incorporation

BRAMPTON DEVELOPMENTS LTD. Charges

1 September 2000
Legal charge
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: The f/h property k/a the prince of wales public house…
22 September 1999
Legal mortgage
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the jolly potters 9 barracks road…
22 September 1999
Mortgage debenture
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 September 1999
Legal mortgage
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the vine inn hamil road…