BRAMBLES FARM LTD
CO DURHAM

Hellopages » County Durham » Darlington » DL3 7EH

Company number 06364584
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 43 CONISCLIFFE ROAD, DARLINGTON, CO DURHAM, DL3 7EH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Shaun Michael Wilkins on 2 March 2016. The most likely internet sites of BRAMBLES FARM LTD are www.bramblesfarm.co.uk, and www.brambles-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Brambles Farm Ltd is a Private Limited Company. The company registration number is 06364584. Brambles Farm Ltd has been working since 07 September 2007. The present status of the company is Active. The registered address of Brambles Farm Ltd is 43 Coniscliffe Road Darlington Co Durham Dl3 7eh. . WILKINS, Jayne Elizabeth is a Secretary of the company. STROUD, Christopher John is a Director of the company. STROUD, Jacqueline Lander is a Director of the company. WILKINS, Jayne Elizabeth is a Director of the company. WILKINS, Shaun Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
WILKINS, Jayne Elizabeth
Appointed Date: 07 September 2007
Director
STROUD, Christopher John
Appointed Date: 07 September 2007
63 years old
Director
STROUD, Jacqueline Lander
Appointed Date: 31 January 2012
62 years old
Director
WILKINS, Jayne Elizabeth
Appointed Date: 07 September 2007
55 years old
Director
WILKINS, Shaun Michael
Appointed Date: 31 January 2012
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2007
Appointed Date: 07 September 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Mr Christopher John Stroud
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jayne Elizabeth Wilkins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMBLES FARM LTD Events

08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Director's details changed for Shaun Michael Wilkins on 2 March 2016
02 Mar 2016
Secretary's details changed for Jayne Elizabeth Wilkins on 2 March 2016
02 Mar 2016
Director's details changed for Jayne Elizabeth Wilkins on 2 March 2016
...
... and 28 more events
20 Sep 2007
New director appointed
20 Sep 2007
Registered office changed on 20/09/07 from: 43 coniscliffe road darlington county durham DL3 7EH
10 Sep 2007
Director resigned
10 Sep 2007
Secretary resigned
07 Sep 2007
Incorporation

BRAMBLES FARM LTD Charges

30 August 2011
Mortgage
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 1 newport south business park victoria st…
18 January 2008
Debenture
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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