BRAMVIEW LIMITED
KINGSWINFORD WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY6 7NA

Company number 02900664
Status Active
Incorporation Date 21 February 1994
Company Type Private Limited Company
Address L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Anthony Michael Chandris as a director on 31 March 2016. The most likely internet sites of BRAMVIEW LIMITED are www.bramview.co.uk, and www.bramview.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Bramview Limited is a Private Limited Company. The company registration number is 02900664. Bramview Limited has been working since 21 February 1994. The present status of the company is Active. The registered address of Bramview Limited is L C P House The Pensnett Estate Kingswinford West Midlands Dy6 7na. . TRANTER, Christopher Winsley is a Secretary of the company. CHANDRIS, Anthony Michael is a Director of the company. CHANDRIS, Dimitri John is a Director of the company. MACDONALD-HALL, Caspar is a Director of the company. TOMAZOS, Anthony is a Director of the company. TRANTER, Christopher Winsley is a Director of the company. Secretary CAMPBELL, David Alexander Duncan has been resigned. Secretary MASSEY, Stephen John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CHANDRIS, John Demetrius has been resigned. Director CHANDRIS, Michael Demetrius has been resigned. Director DAVIS, John Colin has been resigned. Director HOPKINS, Dorothy Margaret has been resigned. Director HORGAN, Robert has been resigned. Director MASSEY, Stephen John has been resigned. Director TOMAZOS, Emmanuel Anthony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TRANTER, Christopher Winsley
Appointed Date: 31 January 2016
Director
CHANDRIS, Anthony Michael
Appointed Date: 31 March 2016
38 years old
Director
CHANDRIS, Dimitri John
Appointed Date: 31 March 2015
40 years old
Director
MACDONALD-HALL, Caspar
Appointed Date: 05 October 1994
74 years old
Director
TOMAZOS, Anthony
Appointed Date: 31 March 2002
57 years old
Director
TRANTER, Christopher Winsley
Appointed Date: 31 January 2016
68 years old

Resigned Directors

Secretary
CAMPBELL, David Alexander Duncan
Resigned: 29 May 1998
Appointed Date: 22 May 1998
Secretary
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 10 March 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 March 1994
Appointed Date: 21 February 1994
Director
CHANDRIS, John Demetrius
Resigned: 31 March 2016
Appointed Date: 06 October 1994
75 years old
Director
CHANDRIS, Michael Demetrius
Resigned: 31 March 2016
Appointed Date: 06 October 1994
73 years old
Director
DAVIS, John Colin
Resigned: 29 June 2006
Appointed Date: 10 March 1994
68 years old
Director
HOPKINS, Dorothy Margaret
Resigned: 01 January 2013
Appointed Date: 28 September 1994
77 years old
Director
HORGAN, Robert
Resigned: 31 March 2002
Appointed Date: 28 September 1994
95 years old
Director
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 10 March 1994
74 years old
Director
TOMAZOS, Emmanuel Anthony
Resigned: 31 March 2015
Appointed Date: 06 October 1994
87 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 March 1994
Appointed Date: 21 February 1994

Persons With Significant Control

L.C.P Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMVIEW LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Apr 2016
Appointment of Mr Anthony Michael Chandris as a director on 31 March 2016
22 Apr 2016
Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016
31 Mar 2016
Termination of appointment of John Demetrius Chandris as a director on 31 March 2016
...
... and 90 more events
21 Mar 1994
New director appointed
21 Mar 1994
Secretary resigned;new secretary appointed;director resigned
21 Mar 1994
Registered office changed on 21/03/94 from: 31 corsham street london N1 6DR
21 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1994
Incorporation

BRAMVIEW LIMITED Charges

11 September 1996
First legal charge
Delivered: 27 September 1996
Status: Satisfied on 3 October 2002
Persons entitled: Australia and New Zealand Banking Group Limited
Description: 22/26 commercial road southampton hampshire t/no;- HP102783…
11 September 1996
Assignment of rents
Delivered: 27 September 1996
Status: Satisfied on 3 October 2002
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All the company's right title and interest in and any…
11 September 1996
First legal charge
Delivered: 27 September 1996
Status: Satisfied on 21 November 2002
Persons entitled: Australia and New Zealand Banking Group Limited
Description: L/H property on the north west side of new hythe lane east…
11 September 1996
Debenture
Delivered: 27 September 1996
Status: Satisfied on 21 November 2002
Persons entitled: Australia and New Zealand Banking Group Limited
Description: .. fixed and floating charges over the undertaking and all…
11 September 1996
Assignment of rents
Delivered: 27 September 1996
Status: Satisfied on 3 October 2002
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All rental income derived from or payable to the company…

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