BRAMBLES HOUSE INVESTMENTS LIMITED
EASTLEIGH HAMPSHIRE COSMETICS LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3LG

Company number 02873670
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BRAMBLES HOUSE INVESTMENTS LIMITED are www.brambleshouseinvestments.co.uk, and www.brambles-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Shawford Rail Station is 4.6 miles; to Redbridge Rail Station is 4.9 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brambles House Investments Limited is a Private Limited Company. The company registration number is 02873670. Brambles House Investments Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Brambles House Investments Limited is New Kings Court Tollgate Chandler S Ford Eastleigh Hampshire So53 3lg. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. SMITH, Adrian Holmes is a Director of the company. WYSTAN CORPORATE SERVICES LIMITED is a Director of the company. Secretary BLAND, Michael James has been resigned. Secretary SANDERS, Robert Braith Charles has been resigned. Secretary YOUNGER, Marilyn Claire has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ALDEBURGH ENTERPRISES LIMITED has been resigned. Director C L CLEMO & CO CORPORATE SERVICES LIMITED has been resigned. Director DARKE, Charles Peter has been resigned. Director HARDY, Audrey Sylvia has been resigned. Director HAYWOOD, Julia Louise has been resigned. Director JORDAN, Nicola has been resigned. Director POLDING, Mark has been resigned. Director SANDERS, Robert Braith Charles has been resigned. Director SPERRING, Mark Anthony has been resigned. Director VINE, David Graham has been resigned. Director WAITE, Thomas Edward has been resigned. Director YOUNGER, Marilyn Claire has been resigned. Director YOUNGER, Marilyn Claire has been resigned. Director YOUNGER, Paul Owen has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. Director NEW CAPITAL MANAGEMENT LIMITED has been resigned. Director WYSTAN CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 14 December 2012
Director
SMITH, Adrian Holmes
Appointed Date: 01 July 2010
78 years old
Director
WYSTAN CORPORATE SERVICES LIMITED
Appointed Date: 14 December 2012

Resigned Directors

Secretary
BLAND, Michael James
Resigned: 06 May 2009
Appointed Date: 26 March 1999
Secretary
SANDERS, Robert Braith Charles
Resigned: 14 December 2012
Appointed Date: 19 February 2010
Secretary
YOUNGER, Marilyn Claire
Resigned: 08 March 1999
Appointed Date: 10 November 1994
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 19 February 2010
Appointed Date: 06 May 2009
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 10 November 1994
Appointed Date: 19 November 1993
Director
ALDEBURGH ENTERPRISES LIMITED
Resigned: 20 April 1996
Appointed Date: 25 August 1995
Director
C L CLEMO & CO CORPORATE SERVICES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
DARKE, Charles Peter
Resigned: 14 December 2012
Appointed Date: 01 January 2007
74 years old
Director
HARDY, Audrey Sylvia
Resigned: 10 February 1995
Appointed Date: 10 May 1994
77 years old
Director
HAYWOOD, Julia Louise
Resigned: 14 December 2012
Appointed Date: 17 June 2011
67 years old
Director
JORDAN, Nicola
Resigned: 31 July 2012
Appointed Date: 20 June 2011
58 years old
Director
POLDING, Mark
Resigned: 14 December 2012
Appointed Date: 17 June 2011
62 years old
Director
SANDERS, Robert Braith Charles
Resigned: 14 December 2012
Appointed Date: 17 June 2011
62 years old
Director
SPERRING, Mark Anthony
Resigned: 14 December 2012
Appointed Date: 17 June 2011
64 years old
Director
VINE, David Graham
Resigned: 14 December 2012
Appointed Date: 17 June 2011
68 years old
Director
WAITE, Thomas Edward
Resigned: 10 February 1995
Appointed Date: 10 May 1994
73 years old
Director
YOUNGER, Marilyn Claire
Resigned: 08 March 1999
Appointed Date: 25 August 1995
80 years old
Director
YOUNGER, Marilyn Claire
Resigned: 10 February 1995
Appointed Date: 10 May 1994
80 years old
Director
YOUNGER, Paul Owen
Resigned: 25 April 2010
Appointed Date: 10 May 1994
90 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 10 May 1994
Appointed Date: 19 November 1993
Director
NEW CAPITAL MANAGEMENT LIMITED
Resigned: 01 July 2009
Appointed Date: 20 April 1996
Director
WYSTAN CORPORATE SERVICES LIMITED
Resigned: 16 June 2011
Appointed Date: 01 July 2009

Persons With Significant Control

Brambles House Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMBLES HOUSE INVESTMENTS LIMITED Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,650,200
25 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 169 more events
17 May 1994
Registered office changed on 17/05/94 from: new court 1 barnes wallis road segensworth east fareham, hampshire PO15 5UA
17 May 1994
Director resigned;new director appointed
16 May 1994
Memorandum and Articles of Association
16 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1993
Incorporation

BRAMBLES HOUSE INVESTMENTS LIMITED Charges

19 August 2011
Chattels mortgage
Delivered: 20 August 2011
Status: Satisfied on 19 December 2012
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Asset name vibratory bowl feeder (model avb 460F) serial…
5 July 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 7 July 2011
Status: Satisfied on 19 December 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
28 June 2011
Legal assignment
Delivered: 29 June 2011
Status: Satisfied on 19 December 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 June 2011
Debenture
Delivered: 15 June 2011
Status: Satisfied on 19 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
All assets debenture
Delivered: 26 November 2008
Status: Satisfied on 17 August 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 1996
Mortgage debenture
Delivered: 10 September 1996
Status: Satisfied on 2 June 1998
Persons entitled: Hampshire Cosmetic Laboratories Limited
Description: L/H property k/a brambles house, waterberry drive…
14 November 1994
Mortgage debenture
Delivered: 21 November 1994
Status: Satisfied on 17 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 November 1994
Legal mortgage
Delivered: 21 November 1994
Status: Satisfied on 17 August 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as brambles house waterberry drive…

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