BRAMBLES HOUSE LIMITED
EASTLEIGH BLAKEDEW 674 LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3LG

Company number 06237275
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Director's details changed for Wystan Holdings Inc on 12 December 2016; Appointment of Wystan Holdings Inc as a director on 9 December 2016. The most likely internet sites of BRAMBLES HOUSE LIMITED are www.brambleshouse.co.uk, and www.brambles-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Limited is a Private Limited Company. The company registration number is 06237275. Brambles House Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Brambles House Limited is New Kings Court Tollgate Chandler S Ford Eastleigh Hampshire So53 3lg. . SANDERS, Robert Braith Charles is a Secretary of the company. SMITH, Adrian Holmes is a Director of the company. WYSTAN HOLDINGS INC is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Secretary BLAND, Michael James has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BLAND, Michael James has been resigned. Director BLAND, Michael James has been resigned. Director DARKE, Charles Peter has been resigned. Director YOUNGER, Paul Owen has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. Director WYSTAN CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
SANDERS, Robert Braith Charles
Appointed Date: 19 February 2010
Director
SMITH, Adrian Holmes
Appointed Date: 17 June 2011
78 years old
Director
WYSTAN HOLDINGS INC
Appointed Date: 09 December 2016

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 19 February 2010
Appointed Date: 06 May 2009
Secretary
BLAND, Michael James
Resigned: 06 May 2009
Appointed Date: 05 July 2007
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 05 July 2007
Appointed Date: 04 May 2007
Director
BLAND, Michael James
Resigned: 06 May 2009
Appointed Date: 31 December 2008
65 years old
Director
BLAND, Michael James
Resigned: 31 October 2008
Appointed Date: 05 July 2007
65 years old
Director
DARKE, Charles Peter
Resigned: 17 June 2011
Appointed Date: 19 February 2010
74 years old
Director
YOUNGER, Paul Owen
Resigned: 19 February 2010
Appointed Date: 05 July 2007
90 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 05 July 2007
Appointed Date: 04 May 2007
Director
WYSTAN CORPORATE SERVICES LIMITED
Resigned: 09 December 2016
Appointed Date: 17 June 2011

Persons With Significant Control

Mr Thomas Waite
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BRAMBLES HOUSE LIMITED Events

12 May 2017
Confirmation statement made on 4 May 2017 with updates
13 Dec 2016
Director's details changed for Wystan Holdings Inc on 12 December 2016
09 Dec 2016
Appointment of Wystan Holdings Inc as a director on 9 December 2016
09 Dec 2016
Termination of appointment of Wystan Corporate Services Limited as a director on 9 December 2016
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 47 more events
06 Jul 2007
New secretary appointed;new director appointed
06 Jul 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
06 Jul 2007
Secretary resigned
06 Jul 2007
Director resigned
04 May 2007
Incorporation

BRAMBLES HOUSE LIMITED Charges

8 June 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2011
Legal mortgage
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Brambles house waterberry drive waterlooville hampshire…

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