BRAMLEY CARE LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN1 3FG

Company number 05811145
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,160 . The most likely internet sites of BRAMLEY CARE LIMITED are www.bramleycare.co.uk, and www.bramley-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bramley Care Limited is a Private Limited Company. The company registration number is 05811145. Bramley Care Limited has been working since 09 May 2006. The present status of the company is Active. The registered address of Bramley Care Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . SILVESTER, John Alan is a Secretary of the company. SILVESTER, John Alan is a Director of the company. THOMSON, Steven Gerald is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SILVESTER, John Alan
Appointed Date: 09 May 2006
Director
SILVESTER, John Alan
Appointed Date: 09 May 2006
77 years old
Director
THOMSON, Steven Gerald
Appointed Date: 09 May 2006
72 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006

Persons With Significant Control

Mr John Alan Silvester
Notified on: 10 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Gerald Thomson
Notified on: 10 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMLEY CARE LIMITED Events

20 May 2017
Confirmation statement made on 9 May 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,160
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,160
...
... and 35 more events
05 Jun 2006
Secretary resigned
05 Jun 2006
Director resigned
18 May 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006
Incorporation

BRAMLEY CARE LIMITED Charges

30 April 2014
Charge code 0581 1145 0001
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H apple orchard (formerly known as gleniffer house) five…
29 April 2014
Charge code 0581 1145 0002
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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