Company number 08989239
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Pauline Webb as a secretary on 12 February 2017; Termination of appointment of Pauline Webb as a director on 12 February 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BRAMBLES ESTATES LIMITED are www.bramblesestates.co.uk, and www.brambles-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brambles Estates Limited is a Private Limited Company.
The company registration number is 08989239. Brambles Estates Limited has been working since 09 April 2014.
The present status of the company is Active. The registered address of Brambles Estates Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . YALLOP, Robert Adam is a Director of the company. Secretary WEBB, Pauline has been resigned. Director WEBB, Pauline has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
WEBB, Pauline
Resigned: 12 February 2017
Appointed Date: 09 April 2014
Director
WEBB, Pauline
Resigned: 12 February 2017
Appointed Date: 09 April 2014
82 years old
BRAMBLES ESTATES LIMITED Events
17 May 2017
Termination of appointment of Pauline Webb as a secretary on 12 February 2017
17 May 2017
Termination of appointment of Pauline Webb as a director on 12 February 2017
17 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Dec 2016
Director's details changed for Pauline Webb on 14 December 2016
21 Dec 2016
Director's details changed for Robert Adam Yallop on 14 December 2016
...
... and 3 more events
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
06 Feb 2016
Registration of charge 089892390001, created on 5 February 2016
26 Nov 2015
Previous accounting period extended from 30 April 2015 to 31 July 2015
11 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
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MODEL ARTICLES ‐
Model articles adopted
14 July 2016
Charge code 0898 9239 0003
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land and buildings on the north west…
14 July 2016
Charge code 0898 9239 0002
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: The property known as 1 fyfield grange, willingale road…
5 February 2016
Charge code 0898 9239 0001
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…