BRAMALL INVESTMENTS LIMITED
YORK

Hellopages » North Yorkshire » Hambleton » YO61 1TH

Company number 04401809
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address APPLE CROFT GALE ROAD, ALNE, YORK, YO61 1TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 200 . The most likely internet sites of BRAMALL INVESTMENTS LIMITED are www.bramallinvestments.co.uk, and www.bramall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Cattal Rail Station is 6.8 miles; to Poppleton Rail Station is 8.4 miles; to York Rail Station is 10.6 miles; to Thirsk Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramall Investments Limited is a Private Limited Company. The company registration number is 04401809. Bramall Investments Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Bramall Investments Limited is Apple Croft Gale Road Alne York Yo61 1th. . BRAMALL, Joanne Susan is a Secretary of the company. BRAMALL, Brian Leonard is a Director of the company. BRAMALL, Joanne Susan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRAMALL, Joanne Susan
Appointed Date: 22 March 2002
Director
BRAMALL, Brian Leonard
Appointed Date: 22 March 2002
82 years old
Director
BRAMALL, Joanne Susan
Appointed Date: 22 March 2002
81 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mrs Joanne Susan Bramall
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Leonard Bramall
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMALL INVESTMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
...
... and 41 more events
08 Apr 2002
New secretary appointed;new director appointed
08 Apr 2002
Registered office changed on 08/04/02 from: 12 york place leeds west yorkshire LS1 2DS
08 Apr 2002
Secretary resigned
08 Apr 2002
Director resigned
22 Mar 2002
Incorporation

BRAMALL INVESTMENTS LIMITED Charges

30 January 2004
Legal charge
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north side of shadwell lane…
3 January 2004
Debenture
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2002
Legal mortgage (own account)
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at shadwell lane, leeds. Assigns the goodwill of all…
29 April 2002
Debenture
Delivered: 3 May 2002
Status: Satisfied on 17 June 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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