BRAMALL PROPERTIES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1RY

Company number 02542185
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address 12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Director's details changed for Karen Susanah Bramall Ogden on 10 November 2016; Director's details changed for Mr Peter Jones on 15 November 2016; Director's details changed for Anna Bramall on 23 November 2016. The most likely internet sites of BRAMALL PROPERTIES LIMITED are www.bramallproperties.co.uk, and www.bramall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Bramall Properties Limited is a Private Limited Company. The company registration number is 02542185. Bramall Properties Limited has been working since 24 September 1990. The present status of the company is Active. The registered address of Bramall Properties Limited is 12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire Hg3 1ry. . BRAMALL, Douglas Charles Antony is a Secretary of the company. BRAMALL, Anna is a Director of the company. BRAMALL, Douglas Charles Antony is a Director of the company. BRAMALL OGDEN, Karen Susanah is a Director of the company. FOODY, Melanie Jane is a Director of the company. JONES, Peter is a Director of the company. Director BRAMALL, Anna has been resigned. Director FOODY, Melanie Jane has been resigned. Director ILLINGWORTH, John Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRAMALL, Douglas Charles Antony
Director
BRAMALL, Anna
Appointed Date: 14 April 2005
52 years old
Director
BRAMALL, Douglas Charles Antony

89 years old
Director
BRAMALL OGDEN, Karen Susanah

61 years old
Director
FOODY, Melanie Jane
Appointed Date: 08 July 2009
59 years old
Director
JONES, Peter
Appointed Date: 17 January 2013
69 years old

Resigned Directors

Director
BRAMALL, Anna
Resigned: 01 March 1995
Appointed Date: 01 July 1994
52 years old
Director
FOODY, Melanie Jane
Resigned: 16 September 1996
59 years old
Director
ILLINGWORTH, John Robert
Resigned: 20 December 2004
Appointed Date: 15 August 1997
86 years old

Persons With Significant Control

Mr Douglas Charles Antony Bramall
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mrs Karen Susanah Bramall Ogden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anna Bramall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Jane Foody
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMALL PROPERTIES LIMITED Events

23 Nov 2016
Director's details changed for Karen Susanah Bramall Ogden on 10 November 2016
23 Nov 2016
Director's details changed for Mr Peter Jones on 15 November 2016
23 Nov 2016
Director's details changed for Anna Bramall on 23 November 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
19 Sep 2016
All of the property or undertaking has been released from charge 9
...
... and 117 more events
08 Oct 1990
Company name changed magnumpower LIMITED\certificate issued on 09/10/90
08 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1990
Company name changed\certificate issued on 08/10/90
24 Sep 1990
Incorporation
14 Sep 1990
Incorporation

BRAMALL PROPERTIES LIMITED Charges

8 April 2016
Charge code 0254 2185 0011
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Lindum Developments Limited
Description: Land at teal park, lincoln…
26 June 2015
Charge code 0254 2185 0010
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the sourh side of hyndburn road…
16 December 2011
Legal mortgage
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the north side of hyndburn road…
23 April 2010
Legal charge
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge the property north valley retail…
15 July 2002
Legal charge
Delivered: 22 July 2002
Status: Satisfied on 26 November 2011
Persons entitled: The Council of the City of Plymouth
Description: Land known as 27 to 31 (odd) coburg street,plymouth.
18 July 2000
Legal mortgage
Delivered: 22 July 2000
Status: Satisfied on 2 June 2015
Persons entitled: Yorkshire Bank PLC
Description: Property k/a units 1 and 2 accrington retail park hyndburn…
18 July 2000
Legal mortgage
Delivered: 22 July 2000
Status: Satisfied on 26 November 2011
Persons entitled: Yorkshire Bank PLC
Description: Premises to be let to courts PLC on clough road hull t/nos…
18 July 2000
Legal mortgage
Delivered: 22 July 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit b wetherby business park deighton road wetherby t/no…
12 March 1993
Legal charge
Delivered: 24 March 1993
Status: Satisfied on 19 July 2000
Persons entitled: Barclays Bank PLC
Description: Property on north of yarm road darlington durham t/n du…
21 August 1991
Legal charge
Delivered: 4 September 1991
Status: Satisfied on 19 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 16, park place, leeds, west yorks. Title no wyk 273921…
21 August 1991
Legal charge
Delivered: 4 September 1991
Status: Satisfied on 19 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at calver road, winwick quay, warrington fixed charge…

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