BRAMHOPE PROPERTY AND INVESTMENTS LIMITED
HARROGATE FLEMING HOLDCO LIMITED NEW HOLDCO1 LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 9LH

Company number 08068300
Status Active
Incorporation Date 14 May 2012
Company Type Private Limited Company
Address BROAD CLOSE, ROSSETT GREEN LANE, HARROGATE, NORTH YORKSHIRE, HG2 9LH
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 twenty-nine events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Statement of capital on 8 February 2017 GBP 5,679,240.4305 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BRAMHOPE PROPERTY AND INVESTMENTS LIMITED are www.bramhopepropertyandinvestments.co.uk, and www.bramhope-property-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Bramhope Property and Investments Limited is a Private Limited Company. The company registration number is 08068300. Bramhope Property and Investments Limited has been working since 14 May 2012. The present status of the company is Active. The registered address of Bramhope Property and Investments Limited is Broad Close Rossett Green Lane Harrogate North Yorkshire Hg2 9lh. . PATE, Carl is a Secretary of the company. PATE, Carl is a Director of the company. SHOTTON, Michael David is a Director of the company. Director PATE, Carl has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATE, Carl
Appointed Date: 29 December 2015
Director
PATE, Carl
Appointed Date: 29 December 2015
57 years old
Director
SHOTTON, Michael David
Appointed Date: 14 May 2012
69 years old

Resigned Directors

Director
PATE, Carl
Resigned: 24 March 2015
Appointed Date: 19 November 2012
57 years old

Persons With Significant Control

Mr Michael David Shotton
Notified on: 31 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BRAMHOPE PROPERTY AND INVESTMENTS LIMITED Events

21 May 2017
Confirmation statement made on 14 May 2017 with updates
29 Apr 2017
Statement of capital on 8 February 2017
  • GBP 5,679,240.4305
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5,979,240.4305
13 Apr 2016
Statement of capital on 29 March 2016
  • GBP 5,979,240.4305
...
... and 19 more events
17 Jul 2012
Statement of capital following an allotment of shares on 29 June 2012
  • GBP 22.43
  • ANNOTATION A second filed SH01 was registered on 03/08/2012.
17 Jul 2012
Sub-division of shares on 29 June 2012
17 Jul 2012
Resolutions
  • RES13 ‐ Subivision 0.0025 into 25 ordinary shares of 0.0001 29/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2012
Company name changed new HOLDCO1 LIMITED\certificate issued on 18/06/12
  • RES15 ‐ Change company name resolution on 2012-06-18
  • NM01 ‐ Change of name by resolution
14 May 2012
Incorporation

BRAMHOPE PROPERTY AND INVESTMENTS LIMITED Charges

21 August 2015
Charge code 0806 8300 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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