BRAMPTON ESTATES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE24 0DH

Company number 01870343
Status Active
Incorporation Date 10 December 1984
Company Type Private Limited Company
Address 47 BRANTWOOD ROAD, LONDON, ENGLAND, SE24 0DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 40,296 . The most likely internet sites of BRAMPTON ESTATES LIMITED are www.bramptonestates.co.uk, and www.brampton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Bickley Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brampton Estates Limited is a Private Limited Company. The company registration number is 01870343. Brampton Estates Limited has been working since 10 December 1984. The present status of the company is Active. The registered address of Brampton Estates Limited is 47 Brantwood Road London England Se24 0dh. The company`s financial liabilities are £425.44k. It is £11.83k against last year. The cash in hand is £0.92k. It is £-0.25k against last year. And the total assets are £53.36k, which is £-23.3k against last year. MOUNTAIN, Richard John is a Secretary of the company. MOUNTAIN, Michael Edward is a Director of the company. MOUNTAIN, Richard John is a Director of the company. Secretary MOUNTAIN, Gwyneth Cary has been resigned. The company operates in "Buying and selling of own real estate".


brampton estates Key Finiance

LIABILITIES £425.44k
+2%
CASH £0.92k
-22%
TOTAL ASSETS £53.36k
-31%
All Financial Figures

Current Directors

Secretary
MOUNTAIN, Richard John
Appointed Date: 29 April 2006
Director
MOUNTAIN, Michael Edward

93 years old
Director
MOUNTAIN, Richard John

61 years old

Resigned Directors

Secretary
MOUNTAIN, Gwyneth Cary
Resigned: 29 April 2006

Persons With Significant Control

Mr Michael Edward Mountain
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Mountain
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAMPTON ESTATES LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 40,296
02 Feb 2016
Registered office address changed from Highland House Main Road Old Brampton Chesterfield S42 7JG to 47 Brantwood Road London SE24 0DH on 2 February 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
13 Oct 1987
Return made up to 31/12/85; full list of members
13 Oct 1987
Return made up to 31/12/85; full list of members
13 Oct 1987
Return made up to 31/12/86; full list of members
13 Oct 1987
Return made up to 31/12/86; full list of members
10 Dec 1984
Certificate of incorporation

BRAMPTON ESTATES LIMITED Charges

9 November 2012
An omnibus guarantee and set-off agreement
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
13 July 2012
Mortgage deed
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19-20 church street, alfreton, derbyshire, t/n DY235943…
13 July 2012
Mortgage deed
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 33 holywell street, chesterfield, derbyshire t/n…
13 July 2012
Mortgage deed
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 22-24 eastgate street, stafford, staffordshire t/nos…
14 May 2012
Debenture deed
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 1994
Legal charge
Delivered: 9 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22/23/24 eastgate street stafford staffordshire t/no…
24 June 1993
Legal charge
Delivered: 6 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 holywell street, chesterfield, derbyshire t/no. DY72739.
24 June 1993
Legal charge
Delivered: 6 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 church street, alfreton, derbyshire t/no. DY235943.

Similar Companies

BRAMPTON ENGINEERING SERVICES LTD BRAMPTON ENTERPRISES LTD BRAMPTON FARMS BRAMPTON FILMS LIMITED BRAMPTON FINANCIAL MANAGEMENT LTD BRAMPTON FIXINGS & FASTENERS LIMITED BRAMPTON FOOD NETWORK LIMITED