BRAMBLETYE INVESTMENTS LIMITED
LEEDS

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Company number 03037486
Status Active
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address 2 WHITEHALL QUAY, LEEDS, LS1 4HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of BRAMBLETYE INVESTMENTS LIMITED are www.brambletyeinvestments.co.uk, and www.brambletye-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Brambletye Investments Limited is a Private Limited Company. The company registration number is 03037486. Brambletye Investments Limited has been working since 24 March 1995. The present status of the company is Active. The registered address of Brambletye Investments Limited is 2 Whitehall Quay Leeds Ls1 4hg. . MORRELL, Marjorie Hunter is a Secretary of the company. MORRELL, Alan Paylor is a Director of the company. Secretary CRICHTON, Peter James has been resigned. Director RATCLIFFE, Timothy Harvey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORRELL, Marjorie Hunter
Appointed Date: 26 May 1995

Director
MORRELL, Alan Paylor
Appointed Date: 26 May 1995
85 years old

Resigned Directors

Secretary
CRICHTON, Peter James
Resigned: 26 May 1995
Appointed Date: 24 March 1995

Director
RATCLIFFE, Timothy Harvey
Resigned: 26 May 1995
Appointed Date: 24 March 1995
73 years old

Persons With Significant Control

Alan Paylor Morrell
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BRAMBLETYE INVESTMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
21 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2

...
... and 47 more events
13 Jun 1995
Registered office changed on 13/06/95 from: 14 piccadilly bradford west yorkshire BD1 3LX
13 Jun 1995
Accounting reference date notified as 30/04
13 Jun 1995
Secretary resigned;new secretary appointed
13 Jun 1995
Director resigned;new director appointed
24 Mar 1995
Incorporation