BRAMLEY DENTAL CERAMICS LIMITED
LEEDS BRAMLEY CERAMICS LIMITED

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Company number 04933875
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address UNIT 4, CARDINAL HOUSE SWINNOW GRANGE MILLS, STANNINGLEY ROAD, LEEDS, WEST YORKSHIRE, LS13 4EP
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BRAMLEY DENTAL CERAMICS LIMITED are www.bramleydentalceramics.co.uk, and www.bramley-dental-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bradford Interchange Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 4.3 miles; to Menston Rail Station is 6.9 miles; to Burley-in-Wharfedale Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramley Dental Ceramics Limited is a Private Limited Company. The company registration number is 04933875. Bramley Dental Ceramics Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Bramley Dental Ceramics Limited is Unit 4 Cardinal House Swinnow Grange Mills Stanningley Road Leeds West Yorkshire Ls13 4ep. . PATCHETT, Paula is a Secretary of the company. PATCHETT, Martin is a Director of the company. Secretary TAYLOR, Andrew Robert has been resigned. Secretary WARRINGTON, Tracey Joanne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director TAYLOR, Andrew Robert has been resigned. Director WARRINGTON, Garry Robert has been resigned. Director WARRINGTON, Tracey Joanne has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
PATCHETT, Paula
Appointed Date: 28 September 2012
Director
PATCHETT, Martin
Appointed Date: 28 September 2012
55 years old

Resigned Directors

Secretary
TAYLOR, Andrew Robert
Resigned: 26 May 2004
Appointed Date: 15 October 2003
Secretary
WARRINGTON, Tracey Joanne
Resigned: 28 September 2012
Appointed Date: 26 May 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
TAYLOR, Andrew Robert
Resigned: 26 May 2004
Appointed Date: 15 October 2003
64 years old
Director
WARRINGTON, Garry Robert
Resigned: 28 September 2012
Appointed Date: 15 October 2003
69 years old
Director
WARRINGTON, Tracey Joanne
Resigned: 28 September 2012
Appointed Date: 07 July 2006
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Martin Roy Patchett
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAMLEY DENTAL CERAMICS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 16 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
28 Sep 2015
Registered office address changed from 9 Elder Mount Bramley Leeds West Yorkshire LS13 4BQ to Unit 4, Cardinal House Swinnow Grange Mills Stanningley Road Leeds West Yorkshire LS13 4EP on 28 September 2015
...
... and 48 more events
20 Oct 2003
Secretary resigned
20 Oct 2003
Registered office changed on 20/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Oct 2003
New director appointed
20 Oct 2003
New secretary appointed;new director appointed
15 Oct 2003
Incorporation

BRAMLEY DENTAL CERAMICS LIMITED Charges

19 September 2012
Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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