BRAMLEY HOUSE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS13 3BB

Company number 05105345
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address BRAMLEY HOUSE BATH LANE, BRAMLEY, LEEDS, WEST YORKSHIRE, LS13 3BB
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 forty-nine events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Mr Awni Nizar Al-Najjar as a secretary on 11 August 2016; Termination of appointment of Hazel Caroline Bentley as a secretary on 11 August 2016. The most likely internet sites of BRAMLEY HOUSE LIMITED are www.bramleyhouse.co.uk, and www.bramley-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bradford Interchange Rail Station is 4.9 miles; to Bradford Forster Square Rail Station is 5 miles; to Menston Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramley House Limited is a Private Limited Company. The company registration number is 05105345. Bramley House Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Bramley House Limited is Bramley House Bath Lane Bramley Leeds West Yorkshire Ls13 3bb. . AL-NAJJAR, Awni Nizar is a Secretary of the company. AYNSLEY, Adrian is a Director of the company. BENTLEY, Hazel Caroline is a Director of the company. BENTLEY, Michael Steven is a Director of the company. Secretary BENTLEY, Hazel Caroline has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AL-NAJJAR, Awni Nizar
Appointed Date: 11 August 2016
Director
AYNSLEY, Adrian
Appointed Date: 01 March 2014
65 years old
Director
BENTLEY, Hazel Caroline
Appointed Date: 19 April 2004
67 years old
Director
BENTLEY, Michael Steven
Appointed Date: 19 April 2004
77 years old

Resigned Directors

Secretary
BENTLEY, Hazel Caroline
Resigned: 11 August 2016
Appointed Date: 19 April 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Director
RWL DIRECTORS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

Persons With Significant Control

Mr Michael Steven Bentley
Notified on: 1 April 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Caroline Bentley
Notified on: 1 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMLEY HOUSE LIMITED Events

02 May 2017
Confirmation statement made on 19 April 2017 with updates
11 Aug 2016
Appointment of Mr Awni Nizar Al-Najjar as a secretary on 11 August 2016
11 Aug 2016
Termination of appointment of Hazel Caroline Bentley as a secretary on 11 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 350,000
...
... and 39 more events
18 May 2004
New director appointed
30 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004
Director resigned
20 Apr 2004
Secretary resigned
19 Apr 2004
Incorporation

BRAMLEY HOUSE LIMITED Charges

15 November 2013
Charge code 0510 5345 0004
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land and buildings k/a bramley house bath lane bramley…
28 August 2013
Charge code 0510 5345 0003
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 June 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 11 December 2013
Persons entitled: Barclays Bank PLC
Description: Unit 3 railsfield mount leeds west yorkshire.
20 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied on 11 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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