BRAMPTON MEADOW LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS16 5HJ

Company number 03836416
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address 9 WELBURN AVENUE, LEEDS, WEST YORKSHIRE, LS16 5HJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 100 . The most likely internet sites of BRAMPTON MEADOW LIMITED are www.bramptonmeadow.co.uk, and www.brampton-meadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cottingley Rail Station is 4.4 miles; to Menston Rail Station is 7.2 miles; to Batley Rail Station is 8.6 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brampton Meadow Limited is a Private Limited Company. The company registration number is 03836416. Brampton Meadow Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Brampton Meadow Limited is 9 Welburn Avenue Leeds West Yorkshire Ls16 5hj. . THOMPSON, Joan Rosamond is a Secretary of the company. MCHALE, Beverley Gail is a Director of the company. MCHALE, Christopher is a Director of the company. THOMPSON, Joan Rosamond is a Director of the company. THOMPSON, Judith Anne is a Director of the company. Secretary THOMPSON, John Stewart has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THOMPSON, John Stewart has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
THOMPSON, Joan Rosamond
Appointed Date: 05 August 2005

Director
MCHALE, Beverley Gail
Appointed Date: 15 September 1999
75 years old

Director
MCHALE, Christopher
Appointed Date: 15 September 1999
75 years old

Director
THOMPSON, Joan Rosamond
Appointed Date: 15 September 1999
80 years old

Director
THOMPSON, Judith Anne
Appointed Date: 11 May 2005
46 years old

Resigned Directors

Secretary
THOMPSON, John Stewart
Resigned: 27 February 2005
Appointed Date: 15 September 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 September 1999
Appointed Date: 06 September 1999

Director
THOMPSON, John Stewart
Resigned: 27 February 2005
Appointed Date: 15 September 1999
77 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 September 1999
Appointed Date: 06 September 1999

BRAMPTON MEADOW LIMITED Events

29 Sep 2016
Confirmation statement made on 1 August 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
13 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100

09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
03 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100

...
... and 49 more events
18 Oct 1999
New director appointed
18 Oct 1999
Registered office changed on 18/10/99 from: 9 welburn avenue leeds west yorkshire LS16 5HJ
18 Oct 1999
Ad 15/09/99--------- £ si 98@1=98 £ ic 2/100
20 Sep 1999
Registered office changed on 20/09/99 from: 16 churchill way cardiff CF1 4DX
06 Sep 1999
Incorporation

BRAMPTON MEADOW LIMITED Charges

16 January 2008
Legal charge
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 leeds road kippax leeds. By way of fixed charge the…
16 January 2008
Legal charge
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 leeds road kippax leeds. By way of fixed charge the…
19 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 rutland close kippax leeds.
13 June 2000
Legal charge
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Moorleigh nursing home 278 gibson lane kippax. By way of…
16 March 2000
Debenture
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…