BRAMMER UK LIMITED
WYTHENSHAWE BSL BRAMMER LIMITED BSL LIMITED

Hellopages » Greater Manchester » Manchester » M23 9NE

Company number 00569290
Status Active
Incorporation Date 23 July 1956
Company Type Private Limited Company
Address CLAVERTON COURT, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9NE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Brynn Ivor Glynn William Woods as a director on 30 November 2016; Appointment of Mr Neil John Heber Rogers as a director on 31 October 2016. The most likely internet sites of BRAMMER UK LIMITED are www.brammeruk.co.uk, and www.brammer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. Brammer Uk Limited is a Private Limited Company. The company registration number is 00569290. Brammer Uk Limited has been working since 23 July 1956. The present status of the company is Active. The registered address of Brammer Uk Limited is Claverton Court Claverton Road Wythenshawe Manchester M23 9ne. . SCARRATT, Andrew Nigel is a Secretary of the company. HODKINSON, Steven Paul is a Director of the company. MAGRATH, Duncan Jonathan is a Director of the company. ROGERS, Neil John Heber is a Director of the company. SCARRATT, Andrew Nigel is a Director of the company. Secretary BUTLER, John William has been resigned. Secretary KAVANAGH, Michael John has been resigned. Secretary SHELTON, David has been resigned. Secretary SOUTHERN, David has been resigned. Director ASHMORE, Stephen has been resigned. Director BUTLER, John William has been resigned. Director COOPER, Anthony Bernard has been resigned. Director DAVIS, Robert William has been resigned. Director FFOULKES-JONES, Robert Garson has been resigned. Director FRASER, Ian Robert has been resigned. Director GRENNAN, Michael Anthony has been resigned. Director HOLLYWOOD, David John has been resigned. Director HOLMES, Barrington Peter has been resigned. Director HOLROYD, Gary has been resigned. Director JACKSON, Lawrence has been resigned. Director JENNINGS, Paul has been resigned. Director JONES, Graham Rhys has been resigned. Director MANNERING, Jeffrey has been resigned. Director MILLER, John Charles, Mr has been resigned. Director MILLS, Roger Harold Simpson has been resigned. Director PARK, Charlotte Katherine has been resigned. Director RITCHIE, Ian Alexander has been resigned. Director SHELTON, David has been resigned. Director SHENTON, Garth has been resigned. Director SHORT, Christopher David has been resigned. Director SMITH, Robert Alan has been resigned. Director SOUTHERN, David has been resigned. Director STIMSON, John Brian has been resigned. Director THORNHILL, Roy has been resigned. Director THWAITE, Paul Edmund has been resigned. Director VEALE, John Richard has been resigned. Director WHETSTONE, Alan David has been resigned. Director WOODHEAD, Stephen Arthur has been resigned. Director WOODS, Brynn Ivor Glynn William has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
SCARRATT, Andrew Nigel
Appointed Date: 12 June 2001
Director
HODKINSON, Steven Paul
Appointed Date: 17 June 2011
52 years old
Director
MAGRATH, Duncan Jonathan
Appointed Date: 31 March 2016
61 years old
Director
ROGERS, Neil John Heber
Appointed Date: 31 October 2016
55 years old
Director
SCARRATT, Andrew Nigel
Appointed Date: 01 July 2006
67 years old

Resigned Directors

Secretary
BUTLER, John William
Resigned: 01 October 1999
Appointed Date: 13 June 1997
Secretary
KAVANAGH, Michael John
Resigned: 13 June 1997
Secretary
SHELTON, David
Resigned: 12 June 2001
Appointed Date: 18 April 2000
Secretary
SOUTHERN, David
Resigned: 18 April 2000
Appointed Date: 01 October 1999
Director
ASHMORE, Stephen
Resigned: 19 October 2016
Appointed Date: 01 May 2016
61 years old
Director
BUTLER, John William
Resigned: 01 October 1999
Appointed Date: 27 August 1993
75 years old
Director
COOPER, Anthony Bernard
Resigned: 04 December 1992
75 years old
Director
DAVIS, Robert William
Resigned: 29 September 2000
Appointed Date: 01 September 1992
74 years old
Director
FFOULKES-JONES, Robert Garson
Resigned: 01 October 1998
83 years old
Director
FRASER, Ian Robert
Resigned: 31 October 2016
Appointed Date: 01 October 1998
70 years old
Director
GRENNAN, Michael Anthony
Resigned: 30 June 2003
78 years old
Director
HOLLYWOOD, David John
Resigned: 11 June 2004
Appointed Date: 26 November 1999
79 years old
Director
HOLMES, Barrington Peter
Resigned: 18 April 2002
Appointed Date: 01 September 2000
75 years old
Director
HOLROYD, Gary
Resigned: 18 October 2004
Appointed Date: 01 July 2003
66 years old
Director
JACKSON, Lawrence
Resigned: 08 October 2002
Appointed Date: 03 July 2000
78 years old
Director
JENNINGS, Paul
Resigned: 23 December 2002
Appointed Date: 23 April 2001
63 years old
Director
JONES, Graham Rhys
Resigned: 17 June 2011
Appointed Date: 26 March 2008
70 years old
Director
MANNERING, Jeffrey
Resigned: 30 June 2006
Appointed Date: 01 July 2002
65 years old
Director
MILLER, John Charles, Mr
Resigned: 30 September 2009
Appointed Date: 18 October 2004
82 years old
Director
MILLS, Roger Harold Simpson
Resigned: 29 January 1993
87 years old
Director
PARK, Charlotte Katherine
Resigned: 11 June 2004
Appointed Date: 01 May 2003
66 years old
Director
RITCHIE, Ian Alexander
Resigned: 23 December 2015
Appointed Date: 15 December 2003
59 years old
Director
SHELTON, David
Resigned: 28 June 2002
Appointed Date: 07 April 2000
71 years old
Director
SHENTON, Garth
Resigned: 29 September 2000
Appointed Date: 01 September 1992
74 years old
Director
SHORT, Christopher David
Resigned: 31 October 2016
Appointed Date: 26 March 2007
64 years old
Director
SMITH, Robert Alan
Resigned: 09 March 1999
77 years old
Director
SOUTHERN, David
Resigned: 22 October 2001
Appointed Date: 21 May 1998
63 years old
Director
STIMSON, John Brian
Resigned: 27 August 1993
78 years old
Director
THORNHILL, Roy
Resigned: 27 May 1994
90 years old
Director
THWAITE, Paul Edmund
Resigned: 31 March 2016
Appointed Date: 18 October 2004
72 years old
Director
VEALE, John Richard
Resigned: 01 January 2003
Appointed Date: 28 September 1999
76 years old
Director
WHETSTONE, Alan David
Resigned: 03 July 2000
Appointed Date: 01 September 1992
71 years old
Director
WOODHEAD, Stephen Arthur
Resigned: 11 June 2004
Appointed Date: 01 May 2001
64 years old
Director
WOODS, Brynn Ivor Glynn William
Resigned: 30 November 2016
Appointed Date: 27 January 2010
53 years old

Persons With Significant Control

Brammer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMMER UK LIMITED Events

02 May 2017
Confirmation statement made on 12 April 2017 with updates
06 Jan 2017
Termination of appointment of Brynn Ivor Glynn William Woods as a director on 30 November 2016
01 Nov 2016
Appointment of Mr Neil John Heber Rogers as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Ian Robert Fraser as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Christopher David Short as a director on 31 October 2016
...
... and 186 more events
14 Jun 1986
Director resigned
22 May 1986
Director resigned
12 Feb 1964
Company name changed\certificate issued on 12/02/64
28 Jun 1961
Company name changed\certificate issued on 28/06/61
23 Jul 1956
Certificate of incorporation

BRAMMER UK LIMITED Charges

17 February 2009
Security agreement
Delivered: 23 February 2009
Status: Satisfied on 24 August 2011
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: All the security created under the deed: is created in…
9 January 2004
Security agreement
Delivered: 27 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: Hsbc Bank PLC (The Facility Agent)
Description: All estates or interests in any f/h or l/h property being…
24 June 1994
Rent deposit deed
Delivered: 1 July 1994
Status: Satisfied on 31 March 2007
Persons entitled: Swan Hill Properties Limited
Description: £4275 by way of rent deposit.

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