BRAMWELL MOTOR HOLDINGS LIMITED
SPINNINGFIELDS RUTLAND MOTOR HOLDINGS LIMITED

Hellopages » Greater Manchester » Manchester » M3 3EB

Company number 03013556
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of BRAMWELL MOTOR HOLDINGS LIMITED are www.bramwellmotorholdings.co.uk, and www.bramwell-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramwell Motor Holdings Limited is a Private Limited Company. The company registration number is 03013556. Bramwell Motor Holdings Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Bramwell Motor Holdings Limited is C O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3eb. . ROBERTS, Clara Jane is a Secretary of the company. POLLARD, Alan is a Director of the company. Secretary COOK, Michael Frederick has been resigned. Secretary MOSS, Nigel Adam has been resigned. Secretary RIMMER, Mandy Valerie Ann has been resigned. Secretary SOWERBY, Stephen has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BECQUE, Geoffrey Frederick has been resigned. Director CARTWRIGHT, Paul Ian has been resigned. Director COOK, Michael Frederick has been resigned. Director D'ADDA, Alessandro Pietro has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director LANGDON, Michael Robert Finch has been resigned. Director SOWERBY, Stephen has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other financial intermediation".


Current Directors

Secretary
ROBERTS, Clara Jane
Appointed Date: 01 April 2004

Director
POLLARD, Alan
Appointed Date: 08 December 1995
79 years old

Resigned Directors

Secretary
COOK, Michael Frederick
Resigned: 14 October 1995
Appointed Date: 18 September 1995

Secretary
MOSS, Nigel Adam
Resigned: 31 December 1998
Appointed Date: 14 October 1995

Secretary
RIMMER, Mandy Valerie Ann
Resigned: 31 March 2004
Appointed Date: 31 December 2002

Secretary
SOWERBY, Stephen
Resigned: 31 December 2002
Appointed Date: 31 December 1998

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 18 September 1995
Appointed Date: 24 January 1995

Director
BECQUE, Geoffrey Frederick
Resigned: 14 October 1995
Appointed Date: 06 March 1995
83 years old

Director
CARTWRIGHT, Paul Ian
Resigned: 31 December 1998
Appointed Date: 14 October 1995
64 years old

Director
COOK, Michael Frederick
Resigned: 14 October 1995
Appointed Date: 18 September 1995
83 years old

Director
D'ADDA, Alessandro Pietro
Resigned: 14 October 1995
Appointed Date: 06 March 1995
85 years old

Director
DOWLING, Christopher Bruce
Resigned: 31 December 1998
Appointed Date: 18 September 1995
72 years old

Director
LANGDON, Michael Robert Finch
Resigned: 31 December 1998
Appointed Date: 18 September 1995
77 years old

Director
SOWERBY, Stephen
Resigned: 31 December 2002
Appointed Date: 29 April 1996
65 years old

Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 06 March 1995
Appointed Date: 24 January 1995

BRAMWELL MOTOR HOLDINGS LIMITED Events

27 Feb 2014
Restoration by order of the court
02 Dec 2008
Final Gazette dissolved via compulsory strike-off
30 Jul 2008
First Gazette notice for compulsory strike-off
21 Nov 2007
Receiver ceasing to act
20 Nov 2007
Receiver's abstract of receipts and payments
...
... and 77 more events
20 Oct 1995
Accounting reference date notified as 31/12
30 Mar 1995
New director appointed
30 Mar 1995
Director resigned;new director appointed
08 Mar 1995
Registered office changed on 08/03/95 from: 55 colmore row birmingham B3 2AS

24 Jan 1995
Incorporation

BRAMWELL MOTOR HOLDINGS LIMITED Charges

29 February 2000
Debenture deed
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2000
Mortgage debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Hyundai Car Finance Limited
Description: Aspinall place thatto heath st helens lancs t/no MS364007…
3 February 2000
Mortgage debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Shogun Finance Limited
Description: Aspinall place thatto heath st helens lancs t/no MS364007…
3 February 2000
Mortgage debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Mcl Finance Limited
Description: Aspinall place thatto heath st helens lancs t/no MS364007 &…
3 February 2000
Mortgage debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Ag Finance Limited
Description: Aspinall place thatto heath st helens lancs t/no MS364007 &…
3 November 1995
Debenture
Delivered: 20 November 1995
Status: Satisfied on 28 February 1998
Persons entitled: The First Personal Bank PLC
Description: Fixed and floating charges over the undertaking and all…