BRAMPTON HOUSE LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5HE
Company number 01020266
Status Active
Incorporation Date 9 August 1971
Company Type Private Limited Company
Address WHITE ACRE BIRCH TREE LANE, WHITMORE, NEWCASTLE, ENGLAND, ST5 5HE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Second filing of Confirmation Statement dated 31/12/2016; Registered office address changed from White Acre Birch Tree Lane Whitmoreheath Newcastle Staffs ST5 5HE to White Acre Birch Tree Lane Whitmore Newcastle ST5 5HE on 24 January 2017; 31/12/16 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 11/05/2017 . The most likely internet sites of BRAMPTON HOUSE LIMITED are www.bramptonhouse.co.uk, and www.brampton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Brampton House Limited is a Private Limited Company. The company registration number is 01020266. Brampton House Limited has been working since 09 August 1971. The present status of the company is Active. The registered address of Brampton House Limited is White Acre Birch Tree Lane Whitmore Newcastle England St5 5he. . VAUGHAN, Pamela Margaret is a Secretary of the company. VAUGHAN, Brian Paul is a Director of the company. VAUGHAN, Pamela Margaret is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors


Director
VAUGHAN, Brian Paul

92 years old

Director

Persons With Significant Control

Mr Brian Paul Vaughan
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Pamela Margaret Vaughan
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMPTON HOUSE LIMITED Events

11 May 2017
Second filing of Confirmation Statement dated 31/12/2016
24 Jan 2017
Registered office address changed from White Acre Birch Tree Lane Whitmoreheath Newcastle Staffs ST5 5HE to White Acre Birch Tree Lane Whitmore Newcastle ST5 5HE on 24 January 2017
24 Jan 2017
31/12/16 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 11/05/2017

16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2

...
... and 63 more events
18 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 May 1987
Accounts made up to 31 December 1985

28 May 1987
Return made up to 21/05/87; full list of members

13 Mar 1987
Company name changed safeguard (systems) associates l imited\certificate issued on 13/03/87

28 Nov 1986
Full accounts made up to 31 December 1984

BRAMPTON HOUSE LIMITED Charges

3 March 1993
Legal charge
Delivered: 22 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brampton trees hanover street newcastle under lyme…
26 August 1992
Legal charge
Delivered: 7 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Yew tree farmhouse" and land yarnfield stone staffordshire…
1 September 1990
Legal charge
Delivered: 20 September 1990
Status: Outstanding
Persons entitled: D. J. Townley P. M. Vaughan B. P. Vaughan
Description: F/H brampton bridge house 12 queen street newcastle under…
28 January 1985
Legal charge
Delivered: 6 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brampton house, 10 queen street, newcastle-under-lyme…
7 March 1984
Legal charge
Delivered: 14 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H brampton bridge house 12 queen street newcastle under…
12 August 1983
Legal charge
Delivered: 24 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 68 barracks road, newcastle under lyme staffordshire.
23 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H brampton bridge house, newcastle staffordshire title…
21 December 1981
Legal charge
Delivered: 29 December 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 68 barracks road newcastle staffordshire.