BRAMAH LIMITED
DERBYSHIRE

Hellopages » Derbyshire » North East Derbyshire » S18 1XJ
Company number 00250835
Status Active
Incorporation Date 19 September 1930
Company Type Private Limited Company
Address 274 CHESTERFIELD ROAD, DRONFIELD, DERBYSHIRE, S18 1XJ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 4,981,596 . The most likely internet sites of BRAMAH LIMITED are www.bramah.co.uk, and www.bramah.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and five months. Bramah Limited is a Private Limited Company. The company registration number is 00250835. Bramah Limited has been working since 19 September 1930. The present status of the company is Active. The registered address of Bramah Limited is 274 Chesterfield Road Dronfield Derbyshire S18 1xj. . JESSOP, Michael Edward is a Secretary of the company. BRAMAH, Jeremy Laurence is a Director of the company. BRAMAH, John Clive is a Director of the company. BRAMAH, Jonathan Gordon is a Director of the company. Secretary JACKSON, Roger Ian has been resigned. Director BRAMAH, David Eric has been resigned. Director BRAMAH, Gordon Laurence has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
JESSOP, Michael Edward
Appointed Date: 18 May 2015
Director
BRAMAH, Jeremy Laurence
Appointed Date: 06 June 1994
67 years old
Director
BRAMAH, John Clive
Appointed Date: 06 June 1994
78 years old
Director
BRAMAH, Jonathan Gordon
Appointed Date: 01 October 1996
64 years old

Resigned Directors

Secretary
JACKSON, Roger Ian
Resigned: 24 February 2015
Director
BRAMAH, David Eric
Resigned: 31 March 2007
91 years old
Director
BRAMAH, Gordon Laurence
Resigned: 31 March 2006
95 years old

BRAMAH LIMITED Events

10 Apr 2017
Confirmation statement made on 12 March 2017 with updates
06 Jan 2017
Full accounts made up to 30 September 2016
18 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4,981,596
02 Mar 2016
Accounts for a small company made up to 30 September 2015
04 Sep 2015
Appointment of Mr Michael Edward Jessop as a secretary on 18 May 2015
...
... and 87 more events
18 Feb 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jan 1987
Secretary resigned;new secretary appointed
01 Aug 1986
Group of companies' accounts made up to 30 September 1985
27 Jun 1986
Return made up to 18/03/86; full list of members
19 Sep 1930
Certificate of incorporation

BRAMAH LIMITED Charges

15 February 1980
Mortgage
Delivered: 20 February 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being at holbrook in the panish of…
15 February 1980
Mortgage
Delivered: 20 February 1980
Status: Satisfied
Description: F/H lands premises being fronling to station road…
15 February 1980
A registered charge
Delivered: 20 February 1980
Status: Satisfied
Persons entitled: Midland Bank PLC Midland Bank PLC
Description: F/H lands & premises being the north side ofstation road…
15 February 1980
Mortgage
Delivered: 20 February 1980
Status: Satisfied
Description: F/H lands & premises beingan the north side ofstation road…
15 February 1980
Mortgage
Delivered: 20 February 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 117 and 119 station road…

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