BRAMBLE BAY LIMITED
KILGETTY

Hellopages » Pembrokeshire » Pembrokeshire » SA68 0RY

Company number 05778467

Status Active

Incorporation Date 12 April 2006

Company Type Private Limited Company

Address THE BRAMBLES, BROADMOOR, KILGETTY, SA68 0RY

Home Country United Kingdom

Nature of Business 87900 - Other residential care activities n.e.c.

Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 101 . The most likely internet sites of BRAMBLE BAY LIMITED are www.bramblebay.co.uk, and www.bramble-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Kilgetty Rail Station is 1.6 miles; to Penally Rail Station is 4.6 miles; to Clunderwen Rail Station is 8.2 miles; to Clarbeston Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramble Bay Limited is a Private Limited Company. The company registration number is 05778467. Bramble Bay Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Bramble Bay Limited is The Brambles Broadmoor Kilgetty Sa68 0ry. . PARKER, Ian is a Secretary of the company. PARKER, Barbara is a Director of the company. PARKER, Ian is a Director of the company. The company operates in "Other residential care activities n.e.c.".

Current Directors

Secretary

PARKER, Ian

Appointed Date: 12 April 2006

Director

PARKER, Barbara

Appointed Date: 12 April 2006
77 years old

Director

PARKER, Ian

Appointed Date: 12 April 2006
74 years old

Persons With Significant Control

Mr Ian Parker

Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Barbara Parker

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

BRAMBLE BAY LIMITED Events

25 Apr 2017

Confirmation statement made on 12 April 2017 with updates

28 Nov 2016

Total exemption small company accounts made up to 31 August 2016

21 Apr 2016

Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21

GBP 101

11 Jan 2016

Total exemption small company accounts made up to 31 August 2015

22 Apr 2015

Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-22

GBP 101

...

... and 22 more events

14 Jun 2007

Return made up to 12/04/07; full list of members

363(287) ‐ Registered office changed on 14/06/07

11 Jun 2007

Total exemption small company accounts made up to 31 August 2006

29 May 2007

Accounting reference date shortened from 30/04/07 to 31/08/06

24 May 2007

Registered office changed on 24/05/07 from: bay trees, broadmoor nr kilgetty pembrokeshire SA68 0RN

12 Apr 2006

Incorporation

BRAMBLE BAY LIMITED Charges

16 June 2008

Debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

21 April 2008

Debenture
Delivered: 23 April 2008
Status: Satisfied on 21 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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