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 ten 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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