Company number 06545382
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address UNIT 5, CLARENCE WORKS EFFINGHAM ROAD, SHEFFIELD, SOUTH YORKSHIRE, S4 7YS
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 2
. The most likely internet sites of BRAMHALL 1840 LIMITED are www.bramhall1840.co.uk, and www.bramhall-1840.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Rotherham Central Rail Station is 4.8 miles; to Elsecar Rail Station is 7.7 miles; to Swinton (South Yorks) Rail Station is 9 miles; to Silkstone Common Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramhall 1840 Limited is a Private Limited Company.
The company registration number is 06545382. Bramhall 1840 Limited has been working since 26 March 2008.
The present status of the company is Active. The registered address of Bramhall 1840 Limited is Unit 5 Clarence Works Effingham Road Sheffield South Yorkshire S4 7ys. . WHEWELL, Christine Dorathea is a Director of the company. WHEWELL, Terence Butler is a Director of the company. Secretary WHEWELL, Terence Butler has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Resigned Directors
Persons With Significant Control
BRAMHALL 1840 LIMITED Events
28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Satisfaction of charge 1 in full
...
... and 18 more events
14 May 2009
Return made up to 26/03/09; full list of members
14 May 2009
Appointment terminated secretary terence whewell
23 Aug 2008
Particulars of a mortgage or charge / charge no: 1
01 Apr 2008
Registered office changed on 01/04/2008 from west wing cranford hall doncaster road barnsley south yorkshire S71 5EZ england
26 Mar 2008
Incorporation
22 March 2013
All assets debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2012
Debenture
Delivered: 10 August 2012
Status: Satisfied
on 9 November 2015
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
All assets debenture
Delivered: 23 August 2008
Status: Satisfied
on 24 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…