A.A. BRAMALL HOLDINGS LIMITED
BURTON-ON-TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 0SZ

Company number 01850813
Status Active
Incorporation Date 25 September 1984
Company Type Private Limited Company
Address 1 THE CLOSE BLADON HOUSES, NEWTON SOLNEY, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE15 0SZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 647,129 . The most likely internet sites of A.A. BRAMALL HOLDINGS LIMITED are www.aabramallholdings.co.uk, and www.a-a-bramall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Willington Rail Station is 3 miles; to Tutbury & Hatton Rail Station is 4.5 miles; to Peartree Rail Station is 7.7 miles; to Derby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Bramall Holdings Limited is a Private Limited Company. The company registration number is 01850813. A A Bramall Holdings Limited has been working since 25 September 1984. The present status of the company is Active. The registered address of A A Bramall Holdings Limited is 1 The Close Bladon Houses Newton Solney Burton On Trent Staffordshire England De15 0sz. . BRAMALL, Michael is a Secretary of the company. BRAMALL, Belinda is a Director of the company. BRAMALL, Marilyn Jill is a Director of the company. BRAMALL, Michael is a Director of the company. BRAMALL, Stuart is a Director of the company. Secretary HERRINGSHAW, Bryan has been resigned. Director BRAMALL, Joan has been resigned. Director HAPPS, Anthony has been resigned. Director HERRINGSHAW, Bryan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRAMALL, Michael
Appointed Date: 22 October 2002
Director
BRAMALL, Belinda
Appointed Date: 01 January 2006
67 years old
Director
BRAMALL, Marilyn Jill
Appointed Date: 01 January 2006
74 years old
Director
BRAMALL, Michael

76 years old
Director
BRAMALL, Stuart

73 years old

Resigned Directors

Secretary
HERRINGSHAW, Bryan
Resigned: 22 October 2002
Director
BRAMALL, Joan
Resigned: 14 November 2007
93 years old
Director
HAPPS, Anthony
Resigned: 27 March 1997
90 years old
Director
HERRINGSHAW, Bryan
Resigned: 22 October 2002
82 years old

Persons With Significant Control

Mr Michael Bramall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Bramall
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.A. BRAMALL HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 647,129
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
30 Oct 2015
Registered office address changed from Provident House 51 Wardwick Derby DE1 1HN to 1 the Close Bladon Houses Newton Solney Burton-on-Trent Staffordshire DE15 0SZ on 30 October 2015
...
... and 85 more events
11 Oct 1988
Return made up to 31/03/88; full list of members
20 Nov 1987
Full group accounts made up to 31 March 1987
17 Nov 1987
Return made up to 31/12/86; full list of members
13 Sep 1986
Full accounts made up to 31 March 1986
13 Sep 1986
Return made up to 31/12/85; full list of members

A.A. BRAMALL HOLDINGS LIMITED Charges

9 March 1999
Legal mortgage (customer's account)
Delivered: 18 March 1999
Status: Partially satisfied
Persons entitled: Yorkshire Bank PLC
Description: Land/blds on south side of station rd,halfway sheffield…
12 August 1993
Debenture
Delivered: 20 August 1993
Status: Partially satisfied
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1991
Legal mortgage
Delivered: 2 October 1991
Status: Satisfied on 8 December 1993
Persons entitled: National Westminster Bank PLC
Description: The former holbrook and halfway workingmens club and…

Similar Companies

A.A. BEST & SONS LIMITED A.A. BRAMALL (LEEDS) LIMITED A.A. BROWN ENGINEERING LTD A.A. BUSES LIMITED A.A. BUTLER & CO. (WREXHAM) LIMITED A.A. CARPET & UPHOLSTERY CLEANERS LIMITED A.A. CLARE & SON LIMITED