A.A.BRAMALL LIMITED
BURTON-ON-TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 0SZ

Company number 00562971
Status Active
Incorporation Date 19 March 1956
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 46480 - Wholesale of watches and jewellery, 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration eighty-one 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 147,000 . The most likely internet sites of A.A.BRAMALL LIMITED are www.aabramall.co.uk, and www.a-a-bramall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven 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 Limited is a Private Limited Company. The company registration number is 00562971. A A Bramall Limited has been working since 19 March 1956. The present status of the company is Active. The registered address of A A Bramall 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, 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. Director WRIGHT, Arthur has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
BRAMALL, Michael
Appointed Date: 22 October 2002
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
91 years old
Director
HERRINGSHAW, Bryan
Resigned: 22 October 2002
82 years old
Director
WRIGHT, Arthur
Resigned: 18 September 1996
94 years old

Persons With Significant Control

A A Bramall Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.A.BRAMALL 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 147,000
31 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 71 more events
17 Nov 1987
Full accounts made up to 31 March 1987
30 Sep 1987
Return made up to 31/03/87; full list of members
16 Jan 1987
Full accounts made up to 31 March 1986
26 Jun 1986
Return made up to 31/03/86; full list of members
04 Oct 1985
Annual return made up to 31/03/85

A.A.BRAMALL LIMITED Charges

12 August 1993
Legal charge
Delivered: 20 August 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land fronting herries road south sheffield with buildings…
12 August 1993
Debenture
Delivered: 20 August 1993
Status: Outstanding
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
13 November 1984
Deed
Delivered: 4 December 1984
Status: Outstanding
Persons entitled: Yorkshire Bank Public Limited Company
Description: All property comprised in the debenture dated 12/2/70…
29 March 1974
Legal charge
Delivered: 9 April 1974
Status: Outstanding
Persons entitled: Yorkshire Bank LTD
Description: Land situate fronting to herries rd south sheffield, with…
7 July 1971
Deed
Delivered: 15 July 1971
Status: Outstanding
Persons entitled: Yorkshire Bnak LTD
Description: Land & buildings in herries rd & herries road south…
10 February 1970
Debenture
Delivered: 2 March 1970
Status: Outstanding
Persons entitled: Yorkshire Bank LTD
Description: Land & buildings in herries rd & herries road south…

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