ABBOTT & BRAMWELL LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 8JQ

Company number 02929143
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address FAIRACRES HOUSE FAIRACRES ROAD, HIGH LANE, STOCKPORT, ENGLAND, SK6 8JQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Ray Paul Ryan as a director on 31 October 2016; Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 . The most likely internet sites of ABBOTT & BRAMWELL LIMITED are www.abbottbramwell.co.uk, and www.abbott-bramwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Abbott Bramwell Limited is a Private Limited Company. The company registration number is 02929143. Abbott Bramwell Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Abbott Bramwell Limited is Fairacres House Fairacres Road High Lane Stockport England Sk6 8jq. . BRAMWELL, Iain Duncan is a Secretary of the company. BRAMWELL, Iain Duncan is a Director of the company. RILEY, David Jason is a Director of the company. ROGERS, Mark Jonathan is a Director of the company. RYAN, Ray Paul is a Director of the company. Secretary ABBOTT, David Ian has been resigned. Secretary ABBOTT, Jane Elizabeth has been resigned. Secretary THOMPSON, Susan Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, David Ian has been resigned. Director ABBOTT, Jane Elizabeth has been resigned. Director BRAMWELL, Janet has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BRAMWELL, Iain Duncan
Appointed Date: 23 January 2006
Director
BRAMWELL, Iain Duncan
Appointed Date: 01 June 1994
61 years old
Director
RILEY, David Jason
Appointed Date: 01 August 2000
54 years old
Director
ROGERS, Mark Jonathan
Appointed Date: 01 August 2000
52 years old
Director
RYAN, Ray Paul
Appointed Date: 31 October 2016
52 years old

Resigned Directors

Secretary
ABBOTT, David Ian
Resigned: 10 October 2014
Appointed Date: 01 August 2000
Secretary
ABBOTT, Jane Elizabeth
Resigned: 01 August 2000
Appointed Date: 28 November 1994
Secretary
THOMPSON, Susan Elizabeth
Resigned: 28 November 1994
Appointed Date: 01 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 1994
Appointed Date: 16 May 1994
Director
ABBOTT, David Ian
Resigned: 10 October 2014
Appointed Date: 28 September 1995
66 years old
Director
ABBOTT, Jane Elizabeth
Resigned: 01 August 2000
Appointed Date: 01 January 2000
63 years old
Director
BRAMWELL, Janet
Resigned: 01 August 2000
Appointed Date: 01 January 2000
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 June 1994
Appointed Date: 16 May 1994

ABBOTT & BRAMWELL LIMITED Events

07 Nov 2016
Appointment of Mr Ray Paul Ryan as a director on 31 October 2016
10 Oct 2016
Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
19 Apr 2016
Accounts for a small company made up to 31 December 2015
06 Oct 2015
Satisfaction of charge 3 in full
...
... and 87 more events
05 Aug 1994
Company name changed bestsport LIMITED\certificate issued on 08/08/94
27 Jun 1994
Director resigned;new director appointed
27 Jun 1994
Secretary resigned;new secretary appointed
27 Jun 1994
Registered office changed on 27/06/94 from: 1 mitchell lane bristol BS1 6BU
16 May 1994
Incorporation

ABBOTT & BRAMWELL LIMITED Charges

22 July 2015
Charge code 0292 9143 0004
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 July 2011
Debenture
Delivered: 30 July 2011
Status: Satisfied on 6 October 2015
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 2004
Debenture
Delivered: 28 April 2004
Status: Satisfied on 21 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 May 1995
Debenture
Delivered: 2 June 1995
Status: Satisfied on 27 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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