BRAMCOTE LIMITED
TAMWORTH KENNERING ENGINEERING CO. LIMITED

Hellopages » Staffordshire » Tamworth » B79 7RB

Company number 00838182
Status Active
Incorporation Date 18 February 1965
Company Type Private Limited Company
Address THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB
Home Country United Kingdom
Nature of Business 25620 - Machining, 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3,126 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRAMCOTE LIMITED are www.bramcote.co.uk, and www.bramcote.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Bramcote Limited is a Private Limited Company. The company registration number is 00838182. Bramcote Limited has been working since 18 February 1965. The present status of the company is Active. The registered address of Bramcote Limited is The Old Council Chambers Halford Street Tamworth Staffordshire B79 7rb. The company`s financial liabilities are £199.5k. It is £-45.89k against last year. The cash in hand is £223.99k. It is £156.06k against last year. And the total assets are £292.39k, which is £30.96k against last year. POTTS, Karen Dawn is a Secretary of the company. PICKERING, Stephen Mark is a Director of the company. POTTS, Karen Dawn is a Director of the company. Secretary ADAMS, Reginald George has been resigned. Secretary PICKERING, Stephen Mark has been resigned. Secretary POTTS, Karen Dawn has been resigned. Director ADAMS, Reginald George has been resigned. Director PICKERING, William Malcolm has been resigned. The company operates in "Machining".


bramcote Key Finiance

LIABILITIES £199.5k
-19%
CASH £223.99k
+229%
TOTAL ASSETS £292.39k
+11%
All Financial Figures

Current Directors

Secretary
POTTS, Karen Dawn
Appointed Date: 12 February 2001
Director
PICKERING, Stephen Mark
Appointed Date: 25 February 2011
56 years old
Director
POTTS, Karen Dawn
Appointed Date: 12 February 2001
59 years old

Resigned Directors

Secretary
ADAMS, Reginald George
Resigned: 05 April 1996
Appointed Date: 01 June 1994
Secretary
PICKERING, Stephen Mark
Resigned: 12 February 2001
Appointed Date: 06 April 1996
Secretary
POTTS, Karen Dawn
Resigned: 30 May 1994
Director
ADAMS, Reginald George
Resigned: 05 April 1996
Appointed Date: 15 June 1992
90 years old
Director
PICKERING, William Malcolm
Resigned: 07 December 2008
88 years old

BRAMCOTE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,126
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3,126
10 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
16 Nov 1988
Return made up to 04/11/88; full list of members
29 Jan 1988
Accounts for a small company made up to 31 August 1987
29 Jan 1988
Return made up to 24/12/87; full list of members
19 Dec 1986
Accounts for a small company made up to 31 August 1986
19 Dec 1986
Return made up to 15/12/86; full list of members

BRAMCOTE LIMITED Charges

6 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 11 netherwood industrial estate radcliffe road…
7 November 2000
Legal charge
Delivered: 9 November 2000
Status: Satisfied on 30 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a premises at grendon road polesworth…
1 September 2000
Legal charge
Delivered: 5 September 2000
Status: Satisfied on 30 April 2008
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as unit 11 netherwood…
24 August 2000
Debenture
Delivered: 4 September 2000
Status: Satisfied on 30 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1989
Mortgage debenture
Delivered: 14 February 1989
Status: Satisfied on 19 August 2000
Persons entitled: National Westminster Bank PLC
Description: Property situate at grendon road polesworth tamworth…
8 March 1982
Charge
Delivered: 4 March 1982
Status: Satisfied on 30 April 2008
Persons entitled: Midland Bank Limited
Description: All bank debts and other debts present and future.

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