BRAMWELL INVESTMENTS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7XE

Company number 06546741
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address CYBER HOUSE 1 KEPLER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7XE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Mrs Laura Louise Graves as a director on 23 August 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 . The most likely internet sites of BRAMWELL INVESTMENTS LIMITED are www.bramwellinvestments.co.uk, and www.bramwell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Bramwell Investments Limited is a Private Limited Company. The company registration number is 06546741. Bramwell Investments Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Bramwell Investments Limited is Cyber House 1 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7xe. . GRAVES, Peter is a Secretary of the company. GRAVES, Laura Louise is a Director of the company. GRAVES, Peter is a Director of the company. Director TALBOT, Roy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GRAVES, Peter
Appointed Date: 27 March 2008
Director
GRAVES, Laura Louise
Appointed Date: 23 August 2016
63 years old
Director
GRAVES, Peter
Appointed Date: 27 March 2008
64 years old

Resigned Directors

Director
TALBOT, Roy
Resigned: 31 July 2008
Appointed Date: 27 March 2008
79 years old

Persons With Significant Control

Mr Peter Graves
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Laura Louise Graves
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMWELL INVESTMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
05 Sep 2016
Appointment of Mrs Laura Louise Graves as a director on 23 August 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
05 Feb 2016
Group of companies' accounts made up to 30 September 2015
24 Jun 2015
Full accounts made up to 30 September 2014
...
... and 17 more events
18 Sep 2008
Appointment terminated director roy talbot
18 Sep 2008
Particulars of a mortgage or charge / charge no: 2
17 Sep 2008
Particulars of a mortgage or charge / charge no: 1
08 May 2008
Accounting reference date shortened from 31/03/2009 to 30/09/2008
27 Mar 2008
Incorporation

BRAMWELL INVESTMENTS LIMITED Charges

15 September 2008
Debenture
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied on 2 July 2014
Persons entitled: Roy Talbot
Description: Fixed and floating charge over the undertaking and all…

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