BRAMPTON PROPERTIES LIMITED
BECCLES LANEFERN LIMITED

Hellopages » Suffolk » Waveney » NR34 8DT

Company number 03763497
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address THE GROVE, BRAMPTON, BECCLES, SUFFOLK, NR34 8DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a dormant company made up to 5 April 2017; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of BRAMPTON PROPERTIES LIMITED are www.bramptonproperties.co.uk, and www.brampton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Halesworth Rail Station is 3.5 miles; to Beccles Rail Station is 5.6 miles; to Darsham Rail Station is 7.5 miles; to Oulton Broad North Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brampton Properties Limited is a Private Limited Company. The company registration number is 03763497. Brampton Properties Limited has been working since 30 April 1999. The present status of the company is Active. The registered address of Brampton Properties Limited is The Grove Brampton Beccles Suffolk Nr34 8dt. . CHADD, Nicholas Martin Philip is a Secretary of the company. CHADD, Amelia Catherine is a Director of the company. CHADD, Nicholas Martin Philip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


brampton properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHADD, Nicholas Martin Philip
Appointed Date: 12 May 1999
Director
CHADD, Amelia Catherine
Appointed Date: 12 May 1999
65 years old
Director
CHADD, Nicholas Martin Philip
Appointed Date: 12 May 1999
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 May 1999
Appointed Date: 30 April 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 May 1999
Appointed Date: 30 April 1999

Persons With Significant Control

Mr Nicholas Martin Philip Chadd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amelia Catherine Chadd
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMPTON PROPERTIES LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
03 May 2017
Accounts for a dormant company made up to 5 April 2017
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
18 Apr 2016
Accounts for a dormant company made up to 5 April 2016
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 37 more events
23 May 1999
Registered office changed on 23/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP
23 May 1999
New secretary appointed;new director appointed
23 May 1999
New director appointed
17 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1999
Incorporation

BRAMPTON PROPERTIES LIMITED Charges

15 July 1999
Mortgage
Delivered: 24 July 1999
Status: Outstanding
Persons entitled: Saffron Walden Herts & Essex Building Society
Description: The property known as flat 1, 2 passmore street london SW1.

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