BRAMWELL LIMITED
HINDHEAD

Hellopages » Surrey » Waverley » GU26 6AB

Company number 03519045
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 1 LONDON ROAD, HINDHEAD, SURREY, GU26 6AB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Secretary's details changed for Shirley Lye on 27 February 2017; Director's details changed for Mrs Kelly Howlett on 1 November 2016. The most likely internet sites of BRAMWELL LIMITED are www.bramwell.co.uk, and www.bramwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Milford (Surrey) Rail Station is 5.4 miles; to Farnham Rail Station is 7.3 miles; to Bentley (Hants) Rail Station is 7.5 miles; to Ash Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramwell Limited is a Private Limited Company. The company registration number is 03519045. Bramwell Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Bramwell Limited is 1 London Road Hindhead Surrey Gu26 6ab. . LYE, Shirley Dorothy is a Secretary of the company. HOWLETT, Alex Keith is a Director of the company. HOWLETT, Kelly is a Director of the company. Secretary KING, David John has been resigned. Secretary MACKIE, Sandra Lucretia has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director HANCOCK, Lee has been resigned. Director KING, David John has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LYE, Shirley Dorothy
Appointed Date: 03 March 2014
Director
HOWLETT, Alex Keith
Appointed Date: 01 November 2005
55 years old
Director
HOWLETT, Kelly
Appointed Date: 01 May 2014
49 years old

Resigned Directors

Secretary
KING, David John
Resigned: 27 April 2000
Appointed Date: 09 April 1998
Secretary
MACKIE, Sandra Lucretia
Resigned: 03 March 2014
Appointed Date: 27 April 2000
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 09 April 1998
Appointed Date: 27 February 1998
Director
HANCOCK, Lee
Resigned: 01 March 2001
Appointed Date: 09 April 1998
54 years old
Director
KING, David John
Resigned: 03 March 2014
Appointed Date: 09 April 1998
62 years old
Nominee Director
MILNE, Alan Robert
Resigned: 09 April 1998
Appointed Date: 27 February 1998
84 years old

Persons With Significant Control

Mr Alex Keith Howlett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Howlett
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMWELL LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Mar 2017
Secretary's details changed for Shirley Lye on 27 February 2017
13 Mar 2017
Director's details changed for Mrs Kelly Howlett on 1 November 2016
13 Mar 2017
Director's details changed for Alex Keith Howlett on 1 November 2016
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 80 more events
14 May 1998
New director appointed
14 May 1998
New director appointed
08 May 1998
Registered office changed on 08/05/98 from: somers mounts hill benenden cranbrook kent TN17 4ET
08 May 1998
Location of register of members
27 Feb 1998
Incorporation

BRAMWELL LIMITED Charges

21 November 2005
Debenture
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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