BRAMPTONS (BUTCHERS) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW
Company number 03110166
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of BRAMPTONS (BUTCHERS) LIMITED are www.bramptonsbutchers.co.uk, and www.bramptons-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramptons Butchers Limited is a Private Limited Company. The company registration number is 03110166. Bramptons Butchers Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of Bramptons Butchers Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . WILLIAMS, Joyce Doreen is a Secretary of the company. WILLIAMS, Paul John is a Director of the company. Secretary WILLIAMS, Derek John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
WILLIAMS, Joyce Doreen
Appointed Date: 14 April 2005

Director
WILLIAMS, Paul John
Appointed Date: 03 November 1995
60 years old

Resigned Directors

Secretary
WILLIAMS, Derek John
Resigned: 08 February 2005
Appointed Date: 03 November 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1995
Appointed Date: 04 October 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1995
Appointed Date: 04 October 1995

Persons With Significant Control

Mr Paul John Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BRAMPTONS (BUTCHERS) LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

20 Jul 2015
Director's details changed for Paul John Williams on 15 July 2015
...
... and 46 more events
09 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Nov 1995
Director resigned
09 Nov 1995
Secretary resigned
08 Nov 1995
Registered office changed on 08/11/95 from: classic house 174-180 old street london EC1V 9BP
04 Oct 1995
Incorporation