ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0UR

Company number 06997487
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address 76 WARDOUR STREET, LONDON, W1F 0UR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 30 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED are www.angelamortimerandmelaniebramwell.co.uk, and www.angela-mortimer-and-melanie-bramwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Angela Mortimer and Melanie Bramwell Limited is a Private Limited Company. The company registration number is 06997487. Angela Mortimer and Melanie Bramwell Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Angela Mortimer and Melanie Bramwell Limited is 76 Wardour Street London W1f 0ur. . DAVID VENUS & COMPANY LLP is a Secretary of the company. BRAMWELL, Melanie is a Director of the company. MORTIMER, William Littlejohn is a Director of the company. Director WATSON, Derek Stephen has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 17 February 2010
Director
BRAMWELL, Melanie
Appointed Date: 23 December 2010
45 years old
Director
MORTIMER, William Littlejohn
Appointed Date: 21 August 2009
78 years old

Resigned Directors

Director
WATSON, Derek Stephen
Resigned: 05 April 2012
Appointed Date: 21 August 2009
75 years old

Persons With Significant Control

Angela Mortimer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Jan 2017
Full accounts made up to 30 June 2016
24 Nov 2016
Satisfaction of charge 1 in full
09 Nov 2016
Registration of charge 069974870003, created on 8 November 2016
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 32 more events
12 Mar 2010
Register(s) moved to registered inspection location
11 Mar 2010
Register inspection address has been changed
11 Mar 2010
Current accounting period shortened from 31 August 2010 to 30 June 2010
11 Mar 2010
Appointment of David Venus & Company Llp as a secretary
21 Aug 2009
Incorporation

ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED Charges

8 November 2016
Charge code 0699 7487 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: Amicus. 1. by way of fixed charge ("the fixed charge"):…
23 December 2010
Debenture
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Angela Mortimer PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
All assets debenture
Delivered: 24 December 2010
Status: Satisfied on 24 November 2016
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: All assets of the companyu by way of a first fixed and…

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