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C D BRAMALL YORK LIMITED

Learn more about C D BRAMALL YORK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

C D BRAMALL YORK LIMITED on the map

Company type: Private Limited Company
Company number: 00154612
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.04.25
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Previous names:

Company C D BRAMALL YORK LIMITED is a Private Limited Company, registration number 00154612, established in United Kingdom on the 25. April 1919. The company is now active. The company has been in business for 97 years and 7 months. This company used to be called LEEDHAMS (YORK) LIMITED. The company is based on LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR. Business of the company C D BRAMALL YORK LIMITED by SIC and NACE code are "45111 - Sale of new cars and light motor vehicles", "45112 - Sale of used cars and light motor vehicles". There are 57 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015" from the 2015.11.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.31. We do not have any information about the company C D BRAMALL YORK LIMITED being in liquidation. The company has 5 directors and 2 secretaries. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.21
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.02
Form type: LATEST SOC
Document description: 02/04/15 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.05.07
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 04/04/2011
Form type: CH02
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 04/04/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 04/04/2011
Form type: CH01
Date: 2011.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 04/04/2011
Form type: CH01
Date: 2011.04.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 04/04/2011
Form type: CH03
Date: 2011.04.04
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 04/04/2011
Form type: CH03
Date: 2011.04.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.05.21
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ALTER ARTICLES 25/04/2009
Form type: RES01
Date: 2009.05.14
Child documents:
Document type: ANNOTATION
Date: 2009.05.14
Form type: RES13
Document description: COMPANY BUSINESS - DIRECTORS AUTHORISE AND APPROVE DOCUMENTS 25/04/2009
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.28
Child documents:
Document type: ANNOTATION
Date: 2006.03.28
Form type: RES13
Document description: DOCUMENTS 16/03/06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: RES13
Document description: VARIOUS FINANCIAL DOCS 23/08/04
Document type: ANNOTATION
Date: 2004.09.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, 12 CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE HG3 1RY
Form type: 287
Date: 2004.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02

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Company directors and board members:

RICHARD JAMES MALONEY (current)
Secretary, 2006.02.14
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Secretary, DIRECTOR, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MARTIN SHAUN CASHA (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
PENDRAGON MANAGEMENT SERVICES LIMITED (current)
Director, 2006.02.01
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE , ANNESLEY
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
ANDREW PHILLIP BELL (resigned)
Secretary, ACCOUNTANT, 1997.03.27 - 2000.08.04
20 HORNER STREET , YORK
YO30 6EA, NORTH YORKSHIRE
JOHN HOLROYD (resigned)
Secretary, DIRECTOR, 2000.08.04 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
IAIN PATRICK JOHN LEEDHAM (resigned)
Secretary, 1992.04.19 - 1997.03.27
40 VYNER STREET HAXBY ROAD , YORK
YO3 7HS, NORTH YORKSHIRE
SIMON ROBERT BALBACK (resigned)
Director, SALES DIRECTOR, 2000.01.01 - 2000.08.04
FAIRFIELD HOUSE 10 MANOR COURT FAIRBURN , KNOTTINGLEY
WF11 9NY, WEST YORKSHIRE
CHARLES BARTLEY (resigned)
Director, ATERSALES DIRECTOR, 1992.04.19 - 1996.10.23
68 HUNTERS WAY DRINGHOUSES , YORK
YO2 2JJ, NORTH YORKSHIRE
DOUGLAS CHARLES ANTONY BRAMALL (resigned)
Director, COMPANY DIRECTOR, 2000.08.04 - 2004.02.26
WARREN FARM WARREN LANE BREARTON , HARROGATE
HG3 3DB
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.26 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
ROBIN ANTHONY GREGSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.02 - 2004.02.26
2 LAKESIDE EAST MORTON , KEIGHLEY
BD20 5UY, WEST YORKSHIRE
JOHN HOLROYD (resigned)
Director, 2000.08.04 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
IAIN PATRICK JOHN LEEDHAM (resigned)
Director, MANAGING DIRECTOR, 1992.04.19 - 2000.08.04
2 VILLAGE FARM MAIN STREET SHIPTON BY BENINGBROUGH , YORK
YO30 1AB, NORTH YORKSHIRE
JOHN EDGAR LEEDHAM (resigned)
Director, CHAIRMAN, 1992.04.19 - 1996.07.03
6 MILLFIELD RISE , EASINGWOLD
YO6 3NE, N YORKS
RACHEL LOUISE LEEDHAM (resigned)
Director, RETAIL MANAGER, 1997.11.12 - 2000.08.04
FIELD HOUSE PROVIDENCE FARM LOW CRANKLEY EASINGWOLD , YORK
YO61 3NY, NORTH YORKSHIRE
RICHARD ALAN STEEL (resigned)
Director, AFTERSALES DIRECTOR, 2000.01.01 - 2000.08.04
4 RUFFHAMS CLOSE WHELDRAKE , YORK
YO19 6TD, NORTH YORKSHIRE
GARRY STEPHEN WINFIELD (resigned)
Director, OPERATIONS DIRECTOR, 1998.05.18 - 2000.04.14
SERVICE STATION 52 ST ANNES DRIVE , WORKSOP
S80 3QD, NOTTINGHAMSHIRE

Companies near to C D BRAMALL YORK ltd.

Information about the Private Limited Company C D BRAMALL YORK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data