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BRAMMER PLC

Learn more about BRAMMER PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANN'S HOUSE, 1 OLD MARKET PLACE, KNUTSFORD, CHESHIRE, WA16 6PD

BRAMMER PLC on the map

Company type: Public Limited Company
Company number: 00162925
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.16
last member list: 2011.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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Find out more information about BRAMMER PLC. Our website makes it possible to view other available documents related to BRAMMER PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR STEPHEN ASHMORE
Form type: AP01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE
Form type: TM01
Date: 2016.04.01
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10/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 25880896.2
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.28
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR TERENCE GARTHWAITE
Form type: TM01
Date: 2015.05.15
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24/09/14 STATEMENT OF CAPITAL GBP 25880896.2
Form type: SH01
Date: 2014.10.02
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DIRECTOR APPOINTED ANDREA ABT
Form type: AP01
Date: 2014.08.01
£2.95
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10/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.21
Child documents:
Document type: ANNOTATION
Date: 2014.05.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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09/04/14 STATEMENT OF CAPITAL GBP 25860896.2
Form type: SH01
Date: 2014.04.30
£2.95
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23/09/13 STATEMENT OF CAPITAL GBP 23600814.8
Form type: SH01
Date: 2013.09.23
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23/09/13 STATEMENT OF CAPITAL GBP 23600814.8
Form type: SH01
Date: 2013.09.23
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10/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.28
Child documents:
Document type: ANNOTATION
Date: 2013.05.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.05.28
Form type: RES13
Document description: THAT 14 DYS NOTICE FOR GEN MEETING 17/05/2013
Document type: ANNOTATION
Date: 2013.05.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, CLAVERTON COURT, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, M23 9NE
Form type: AD01
Date: 2012.11.19
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SECRETARY APPOINTED MR STEVEN PAUL HODKINSON
Form type: AP03
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHORT
Form type: TM02
Date: 2012.07.24
£2.95
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10/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DUNN
Form type: TM01
Date: 2012.05.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH
Form type: AP01
Date: 2012.03.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.06
£2.95
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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10/06/11 STATEMENT OF CAPITAL GBP 21272237
Form type: SH01
Date: 2011.06.21
£2.95
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10/06/11 STATEMENT OF CAPITAL GBP 21281814.8
Form type: SH01
Date: 2011.06.21
£2.95
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10/06/11 STATEMENT OF CAPITAL GBP 21281814.8
Form type: SH01
Date: 2011.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
£2.95
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21/12/10 STATEMENT OF CAPITAL GBP 21272237
Form type: SH01
Date: 2011.01.05
£2.95
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09/12/10 STATEMENT OF CAPITAL GBP 21271236
Form type: SH01
Date: 2010.12.16
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11/11/10 STATEMENT OF CAPITAL GBP 21267207
Form type: SH01
Date: 2010.12.01
£2.95
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30/09/10 STATEMENT OF CAPITAL GBP 21257890
Form type: SH01
Date: 2010.10.20
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.03
Child documents:
Document type: ANNOTATION
Date: 2010.06.03
Form type: RES13
Document description: AGM MAY CALL NOT LESS THAN 14 CLEAR DAYS NOTICE 18/05/2010
Document type: ANNOTATION
Date: 2010.06.03
Form type: RES01
Document description: ADOPT ARTICLES 18/05/2010
Document type: ANNOTATION
Date: 2010.06.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.06.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WHITELEY / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDMUND THWAITE / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIAN GARTHWAITE / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT FRASER / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MONCRIEFF DUNN / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 18/03/2010
Form type: CH03
Date: 2010.03.18
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DIRECTOR APPOINTED MR CHARLES EDWARD IRVING-SWIFT
Form type: AP01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN
Form type: TM01
Date: 2010.03.04
£2.95
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16/11/09 STATEMENT OF CAPITAL GBP 21257117.60
Form type: SH01
Date: 2009.12.15
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13/11/09 STATEMENT OF CAPITAL GBP 20953977.00
Form type: SH01
Date: 2009.12.15
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ALTER ARTICLES 29/10/2009
Form type: RES01
Date: 2009.11.16
Child documents:
Document type: ANNOTATION
Date: 2009.11.16
Form type: RES13
Document description: ALLOT EQUITY SECURITIES 29/10/2009
Document type: ANNOTATION
Date: 2009.11.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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NC INC ALREADY ADJUSTED 19/05/09
Form type: 123
Date: 2009.06.03
£2.95
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GBP NC 14000000/20000000, 19/05/2009
Form type: RES04
Date: 2009.06.03
Child documents:
Document type: ANNOTATION
Date: 2009.06.03
Form type: RES01
Document description: ADOPT ARTICLES 19/05/2009
Document type: ANNOTATION
Date: 2009.06.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.06.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.06.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
£2.95
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AD 05/03/09, GBP SI [email protected]=38934.4, GBP IC 10589069/10628003.4
Form type: 88(2)
Date: 2009.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.11

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Company directors and board members:

STEVEN PAUL HODKINSON (current)
Secretary, 2012.07.20
ST ANN'S HOUSE 1 OLD MARKET PLACE , KNUTSFORD
WA16 6PD, CHESHIRE
ANDREA ABT (current)
Director, CHIEF PROCUREMENT OFFICER, 2014.07.23
ST ANN'S HOUSE 1 OLD MARKET PLACE , KNUTSFORD
WA16 6PD, CHESHIRE
STEPHEN ASHMORE (current)
Director, 2016.04.04
ST ANN'S HOUSE 1 OLD MARKET PLACE , KNUTSFORD
WA16 6PD, CHESHIRE
IAN ROBERT FRASER (current)
Director, CHIEF EXECUTIVE, 1998.10.01
ST ANN'S HOUSE 1 OLD MARKET PLACE , KNUTSFORD
WA16 6PD, CHESHIRE
CHARLES EDWARD IRVING-SWIFT (current)
Director, 2010.03.01
ST ANN'S HOUSE 1 OLD MARKET PLACE , KNUTSFORD
WA16 6PD, CHESHIRE
DUNCAN JONATHAN MAGRATH (current)
Director, ACCOUNTANT, 2012.03.01
ST ANN'S HOUSE 1 OLD MARKET PLACE , KNUTSFORD
WA16 6PD, CHESHIRE
WILLIAM HENRY WHITELEY (current)
Director, 2008.07.01
ST ANN'S HOUSE 1 OLD MARKET PLACE , KNUTSFORD
WA16 6PD, CHESHIRE
ELIZABETH ANN BLEASE (resigned)
Secretary, 2000.02.01 - 2005.01.04
DICKLOW COB FARM DICKLOW COB , LOWER WITHINGTON
SK11 9EA, CHESHIRE
DEREK NICHOLSON (resigned)
Secretary, 1991.06.19 - 1994.03.01
DERANJAN 1 FULTON GROVE DAVENHAM , NORTHWICH
CW9 8NJ, CHESHIRE
CHRISTOPHER DAVID SHORT (resigned)
Secretary, 2005.01.04 - 2012.07.20
CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9NE
JOHN BRIAN STIMSON (resigned)
Secretary, 1994.03.01 - 2000.02.01
5 DENEHURST PARKWAY CUDDINGTON , NORTHWICH
CW8 2UB, CHESHIRE
SVANTE ADDE (resigned)
Director, MERCHANT BANKER NON EXECUTIVE, 2005.09.01 - 2008.06.30
6 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QL
BRIAN GEORGE ALLISON (resigned)
Director, 1991.06.19 - 1997.06.03
POCKFORD HOUSE CHIDDINGFOLD , GODALMING
GU8 4XU, SURREY
JAMES PERCY BARKER (resigned)
Director, 1991.06.19 - 1993.06.02
16 HASLEMERE AVENUE HALEBARNS , ALTRINCHAM
WA15 0AU, CHESHIRE
CHRISTOPHER JOHN CONWAY (resigned)
Director, 1997.11.04 - 2006.12.31
32 PENSFORD AVENUE , RICHMOND
TW9 4HP, SURREY
JOHN WILLIAM CUMMING (resigned)
Director, 1991.06.19 - 2002.07.26
LINDOW CHASE 67 RACECOURSE ROAD , WILMSLOW
SK9 5LJ, CHESHIRE
DAVID MONCRIEFF DUNN (resigned)
Director, 2001.11.02 - 2012.05.17
CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9NE
ROBERT GARSON FFOULKES-JONES (resigned)
Director, 1991.06.19 - 2001.11.02
THE OLD RECTORY BACTON , HEREFORD
HR2 0AR, HEREFORDSHIRE
JEAN MARIE FINK (resigned)
Director, COMPANY DIRECTOR, 1994.09.07 - 2004.04.01
5 RUE ANDRE LEFEBVRE , PARIS
FOREIGN, 75015
FRANCE
PAUL ANTHONY FORMAN (resigned)
Director, 2006.12.01 - 2010.02.28
MANOR FARM HOUSE COLN ST ALDWYNS , CIRENCESTER
GL7 5AD, GLOS
HUGH JON FOULDS (resigned)
Director, 1991.06.19 - 1991.12.31
72 LOUDON ROAD ST JOHNS WOOD , LONDON
NW8 0NA
TERENCE BRIAN GARTHWAITE (resigned)
Director, 2004.06.01 - 2015.05.15
ST ANN'S HOUSE 1 OLD MARKET PLACE , KNUTSFORD
WA16 6PD, CHESHIRE
DAVID JOHN HOLLYWOOD (resigned)
Director, 1991.06.19 - 2004.05.24
STONEY WAY BOVINGDON GREEN , MARLOW
SL7 2JH, BUCKINGHAMSHIRE
ROBERT ERIC HOUGH (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 2003.12.18
MANOR HOUSE 10 THEOBALD ROAD , BOWDON
WA14 3HG, CHESHIRE
HUGH MONTGOMERIE LANG (resigned)
Director, 1991.06.19 - 1998.10.01
WELDERS WOOD WELDERS LANE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 8TT, BUCKINGHAMSHIRE
KEVIN DONALD MELLOR (resigned)
Director, 1997.02.13 - 2005.12.13
6 ORCHARDLEIGH , LEATHERHEAD
KT22 8NF, SURREY
MELVIN ROBERT PORTER (resigned)
Director, 2000.01.04 - 2003.03.11
HIGHFIELD HOUSE MANOR WOOD GATE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BY
PATRICK TOM ROBSON (resigned)
Director, 1991.06.19 - 1995.06.06
CHANTRIES 3 ABBOTS WAY MERROW , GUILDFORD
GU1 2XP, SURREY
ROBERT ALAN SMITH (resigned)
Director, 1993.12.07 - 1999.03.09
WHITTLEBURY HOUSE STATION ROAD, ADMASTON , TELFORD
TF5 0AW, SALOP
ROLAND SMITH (resigned)
Director, 1991.06.19 - 1991.12.31
BRANKSOME 6 ENVILLE ROAD BOWDEN , ALTRINCHAM
WA14 2NR, CHESHIRE
ROBIN HINTON STEWART (resigned)
Director, 1991.06.19 - 1996.06.04
BURROWS FARM HEATON RUSHTON SPENCER , MACCLESFIELD
SK11 0RD, CHESHIRE
ROY THORNHILL (resigned)
Director, 1991.06.19 - 1994.06.07
THE SPINNEY WOOD LANE , GOOSTREY
CW4 8NE, CHESHIRE
PAUL EDMUND THWAITE (resigned)
Director, 2002.05.30 - 2016.03.31
ST ANN'S HOUSE 1 OLD MARKET PLACE , KNUTSFORD
WA16 6PD, CHESHIRE

Companies near to BRAMMER PLC

Information about the Public Limited Company BRAMMER PLC 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: 2016.04.07. Reload the data