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BRAMMER HOLDINGS NO.3 LIMITED

Learn more about BRAMMER HOLDINGS NO.3 LIMITED. 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 HOLDINGS NO.3 LIMITED on the map

Company type: Private Limited Company
Company number: 00353430
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.30
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.10.26

List of company documents:

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DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON
Form type: AP01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE
Form type: TM01
Date: 2016.04.12
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 3764738
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010
Form type: CH01
Date: 2016.02.24
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010
Form type: CH03
Date: 2016.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR APPOINTED CHRISTOPHER DAVID SHORT
Form type: AP01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MILLER
Form type: 288b
Date: 2009.10.02
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE WA14 1EP
Form type: 287
Date: 2004.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.05.13
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AD 25/03/04---------, £ SI 1@.1, £ IC 3764737/3764737
Form type: 88(2)R
Date: 2004.05.13
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.05.13
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COMPANY NAME CHANGED, LIVINGSTON SERVICES LIMITED, CERTIFICATE ISSUED ON 20/04/04
Form type: CERTNM
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.05.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.05.30
£2.95
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REREG PLC-PRI 29/04/03
Form type: RES02
Date: 2003.05.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24

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Company directors and board members:

CHRISTOPHER DAVID SHORT (current)
Secretary, 2004.12.29
THE GRANGE BATTENHALL AVENUE , WORCESTER
WR5 2HN
ENGLAND
IAN ROBERT FRASER (current)
Director, CHIEF EXECUTIVE, 1998.10.01
THORNHILL 17 EATON PARK ROAD , COBHAM
KT11 2JJ, SURREY
STEVEN PAUL HODKINSON (current)
Director, COMPANY SECRETARY, 2016.03.31
ST ANN'S HOUSE 1 OLD MARKET PLACE , KNUTSFORD
WA16 6PD, CHESHIRE
CHRISTOPHER DAVID SHORT (current)
Director, COMPANY SECRETARY, 2009.09.30
THE GRANGE BATTENHALL AVENUE , WORCESTER
WR5 2HN
ENGLAND
ELIZABETH ANN BLEASE (resigned)
Secretary, 2000.03.28 - 2004.12.29
DICKLOW COB FARM DICKLOW COB , LOWER WITHINGTON
SK11 9EA, CHESHIRE
ROGER HAROLD SIMPSON MILLS (resigned)
Secretary, 1992.04.14 - 1993.01.29
7 MADELEY CLOSE HALE , ALTRINCHAM
WA14 3NJ, CHESHIRE
DEREK NICHOLSON (resigned)
Secretary, 1993.01.29 - 1994.03.04
DERANJAN 1 FULTON GROVE DAVENHAM , NORTHWICH
CW9 8NJ, CHESHIRE
JOHN BRIAN STIMSON (resigned)
Secretary, 1994.03.04 - 2000.03.28
5 DENEHURST PARKWAY CUDDINGTON , NORTHWICH
CW8 2UB, CHESHIRE
PIERRE BAGOT (resigned)
Director, 1992.04.14 - 2003.06.02
36 RUE DE NORMANDIE , LONGJUMEAU
91160
FRANCE
JOHN WILLIAM CUMMING (resigned)
Director, 1992.04.14 - 2002.10.17
LINDOW CHASE 67 RACECOURSE ROAD , WILMSLOW
SK9 5LJ, CHESHIRE
BERNARD ROBERT ELLETT (resigned)
Director, 1992.04.14 - 2004.03.31
MAPLE LODGE HOGS BACK SEALE , FARNHAM
GU10 1LA, SURREY
ROBERT GARSON FFOULKES-JONES (resigned)
Director, 1992.04.14 - 1998.10.01
THE CLIFF CLIFF ROAD ACTON BRIDGE , NORTHWICH
CW8 3QP, CHESHIRE
DAVID JOHN HOLLYWOOD (resigned)
Director, 1992.04.14 - 2004.06.14
STONEY WAY BOVINGDON GREEN , MARLOW
SL7 2JH, BUCKINGHAMSHIRE
JOHN CHARLES MILLER (resigned)
Director, 2003.06.02 - 2009.09.30
18 KEEPIER WHARF 12 NARROW STREET , LONDON
E14 8DH
JOHN CHARLES MILLER (resigned)
Director, 2002.04.09 - 2002.10.17
18 KEEPIER WHARF 12 NARROW STREET , LONDON
E14 8DH
ROGER HAROLD SIMPSON MILLS (resigned)
Director, 1992.04.14 - 1993.01.29
7 MADELEY CLOSE HALE , ALTRINCHAM
WA14 3NJ, CHESHIRE
MELVIN ROBERT PORTER (resigned)
Director, 1999.12.13 - 2003.03.11
HIGHFIELD HOUSE MANOR WOOD GATE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BY
PATRICK TOM ROBSON (resigned)
Director, 1992.04.14 - 1995.08.22
CHANTRIES 3 ABBOTS WAY MERROW , GUILDFORD
GU1 2XP, SURREY
STEPHEN WILLIAM SANDERS (resigned)
Director, 1992.04.14 - 2006.03.31
HEATHERBY 17 DIGLEE ROAD FURNESS VALE , STOCKPORT
SK23 7PW, CHESHIRE
HARRY CHARLES SCOTT (resigned)
Director, 1994.07.01 - 1998.01.31
51 HARWOOD ROAD , MARLOW
SL7 2AR, BUCKINGHAMSHIRE
VOLKER TEGEDER (resigned)
Director, 1995.12.01 - 2004.03.31
AM HIRSCHBACH 3 D 64 354 REINHEIM , HESSEN
64354
GERMANY
PAUL EDMUND THWAITE (resigned)
Director, MANAGING DIRECTOR FINANCE, 2002.02.01 - 2002.10.17
3 ADEL GRANGE CLOSE ADEL , LEEDS
LS16 8HX
PAUL EDMUND THWAITE (resigned)
Director, 2003.03.24 - 2016.03.31
9 BIRCH CLOSE , TEDDINGTON
TW11 8BJ, MIDDLESEX

Companies near to BRAMMER HOLDINGS NO.3 ltd.

Information about the Private Limited Company BRAMMER HOLDINGS NO.3 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: 2016.04.27. Reload the data