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C D BRAMALL LIMITED

Learn more about C D BRAMALL 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 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

C D BRAMALL LIMITED on the map

Company type: Private Limited Company
Company number: 00444795
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.02.24
LLOYDS BANK PLC
- Outstanding on 2015.06.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004447950013
Form type: MR04
Date: 2016.03.17
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 3905823.8
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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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004447950014
Form type: MR01
Date: 2015.06.11
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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SECTION 519
Form type: MISC
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004447950013
Form type: MR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.05.07
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.02.24
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 30/11/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 30/11/2010
Form type: CH01
Date: 2010.12.01
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010
Form type: CH03
Date: 2010.12.01
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 30/11/2010
Form type: CH03
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.19
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 03/12/2009
Form type: CH02
Date: 2009.12.03
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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: 11
Form type: 395
Date: 2009.05.21
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ADOPT MEM AND ARTS 26/04/2009
Form type: RES01
Date: 2009.05.13
Child documents:
Document type: ANNOTATION
Date: 2009.05.13
Form type: RES13
Document description: DOCUMENTS 26/04/2009
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.28
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.27
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DOCUMENTS 16/03/06
Form type: RES13
Date: 2006.03.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.24
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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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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.23
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 08/07/04-02/08/04, £ SI 781@.1=78, £ IC 3905253/3905331
Form type: 88(2)R
Date: 2004.09.09
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RESCINDING 882
Form type: MISC
Date: 2004.09.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: RES13
Document description: VARIOUS FINANCIAL DOCS 23/08/04

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Company directors and board members:

RICHARD JAMES MALONEY (current)
Secretary, 2006.02.14
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Secretary, COMPANY DIRECTOR, 2004.02.26
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MARTIN SHAUN CASHA (current)
Director, 2004.02.26
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, COMPANY DIRECTOR, 2004.02.26
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 OAKWOOD 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, COMPANY DIRECTOR, 2004.02.26
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
JOHN HOLROYD (resigned)
Secretary, 1991.12.07 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
DOUGLAS CHARLES ANTONY BRAMALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.07 - 2004.02.26
WARREN FARM WARREN LANE BREARTON , HARROGATE
HG3 3DB
WILLIAM FRANCIS CHARNLEY (resigned)
Director, SOLICITOR, 2000.02.01 - 2004.02.26
31 CHAPEL STREET , LONDON
SW1X 7DD
JOHN ANTHONY DEAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 1999.04.23
26 ALMSFORD AVENUE , HARROGATE
HG2 8HD, NORTH YORKSHIRE
DAVID ROBERTSON FORSYTH (resigned)
Director, COMPANY DIRECTOR, 2004.02.26 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
LIONEL ALBERT FOWLER (resigned)
Director, COMPANY DIRECTOR, 1994.01.10 - 2004.02.26
LITTLE HOLT THE PADDOCK ACTON TRUSSELL , STAFFORD
ST17 0SP
ROBIN ANTHONY GREGSON (resigned)
Director, CHARTERED ACCOUNTANT, 1988.04.01 - 2004.02.26
2 LAKESIDE EAST MORTON , KEIGHLEY
BD20 5UY, WEST YORKSHIRE
KEITH HARTRICK (resigned)
Director, COMPANY DIRECTOR, 1994.01.10 - 2004.02.26
WOODLANDS 10 THE KNOLL CALVERLEY , PUDSEY
LS28 5FB, WEST YORKSHIRE
JOHN HOLROYD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.07 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
PETER JONES (resigned)
Director, CHIEF EXECUTIVE, 1998.02.09 - 2004.02.26
1 SUGAR HILL FARM STUTTON , TADCASTER
LS24 9NF, NORTH YORKSHIRE
PETER EDWARD RICKITT (resigned)
Director, MERCHANT BANKER, 1996.02.01 - 2004.02.26
MILL HOUSE CUDDINGTON LANE CUDDINGTON , NORTHWICH
CW8 2SY, CHESHIRE
KEITH FEARNLEY SIDDALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 1994.07.29
23 SCOTLAND WAY HORSFORTH , LEEDS
LS18 5SQ, WEST YORKSHIRE

Companies near to C D BRAMALL ltd.

Information about the Private Limited Company C D BRAMALL 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: 2016.05.04. Reload the data