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BRAMHALL ESTATES COMPANY LIMITED

Learn more about BRAMHALL ESTATES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNNYSIDE CRANFIELD ROAD, MOULSOE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, UNITED KINGDOM, MK16 0HL

BRAMHALL ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00476133
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.16
dissolution date: 2013.08.20
last member list: 2012.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.31
documents available: 1

List of company documents:

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Find out more information about BRAMHALL ESTATES COMPANY LIMITED. Our website makes it possible to view other available documents related to BRAMHALL ESTATES COMPANY LIMITED. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.20
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.07.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.25
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.22
Form type: LATEST SOC
Document description: 22/06/12 STATEMENT OF CAPITAL;GBP 11800
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 01/06/2012
Form type: CH04
Date: 2012.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, HOLLAND HOUSE 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Form type: AD01
Date: 2012.06.22
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SPENCER KEEBLE / 21/10/2010
Form type: CH01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN TENCONI
Form type: TM01
Date: 2011.06.09
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DIRECTOR APPOINTED MARY SARAH PATRICIA TAYLOR
Form type: AP01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON
Form type: TM01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.28
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QUOTING SECTION 519
Form type: MISC
Date: 2010.09.03
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SPENCER KEEBLE / 31/05/2010
Form type: CH01
Date: 2010.06.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.04.07
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 61 WASHWAY ROAD, SALE, CHESHIRE, M33 7SS
Form type: AD01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/09/2009
Form type: 288c
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/11/2008
Form type: 288c
Date: 2009.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.05.20
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DIRECTOR APPOINTED STEPHEN PAUL ROBINSON
Form type: 288a
Date: 2008.12.04
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DIRECTOR APPOINTED PETER CHARLES SPENCER KEEBLE
Form type: 288a
Date: 2008.12.04
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DIRECTOR APPOINTED JOHN KEITH TENCONI
Form type: 288a
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR
Form type: 288b
Date: 2008.12.04
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 82 MARLBOROUGH AVENUE, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7AR
Form type: 287
Date: 2008.11.19
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 31/05/2008
Form type: 288c
Date: 2008.07.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.12
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AD 19/01/07---------, £ SI [email protected]=8000, £ IC 3800/11800
Form type: 88(2)R
Date: 2007.02.10
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£ NC 4700/20000, 19/01/
Form type: RES04
Date: 2007.02.10
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NC INC ALREADY ADJUSTED, 19/01/07
Form type: 123
Date: 2007.02.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/01/07
Form type: ELRES
Date: 2007.02.10
Child documents:
Document type: ANNOTATION
Date: 2007.02.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/01/07
Document type: ANNOTATION
Date: 2007.02.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/01/07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.02.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.02.10
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, PROPAGATORS HOUSE, GREENBANK LANE, HARTFORD, NORTHWICH, CHESHIRE CW8 1JJ
Form type: 287
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.14
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/06/99 FROM:, 38 MAPLE GROVE, FIRDALE PARK, HARTFORD, NORTHWICH, CHESHIRE CW8 4AX
Form type: 287
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.18

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Company directors and board members:

B & T SECRETARIES LIMITED (dissolve)
Secretary, 1991.06.12 - 2013.08.20
SUNNYSIDE CRANFIELD ROAD MOULSOE , NEWPORT PAGNELL
MK16 0HL, BUCKINGHAMSHIRE
PETER CHARLES SPENCER KEEBLE (dissolve)
Director, COMPANY DIRECTOR, 2008.11.25 - 2013.08.20
SUNNYSIDE CRANFIELD ROAD MOULSOE , NEWPORT PAGNELL
MK16 0HL, BUCKINGHAMSHIRE
MARY SARAH PATRICIA TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2011.06.01 - 2013.08.20
HOLLAND HOUSE 1-5 OAKFIELD , SALE
M33 6TT, CHESHIRE
UK
STEPHEN PAUL ROBINSON (dissolve)
Director, ACCOUNTANT, 2008.11.25 - 2011.06.01
18 GREENWAY APPLETON , WARRINGTON
WA4 3AD, CHESHIRE
THOMAS PATRICK DENTON TAYLOR (dissolve)
Director, SOLICITOR, 1991.06.12 - 2008.05.23
LONGFIELD OLD CASTLETOWN ROAD , PORT SODERICK
IM4 1BB, ISLE OF MAN
JOHN KEITH TENCONI (dissolve)
Director, COMPANY DIRECTOR, 2008.11.25 - 2011.06.01
ROUNDWOOD WELLINGTON AVENUE , VIRGINIA WATER
GU25 4QR, SURREY

Companies near to BRAMHALL ESTATES COMPANY ltd.

Information about the Private Limited Company BRAMHALL ESTATES COMPANY 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: 2016.05.10. Reload the data