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A.A.BRAMALL LIMITED

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

Company details

1 THE CLOSE BLADON HOUSES, NEWTON SOLNEY, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE15 0SZ

A.A.BRAMALL LIMITED on the map

Company type: Private Limited Company
Company number: 00562971
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.19
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 95250 - Repair of watches, clocks and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores
Company A.A.BRAMALL LIMITED is a Private Limited Company, registration number 00562971, established in United Kingdom on the 19. March 1956. The company is now active. The company has been in business for 60 years and 8 months. The company is based on 1 THE CLOSE BLADON HOUSES, NEWTON SOLNEY, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE15 0SZ. Business of the company A.A.BRAMALL LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "95250 - Repair of watches, clocks and jewellery", "47770 - Retail sale of watches and jewellery in specialised stores". There are 61 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company A.A.BRAMALL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
DEBENTURE - Outstanding on 1970.03.02
YORKSHIRE BNAK LTD
DEED - Outstanding on 1971.07.15
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1974.04.09
YORKSHIRE BANK PUBLIC LIMITED COMPANY
DEED - Outstanding on 1984.12.04
YORKSHIRE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1993.08.20
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.20

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 147000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.31
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REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, PROVIDENT HOUSE, 51 WARDWICK, DERBY, DE1 1HN
Form type: AD01
Date: 2015.10.30
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.17
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.23
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AUD RESIGNATION
Form type: MISC
Date: 2013.12.11
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ADOPT ARTICLES 29/11/2013
Form type: RES01
Date: 2013.12.11
Child documents:
Document type: ANNOTATION
Date: 2013.12.11
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.10
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART BRAMALL / 18/12/2008
Form type: 288c
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, PROVIDENT HSE, 51 WARDWICK, DERBY DE1 1HN
Form type: 287
Date: 2006.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
Child documents:
Document type: ANNOTATION
Date: 1998.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RE: DEBENTURE 12/03/93
Form type: SRES13
Date: 1993.08.23

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Company directors and board members:

MICHAEL BRAMALL (current)
Secretary, 2002.10.22
30 ALDENE AVENUE , SHEFFIELD
S6 4DA, SOUTH YORKSHIRE
MICHAEL BRAMALL (current)
Director, MANAGER, 1992.03.31
30 ALDENE AVENUE , SHEFFIELD
S6 4DA, SOUTH YORKSHIRE
STUART BRAMALL (current)
Director, MANAGER, 1992.03.31
THE COTTAGE UPPER TANKERSLEY , BARNSLEY
S75 3DQ
BRYAN HERRINGSHAW (resigned)
Secretary, 1992.03.31 - 2002.10.22
2 THE PINES , SHEFFIELD
S10 4LZ, SOUTH YORKSHIRE
JOAN BRAMALL (resigned)
Director, RETIRED, 1992.03.31 - 2007.11.14
3 WENTWORTH AVENUE , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
ANTHONY HAPPS (resigned)
Director, MANAGER, 1992.03.31 - 1997.03.27
2 MINDEN CLOSE WICKERSLEY , ROTHERHAM
S66 0FA, SOUTH YORKSHIRE
BRYAN HERRINGSHAW (resigned)
Director, RETIRED, 1992.03.31 - 2002.10.22
2 THE PINES , SHEFFIELD
S10 4LZ, SOUTH YORKSHIRE
ARTHUR WRIGHT (resigned)
Director, ASSISTANT MANAGER, 1992.03.31 - 1996.09.18
65 DODD STREET , SHEFFIELD
S6 2NR, SOUTH YORKSHIRE

Companies near to A.A.BRAMALL ltd.

Information about the Private Limited Company A.A.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: 2016.05.16. Reload the data