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BRAMMER UK LIMITED

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

Company details

CLAVERTON COURT, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9NE

BRAMMER UK LIMITED on the map

Company type: Private Limited Company
Company number: 00569290
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.23
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

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: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 147140
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2016
Form type: CH03
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE
Form type: TM01
Date: 2016.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2016
Form type: CH01
Date: 2016.05.09
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DIRECTOR APPOINTED MR STEPHEN ASHMORE
Form type: AP01
Date: 2016.05.09
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DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH
Form type: AP01
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE
Form type: TM01
Date: 2016.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYNN IVOR GLYNN WILLIAM WOODS / 22/04/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 22/04/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RITCHIE / 22/04/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL HODKINSON / 22/04/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT FRASER / 22/04/2014
Form type: CH01
Date: 2014.05.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.06
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06/12/13 STATEMENT OF CAPITAL GBP 147140
Form type: SH19
Date: 2013.12.06
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SOLVENCY STATEMENT DATED 25/11/13
Form type: CAP-SS
Date: 2013.12.06
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CANCEL SHARE PREM A/C 25/11/2013
Form type: RES13
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
Child documents:
Document type: ANNOTATION
Date: 2013.12.04
Form type: ANNOTATION
Document description: Admin Removed
Description: Pages from the accounts were administratively removed on the 4th December 2013.
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.26
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DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON
Form type: AP01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
Form type: TM01
Date: 2011.06.22
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
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11/11/10 STATEMENT OF CAPITAL GBP 147140
Form type: SH01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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ADOPT ARTICLES 10/06/2010
Form type: RES01
Date: 2010.06.18
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RITCHIE / 01/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR APPOINTED MR BRYNN IVOR GLYNN WILLIAM WOODS
Form type: AP01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MILLER
Form type: 288b
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RITCHIE / 31/03/2009
Form type: 288c
Date: 2009.04.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RITCHIE / 01/08/2008
Form type: 288c
Date: 2008.08.11
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED GRAHAM RHYS JONES
Form type: 288a
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
Child documents:
Document type: ANNOTATION
Date: 2007.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.12
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COMPANY NAME CHANGED, BSL BRAMMER LIMITED, CERTIFICATE ISSUED ON 03/01/07
Form type: CERTNM
Date: 2007.01.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.05
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AD 08/12/05---------, £ SI [email protected]=1, £ IC 135001/135002
Form type: 88(2)R
Date: 2005.12.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04

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Company directors and board members:

ANDREW NIGEL SCARRATT (current)
Secretary, 2001.06.12
CLAVERTON COURT CLAVERTON ROAD , WYTHENSHAWE
M23 9NE, MANCHESTER
STEPHEN ASHMORE (current)
Director, MANAGING DIRECTOR, 2016.05.01
CLAVERTON COURT CLAVERTON ROAD , WYTHENSHAWE
M23 9NE, MANCHESTER
IAN ROBERT FRASER (current)
Director, CHIEF EXECUTIVE, 1998.10.01
CLAVERTON COURT CLAVERTON ROAD , WYTHENSHAWE
M23 9NE, MANCHESTER
STEVEN PAUL HODKINSON (current)
Director, SOLICITOR, 2011.06.17
CLAVERTON COURT CLAVERTON ROAD , WYTHENSHAWE
M23 9NE, MANCHESTER
DUNCAN JONATHAN MAGRATH (current)
Director, 2016.03.31
CLAVERTON COURT CLAVERTON ROAD , WYTHENSHAWE
M23 9NE, MANCHESTER
ANDREW NIGEL SCARRATT (current)
Director, 2006.07.01
CLAVERTON COURT CLAVERTON ROAD , WYTHENSHAWE
M23 9NE, MANCHESTER
CHRISTOPHER DAVID SHORT (current)
Director, 2007.03.26
CLAVERTON COURT CLAVERTON ROAD , WYTHENSHAWE
M23 9NE, MANCHESTER
BRYNN IVOR GLYNN WILLIAM WOODS (current)
Director, 2010.01.27
CLAVERTON COURT CLAVERTON ROAD , WYTHENSHAWE
M23 9NE, MANCHESTER
JOHN WILLIAM BUTLER (resigned)
Secretary, COMPANY SECRETARY, 1997.06.13 - 1999.10.01
LITTLE GARTH TIRLEY LANE , UTKINTON
CW6 0JZ, CHESHIRE
MICHAEL JOHN KAVANAGH (resigned)
Secretary, 1992.04.12 - 1997.06.13
28 PASTURE FIELD ROAD PEEL HALL , MANCHESTER
M22 5JU, LANCASHIRE
DAVID SHELTON (resigned)
Secretary, 2000.04.18 - 2001.06.12
63 HIGHER LANE , LYMM
WA13 0BZ, CHESHIRE
DAVID SOUTHERN (resigned)
Secretary, 1999.10.01 - 2000.04.18
HOLLY TREES CHURCH FARM PODINGTON , WELLINGBOROUGH
NN29 THS, NORTHAMPTONSHIRE
JOHN WILLIAM BUTLER (resigned)
Director, FINANCIAL DIRECTOR, 1993.08.27 - 1999.10.01
LITTLE GARTH TIRLEY LANE , UTKINTON
CW6 0JZ, CHESHIRE
ANTHONY BERNARD COOPER (resigned)
Director, DIRECTOR INFORMATION TECHNOLOGY, 1992.04.12 - 1992.12.04
9 PACKSADDLE PARK PRESTBURY , MACCLESFIELD
SK10 4PU, CHESHIRE
ROBERT WILLIAM DAVIS (resigned)
Director, 1992.09.01 - 2000.09.29
6 BANKFIELD DRIVE HOLMBRIDGE , HUDDERSFIELD
HD9 2PH, WEST YORKSHIRE
ROBERT GARSON FFOULKES-JONES (resigned)
Director, CHAIRMAN BSL LIMITED, 1992.04.12 - 1998.10.01
THE CLIFF CLIFF ROAD ACTON BRIDGE , NORTHWICH
CW8 3QP, CHESHIRE
MICHAEL ANTHONY GRENNAN (resigned)
Director, 1992.04.12 - 2003.06.30
61 GANTON ROAD , WALSALL
WS3 3XQ, WEST MIDLANDS
DAVID JOHN HOLLYWOOD (resigned)
Director, 1999.11.26 - 2004.06.11
STONEY WAY BOVINGDON GREEN , MARLOW
SL7 2JH, BUCKINGHAMSHIRE
BARRINGTON PETER HOLMES (resigned)
Director, 2000.09.01 - 2002.04.18
48 MEADOW DRIVE PRESTBURY , MACCLESFIELD
SK10 4EZ, CHESHIRE
GARY HOLROYD (resigned)
Director, 2003.07.01 - 2004.10.18
WOODSIDE 9 THE BARKERY NEWBY , MIDDLESBROUGH
TS8 0AW
LAWRENCE JACKSON (resigned)
Director, 2000.07.03 - 2002.10.08
3 TURNBERRY COURT , EDWALTON
NG12 4DL
PAUL JENNINGS (resigned)
Director, 2001.04.23 - 2002.12.23
MISKIN HOUSE GRANGE CLOSE , INGHAM
LN1 2UY, LINCOLNSHIRE
GRAHAM RHYS JONES (resigned)
Director, SOLICITOR, 2008.03.26 - 2011.06.17
3 GREYSTOKES AUGHTON , ORMSKIRK
L39 5HE, LANCASHIRE
JEFFREY MANNERING (resigned)
Director, 2002.07.01 - 2006.06.30
6 THE BEECHES , HELSBY
WA6 0QL, CHESHIRE
JOHN CHARLES MILLER (resigned)
Director, 2004.10.18 - 2009.09.30
18 KEEPIER WHARF 12 NARROW STREET , LONDON
E14 8DH
ROGER HAROLD SIMPSON MILLS (resigned)
Director, 1992.04.12 - 1993.01.29
7 MADELEY CLOSE HALE , ALTRINCHAM
WA14 3NJ, CHESHIRE
CHARLOTTE KATHERINE PARK (resigned)
Director, HR MANAGER, 2003.05.01 - 2004.06.11
6 HILL CARR SAINT MARGARETS ROAD , ALTRINCHAM
WA14 2BE, CHESHIRE
IAN ALEXANDER RITCHIE (resigned)
Director, 2003.12.15 - 2015.12.23
CLAVERTON COURT CLAVERTON ROAD , WYTHENSHAWE
M23 9NE, MANCHESTER
DAVID SHELTON (resigned)
Director, 2000.04.07 - 2002.06.28
63 HIGHER LANE , LYMM
WA13 0BZ, CHESHIRE
GARTH SHENTON (resigned)
Director, 1992.09.01 - 2000.09.29
110 BROOMHILL ROAD , BRISTOL
BS4 4SA, AVON
ROBERT ALAN SMITH (resigned)
Director, MANAGING DIRECTOR, 1992.04.12 - 1999.03.09
WHITTLEBURY HOUSE STATION ROAD, ADMASTON , TELFORD
TF5 0AW, SALOP
DAVID SOUTHERN (resigned)
Director, 1998.05.21 - 2001.10.22
HOLLY TREES CHURCH FARM PODINGTON , WELLINGBOROUGH
NN29 THS, NORTHAMPTONSHIRE
JOHN BRIAN STIMSON (resigned)
Director, FINANCE DIRECTOR BSL LIMITED, 1992.04.12 - 1993.08.27
GORSTAGE HALL MEWS WEST WEAVERHAM ROAD GORSTAGE , NORTHWICH
CW8 2SG, CHESHIRE
ROY THORNHILL (resigned)
Director, MANAGING DIRECTOR BSL LTD, 1993.12.01 - 1994.05.27
THE SPINNEY WOOD LANE , GOOSTREY
CW4 8NE, CHESHIRE
PAUL EDMUND THWAITE (resigned)
Director, 2004.10.18 - 2016.03.31
9 BIRCH CLOSE , TEDDINGTON
TW11 8BJ, MIDDLESEX

Companies near to BRAMMER UK ltd.

Information about the Private Limited Company BRAMMER UK 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: 2016.05.17. Reload the data