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A.A. BRAMALL (LEEDS) LIMITED

Learn more about A.A. BRAMALL (LEEDS) 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 (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00594783
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.04
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

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 BANK LTD
DEED - Outstanding on 1971.07.15
YORKSHIRE BANK PLC
DEED - Outstanding on 1984.12.03
YORSHIRE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1993.08.20
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.14

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 89540
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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 HSE, 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
£2.95
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AUD RESIGNATION
Form type: MISC
Date: 2013.12.11
£2.95
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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
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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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
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.04
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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
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£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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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: 2005.04.11
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£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
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£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; FULL LIST 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)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.18
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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.15

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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, 1992.03.31 - 1997.03.27
2 MINDEN CLOSE WICKERSLEY , ROTHERHAM
S66 0FA, SOUTH YORKSHIRE
ANTHONY HAPPS (resigned)
Director, MANAGER, 1992.03.31 - 1992.07.15
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
GLEN THORPE (resigned)
Director, MANAGER, 1992.03.31 - 2006.09.30
4 TURNPIKE CROFT GRENOSIDE , SHEFFIELD
S35 8SB, 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 (LEEDS) ltd.

Information about the Private Limited Company A.A. BRAMALL (LEEDS) 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: 2016.05.19. Reload the data