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BRAMCOTE LIMITED

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

Company details

THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB

BRAMCOTE LIMITED on the map

Company type: Private Limited Company
Company number: 00838182
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.18
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company BRAMCOTE LIMITED is a Private Limited Company, registration number 00838182, established in United Kingdom on the 18. February 1965. The company is now active. The company has been in business for 51 years and 9 months. This company used to be called KENNERING ENGINEERING CO. LIMITED. The company is based on THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB. Business of the company BRAMCOTE LIMITED by SIC and NACE code are "25620 - Machining", "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "29/05/16 FULL LIST" from the 2016.06.02. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.05.29. We do not have any information about the company BRAMCOTE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.14

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 3126
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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DIRECTOR APPOINTED MR STEPHEN MARK PICKERING
Form type: AP01
Date: 2011.03.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAWN POTTS / 29/05/2010
Form type: CH01
Date: 2010.06.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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APPOINTMENT TERMINATED DIRECTOR WILLIAM PICKERING
Form type: 288b
Date: 2009.02.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.06
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
Form type: 225
Date: 2007.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97
Form type: 225
Date: 1998.06.11
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COMPANY NAME CHANGED, KENNERING ENGINEERING CO. LIMITE, D, CERTIFICATE ISSUED ON 06/03/98
Form type: CERTNM
Date: 1998.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.08.08
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
Form type: 225
Date: 1997.06.24
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REGISTERED OFFICE CHANGED ON 01/04/97 FROM:, GRENDON ROAD, POLESWORTH, NR TAMWORTH, STAFFS B78 1NX
Form type: 287
Date: 1997.04.01

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Company directors and board members:

KAREN DAWN POTTS (current)
Secretary, DIRECTOR, 2001.02.12
23 SAINT ANDREWS , TAMWORTH
B77 4RA, STAFFORDSHIRE
STEPHEN MARK PICKERING (current)
Director, 2011.02.25
HOME FARM WELLSBOROUGH ROAD SHEEPY PARVA , NR ATHERSTONE
CV9 3RF, WARWICKSHIRE
KAREN DAWN POTTS (current)
Director, 2001.02.12
23 SAINT ANDREWS , TAMWORTH
B77 4RA, STAFFORDSHIRE
REGINALD GEORGE ADAMS (resigned)
Secretary, DIRECTOR /, 1994.06.01 - 1996.04.05
GREENACRE 71B NEW ROAD , ARMITAGE RUGELEY
WS15 4AA, STAFFORDSHIRE
STEPHEN MARK PICKERING (resigned)
Secretary, 1996.04.06 - 2001.02.12
17 OSMAN CLOSE MEADOWS , NOTTINGHAM
NG2 1PJ
KAREN DAWN POTTS (resigned)
Secretary, 1991.05.29 - 1994.05.30
91 GREENHEART AMINGTON , TAMWORTH
B77 4NQ, STAFFORDSHIRE
REGINALD GEORGE ADAMS (resigned)
Director, DIRECTOR /, 1992.06.15 - 1996.04.05
GREENACRE 71B NEW ROAD , ARMITAGE RUGELEY
WS15 4AA, STAFFORDSHIRE
WILLIAM MALCOLM PICKERING (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 2008.12.07
33 MAIN STREET NORTON JUXTA TWYCROSS , ATHERSTONE
CV9 3QA, WARWICKSHIRE
Date 2014.06.30
Fixed Assets £ 629,447
Tangible Fixed Assets £ 503,773
Current Assets £ 159,058
Tangible Fixed Assets Depreciation £ 1,917,049
Provisions For Liabilities Charges £ 9,700
Shareholder Funds £ 757,052
Profit Loss Account Reserve £ 753,926
Called Up Share Capital £ 3,126
Net Assets Liabilities Including Pension Asset Liability £ 757,052
Total Assets Less Current Liabilities £ 766,879
Net Current Assets Liabilities £ 137,432
Creditors Due Within One Year £ 21,626
Cash Bank In Hand £ 25,421
Share Capital Allotted Called Up Paid £ 3,126
Number Shares Allotted £ 3,126
Tangible Fixed Assets Disposals £ 120,870
Tangible Fixed Assets Cost Or Valuation £ 2,382,390
Tangible Fixed Assets Depreciation Charged In Period £ 37,887
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 120,325
Investments Fixed Assets £ 125,674
Creditors Due After One Year £ 127

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Information about the Private Limited Company BRAMCOTE 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: 2016.06.08. Reload the data