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F.W.BRAMWELL & CO.LIMITED

Learn more about F.W.BRAMWELL & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB

F.W.BRAMWELL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00852565
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.24
dissolution date: 2014.01.21
last member list: 2010.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.05.29
SKIPTON BUSINESS FINANCE LIMITED
FIXED & FLOATING CHARGE - Outstanding on 2010.03.19
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2010.10.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.21
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.11.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.08
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.10.12
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.18
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.08.18
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REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, UNIT A2 HURSTWOOD COURT MERCER WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QU, UNITED KINGDOM
Form type: AD01
Date: 2011.06.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.06.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.06.13
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.06.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.03.03
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.23
Form type: LATEST SOC
Document description: 23/12/10 STATEMENT OF CAPITAL;GBP 73334
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2010 FROM, OLD EMPRESS MILLS, EMPRESS STREET, COLNE, LANCASHIRE, BB8 9HU
Form type: AD01
Date: 2010.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE BRAMWELL
Form type: TM01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS BRAMWELL
Form type: TM01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAMWELL
Form type: TM01
Date: 2010.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.03.19
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PREVEXT FROM 30/06/2009 TO 31/12/2009
Form type: AA01
Date: 2010.02.24
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ADOPT ARTICLES 21/12/2009
Form type: RES01
Date: 2010.01.20
£2.95
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21/12/09 STATEMENT OF CAPITAL GBP 73334
Form type: SH01
Date: 2010.01.20
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET PARK / 01/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE MORETON BRAMWELL / 01/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PETER BRAMWELL / 01/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MORETON BRAMWELL / 01/11/2009
Form type: CH01
Date: 2009.12.11
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAN GRYCUK
Form type: 288b
Date: 2009.04.23
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.02
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£ IC 16667/13334, 06/06/03, £ SR [email protected]=3333
Form type: 169
Date: 2003.07.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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£ IC 20000/16667, 31/03/03, £ SR [email protected]=3333
Form type: 169
Date: 2003.05.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.28
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/01 FROM:, UNIT 8B SIMONSTONE BUSINESS PARK, BLACKBURN SIMONSTONE, BURNLEY, LANCASHIRE BB12 7NQ
Form type: 287
Date: 2001.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.30
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.19
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25

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Company directors and board members:

ALISON MARGARET PARK (dissolve)
Director, COMPANY DIRECTOR, 1992.11.11 - 2014.01.21
2 REGENTS VIEW PLECKGATE , BLACKBURN
BB1 8QQ, LANCASHIRE
JAN TADEUSZ GRYCUK (dissolve)
Secretary, 1991.11.30 - 2009.03.27
20 CASTLEWAY CASTLETON , ROCHDALE
OL11 3BP, LANCASHIRE
ANTHONY MORETON BRAMWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2010.03.05
7 EAST VIEW GRINDLETON , CLITHEROE
BB7 4QW, LANCASHIRE
FRANCIS PETER BRAMWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2010.03.05
362 WHALLEY NEW ROAD , BLACKBURN
BB1 9SL, LANCASHIRE
NEVILLE MORETON BRAMWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2010.03.05
51 RIBCHESTER ROAD , BLACKBURN
BB1 9HU, LANCASHIRE
JAN TADEUSZ GRYCUK (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1991.11.30 - 2009.03.27
20 CASTLEWAY CASTLETON , ROCHDALE
OL11 3BP, LANCASHIRE

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Information about the Private Limited Company F.W.BRAMWELL & CO.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: 2016.06.09. Reload the data