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BRAMALL & OGDEN LIMITED

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

Company details

30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR

BRAMALL & OGDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00961381
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.03
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BRAMALL & OGDEN LIMITED is a Private Limited Company, registration number 00961381, established in United Kingdom on the 3. September 1969. The company is now active. The company has been in business for 47 years and 3 months. The company is based on 30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR. Business of the company BRAMALL & OGDEN LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION FULL" from the 2016.04.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.04. We do not have any information about the company BRAMALL & OGDEN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. 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 FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.10.27
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.10.27
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.10.27
COUTTS & COMPANY
DEBENTURE - Outstanding on 2010.10.27
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.10.27
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.10.27
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.10.27
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.10.27
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.10.27
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2011.08.23

List of company documents:

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Find out more information about BRAMALL & OGDEN LIMITED. Our website makes it possible to view other available documents related to BRAMALL & OGDEN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.06
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 60498
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.13
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.03
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, CLARENDON HOUSE 9 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1JD
Form type: AD01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.29
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.18
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.22
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAMALL
Form type: TM01
Date: 2010.05.18
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AUDS RES
Form type: MISC
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.09
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE BRAMALL / 04/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REX BLETCHER / 04/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA HELEN BLETCHER / 04/01/2010
Form type: CH01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.05
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA BLETCHER / 09/03/2009
Form type: 288c
Date: 2009.03.09
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DIRECTOR APPOINTED TIM BLETCHER
Form type: 288a
Date: 2008.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 62 YORK PLACE, HARROGATE, NORTH YORKSHIRE, HG1 5RH
Form type: 287
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH BRAMALL
Form type: 288b
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR SUZANNAH ALLARD
Form type: 288b
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.26
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

REBECCA HELEN BLETCHER (current)
Secretary, 2000.05.01
21 PARK DRIVE , HARROGATE
HG2 9AY, NORTH YORKSHIRE
REBECCA HELEN BLETCHER (current)
Director, ENGINEER, 1992.01.04
21 PARK DRIVE , HARROGATE
HG2 9AY, NORTH YORKSHIRE
TIMOTHY REX BLETCHER (current)
Director, PROPERTY DEVELOPER, 2008.12.08
21 PARK DRIVE , HARROGATE
HG2 9AY, NORTH YORKSHIRE
SIDNEY WILKINSON (resigned)
Secretary, 1992.01.04 - 2000.05.01
38 BROOMHEAD ROAD WOMBWELL , BARNSLEY
S73 0SB, SOUTH YORKSHIRE
SUZANNAH CLARE ALLARD (resigned)
Director, RETAILER, 1992.01.04 - 2008.12.08
3 YORK ROAD , HARROGATE
HG1 2QA
ELIZABETH BRAMALL (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 2008.12.08
62 YORK PLACE , HARROGATE
HG1 5RH
TERENCE GEORGE BRAMALL (resigned)
Director, ENGINEER, 1992.01.04 - 2010.05.18
62 YORK PLACE , HARROGATE
HG1 5RH

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Information about the Private Limited Company BRAMALL & OGDEN 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: 2016.06.29. Reload the data