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BRAMLEY MOTORS (SURREY) LIMITED

Learn more about BRAMLEY MOTORS (SURREY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ATRIUM, PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE

BRAMLEY MOTORS (SURREY) LIMITED on the map

Company type: Private Limited Company
Company number: 01041640
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.08
last member list: 2004.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.01
documents available: 1

Mortgages:

DEUTSCHE HYPOTHEKENBANK FRANKFURT AG
DEBENTURE - Outstanding on 1997.05.17
DEUTSCHE HYPOTHEKENBANK FRANKFURT AG
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1997.05.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.02.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, CARINA SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE MK14 6PN
Form type: 287
Date: 2005.07.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.06.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.06.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.29
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.29
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04
Form type: 225
Date: 2004.07.27
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.18
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.21
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.10
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, C/O MARGRAM PLC SUITE 17, CHALLENGE HOUSE, HERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE MK3 6DP
Form type: 287
Date: 2001.05.10
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.02.12
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/99
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.21
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.10
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REGISTERED OFFICE CHANGED ON 20/03/98 FROM:, SUITE 5 CHALLANGE HOUSE, SHERWOOD DRIVE BLETCHLEY, MILTON KEYNES, MK3 6DP
Form type: 287
Date: 1998.03.20
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.29
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
Child documents:
Document type: ANNOTATION
Date: 1997.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTER MEM AND ARTS 08/05/97
Form type: SRES01
Date: 1997.05.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/97 FROM:, SUITE 15 CHALLENGE HOUSE, SHERWOOD DRIVE, BLETCHLEY MILTON KEYNES, MK3 6DP
Form type: 287
Date: 1997.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/93 FROM:, 246 BISHOPSGATE, LONDON, EC2M 4PB
Form type: 287
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.09.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/07/93
Form type: SRES01
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.09

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Company directors and board members:

DAVID BERNARD ALEXANDER DAVIS (dissolve)
Secretary, 2003.09.03
HOUSE IN THE WOODS GOLF CLUB DRIVE ASHRIDGE PARK , LITTLE GADDESDEN
HP4 1LY, HERTS
NAZNIN DHANJI (dissolve)
Secretary, ACCOUNTANT, 2004.12.14
4 CASHMERE CLOSE SHENLEY BROOK END , MILTON KEYNES
MK5 7FA, BUCKINGHAMSHIRE
JOHN BRYANT (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.06.01
DOWNCOTE COTTAGE SUMMERSDALE ROAD , CHICHESTER
PO19 6PN, WEST SUSSEX
DAVID BERNARD ALEXANDER DAVIS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.01
HOUSE IN THE WOODS GOLF CLUB DRIVE ASHRIDGE PARK , LITTLE GADDESDEN
HP4 1LY, HERTS
KENNETH BRUCE ANDERSON (dissolve)
Secretary, 1997.03.14 - 2003.06.09
11 PARSLEY CLOSE WALNUT TREE , MILTON KEYNES
MK7 7DA, BUCKINGHAMSHIRE
DAVID BERNARD ALEXANDER DAVIS (dissolve)
Secretary, 1993.02.24 - 1993.06.21
HOUSE IN THE WOODS GOLF CLUB DRIVE ASHRIDGE PARK , LITTLE GADDESDEN
HP4 1LY, HERTS
RONALD EDWIN HEATH (dissolve)
Secretary, 1993.06.21 - 1997.03.13
6 BRETT DRIVE BROMHAM , BEDFORD
MK43 8RF, BEDFORDSHIRE
SHELAGH ELIZABETH WAKEFIELD SNAITH (dissolve)
Secretary, 1991.06.01 - 1993.02.24
19 LATIMER STONY STRATFORD , MILTON KEYNES
MK11 1HP, BUCKINGHAMSHIRE

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Information about the Private Limited Company BRAMLEY MOTORS (SURREY) 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: 2016.07.21. Reload the data