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FRANK BRAMBLES LIMITED

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

Company details

BEGBIES TRAYNOR, 9TH FLOOR BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2JZ

FRANK BRAMBLES LIMITED on the map

Company type: Private Limited Company
Company number: 01107401
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.10
last member list: 2010.06.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company FRANK BRAMBLES LIMITED is a Private Limited Company, registration number 01107401, established in United Kingdom on the 10. April 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on BEGBIES TRAYNOR, 9TH FLOOR BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2JZ. Business of the company FRANK BRAMBLES LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "NOTICE OF ADMINISTRATOR'S APPOINTMENT" from the 2015.02.17. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2010.06.02. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2010.12.31
overdue: OVERDUE
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.06.30
overdue: OVERDUE
last made update: 2010.06.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1974.03.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.30
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.11.14
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.12.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.07.22

List of company documents:

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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.02.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.02.17
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.17
£2.95
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2013.07.12
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.11
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.06.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2011
Form type: 2.24B
Date: 2012.01.12
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.11.10
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.08.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2011
Form type: 2.24B
Date: 2011.07.13
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.06.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.02.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2010
Form type: 2.24B
Date: 2011.01.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.01.21
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2010.09.07
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.08.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, SPRINGFIELD HOUSE, BURTON FLEMING, DRIFFIELD, EAST YORKSHIRE, YO25 3PH
Form type: AD01
Date: 2010.06.16
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.03
Form type: LATEST SOC
Document description: 03/06/10 STATEMENT OF CAPITAL;GBP 1000
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BRAMBLES / 02/06/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE IRENE BRAMBLES / 02/06/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BRAMBLES / 02/06/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD BRAMBLES / 02/06/2010
Form type: CH01
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, SPRINGFIELD, PENNY LANE BURTON FLEMING, DRIFFIELD, EAST YORKSHIRE YO25 3PJ
Form type: 287
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/03
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01

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Company directors and board members:

DAPHNE IRENE BRAMBLES (current)
Secretary, 1991.06.28
SPRINGFIELD PENNY LANE BURTON FLEMING , DRIFFIELD
YO25 3PJ, EAST YORKSHIRE
DAPHNE IRENE BRAMBLES (current)
Director, COMPANY DIRECTOR/SECRETARY, 1991.06.28
9TH FLOOR BOND COURT , LEEDS
LS1 2JZ, WEST YORKSHIRE
JAMES ROBERT BRAMBLES (current)
Director, ACCOUNTANT, 2007.12.14
9TH FLOOR BOND COURT , LEEDS
LS1 2JZ, WEST YORKSHIRE
SIMON EDWARD BRAMBLES (current)
Director, MANAGER, 2001.03.31
9TH FLOOR BOND COURT , LEEDS
LS1 2JZ, WEST YORKSHIRE
STEPHEN MARK BRAMBLES (current)
Director, BUILD CONSULTANT, 2001.01.22
9TH FLOOR BOND COURT , LEEDS
LS1 2JZ, WEST YORKSHIRE
FRANK BRAMBLES (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2001.01.21
SPRINGFIELD PENNY LANE BURTON FLEMING , DRIFFIELD
YO25 3PJ, EAST YORKSHIRE
JAMES ROBERT BRAMBLES (resigned)
Director, ACCOUNTANT, 2001.03.31 - 2005.03.31
SPRINGFIELD BURTON FLEMING , DRIFFIELD
YO25 3PJ

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Information about the Private Limited Company FRANK BRAMBLES 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: 2016.07.24. Reload the data