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C D BRAMALL LIMITED - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00444795
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Loxley House 2 Oakwood Court
- Little Oak Drive Annesley
- Nottingham
- Nottinghamshire
- NG15 0DR Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR UK
Management
- Geschäftsführung
- WILLIS, Mark Simon
- PENDRAGON MANAGEMENT SERVICES LIMITED
- WILLIAMSON, Neil
- Prokuristen
- MALONEY, Richard James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.1947
- Alter der Firma 1947-11-06 76 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Anteilseigner
- PINEWOOD TECHNOLOGIES GROUP PLC (100.00%) United Kingdom,Nottingham,NG15 0DR,null,Annesley,Little Oak Drive,2 Oakwood Court
- Beneficial Owners
- -
- -
- Pendragon Newco 2 Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- C D Bramall Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- C D BRAMALL PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2024-04-20
- Letzte Einreichung: 2023-04-06
⚠
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C D BRAMALL LIMITED Firmenbeschreibung
- C D BRAMALL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00444795. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.1947 registriert. C D BRAMALL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen C D BRAMALL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Loxley House 2 Oakwood Court erreicht werden.
Jetzt sichern C D BRAMALL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: C D Bramall Limited - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, Grossbritannien
- 1947-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00444795#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00444795#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00444795#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-05) - MR04
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
-
change-account-reference-date-company-previous-extended (2024-02-06) - AA01
-
mortgage-satisfy-charge-full (2024-01-30) - MR04
-
appoint-person-director-company-with-name-date (2024-02-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
notification-of-a-person-with-significant-control (2023-10-24) - PSC02
-
cessation-of-a-person-with-significant-control (2023-10-24) - PSC07
-
confirmation-statement-with-no-updates (2023-05-15) - CS01
-
accounts-with-accounts-type-full (2023-09-29) - AA
-
termination-director-company-with-name-termination-date (2023-10-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-29) - MR01
-
confirmation-statement-with-no-updates (2022-05-10) - CS01
-
accounts-with-accounts-type-full (2022-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-11) - CS01
-
accounts-with-accounts-type-full (2021-01-07) - AA
-
accounts-with-accounts-type-full (2021-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-14) - CS01
-
appoint-person-director-company-with-name-date (2020-04-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
appoint-person-director-company-with-name-date (2019-04-12) - AP01
-
confirmation-statement-with-no-updates (2019-04-12) - CS01
-
appoint-person-director-company-with-name-date (2019-04-02) - AP01
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
accounts-with-accounts-type-full (2019-10-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
confirmation-statement-with-no-updates (2018-04-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
confirmation-statement-with-no-updates (2017-04-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-05) - CS01
-
change-person-director-company-with-change-date (2016-10-18) - CH01
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-20) - MR01
-
mortgage-satisfy-charge-full (2016-03-17) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
-
accounts-with-accounts-type-full (2015-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
-
change-person-director-company-with-change-date (2015-11-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-10) - AA
-
miscellaneous (2014-08-06) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
-
accounts-with-accounts-type-full (2013-05-13) - AA
-
mortgage-satisfy-charge-full (2013-05-07) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
-
accounts-with-accounts-type-full (2012-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
-
accounts-with-accounts-type-full (2011-05-06) - AA
-
legacy (2011-02-24) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-19) - TM01
-
change-person-secretary-company-with-change-date (2010-12-01) - CH03
-
appoint-person-director-company-with-name (2010-01-19) - AP01
-
accounts-with-accounts-type-full (2010-04-29) - AA
-
change-person-director-company-with-change-date (2010-12-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-05-21) - 395
-
accounts-with-accounts-type-full (2009-01-31) - AA
-
accounts-with-accounts-type-full (2009-06-05) - AA
-
resolution (2009-05-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
-
change-corporate-director-company-with-change-date (2009-12-03) - CH02
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-15) - 363a
-
legacy (2008-01-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 363a
-
accounts-with-accounts-type-full (2007-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-10) - 288a
-
legacy (2006-02-21) - 288a
-
resolution (2006-03-24) - RESOLUTIONS
-
legacy (2006-03-27) - 155(6)b
-
resolution (2006-03-27) - RESOLUTIONS
-
legacy (2006-03-27) - 155(6)a
-
memorandum-articles (2006-03-28) - MEM/ARTS
-
legacy (2006-08-16) - 288c
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-12-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 363a
-
legacy (2005-12-23) - 190
-
legacy (2005-12-23) - 353
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-19) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-03-16) - 88(2)R
-
legacy (2004-03-16) - 288b
-
legacy (2004-03-17) - 288a
-
legacy (2004-04-23) - 88(2)R
-
legacy (2004-06-15) - 88(2)R
-
legacy (2004-03-12) - 287
-
legacy (2004-03-12) - 288a
-
legacy (2004-03-11) - 288a
-
legacy (2004-01-09) - 88(2)R
-
legacy (2004-05-07) - 88(2)R
-
legacy (2004-08-25) - 88(2)R
-
legacy (2004-05-17) - 88(2)R
-
legacy (2004-09-09) - 88(2)R
-
miscellaneous (2004-09-09) - MISC
-
legacy (2004-09-07) - 155(6)b
-
legacy (2004-09-07) - 155(6)a
-
resolution (2004-09-07) - RESOLUTIONS
-
legacy (2004-09-02) - 403a
-
accounts-with-accounts-type-group (2004-08-05) - AA
-
legacy (2004-07-14) - 88(2)R
-
legacy (2004-06-17) - 88(2)R
-
legacy (2004-12-23) - 363s
-
certificate-re-registration-public-limited-company-to-private (2004-06-02) - CERT10
-
re-registration-memorandum-articles (2004-06-02) - MAR
-
legacy (2004-06-02) - 53
-
resolution (2004-06-02) - RESOLUTIONS
-
legacy (2004-05-19) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-13) - 88(2)R
-
legacy (2003-06-03) - 88(2)R
-
legacy (2003-05-02) - 88(2)R
-
resolution (2003-05-02) - RESOLUTIONS
-
legacy (2003-02-10) - 88(2)R
-
legacy (2003-04-08) - 353a
-
legacy (2003-04-08) - 88(2)R
-
legacy (2003-01-17) - 88(2)R
-
legacy (2003-01-10) - 363s
-
legacy (2003-08-08) - 88(2)R
-
legacy (2003-09-15) - 88(2)R
-
legacy (2003-10-02) - 88(2)R
-
legacy (2003-11-01) - 88(2)R
-
legacy (2003-12-09) - 88(2)R
-
legacy (2003-12-15) - 363s
-
accounts-with-accounts-type-group (2003-08-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-29) - 88(2)R
-
legacy (2002-07-22) - 88(2)R
-
legacy (2002-07-09) - 88(2)R
-
legacy (2002-07-02) - 403a
-
legacy (2002-09-03) - 88(2)R
-
legacy (2002-06-25) - 403a
-
legacy (2002-09-19) - 88(2)R
-
legacy (2002-10-11) - 88(2)R
-
legacy (2002-11-05) - 88(2)R
-
legacy (2002-11-26) - 88(2)R
-
legacy (2002-12-17) - 88(2)R
-
legacy (2002-12-24) - 88(2)R
-
legacy (2002-03-28) - 88(2)R
-
legacy (2002-01-30) - 88(2)R
-
legacy (2002-03-08) - 88(2)R
-
accounts-with-accounts-type-group (2002-04-19) - AA
-
resolution (2002-04-30) - RESOLUTIONS
-
legacy (2002-01-08) - 363s
-
legacy (2002-05-07) - 88(2)R
-
legacy (2002-06-21) - 395
-
legacy (2002-06-24) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 363s
-
legacy (2001-03-19) - 88(2)R
-
legacy (2001-04-02) - 88(2)R
-
legacy (2001-07-02) - 88(2)R
-
accounts-with-accounts-type-group (2001-07-26) - AA
-
legacy (2001-08-14) - 288c
-
legacy (2001-07-05) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-05-30) - RESOLUTIONS
-
legacy (2000-01-06) - 363s
-
legacy (2000-02-08) - 288a
-
legacy (2000-03-09) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-07-24) - AA
-
legacy (2000-10-05) - 88(2)R
-
certificate-change-of-name-company (2000-12-29) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-02-26) - RESOLUTIONS
-
legacy (1999-11-08) - 88(2)R
-
legacy (1999-10-01) - 88(2)R
-
legacy (1999-08-09) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-08-01) - AA
-
resolution (1999-05-07) - RESOLUTIONS
-
legacy (1999-04-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-29) - 395
-
legacy (1998-01-16) - 395
-
legacy (1998-02-25) - 88(2)R
-
legacy (1998-01-05) - 88(2)R
-
legacy (1998-03-10) - 288a
-
legacy (1998-12-29) - 363s
-
legacy (1998-04-07) - 288a
-
resolution (1998-04-29) - RESOLUTIONS
-
legacy (1998-05-28) - 88(2)R
-
legacy (1998-06-25) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-07-31) - AA
-
legacy (1998-09-03) - 88(2)R
-
resolution (1998-12-07) - RESOLUTIONS
-
legacy (1998-03-24) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 363s
-
legacy (1997-01-08) - 88(2)R
-
legacy (1997-01-31) - 88(2)R
-
legacy (1997-02-21) - 88(2)P
-
legacy (1997-02-25) - 88(2)R
-
legacy (1997-03-13) - 88(2)O
-
legacy (1997-04-04) - 88(2)R
-
resolution (1997-04-25) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-08-05) - AA
-
legacy (1997-08-26) - 88(2)R
-
legacy (1997-12-31) - 363s
-
legacy (1997-03-13) - 88(3)
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-08-03) - RESOLUTIONS
-
legacy (1996-02-18) - 288
-
legacy (1996-04-04) - 88(2)R
-
legacy (1996-05-29) - 88(2)R
-
legacy (1996-07-04) - 88(2)R
-
legacy (1996-08-03) - 88(2)R
-
legacy (1996-04-26) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-08-03) - AA
-
legacy (1996-08-29) - 88(2)R
-
legacy (1996-09-25) - 88(2)R
-
legacy (1996-10-19) - 88(2)R
-
legacy (1996-12-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-06) - 88(2)R
-
legacy (1995-01-08) - 363s
-
legacy (1995-04-27) - 88(2)R
-
legacy (1995-06-28) - 88(2)R
-
legacy (1995-07-20) - 88(2)R
-
legacy (1995-08-31) - 88(2)R
-
legacy (1995-12-01) - 88(2)R
-
legacy (1995-12-29) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-05-03) - RESOLUTIONS
-
legacy (1994-01-28) - 288
-
legacy (1994-05-03) - 88(2)R
-
legacy (1994-07-25) - 88(2)R
-
legacy (1994-08-26) - 88(2)R
-
legacy (1994-08-04) - 288
-
accounts-with-accounts-type-full-group (1994-07-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 363s
-
legacy (1993-06-01) - PROSP
-
legacy (1993-06-27) - 123
-
resolution (1993-06-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-07-14) - AA
-
legacy (1993-09-13) - 88(2)R
-
legacy (1993-12-14) - 88(2)R
-
legacy (1993-12-23) - 363s
-
certificate-change-of-name-company (1993-12-31) - CERTNM
-
legacy (1993-07-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-08-04) - AA
-
resolution (1992-05-15) - RESOLUTIONS
-
legacy (1992-05-15) - 122
-
legacy (1992-01-07) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 363
-
legacy (1991-05-09) - PROSP
-
legacy (1991-05-14) - 155(6)b
-
accounts-with-accounts-type-full-group (1991-07-23) - AA
-
legacy (1991-12-05) - 288
-
resolution (1991-05-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-06) - 288
-
legacy (1990-03-20) - 288
-
legacy (1990-06-26) - 225(1)
-
legacy (1990-07-24) - 88(2)P
-
statement-of-affairs (1990-07-25) - SA
-
resolution (1990-06-26) - RESOLUTIONS
-
legacy (1990-10-17) - 287
-
memorandum-articles (1990-11-28) - MEM/ARTS
-
resolution (1990-11-30) - RESOLUTIONS
-
memorandum-articles (1990-11-30) - MEM/ARTS
-
legacy (1990-07-25) - 88(2)O
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-11-23) - AA
-
legacy (1989-11-23) - 363
-
legacy (1989-04-05) - 353
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-11-01) - RESOLUTIONS
-
legacy (1988-11-10) - 363
-
legacy (1988-06-29) - 288
-
accounts-with-accounts-type-full (1988-11-16) - AA
-
legacy (1988-11-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-12-09) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-27) - 363
-
accounts-with-made-up-date (1986-01-03) - AA
-
accounts-with-accounts-type-full (1986-12-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-12-24) - AA
-
accounts-with-made-up-date (1984-01-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-12-30) - AA
-
accounts-with-made-up-date (1982-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-12-09) - AA
-
accounts-with-made-up-date (1978-01-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-03-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-06-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1947
-
miscellaneous (1947-11-06) - MISC
