Bramcote Estates(Notts.)Limited

Company Name	Bramcote Estates(Notts.)Limited
Company Status	Dissolved
Company Number	00389758
Category	Private Limited Company
Incorporation Date	12 September 1944(79 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Robert William Berry
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(47 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Correspondence Address	Pool Garth Cartmel Fell Grange Over Sands Cumbria LA11 6NS

Director Name	Simon Frederick Michael Berry
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(47 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Birkdale House Matson Ground Bowness On Windermere Cumbria LA23 2NN

Director Name	Mr Timothy Robert James Berry
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(47 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Leisure Director
Correspondence Address	Green End Cottage Colthouse Hawkshead Cumbria LA22 0JS

Director Name	Mrs Anne Christine Cook
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(47 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	27 Wordsworth Place London NW5 4HG

Director Name	Mr Jonathan Alexander Noel Cook
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(47 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Larcom Street London SE17 1NQ

Director Name	Ms Jonquil Anna Catherine Doremus Cook
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(47 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	Le Borg Ratenelle 71290 France

Secretary Name	Mr Timothy Robert James Berry
Nationality	British
Status	Current
Appointed	28 April 1995(50 years, 8 months after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	Green End Cottage Colthouse Hawkshead Cumbria LA22 0JS

Director Name	Mrs Lillian Gretton Berry
Date of Birth	July 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(47 years, 4 months after company formation)
Appointment Duration	10 years (resigned 20 January 2002)
Role	Company Director
Correspondence Address	26 College Road Bromley Kent BR1 3PE

Secretary Name	Mr Richard Alan Eccles
Nationality	British
Status	Resigned
Appointed	03 January 1992(47 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Birchfield Endmoor Kendal Cumbria LA8 0JA

Location

Registered Address	10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£136,493
Cash	£2,137
Current Liabilities	£12,847

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 June 2006	Dissolved (1 page)
24 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
16 May 2005	Registered office changed on 16/05/05 from: c/o ideal corporate solutions LTD tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page)
8 April 2005	Liquidators statement of receipts and payments (5 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2004	Registered office changed on 04/03/04 from: low wood windemere cumbria LA23 1LP (1 page)
27 February 2004	Declaration of solvency (4 pages)
13 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 January 2003	Return made up to 03/01/03; full list of members (10 pages)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 June 2002	Director resigned (1 page)
14 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 January 2001	Return made up to 03/01/01; full list of members (9 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
25 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1999	Return made up to 03/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 January 1998	Return made up to 03/01/98; no change of members (6 pages)
22 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1997	Return made up to 03/01/97; no change of members (6 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
28 March 1996	Return made up to 03/01/96; full list of members (8 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
5 May 1995	New secretary appointed (2 pages)
5 May 1995	Secretary resigned (2 pages)

Bramcote Estates(Notts.)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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