About

Registered Number: 00594783
Date of Incorporation: 04/12/1957 (66 years and 4 months ago)
Company Status: Active
Registered Address: 1 The Close Bladon Houses, Newton Solney, Burton-On-Trent, Staffordshire, DE15 0SZ,

 

A.A. Bramall (Leeds) Ltd was registered on 04 December 1957, it's status is listed as "Active". There are 7 directors listed for the business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAMALL, Michael N/A - 1
BRAMALL, Stuart N/A - 1
BRAMALL, Joan N/A 14 November 2007 1
HAPPS, Anthony N/A 15 July 1992 1
HERRINGSHAW, Bryan N/A 22 October 2002 1
THORPE, Glen N/A 30 September 2006 1
WRIGHT, Arthur N/A 18 September 1996 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 31 December 2015
AD01 - Change of registered office address 30 October 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 23 December 2013
MISC - Miscellaneous document 11 December 2013
AUD - Auditor's letter of resignation 10 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
363a - Annual Return 04 April 2008
AA - Annual Accounts 19 March 2008
288b - Notice of resignation of directors or secretaries 30 November 2007
363a - Annual Return 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
AA - Annual Accounts 15 February 2007
288b - Notice of resignation of directors or secretaries 31 October 2006
363a - Annual Return 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 11 April 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 07 April 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 13 April 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
AA - Annual Accounts 26 October 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 01 May 1998
AA - Annual Accounts 12 January 1998
288b - Notice of resignation of directors or secretaries 05 June 1997
363s - Annual Return 21 April 1997
288b - Notice of resignation of directors or secretaries 21 November 1996
AA - Annual Accounts 11 October 1996
363s - Annual Return 17 April 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 10 April 1995
AA - Annual Accounts 20 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 1994
363s - Annual Return 25 April 1994
395 - Particulars of a mortgage or charge 14 April 1994
AA - Annual Accounts 15 November 1993
RESOLUTIONS - N/A 22 August 1993
395 - Particulars of a mortgage or charge 20 August 1993
363s - Annual Return 26 April 1993
AA - Annual Accounts 11 November 1992
288 - N/A 21 August 1992
363s - Annual Return 29 April 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 22 April 1991
AA - Annual Accounts 09 January 1991
363 - Annual Return 29 August 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 19 June 1989
AA - Annual Accounts 03 January 1989
363 - Annual Return 10 October 1988
AA - Annual Accounts 16 November 1987
363 - Annual Return 29 September 1987
AA - Annual Accounts 16 January 1987
363 - Annual Return 26 June 1986
AA - Annual Accounts 07 November 1985
363 - Annual Return 31 March 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 April 1994 Outstanding

N/A

Debenture 12 August 1993 Outstanding

N/A

Deed 13 November 1984 Outstanding

N/A

Legal charge 10 September 1984 Fully Satisfied

N/A

Deed 07 July 1971 Outstanding

N/A

Debenture 10 February 1970 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.