Brambly Hedge Ltd was founded on 17 June 1981, it's status is listed as "Active". The current directors of this company are Bryer, Elizabeth Jane, Barklem, David Norman, Barklem, Peter James Alexander, Bryer, Elizabeth Jane, Barklem, Gillian Mary, Davey, Roy. We don't know the number of employees at Brambly Hedge Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKLEM, David Norman | N/A | - | 1 |
BARKLEM, Peter James Alexander | 31 March 2020 | - | 1 |
BRYER, Elizabeth Jane | 14 March 2018 | - | 1 |
BARKLEM, Gillian Mary | N/A | 15 November 2017 | 1 |
DAVEY, Roy | 01 March 2003 | 30 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYER, Elizabeth Jane | 29 January 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
RESOLUTIONS - N/A | 18 June 2020 | |
MA - Memorandum and Articles | 18 June 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 June 2020 | |
AP01 - Appointment of director | 31 March 2020 | |
AA - Annual Accounts | 18 March 2020 | |
CH01 - Change of particulars for director | 04 February 2020 | |
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 08 March 2019 | |
AP03 - Appointment of secretary | 21 February 2019 | |
CS01 - N/A | 31 January 2019 | |
CH01 - Change of particulars for director | 30 May 2018 | |
CH01 - Change of particulars for director | 30 May 2018 | |
AD01 - Change of registered office address | 30 May 2018 | |
AP01 - Appointment of director | 22 March 2018 | |
AA - Annual Accounts | 21 March 2018 | |
CS01 - N/A | 27 February 2018 | |
TM02 - Termination of appointment of secretary | 22 February 2018 | |
TM01 - Termination of appointment of director | 22 February 2018 | |
PSC07 - N/A | 21 February 2018 | |
AA - Annual Accounts | 22 February 2017 | |
CS01 - N/A | 07 February 2017 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 10 February 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 November 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 November 2013 | |
SH08 - Notice of name or other designation of class of shares | 07 November 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 20 November 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 31 March 2009 | |
287 - Change in situation or address of Registered Office | 03 July 2008 | |
288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
AA - Annual Accounts | 07 May 2008 | |
363s - Annual Return | 21 February 2008 | |
AA - Annual Accounts | 28 April 2007 | |
363s - Annual Return | 09 March 2007 | |
AA - Annual Accounts | 24 April 2006 | |
363s - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 17 March 2005 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 28 April 2004 | |
363s - Annual Return | 07 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
AA - Annual Accounts | 12 April 2003 | |
363s - Annual Return | 01 March 2003 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 21 February 2002 | |
363s - Annual Return | 23 February 2001 | |
AA - Annual Accounts | 19 February 2001 | |
AA - Annual Accounts | 12 April 2000 | |
363s - Annual Return | 28 February 2000 | |
AA - Annual Accounts | 23 February 1999 | |
363s - Annual Return | 23 February 1999 | |
287 - Change in situation or address of Registered Office | 05 May 1998 | |
AA - Annual Accounts | 16 March 1998 | |
363s - Annual Return | 12 February 1998 | |
AA - Annual Accounts | 26 March 1997 | |
363s - Annual Return | 13 February 1997 | |
AA - Annual Accounts | 26 March 1996 | |
363s - Annual Return | 28 February 1996 | |
363s - Annual Return | 20 February 1995 | |
AA - Annual Accounts | 02 February 1995 | |
AA - Annual Accounts | 22 March 1994 | |
363s - Annual Return | 13 March 1994 | |
AA - Annual Accounts | 29 April 1993 | |
363s - Annual Return | 25 March 1993 | |
AA - Annual Accounts | 16 February 1992 | |
363s - Annual Return | 06 February 1992 | |
287 - Change in situation or address of Registered Office | 23 May 1991 | |
AA - Annual Accounts | 01 May 1991 | |
363a - Annual Return | 01 May 1991 | |
AA - Annual Accounts | 25 May 1990 | |
363 - Annual Return | 25 May 1990 | |
363 - Annual Return | 21 June 1989 | |
AA - Annual Accounts | 21 June 1989 | |
395 - Particulars of a mortgage or charge | 23 February 1989 | |
AA - Annual Accounts | 23 June 1988 | |
363 - Annual Return | 23 June 1988 | |
363 - Annual Return | 22 May 1987 | |
AA - Annual Accounts | 22 May 1987 | |
363 - Annual Return | 22 May 1987 | |
NEWINC - New incorporation documents | 17 June 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 February 1989 | Outstanding |
N/A |