Established in 1965, Bramcote Ltd are based in Tamworth, Staffordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 4 directors listed as Pickering, Stephen Mark, Potts, Karen Dawn, Adams, Reginald George, Pickering, William Malcolm for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Reginald George | 15 June 1992 | 05 April 1996 | 1 |
| PICKERING, William Malcolm | N/A | 07 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKERING, Stephen Mark | 06 April 1996 | 12 February 2001 | 1 |
| POTTS, Karen Dawn | N/A | 30 May 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| MR04 - N/A | 12 November 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 06 June 2017 | |
| CH01 - Change of particulars for director | 05 June 2017 | |
| CH03 - Change of particulars for secretary | 05 June 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AR01 - Annual Return | 11 July 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| 363a - Annual Return | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 395 - Particulars of a mortgage or charge | 14 October 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363a - Annual Return | 02 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2007 | |
| 225 - Change of Accounting Reference Date | 20 June 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363s - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363s - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| AA - Annual Accounts | 18 June 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 08 June 2001 | |
| AA - Annual Accounts | 16 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 395 - Particulars of a mortgage or charge | 09 November 2000 | |
| 395 - Particulars of a mortgage or charge | 05 September 2000 | |
| 395 - Particulars of a mortgage or charge | 04 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| 363s - Annual Return | 26 July 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| AA - Annual Accounts | 17 July 1998 | |
| 363s - Annual Return | 21 June 1998 | |
| 225 - Change of Accounting Reference Date | 11 June 1998 | |
| CERTNM - Change of name certificate | 05 March 1998 | |
| AA - Annual Accounts | 08 August 1997 | |
| 363s - Annual Return | 29 June 1997 | |
| 225 - Change of Accounting Reference Date | 24 June 1997 | |
| 287 - Change in situation or address of Registered Office | 01 April 1997 | |
| 288 - N/A | 26 June 1996 | |
| 288 - N/A | 26 June 1996 | |
| 363s - Annual Return | 11 June 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| AA - Annual Accounts | 29 June 1995 | |
| 363s - Annual Return | 27 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 July 1994 | |
| AA - Annual Accounts | 03 July 1994 | |
| 288 - N/A | 29 June 1994 | |
| AA - Annual Accounts | 29 June 1993 | |
| 363s - Annual Return | 07 June 1993 | |
| 288 - N/A | 20 July 1992 | |
| 363s - Annual Return | 05 June 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| 363b - Annual Return | 19 August 1991 | |
| AA - Annual Accounts | 05 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1990 | |
| AA - Annual Accounts | 04 July 1990 | |
| 363 - Annual Return | 04 July 1990 | |
| 288 - N/A | 04 June 1990 | |
| 363 - Annual Return | 29 November 1989 | |
| 395 - Particulars of a mortgage or charge | 14 February 1989 | |
| AA - Annual Accounts | 16 November 1988 | |
| 363 - Annual Return | 16 November 1988 | |
| AA - Annual Accounts | 29 January 1988 | |
| 363 - Annual Return | 29 January 1988 | |
| AA - Annual Accounts | 19 December 1986 | |
| 363 - Annual Return | 19 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 06 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 07 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 01 September 2000 | Fully Satisfied |
N/A |
| Debenture | 24 August 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 January 1989 | Fully Satisfied |
N/A |
| Charge | 08 March 1982 | Fully Satisfied |
N/A |
