About

Registered Number: 03815796
Date of Incorporation: 28/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 95 Knypersley Road, Norton, Stoke-On-Trent, ST6 8JA,

 

Founded in 1999, Brampton Developments Ltd are based in Stoke-On-Trent. We do not know the number of employees at the company. There are 3 directors listed as Higgins, Anne, Higgins, Vian John, Mountford, Bernard for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, Anne 09 August 1999 - 1
HIGGINS, Vian John 28 July 1999 - 1
MOUNTFORD, Bernard 28 July 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 28 March 2020
CH01 - Change of particulars for director 28 March 2020
CH01 - Change of particulars for director 28 March 2020
PSC04 - N/A 28 March 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 16 March 2019
AD01 - Change of registered office address 18 January 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 28 March 2017
CH01 - Change of particulars for director 28 March 2017
CH03 - Change of particulars for secretary 28 March 2017
CH01 - Change of particulars for director 27 March 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 16 March 2016
AD01 - Change of registered office address 16 March 2016
CH01 - Change of particulars for director 16 March 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 12 April 2012
CH01 - Change of particulars for director 12 April 2012
CH01 - Change of particulars for director 12 April 2012
CH03 - Change of particulars for secretary 12 April 2012
CH01 - Change of particulars for director 12 April 2012
AD01 - Change of registered office address 12 April 2012
AD01 - Change of registered office address 06 December 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 21 April 2011
AR01 - Annual Return 01 July 2010
AD01 - Change of registered office address 01 July 2010
AA - Annual Accounts 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AD01 - Change of registered office address 03 June 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 23 April 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 01 August 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 09 August 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 09 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
AA - Annual Accounts 04 August 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 31 May 2001
395 - Particulars of a mortgage or charge 08 September 2000
287 - Change in situation or address of Registered Office 01 August 2000
225 - Change of Accounting Reference Date 22 May 2000
RESOLUTIONS - N/A 21 October 1999
RESOLUTIONS - N/A 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
395 - Particulars of a mortgage or charge 01 October 1999
395 - Particulars of a mortgage or charge 30 September 1999
395 - Particulars of a mortgage or charge 30 September 1999
288a - Notice of appointment of directors or secretaries 09 September 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
NEWINC - New incorporation documents 28 July 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 September 2000 Outstanding

N/A

Legal mortgage 22 September 1999 Outstanding

N/A

Mortgage debenture 22 September 1999 Outstanding

N/A

Legal mortgage 22 September 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.