Bramshaw Garage (Hampshire) Ltd was founded on 06 March 1964 with its registered office in Hampshire, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WIGGINS, Daniel James | 05 April 2013 | - | 1 |
WOOD, Joy | 01 November 1999 | 24 November 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 June 2020 | |
AA - Annual Accounts | 04 December 2019 | |
SH03 - Return of purchase of own shares | 10 October 2019 | |
SH06 - Notice of cancellation of shares | 25 July 2019 | |
TM01 - Termination of appointment of director | 24 July 2019 | |
RESOLUTIONS - N/A | 08 July 2019 | |
CAP-SS - N/A | 08 July 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 July 2019 | |
CS01 - N/A | 17 June 2019 | |
RESOLUTIONS - N/A | 21 May 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 May 2019 | |
SH19 - Statement of capital | 21 May 2019 | |
CAP-SS - N/A | 21 May 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 05 April 2018 | |
CS01 - N/A | 09 March 2018 | |
MR01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 22 December 2017 | |
AD01 - Change of registered office address | 06 October 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 03 January 2017 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 October 2015 | |
AR01 - Annual Return | 13 March 2015 | |
CH01 - Change of particulars for director | 05 March 2015 | |
CH03 - Change of particulars for secretary | 05 March 2015 | |
AD01 - Change of registered office address | 21 January 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AD01 - Change of registered office address | 22 October 2013 | |
AR01 - Annual Return | 24 April 2013 | |
RESOLUTIONS - N/A | 23 April 2013 | |
SH01 - Return of Allotment of shares | 23 April 2013 | |
SH08 - Notice of name or other designation of class of shares | 23 April 2013 | |
AP01 - Appointment of director | 23 April 2013 | |
AP01 - Appointment of director | 23 April 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 20 March 2012 | |
CH03 - Change of particulars for secretary | 20 March 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 04 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2010 | |
AR01 - Annual Return | 14 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 April 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 27 June 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 02 May 2007 | |
AA - Annual Accounts | 03 February 2007 | |
363a - Annual Return | 08 March 2006 | |
353 - Register of members | 08 March 2006 | |
AA - Annual Accounts | 04 February 2006 | |
395 - Particulars of a mortgage or charge | 13 August 2005 | |
363s - Annual Return | 15 March 2005 | |
AA - Annual Accounts | 03 February 2005 | |
AA - Annual Accounts | 15 April 2004 | |
363s - Annual Return | 17 March 2004 | |
225 - Change of Accounting Reference Date | 02 June 2003 | |
363s - Annual Return | 14 April 2003 | |
RESOLUTIONS - N/A | 12 December 2002 | |
MEM/ARTS - N/A | 23 September 2002 | |
AA - Annual Accounts | 05 September 2002 | |
RESOLUTIONS - N/A | 04 July 2002 | |
RESOLUTIONS - N/A | 04 July 2002 | |
RESOLUTIONS - N/A | 04 July 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 July 2002 | |
287 - Change in situation or address of Registered Office | 17 June 2002 | |
363s - Annual Return | 09 March 2002 | |
AA - Annual Accounts | 01 March 2002 | |
395 - Particulars of a mortgage or charge | 30 January 2002 | |
395 - Particulars of a mortgage or charge | 23 November 2001 | |
363s - Annual Return | 06 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2001 | |
169 - Return by a company purchasing its own shares | 05 January 2001 | |
RESOLUTIONS - N/A | 19 December 2000 | |
288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
AA - Annual Accounts | 01 December 2000 | |
RESOLUTIONS - N/A | 29 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2000 | |
395 - Particulars of a mortgage or charge | 06 June 2000 | |
363s - Annual Return | 17 May 2000 | |
395 - Particulars of a mortgage or charge | 16 May 2000 | |
395 - Particulars of a mortgage or charge | 16 May 2000 | |
395 - Particulars of a mortgage or charge | 16 May 2000 | |
395 - Particulars of a mortgage or charge | 16 May 2000 | |
395 - Particulars of a mortgage or charge | 05 February 2000 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
AA - Annual Accounts | 02 September 1999 | |
395 - Particulars of a mortgage or charge | 06 July 1999 | |
363s - Annual Return | 12 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1998 | |
AA - Annual Accounts | 01 September 1998 | |
363s - Annual Return | 13 May 1998 | |
AA - Annual Accounts | 01 December 1997 | |
363s - Annual Return | 17 March 1997 | |
287 - Change in situation or address of Registered Office | 17 March 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1996 | |
AA - Annual Accounts | 03 September 1996 | |
395 - Particulars of a mortgage or charge | 26 March 1996 | |
363s - Annual Return | 20 March 1996 | |
AA - Annual Accounts | 04 September 1995 | |
363s - Annual Return | 09 March 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 01 September 1994 | |
363s - Annual Return | 19 April 1994 | |
AA - Annual Accounts | 02 September 1993 | |
363s - Annual Return | 10 March 1993 | |
AA - Annual Accounts | 09 September 1992 | |
363a - Annual Return | 08 May 1992 | |
AA - Annual Accounts | 15 November 1991 | |
363a - Annual Return | 24 May 1991 | |
AA - Annual Accounts | 17 January 1991 | |
363 - Annual Return | 05 March 1990 | |
AA - Annual Accounts | 05 March 1990 | |
363 - Annual Return | 05 March 1990 | |
AA - Annual Accounts | 05 September 1989 | |
395 - Particulars of a mortgage or charge | 25 April 1989 | |
395 - Particulars of a mortgage or charge | 25 April 1989 | |
395 - Particulars of a mortgage or charge | 25 April 1989 | |
395 - Particulars of a mortgage or charge | 26 January 1989 | |
395 - Particulars of a mortgage or charge | 05 October 1988 | |
AA - Annual Accounts | 13 April 1988 | |
363 - Annual Return | 13 April 1988 | |
395 - Particulars of a mortgage or charge | 01 October 1987 | |
AA - Annual Accounts | 11 April 1987 | |
363 - Annual Return | 11 April 1987 | |
363 - Annual Return | 11 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 February 2018 | Outstanding |
N/A |
Legal charge | 01 August 2005 | Outstanding |
N/A |
Marine mortgage | 23 January 2002 | Outstanding |
N/A |
Marine mortgage | 20 November 2001 | Outstanding |
N/A |
Legal mortgage | 30 May 2000 | Outstanding |
N/A |
Mortgage debenture | 09 May 2000 | Outstanding |
N/A |
Legal mortgage | 09 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 09 May 2000 | Outstanding |
N/A |
Legal mortgage | 09 May 2000 | Outstanding |
N/A |
Charge | 01 February 2000 | Fully Satisfied |
N/A |
Mortgage | 30 June 1999 | Outstanding |
N/A |
Marine mortgage | 13 March 1996 | Outstanding |
N/A |
Mortgage | 21 April 1989 | Fully Satisfied |
N/A |
Mortgage | 21 April 1989 | Fully Satisfied |
N/A |
Mortgage | 21 April 1989 | Fully Satisfied |
N/A |
Mortgage | 19 January 1989 | Fully Satisfied |
N/A |
Mortgage | 27 September 1988 | Fully Satisfied |
N/A |
Debenture | 24 September 1987 | Fully Satisfied |
N/A |
Single debenture | 01 November 1978 | Fully Satisfied |
N/A |