About

Registered Number: 02049478
Date of Incorporation: 26/08/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: Near Coates Farm Barnsley Road, Oxspring, Sheffield, South Yorkshire, S36 8YB

 

N. Bramall & Son Ltd was registered on 26 August 1986. The business has 3 directors listed as Bramall, Diana June, Bramall, Elizabeth Joy, Bramall, Norman in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAMALL, Diana June N/A 31 October 1999 1
BRAMALL, Elizabeth Joy N/A 04 February 2016 1
BRAMALL, Norman N/A 06 January 1999 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 24 July 2019
CH01 - Change of particulars for director 24 July 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 25 July 2016
AR01 - Annual Return 08 July 2016
TM02 - Termination of appointment of secretary 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
MR01 - N/A 08 February 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 06 July 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 13 February 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 29 July 2013
AR01 - Annual Return 06 July 2012
AD01 - Change of registered office address 06 July 2012
CH01 - Change of particulars for director 06 July 2012
CH01 - Change of particulars for director 28 June 2012
CH03 - Change of particulars for secretary 28 June 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 12 March 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 14 July 2007
363a - Annual Return 20 June 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 27 June 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 20 April 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 22 April 1998
RESOLUTIONS - N/A 20 October 1997
RESOLUTIONS - N/A 20 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1997
123 - Notice of increase in nominal capital 20 October 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 26 August 1997
AA - Annual Accounts 30 August 1996
363s - Annual Return 08 July 1996
AA - Annual Accounts 24 July 1995
363s - Annual Return 27 June 1995
363s - Annual Return 27 June 1994
AA - Annual Accounts 08 April 1994
AA - Annual Accounts 16 August 1993
363s - Annual Return 20 July 1993
363s - Annual Return 20 July 1992
AA - Annual Accounts 22 April 1992
363a - Annual Return 18 October 1991
AA - Annual Accounts 16 May 1991
AA - Annual Accounts 24 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 August 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 28 June 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 May 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 31 May 1990
363 - Annual Return 26 April 1990
88(2)P - N/A 08 February 1990
RESOLUTIONS - N/A 23 January 1990
123 - Notice of increase in nominal capital 23 January 1990
363 - Annual Return 09 January 1989
288 - N/A 29 September 1988
363 - Annual Return 20 June 1988
288 - N/A 25 May 1988
287 - Change in situation or address of Registered Office 21 April 1988
AA - Annual Accounts 03 March 1988
288 - N/A 01 February 1988
288 - N/A 01 February 1988
MEM/ARTS - N/A 27 August 1987
CERTNM - Change of name certificate 06 October 1986
288 - N/A 24 September 1986
287 - Change in situation or address of Registered Office 24 September 1986
CERTINC - N/A 26 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.