C D BRAMALL YORK LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
C D BRAMALL YORK LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
C D BRAMALL YORK LIMITED was incorporated 105 years ago on 25/04/1919 and has the registered number: 00154612. The accounts status is DORMANT.
C D BRAMALL YORK LIMITED was incorporated 105 years ago on 25/04/1919 and has the registered number: 00154612. The accounts status is DORMANT.
C D BRAMALL YORK LIMITED - NOTTINGHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
LOXLEY HOUSE 2 0AKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENDRAGON MANAGEMENT SERVICES LIMITED | Corporate Director | 2006-02-01 | CURRENT | ||
| RICHARD JAMES MALONEY | British | Secretary | 2006-02-14 | CURRENT | |
| MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2004-02-26 | CURRENT |
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-08 | CURRENT |
| JOHN EDGAR LEEDHAM | Jan 1930 | British | Director | RESIGNED | |
| GARRY STEPHEN WINFIELD | Feb 1959 | British | Director | 1998-05-18 UNTIL 2000-04-14 | RESIGNED |
| JOHN HOLROYD | British | Secretary | 2000-08-04 UNTIL 2004-02-26 | RESIGNED | |
| ANDREW PHILLIP BELL | Nov 1969 | Secretary | 1997-03-27 UNTIL 2000-08-04 | RESIGNED | |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Secretary | 2004-02-26 UNTIL 2017-01-01 | RESIGNED |
| IAIN PATRICK JOHN LEEDHAM | Apr 1967 | British | Secretary | RESIGNED | |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2019-04-01 UNTIL 2019-06-30 | RESIGNED |
| RACHEL LOUISE LEEDHAM | May 1968 | British | Director | 1997-11-12 UNTIL 2000-08-04 | RESIGNED |
| RICHARD ALAN STEEL | Feb 1959 | British | Director | 2000-01-01 UNTIL 2000-08-04 | RESIGNED |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 2004-02-26 UNTIL 2017-01-01 | RESIGNED |
| IAIN PATRICK JOHN LEEDHAM | Apr 1967 | British | Director | RESIGNED | |
| JOHN HOLROYD | British | Director | 2000-08-04 UNTIL 2004-02-26 | RESIGNED | |
| TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2009-12-11 UNTIL 2019-03-31 | RESIGNED |
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | 2004-02-26 UNTIL 2019-03-31 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2002-01-02 UNTIL 2004-02-26 | RESIGNED |
| MR DAVID ROBERTSON FORSYTH | Mar 1956 | British | Director | 2004-02-26 UNTIL 2009-12-10 | RESIGNED |
| DOUGLAS CHARLES ANTONY BRAMALL | Dec 1935 | British | Director | 2000-08-04 UNTIL 2004-02-26 | RESIGNED |
| CHARLES BARTLEY | Oct 1931 | British | Director | RESIGNED | |
| SIMON ROBERT BALBACK | Jun 1969 | British | Director | 2000-01-01 UNTIL 2000-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| C D Bramall Limited | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |