Company NameBrammer Services Limited
Company StatusDissolved
Company Number01397830
CategoryPrivate Limited Company
Incorporation Date3 November 1978(45 years, 5 months ago)
Dissolution Date23 September 2022 (1 year, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Finnigan
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2018(39 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 23 September 2022)
RoleTax Manager
Country of ResidenceEngland
Correspondence AddressC/O Interpath Ltd 10 Fleet Place
London
EC4M 7RB
Director NameJohn William Cumming
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(13 years, 3 months after company formation)
Appointment Duration10 years, 4 months (resigned 08 July 2002)
RoleCompany Director
Correspondence AddressLindow Chase 67 Racecourse Road
Wilmslow
Cheshire
SK9 5LJ
Director NameDerek Nicholson
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(13 years, 3 months after company formation)
Appointment Duration2 years (resigned 04 March 1994)
RoleCompany Director
Correspondence AddressDeranjan 1 Fulton Grove
Davenham
Northwich
Cheshire
CW9 8NJ
Director NameColin Leonard Watts
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(13 years, 3 months after company formation)
Appointment Duration13 years, 5 months (resigned 26 July 2005)
RoleCompany Director
Correspondence Address48 St Andrews Close
Cinnamon Brow
Warrington
Cheshire
WA2 0EJ
Secretary NameDerek Nicholson
NationalityBritish
StatusResigned
Appointed20 February 1992(13 years, 3 months after company formation)
Appointment Duration2 years (resigned 04 March 1994)
RoleCompany Director
Correspondence AddressDeranjan 1 Fulton Grove
Davenham
Northwich
Cheshire
CW9 8NJ
Director NameJohn Brian Stimson
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1994(15 years, 4 months after company formation)
Appointment Duration6 years (resigned 16 March 2000)
RoleDirector Secretary
Correspondence Address5 Denehurst Parkway
Cuddington
Northwich
Cheshire
CW8 2UB
Secretary NameJohn Brian Stimson
NationalityBritish
StatusResigned
Appointed04 March 1994(15 years, 4 months after company formation)
Appointment Duration6 years (resigned 16 March 2000)
RoleDirector Secretary
Correspondence Address5 Denehurst Parkway
Cuddington
Northwich
Cheshire
CW8 2UB
Director NameElizabeth Ann Blease
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2000(21 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 December 2004)
RoleSecretary
Correspondence AddressDicklow Cob Farm
Dicklow Cob
Lower Withington
Cheshire
SK11 9EA
Secretary NameElizabeth Ann Blease
NationalityBritish
StatusResigned
Appointed16 March 2000(21 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 December 2004)
RoleSecretary
Correspondence AddressDicklow Cob Farm
Dicklow Cob
Lower Withington
Cheshire
SK11 9EA
Director NamePaul Edmund Thwaite
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2002(23 years, 8 months after company formation)
Appointment Duration13 years, 9 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Birch Close
Teddington
Middlesex
TW11 8BJ
Director NameChristopher David Short
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2004(26 years, 2 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 October 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange Battenhall Avenue
Worcester
WR5 2HN
Secretary NameChristopher David Short
NationalityBritish
StatusResigned
Appointed29 December 2004(26 years, 2 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 October 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange Battenhall Avenue
Worcester
WR5 2HN
Director NameDavid James Ingall
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2005(26 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 May 2008)
RoleAccountant
Correspondence Address31 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AP
Director NameMr Steven Paul Hodkinson
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2016(37 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 July 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSt Ann's House 1 Old Market Place
Knutsford
Cheshire
WA16 6PD
Director NameMr Andrew Nigel Scarratt
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2016(38 years after company formation)
Appointment Duration1 year, 6 months (resigned 16 May 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann's House 1 Old Market Place
Knutsford
Cheshire
WA16 6PD
Secretary NameMr Steven Paul Hodkinson
StatusResigned
Appointed31 October 2016(38 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 July 2017)
RoleCompany Director
Correspondence AddressSt Ann's House 1 Old Market Place
Knutsford
Cheshire
WA16 6PD
Director NameMr Duncan Jonathan Magrath
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2017(38 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressKpmg Llp 8 Princes Parade
Liverpool
L3 1QH
Secretary NameMr Andrew Nigel Scarratt
StatusResigned
Appointed18 July 2017(38 years, 8 months after company formation)
Appointment Duration10 months (resigned 16 May 2018)
RoleCompany Director
Correspondence AddressSt Ann's House 1 Old Market Place
Knutsford
Cheshire
WA16 6PD
Director NameMr Christopher John Clarkson
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2018(39 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2021)
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence Address10 Fleet Place
London
EC4M 7QS
Secretary NameMr Christopher John Clarkson
StatusResigned
Appointed16 May 2018(39 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2021)
RoleCompany Director
Correspondence Address10 Fleet Place
London
EC4M 7QS

Contact

Websitebrammer.plc.uk

Location

Registered AddressC/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

99 at £1Brammer PLC
99.00%
Ordinary
1 at £1Brammer Transmissions LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

16 January 2004Delivered on: 2 February 2004
Persons entitled: Hsbc Bank PLC, the Royal Bank of Scotland PLC, (Together, the Pledgees)

Classification: Deed of pledge over shares
Secured details: All monies due or to become due up to a maximum limit of euro 10,644,961.53 from brammer PLC to the pledgees under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Pledgor 1 grants an in rem right to pledge (together with the in rem right of pledge granted by pledgor 2, the share pledge) in favour of the pledgees over its shares. See the mortgage charge document for full details.
Outstanding

Filing History

7 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 July 2017Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017 (2 pages)
19 July 2017Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017 (1 page)
19 July 2017Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017 (1 page)
19 July 2017Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017 (2 pages)
24 February 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
3 November 2016Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016 (2 pages)
3 November 2016Termination of appointment of Christopher David Short as a secretary on 31 October 2016 (1 page)
3 November 2016Termination of appointment of Christopher David Short as a director on 31 October 2016 (1 page)
3 November 2016Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016 (2 pages)
20 June 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 April 2016Appointment of Mr Steven Paul Hodkinson as a director on 31 March 2016 (2 pages)
18 April 2016Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016 (1 page)
22 February 2016Director's details changed for Christopher David Short on 27 September 2010 (2 pages)
22 February 2016Secretary's details changed for Christopher David Short on 27 September 2010 (1 page)
22 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(5 pages)
17 June 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(5 pages)
16 June 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(5 pages)
18 June 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 February 2013Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
19 November 2012Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012 (1 page)
19 June 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
23 March 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 February 2011Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
15 June 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
14 July 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 March 2009Return made up to 20/02/09; full list of members (4 pages)
16 July 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 May 2008Appointment terminated director david ingall (1 page)
27 February 2008Return made up to 20/02/08; full list of members (4 pages)
20 July 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 March 2007Return made up to 20/02/07; full list of members (7 pages)
20 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 February 2006Return made up to 20/02/06; full list of members (7 pages)
12 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 August 2005Director resigned (1 page)
22 August 2005New director appointed (2 pages)
15 March 2005Return made up to 20/02/05; full list of members (7 pages)
12 January 2005New secretary appointed;new director appointed (2 pages)
12 January 2005Secretary resigned;director resigned (1 page)
8 December 2004Registered office changed on 08/12/04 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
15 November 2004Director's particulars changed (1 page)
7 September 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 March 2004Return made up to 20/02/04; full list of members (7 pages)
2 February 2004Particulars of mortgage/charge (5 pages)
22 April 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 March 2003Return made up to 20/02/03; full list of members (7 pages)
19 July 2002New director appointed (3 pages)
19 July 2002Director resigned (1 page)
11 April 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 March 2002Return made up to 20/02/02; full list of members (7 pages)
10 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
11 July 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 May 2001Secretary resigned;director resigned (1 page)
8 May 2001Return made up to 20/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
1 May 2001Secretary's particulars changed;director's particulars changed (1 page)
1 May 2001New director appointed (2 pages)
6 April 2001Director's particulars changed (1 page)
24 July 2000Registered office changed on 24/07/00 from: c/o bramer PLC 1 tabley court victoria street altrincham cheshire WA14 1ET (1 page)
10 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 March 2000Full accounts made up to 31 December 1999 (5 pages)
21 March 2000New director appointed (2 pages)
17 March 2000Return made up to 20/02/00; full list of members (7 pages)
30 March 1999Full accounts made up to 31 December 1998 (5 pages)
23 March 1999Return made up to 20/02/99; full list of members (6 pages)
19 May 1998Full accounts made up to 31 December 1997 (5 pages)
24 March 1998Return made up to 20/02/98; no change of members (4 pages)
4 June 1997Full accounts made up to 31 December 1996 (5 pages)
27 March 1997Return made up to 20/02/97; full list of members (6 pages)
25 March 1996Full accounts made up to 31 December 1995 (5 pages)
21 March 1996Return made up to 20/02/96; no change of members (4 pages)