Brammer Leasing Limited

Company Name	Brammer Leasing Limited
Company Status	Dissolved
Company Number	01425011
Category	Private Limited Company
Incorporation Date	4 June 1979(44 years, 11 months ago)
Dissolution Date	7 December 2022 (1 year, 4 months ago)
Previous Name	Richglass Limited

Business Activity

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

Directors

Director Name	Mr Paul Finnigan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2018(38 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 December 2022)
Role	Tax Manager
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr James Percy Barker
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 1993)
Role	Solicitor
Correspondence Address	16 Haslemere Avenue Halebarns Altrincham Cheshire WA15 0AU

Director Name	John William Cumming
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(11 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 October 2002)
Role	Company Director
Correspondence Address	Lindow Chase 67 Racecourse Road Wilmslow Cheshire SK9 5LJ

Director Name	Robert Garson Ffoulkes-Jones
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	The Cliff Cliff Road Acton Bridge Northwich Cheshire CW8 3QP

Secretary Name	Derek Nicholson
Nationality	British
Status	Resigned
Appointed	20 February 1991(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 March 1994)
Role	Company Director
Correspondence Address	Deranjan 1 Fulton Grove Davenham Northwich Cheshire CW9 8NJ

Secretary Name	John Brian Stimson
Nationality	British
Status	Resigned
Appointed	04 March 1994(14 years, 9 months after company formation)
Appointment Duration	6 years (resigned 28 March 2000)
Role	Director Secretary
Correspondence Address	5 Denehurst Parkway Cuddington Northwich Cheshire CW8 2UB

Director Name	John Brian Stimson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2000)
Role	Companydirector
Correspondence Address	5 Denehurst Parkway Cuddington Northwich Cheshire CW8 2UB

Director Name	Colin Leonard Watts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(19 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 July 2005)
Role	Company Director
Correspondence Address	48 St Andrews Close Cinnamon Brow Warrington Cheshire WA2 0EJ

Director Name	Elizabeth Ann Blease
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(20 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 2004)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	28 March 2000(20 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 2004)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Director Name	Paul Edmund Thwaite
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(23 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Birch Close Teddington Middlesex TW11 8BJ

Director Name	Christopher David Short
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2004(25 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Grange Battenhall Avenue Worcester WR5 2HN

Secretary Name	Christopher David Short
Nationality	British
Status	Resigned
Appointed	29 December 2004(25 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Grange Battenhall Avenue Worcester WR5 2HN

Director Name	David James Ingall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(26 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2008)
Role	Accountant
Correspondence Address	31 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AP

Director Name	Mr Steven Paul Hodkinson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(36 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Andrew Nigel Scarratt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(37 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Secretary Name	Mr Steven Paul Hodkinson
Status	Resigned
Appointed	31 October 2016(37 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 July 2017)
Role	Company Director
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Duncan Jonathan Magrath
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(38 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Secretary Name	Mr Andrew Nigel Scarratt
Status	Resigned
Appointed	18 July 2017(38 years, 1 month after company formation)
Appointment Duration	10 months (resigned 16 May 2018)
Role	Company Director
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Christopher John Clarkson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(38 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7QS

Secretary Name	Mr Christopher John Clarkson
Status	Resigned
Appointed	16 May 2018(38 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7QS

Contact

Website	brammer.biz

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

15 October 1981	Delivered on: 23 October 1991 Persons entitled: Castlerail Limited Classification: Charge Secured details: All monies due or to become due from the company transworld film services limited to the chargee under the terms of a loan agreement of even date herewith. Particulars: Worldwide copyright of the film rights in literary, dramatic, musical or artistical works connected with the film rights title and interest under certain rights agreements and distribution agreement relating to the film including sums payable thereunder and sums held by avco embassy pictures corp. For the the account of the company in respect of the firm. Outstanding

15 October 1981

Delivered on: 23 October 1991
Persons entitled: Castlerail Limited

Classification: Charge
Secured details: All monies due or to become due from the company transworld film services limited to the chargee under the terms of a loan agreement of even date herewith.
Particulars: Worldwide copyright of the film rights in literary, dramatic, musical or artistical works connected with the film rights title and interest under certain rights agreements and distribution agreement relating to the film including sums payable thereunder and sums held by avco embassy pictures corp. For the the account of the company in respect of the firm.
Outstanding

Filing History

7 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 July 2017	Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017 (1 page)
19 July 2017	Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017 (2 pages)
19 July 2017	Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017 (1 page)
19 July 2017	Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017 (2 pages)
24 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
2 November 2016	Termination of appointment of Christopher David Short as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Christopher David Short as a secretary on 31 October 2016 (1 page)
2 November 2016	Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016 (2 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 April 2016	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016 (1 page)
12 April 2016	Appointment of Mr Steven Paul Hodkinson as a director on 31 March 2016 (2 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Secretary's details changed for Christopher David Short on 27 September 2010 (1 page)
24 February 2016	Director's details changed for Christopher David Short on 27 September 2010 (2 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 February 2015	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 February 2014	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
19 November 2012	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012 (1 page)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (8 pages)
3 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (8 pages)
5 March 2009	Return made up to 20/02/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (8 pages)
29 May 2008	Appointment terminated director david ingall (1 page)
27 February 2008	Return made up to 20/02/08; full list of members (4 pages)
13 August 2007	Full accounts made up to 31 December 2006 (6 pages)
11 March 2007	Return made up to 20/02/07; full list of members (7 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 February 2006	Return made up to 20/02/06; full list of members (7 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
14 July 2005	Full accounts made up to 31 December 2004 (7 pages)
15 March 2005	Return made up to 20/02/05; full list of members (7 pages)
12 January 2005	New secretary appointed;new director appointed (2 pages)
12 January 2005	Secretary resigned;director resigned (1 page)
8 December 2004	Registered office changed on 08/12/04 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
15 November 2004	Director's particulars changed (1 page)
1 October 2004	Full accounts made up to 31 December 2003 (7 pages)
11 March 2004	Return made up to 20/02/04; full list of members (7 pages)
23 October 2003	Full accounts made up to 31 December 2002 (7 pages)
7 March 2003	Return made up to 20/02/03; full list of members (7 pages)
13 February 2003	Auditor's resignation (1 page)
2 January 2003	Full accounts made up to 31 December 2001 (8 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (1 page)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 March 2002	Return made up to 20/02/02; full list of members (7 pages)
16 October 2001	Auditor's resignation (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (5 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2001	Return made up to 20/02/01; full list of members (7 pages)
24 July 2000	Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1ET (1 page)
10 May 2000	Full accounts made up to 31 December 1999 (5 pages)
6 April 2000	Secretary resigned;director resigned (1 page)
6 April 2000	New secretary appointed;new director appointed (4 pages)
27 March 2000	Return made up to 20/02/00; full list of members (7 pages)
10 May 1999	Full accounts made up to 31 December 1998 (5 pages)
25 March 1999	Return made up to 20/02/99; full list of members (6 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
19 May 1998	Full accounts made up to 31 December 1997 (5 pages)
24 March 1998	Return made up to 20/02/98; no change of members (4 pages)
11 August 1997	Full accounts made up to 31 December 1996 (5 pages)
2 April 1997	Return made up to 20/02/97; full list of members (6 pages)
25 March 1996	Full accounts made up to 31 December 1995 (5 pages)
21 March 1996	Return made up to 20/02/96; no change of members (5 pages)
3 April 1995	Full accounts made up to 31 December 1994 (5 pages)
22 March 1995	Return made up to 20/02/95; no change of members (4 pages)
21 August 1984	Accounts made up to 31 December 1983 (12 pages)