Company information:
C D Bramall York Limited (No: 00154612)
Address: LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Status: Active - Proposal to Strike off
Incorporated: 25-Apr-1919
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Apr-2020
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: MARTIN SHAUN CASHA ( DOB: Apr-1960 From: Feb-2004 )
Current Director: MARK PHILIP HERBERT ( DOB: Aug-1967 From: Apr-2019 )
Current Director: PENDRAGON MANAGEMENT SERVICES LIMITED ( From: Feb-2006 )
Current Director: MARK SIMON WILLIS ( DOB: Aug-1976 From: Apr-2019 )
Current Secretary: RICHARD JAMES MALONEY ( DOB: Dec-1977 From: Feb-2006 )
Resigned Director: SIMON ROBERT BALBACK ( DOB: Jun-1969 From: Jan-2000 To: Aug-2000 )
Resigned Director: CHARLES BARTLEY ( DOB: Oct-1931 From: Apr-1992 To: Oct-1996 )
Resigned Director: DOUGLAS CHARLES ANTONY BRAMALL ( DOB: Dec-1935 From: Aug-2000 To: Feb-2004 )
Resigned Director: TREVOR GARRY FINN ( DOB: Jul-1957 From: Feb-2004 To: Mar-2019 )
Resigned Director: DAVID ROBERTSON FORSYTH ( DOB: Mar-1956 From: Feb-2004 To: Dec-2009 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Jan-2002 To: Feb-2004 )
Resigned Director: MARK PHILIP HERBERT ( DOB: Aug-1967 From: Apr-2019 To: Jun-2019 )
Resigned Director: TIMOTHY PAUL HOLDEN ( DOB: Sep-1964 From: Dec-2009 To: Mar-2019 )
Resigned Director: JOHN HOLROYD ( DOB: Nov-1936 From: Aug-2000 To: Feb-2004 )
Resigned Director: JOHN EDGAR LEEDHAM ( DOB: Jan-1930 From: Apr-1992 To: Jul-1996 )
Resigned Director: IAIN PATRICK JOHN LEEDHAM ( DOB: Apr-1967 From: Apr-1992 To: Aug-2000 )
Resigned Director: RACHEL LOUISE LEEDHAM ( DOB: May-1968 From: Nov-1997 To: Aug-2000 )
Resigned Director: RICHARD ALAN STEEL ( DOB: Feb-1959 From: Jan-2000 To: Aug-2000 )
Resigned Director: HILARY CLAIRE SYKES ( DOB: May-1960 From: Feb-2004 To: Jan-2017 )
Resigned Director: GARRY STEPHEN WINFIELD ( DOB: Feb-1959 From: May-1998 To: Apr-2000 )
Resigned Secretary: ANDREW PHILLIP BELL ( DOB: Nov-1969 From: Mar-1997 To: Aug-2000 )
Resigned Secretary: JOHN HOLROYD ( DOB: Nov-1936 From: Aug-2000 To: Feb-2004 )
Resigned Secretary: IAIN PATRICK JOHN LEEDHAM ( DOB: Apr-1967 From: Apr-1992 To: Mar-1997 )
Resigned Secretary: HILARY CLAIRE SYKES ( DOB: May-1960 From: Feb-2004 To: Jan-2017 )
Persons of Significant Control:
C D Bramall Limited, Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)