Bramwell & Lloyd Limited

Company Name	Bramwell & Lloyd Limited
Company Status	Active
Company Number	00511872
Category	Private Limited Company
Incorporation Date	1 October 1952(71 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01250	Growing of other tree and bush fruits and nuts

Directors

Director Name	John Douglas Hardy
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 May 1992(39 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Fruit Farmer
Country of Residence	England
Correspondence Address	Chancery Farm Park Road Ardleigh Colchester CO7 7SS

Secretary Name	John Douglas Hardy
Nationality	British
Status	Current
Appointed	12 May 1992(39 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery Farm Park Road Ardleigh Colchester CO7 7SS

Director Name	Barbara Elizabeth Ann Thomas
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 May 1993(40 years, 7 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frating Hall Frating Colchester Essex CO7 7HD

Director Name	Jonathan Ralph Hardy
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(49 years, 7 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Peartrees Park Road, Ardleigh Colchester Essex CO7 7SS

Director Name	John Hardy
Date of Birth	April 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(39 years, 7 months after company formation)
Appointment Duration	6 years (resigned 09 June 1998)
Role	Fruit Farmer
Correspondence Address	10 Lynton Drive Ely Cambridgeshire CB6 1DQ

Location

Registered Address	Chancery Farm Park Road, Ardleigh Essex CO7 7SS
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley

Shareholders

7.6k at £1	John D. Hardy 50.33% Ordinary
500 at £1	Mrs Katherine A. Sage 3.33% Ordinary
500 at £1	Mrs Philippa Jean Hardy 3.33% Ordinary
3.4k at £1	Johnathan R. Hardy 22.67% Ordinary
3.1k at £1	Mrs Barbara E.a Thomas 20.33% Ordinary

Financials

Year	2014
Net Worth	£128,454

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 May 2023 (4 months, 2 weeks ago)
Next Return Due	26 May 2024 (8 months from now)

Charges

3 March 1987	Delivered on: 17 March 1987 Satisfied on: 30 May 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 November 1964	Delivered on: 5 November 1964 Satisfied on: 27 June 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: All the f/h and l/h property of the company present & future with all buildings fixed plant & machinery & fixtures present and future 2) all the book debts forming stock prepayments investments cash etc. present & future 3) all the undertaking property and assets of the company present & future including its goodwill and uncalled capital present & future (see doc 26). Fully Satisfied

3 March 1987

Delivered on: 17 March 1987
Satisfied on: 30 May 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

4 November 1964

Delivered on: 5 November 1964
Satisfied on: 27 June 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All moneys due etc.
Particulars: All the f/h and l/h property of the company present & future with all buildings fixed plant & machinery & fixtures present and future 2) all the book debts forming stock prepayments investments cash etc. present & future 3) all the undertaking property and assets of the company present & future including its goodwill and uncalled capital present & future (see doc 26).
Fully Satisfied

Filing History

19 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
15 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
18 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
19 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 15,000 (7 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 15,000 (7 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 15,000 (7 pages)
28 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 15,000 (7 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 15,000 (7 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 15,000 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 June 2009	Return made up to 12/05/09; full list of members (5 pages)
8 June 2009	Return made up to 12/05/09; full list of members (5 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 June 2008	Return made up to 12/05/08; full list of members (5 pages)
17 June 2008	Return made up to 12/05/08; full list of members (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 June 2007	Return made up to 12/05/07; full list of members (3 pages)
5 June 2007	Return made up to 12/05/07; full list of members (3 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 12/05/06; full list of members (3 pages)
2 June 2006	Return made up to 12/05/06; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 June 2005	Return made up to 12/05/05; full list of members (8 pages)
13 June 2005	Return made up to 12/05/05; full list of members (8 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 May 2004	Return made up to 12/05/04; full list of members (8 pages)
28 May 2004	Return made up to 12/05/04; full list of members (8 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 June 2003	Return made up to 12/05/03; full list of members (8 pages)
7 June 2003	Return made up to 12/05/03; full list of members (8 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Return made up to 12/05/02; full list of members (7 pages)
27 May 2002	Return made up to 12/05/02; full list of members (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 June 2001	Return made up to 12/05/01; full list of members (6 pages)
19 June 2001	Return made up to 12/05/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
29 June 2000	Return made up to 12/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 June 2000	Return made up to 12/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
17 May 1999	Return made up to 12/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
17 May 1999	Return made up to 12/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
30 May 1998	Return made up to 12/05/98; no change of members (4 pages)
30 May 1998	Return made up to 12/05/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
7 July 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
7 July 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
13 June 1997	Return made up to 12/05/97; full list of members 363(287) ‐ Registered office changed on 13/06/97 (6 pages)
13 June 1997	Return made up to 12/05/97; full list of members 363(287) ‐ Registered office changed on 13/06/97 (6 pages)
23 July 1996	Return made up to 12/05/96; no change of members 363(287) ‐ Registered office changed on 23/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 1996	Return made up to 12/05/96; no change of members 363(287) ‐ Registered office changed on 23/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
7 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
24 May 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)