Company NameBramwell & Lloyd Limited
Company StatusActive
Company Number00511872
CategoryPrivate Limited Company
Incorporation Date1 October 1952 (68 years ago)

Business Activity

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

Directors

Director NameJohn Douglas Hardy
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1992(39 years, 7 months after company formation)
Appointment Duration28 years, 4 months
RoleFruit Farmer
Country of ResidenceEngland
Correspondence AddressChancery Farm
Park Road Ardleigh
Colchester
CO7 7SS
Secretary NameJohn Douglas Hardy
NationalityBritish
StatusCurrent
Appointed12 May 1992(39 years, 7 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChancery Farm
Park Road Ardleigh
Colchester
CO7 7SS
Director NameBarbara Elizabeth Ann Thomas
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1993(40 years, 7 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFrating Hall
Frating
Colchester
Essex
CO7 7HD
Director NameJonathan Ralph Hardy
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2002(49 years, 7 months after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeartrees
Park Road, Ardleigh
Colchester
Essex
CO7 7SS
Director NameJohn Hardy
Date of BirthApril 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(39 years, 7 months after company formation)
Appointment Duration6 years (resigned 09 June 1998)
RoleFruit Farmer
Correspondence Address10 Lynton Drive
Ely
Cambridgeshire
CB6 1DQ

Location

Registered AddressChancery Farm
Park Road, Ardleigh
Essex
CO7 7SS
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishArdleigh
WardArdleigh and Little Bromley

Shareholders

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

Financials

Year2014
Net Worth£128,454

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 May 2020 (4 months, 1 week ago)
Next Return Due26 May 2021 (8 months from now)

Charges

3 March 1987Delivered 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 1964Delivered 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 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 May 2016Annual 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 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 May 2015Annual 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 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 May 2014Annual 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 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 June 2012Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 June 2009Return made up to 12/05/09; full list of members (5 pages)
16 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 June 2008Return made up to 12/05/08; full list of members (5 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 June 2007Return made up to 12/05/07; full list of members (3 pages)
28 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 June 2006Director's particulars changed (1 page)
2 June 2006Return made up to 12/05/06; full list of members (3 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 June 2005Return made up to 12/05/05; full list of members (8 pages)
4 May 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 May 2004Return made up to 12/05/04; full list of members (8 pages)
23 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 June 2003Return made up to 12/05/03; full list of members (8 pages)
24 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 May 2002Return made up to 12/05/02; full list of members (7 pages)
27 May 2002New director appointed (2 pages)
1 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 June 2001Return made up to 12/05/01; full list of members (6 pages)
25 April 2001Accounts for a small company made up to 30 June 2000 (4 pages)
29 June 2000Return made up to 12/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
17 May 1999Return made up to 12/05/99; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
30 May 1998Return made up to 12/05/98; no change of members (4 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (4 pages)
7 July 1997Accounts for a small company made up to 30 June 1996 (4 pages)
13 June 1997Return made up to 12/05/97; full list of members
  • 363(287) ‐ Registered office changed on 13/06/97
(6 pages)
23 July 1996Return 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 1996Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1996Declaration of satisfaction of mortgage/charge (1 page)
7 March 1996Accounts for a small company made up to 30 June 1995 (5 pages)
24 May 1995Return made up to 12/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)