Based in Bristol, 26/33 the Brambles Management Ltd was setup in 1992, it has a status of "Active". The current directors of this company are listed as Case, Philip, Smith, Gaynor, Allan, Calum, Gawenda, Mark Antony, Heaven, Godfrey Keith, Honey, Jenny, Stanley, Raymond, Tyler, Frances Margaret, Williams, Victoria Gwendoline, Berry, Matthew, Harrison, Vivian John, Marshall, Paul Simon, Perkins, Tony, Philpott, Leslie Richard, Richings, John, Tremlin, Sarah in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASE, Philip | 03 August 2010 | - | 1 |
| SMITH, Gaynor | 13 August 2009 | - | 1 |
| BERRY, Matthew | 20 March 1999 | 14 April 2010 | 1 |
| HARRISON, Vivian John | 17 May 1998 | 20 March 1999 | 1 |
| MARSHALL, Paul Simon | 17 November 1992 | 17 May 1998 | 1 |
| PERKINS, Tony | 17 November 1992 | 16 May 1996 | 1 |
| PHILPOTT, Leslie Richard | 17 November 1992 | 08 April 1996 | 1 |
| RICHINGS, John | 17 November 1992 | 27 May 2010 | 1 |
| TREMLIN, Sarah | 03 August 2010 | 01 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, Calum | 16 October 1999 | 18 August 2006 | 1 |
| GAWENDA, Mark Antony | 06 April 1993 | 17 May 1998 | 1 |
| HEAVEN, Godfrey Keith | 03 August 2010 | 06 August 2012 | 1 |
| HONEY, Jenny | 06 August 2012 | 11 September 2012 | 1 |
| STANLEY, Raymond | 17 November 1992 | 06 April 1993 | 1 |
| TYLER, Frances Margaret | 12 September 2012 | 09 February 2018 | 1 |
| WILLIAMS, Victoria Gwendoline | 17 May 1998 | 16 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| AD01 - Change of registered office address | 10 April 2018 | |
| TM02 - Termination of appointment of secretary | 10 April 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 20 October 2014 | |
| AD01 - Change of registered office address | 09 October 2014 | |
| TM01 - Termination of appointment of director | 24 January 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| TM02 - Termination of appointment of secretary | 26 November 2012 | |
| AR01 - Annual Return | 26 November 2012 | |
| AP03 - Appointment of secretary | 16 October 2012 | |
| AD01 - Change of registered office address | 16 October 2012 | |
| AP03 - Appointment of secretary | 08 August 2012 | |
| TM02 - Termination of appointment of secretary | 08 August 2012 | |
| AD01 - Change of registered office address | 08 August 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| CH01 - Change of particulars for director | 09 November 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AP01 - Appointment of director | 13 September 2010 | |
| AD01 - Change of registered office address | 07 September 2010 | |
| AP03 - Appointment of secretary | 07 September 2010 | |
| TM02 - Termination of appointment of secretary | 03 June 2010 | |
| TM01 - Termination of appointment of director | 03 June 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 15 August 2008 | |
| 363s - Annual Return | 28 October 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363s - Annual Return | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 31 October 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 25 October 2001 | |
| AA - Annual Accounts | 30 August 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| AA - Annual Accounts | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1999 | |
| 363s - Annual Return | 01 October 1998 | |
| AA - Annual Accounts | 27 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| AA - Annual Accounts | 11 November 1996 | |
| 363s - Annual Return | 05 November 1996 | |
| 363s - Annual Return | 27 October 1995 | |
| AA - Annual Accounts | 16 August 1995 | |
| 363s - Annual Return | 24 October 1994 | |
| AA - Annual Accounts | 04 July 1994 | |
| 363s - Annual Return | 21 October 1993 | |
| 288 - N/A | 24 June 1993 | |
| 287 - Change in situation or address of Registered Office | 24 June 1993 | |
| 288 - N/A | 18 May 1993 | |
| 287 - Change in situation or address of Registered Office | 23 December 1992 | |
| 288 - N/A | 23 December 1992 | |
| 288 - N/A | 23 December 1992 | |
| 288 - N/A | 23 December 1992 | |
| 288 - N/A | 23 December 1992 | |
| 288 - N/A | 23 December 1992 | |
| NEWINC - New incorporation documents | 19 October 1992 |
