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BROTHER U.K. LIMITED

Learn more about BROTHER U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHEPLEY STREET, GUIDE BRIDGE, AUDENSHAW, MANCHESTER, M34 5JD

BROTHER U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00029301
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.07.05
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 46660 - Wholesale of other office machinery and equipment

Previous names:

Company BROTHER U.K. LIMITED is a Private Limited Company, registration number 00029301, established in United Kingdom on the 5. July 1889. The company is now active. The company has been in business for 127 years and 5 months. This company used to be called JONES' SEWING MACHINE COMPANY,LIMITED. The company is based on SHEPLEY STREET, GUIDE BRIDGE, AUDENSHAW, MANCHESTER, M34 5JD. Business of the company BROTHER U.K. LIMITED by SIC and NACE code are "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified", "46660 - Wholesale of other office machinery and equipment". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.09.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.23. We do not have any information about the company BROTHER U.K. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 17400000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.06
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR APPOINTED MR YUICHI TADA
Form type: AP01
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI MIURA
Form type: TM01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR YUJI ISHIGURO
Form type: TM01
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.26
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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SECRETARY APPOINTED MR RUSSELL WILLIAM BROWN
Form type: AP03
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / YUJI ISHIGURO / 01/10/2009
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / YUJI ISHIGURO / 12/05/2008
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUTO OTA / 01/10/2009
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI MIURA / 01/10/2009
Form type: CH01
Date: 2010.08.10
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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APPOINTMENT TERMINATED SECRETARY STUART WILLOTT
Form type: 288b
Date: 2009.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.26
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ADOPT ARTICLES 23/06/2009
Form type: RES01
Date: 2009.06.25
Child documents:
Document type: ANNOTATION
Date: 2009.06.25
Form type: RES13
Document description: SECTION 175 23/06/2009
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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DIRECTOR APPOINTED MR KATSUTO OTA
Form type: 288a
Date: 2008.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ATSUSHI IWAMOTO
Form type: 288b
Date: 2008.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.11.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.06.13
£2.95
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£ IC 17500000/17400000, 25/05/05, £ SR [email protected]=100000
Form type: 169
Date: 2005.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30

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Company directors and board members:

RUSSELL WILLIAM BROWN (current)
Secretary, 2011.03.18
BROTHER HOUSE TAME STREET AUDENSHAW , MANCHESTER
M34 5JE
PHILLIP STUART JONES (current)
Director, 2004.02.17
19 CHESTERTON DRIVE WINWICK , WARRINGTON
WA2 8XF, CHESHIRE
KATSUTO OTA (current)
Director, 2008.04.29
APT 4 PHILIP GODLEE LODGE 842 WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 2DS
YUICHI TADA (current)
Director, MANAGING DIRECTOR, 2012.04.01
SHEPLEY STREET, GUIDE BRIDGE AUDENSHAW , MANCHESTER
M34 5JD
BRIAN MALCOLM SLATER (resigned)
Secretary, 1992.07.23 - 2007.05.04
15 LARKFIELD CLOSE GREENMOUNT , BURY
BL8 4QJ, LANCASHIRE
STUART KEITH WILLOTT (resigned)
Secretary, 2007.05.04 - 2009.06.30
4 CROXTON CLOSE , SALE
M33 4WF, CHESHIRE
JAMES GEORGE BARTHOLOMEW CATTINI (resigned)
Director, 1992.07.23 - 1994.10.01
4 WOODCOTE VIEW , WILMSLOW
SK9 2DT, CHESHIRE
YUJI FURUKAWA (resigned)
Director, 2003.03.21 - 2007.04.27
56 STANHOPE ROAD BOWDON , ALTRINCHAM
WA14 3JL, CHESHIRE
HISAO FUTO (resigned)
Director, 1995.12.14 - 2003.03.21
1-205 TAISHOGANE NARUMI-CHO MIDORI-KU , 458 NAGOYA
JAPAN
DEREK GARNER (resigned)
Director, 1997.06.01 - 2000.06.30
68 SANDBACH ROAD WESTHEATH , CONGLETON
CW12 4LW, CHESHIRE
SEIICHI HIRATA (resigned)
Director, 1946.03.24 - 2000.03.31
APT 319 DOMINION APARTMENTS 74 PRINCESS STREET , MANCHESTER
M1 6JD
TOYOMI IDO (resigned)
Director, 2000.04.01 - 2005.01.26
13-8 YASHIRO MISAKI-CHO , TOYOAKE CITY
AICHI
JAPAN
YUJI ISHIGURO (resigned)
Director, 2007.04.27 - 2012.04.01
APT 2 BEECH MANOR MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BH, CHESHIRE
GREAT BRITAIN
ATSUSHI IWAMOTO (resigned)
Director, 2005.01.26 - 2008.04.29
3 HAZELWOOD ROAD , WILMSLOW
SK9 2QA, CHESHIRE
SHOICHI KAYABA (resigned)
Director, 1995.07.01 - 2005.01.26
9 CARMENNA DRIVE , BRAMHALL
SK7 2HQ, CHESHIRE
JAMES PATRICK KELLY (resigned)
Director, 2001.01.08 - 2001.02.12
7 MORAVIAN CLOSE , DUKINFIELD
SK16 4EW, CHESHIRE
HIROSHI MIURA (resigned)
Director, 2007.01.01 - 2012.04.01
7 SANDHURST DRIVE , WILMSLOW
SK9 2GP, CHESHIRE
EDWARD JOHN NICHOLLS (resigned)
Director, 1992.07.23 - 2001.01.31
38 PORTREE DRIVE HOLMES CHAPEL , CREWE
CW4 7JB, CHESHIRE
ICHIRO SASAKI (resigned)
Director, 2004.10.01 - 2007.12.31
19 CHAMBERLAIN DRIVE , WILMSLOW
SK9 2SN, CHESHIRE
BRIAN MALCOLM SLATER (resigned)
Director, 1992.07.23 - 2007.05.04
15 LARKFIELD CLOSE GREENMOUNT , BURY
BL8 4QJ, LANCASHIRE
HIROSHI SUZUKI (resigned)
Director, 1992.07.23 - 1995.07.01
190 BRAMHALL MOOR LANE HAZEL GROVE , STOCKPORT
SK7 5BE, CHESHIRE
HIROSHI SUZUKI (resigned)
Director, 2000.12.04 - 2004.06.30
7 GREENHALL MEWS PARKWAY , WILMSLOW
SK9 1LP, CHESHIRE
KAZUAKI TAZAKI (resigned)
Director, 1992.07.23 - 1999.06.30
FAR LAYS 5 WEST PARK GEE CROSS , HYDE
SK14 5ER, CHESHIRE
TOMOMASA YASUI (resigned)
Director, 1992.07.23 - 1995.12.14
25-2 AZA-SHIMIZUGAOKA YATOMI-CHO MIZUHO-KU , NAGOYA-SH1
FOREIGN
JAPAN

Companies near to BROTHER U.K. ltd.

Information about the Private Limited Company BROTHER U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data