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BRUSH ELECTRICAL MACHINES LIMITED

Learn more about BRUSH ELECTRICAL MACHINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT

BRUSH ELECTRICAL MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00111849
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.09.23
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY
Form type: TM02
Date: 2015.09.03
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SECRETARY APPOINTED BENJAMIN HEWITSON
Form type: AP03
Date: 2015.09.03
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 1000002
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RICHARDS / 02/12/2013
Form type: CH01
Date: 2014.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAMIEN MORGAN / 02/12/2013
Form type: CH01
Date: 2014.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY PECKHAM / 02/12/2013
Form type: CH01
Date: 2014.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 02/12/2013
Form type: CH01
Date: 2014.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 02/12/2013
Form type: CH01
Date: 2014.03.21
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: AD01
Date: 2013.12.02
£2.95
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP03
Date: 2013.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
Form type: TM02
Date: 2013.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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ADOPT ARTICLES 01/10/2010
Form type: RES01
Date: 2010.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAHAM-ADRIANI
Form type: TM01
Date: 2010.07.01
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAMIEN MORGAN / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL GRAHAM-ADRIANI / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RICHARDS / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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DIRECTOR APPOINTED MATTHEW RICHARDS
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED ALISTAIR GARFIELD PEART
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED ROBIN PAUL GRAHAM-ADRIANI
Form type: 288a
Date: 2009.04.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.01
£2.95
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.06
£2.95
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SECRETARY APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTONIO VENTRELLA
Form type: 288b
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
Form type: 288b
Date: 2008.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF
Form type: 287
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED GEOFFREY PETER MARTIN
Form type: 288a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED SIMON ANTONY PECKHAM
Form type: 288a
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.16
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.10.25
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.10.25
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AD 30/06/07---------, £ SI [email protected]=2, £ IC 1000000/1000002
Form type: 88(2)R
Date: 2007.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.23
£2.95
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£ NC 1000000/1000002, 28/06/07
Form type: 123
Date: 2007.10.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/06/07
Form type: RES04
Date: 2007.10.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04

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Company directors and board members:

BENJAMIN HEWITSON (current)
Secretary, 2015.08.27
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
GARRY ELLIOT BARNES (current)
Director, ACCOUNTANT, 2008.07.01
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
GEOFFREY PETER MARTIN (current)
Director, ACCOUNTANT, 2008.07.01
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
GEOFFREY DAMIEN MORGAN (current)
Director, ACCOUNTANT, 2009.03.27
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
ALISTAIR GARFIELD PEART (current)
Director, CHARTERED ACCOUNTANT, 2009.03.27
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
SIMON ANTONY PECKHAM (current)
Director, COMPANY DIRECTOR, 2008.07.01
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
MATTHEW JOHN RICHARDS (current)
Director, 2009.03.27
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
GARRY ELLIOT BARNES (resigned)
Secretary, ACCOUNTANT, 2008.09.30 - 2013.10.07
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1993.10.29 - 1996.11.01
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
CLIFFORD PRESTON JONES (resigned)
Secretary, 1992.05.30 - 1993.10.29
HOBBY HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.11.01 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
ANTONIO VENTRELLA (resigned)
Secretary, 2005.01.13 - 2008.09.30
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
ADAM DAVID CHRISTOPHER WESTLEY (resigned)
Secretary, 2013.10.07 - 2015.08.27
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
ROBERT GEORGE AYRES (resigned)
Director, PRODUCTION DIRECTOR, 1992.05.30 - 1992.08.31
45 BINGHAM ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2FY, NOTTINGHAMSHIRE
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 1998.06.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 2004.06.17 - 2008.07.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
JOHN MARTIN GRAHAM BIDEWELL (resigned)
Director, DFINANCE DIRECTOR, 1996.04.23 - 1996.11.01
NEWLANDS FARM MISSON SPRINGS , DONCASTER
DN10 6ET, YORKSHIRE
JOHN ANTHONY BILES (resigned)
Director, FINANCE DIRECTOR, 1998.06.01 - 2004.06.17
THE OLD MANOR CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.12.14 - 1996.11.01
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
RONALD FOLLOWS (resigned)
Director, PRODUCTION DIRECTOR, 1992.12.14 - 1996.11.01
21 DOVECOTE CLOSE BARROWDEN , OAKHAM
LE15 8ET, LEICESTERSHIRE
ROBIN PAUL GRAHAM-ADRIANI (resigned)
Director, GROUP TREASURER, 2009.03.27 - 2010.06.30
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ROBERT PERCY HAMPSON (resigned)
Director, CHAIRMAN, 1992.05.30 - 1995.05.26
KINCHLEY LODGE KINCHLEY LANE ROTHLEY , LEICESTER
LE7 7SB, LEICESTERSHIRE
CLIFFORD PRESTON JONES (resigned)
Director, FINANCE DIRECTOR AND COMPANY SECRETARY, 1992.05.30 - 1995.05.30
HOBBY HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1992.05.30 - 1996.11.01
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
ALAN ROBERTSON PERMAIN (resigned)
Director, INDUSTRIAL CONTROLS DIRECTOR, 1992.05.30 - 1997.01.15
SHILTON COTTAGE 45 MEETING STREET QUORN , LOUGHBOROUGH
LE12 8EU, LEICESTERSHIRE
WILLIAM MACFARLANE MURRAY PETRIE (resigned)
Director, MANAGING DIRECTOR, 1992.05.30 - 1996.11.01
24 DREYTON LEYS , RUGBY
CV22 5RH, WARWICKSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
JAMES STEPHEN TYRRELL (resigned)
Director, ENGINEERING DIRECTOR, 1992.05.30 - 1996.11.01
9 ALMOND WAY , LUTTERWORTH
LE17 4XJ, LEICESTERSHIRE
ANTONIO VENTRELLA (resigned)
Director, COMPANY SECRETARY, 2005.06.15 - 2008.09.30
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
DAVID NORMAN WELLS (resigned)
Director, SALES DIRECTOR, 1992.05.30 - 1996.11.01
MABLE COTTAGE PEDMORE LANE HAGLEY , STOURBRIDGE
DY9 9JU, WEST MIDLANDS
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY AND SOLICITOR, 1992.05.30 - 1994.05.30
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to BRUSH ELECTRICAL MACHINES ltd.

Information about the Private Limited Company BRUSH ELECTRICAL MACHINES 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: 2016.04.04. Reload the data