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JOHN BRASH & CO., LIMITED

Learn more about JOHN BRASH & CO., LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD SHIPYARD, GAINSBOROUGH, LINCS, DN21 1NG

JOHN BRASH & CO., LIMITED on the map

Company type: Private Limited Company
Company number: 00269605
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.26
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2009.06.20
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 2009.06.20
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 2009.06.20

List of company documents:

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SECOND FILING WITH MUD 20/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.04.01
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 58833
Document type: ANNOTATION
Date: 2016.04.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/04/2016.
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SAIL ADDRESS CHANGED FROM:, BAKER TILLY LLP TWO HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HU1 2BN, UNITED KINGDOM
Form type: AD02
Date: 2016.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.04.22
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.06.18
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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DIRECTOR APPOINTED MR BRIAN MICHAEL LANCASTER
Form type: AP01
Date: 2013.12.13
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DIRECTOR APPOINTED MR STEPHEN PHILIP PARKINSON
Form type: AP01
Date: 2013.12.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.12
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ALTER ARTICLES 25/03/2013
Form type: RES01
Date: 2013.04.12
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.10.02
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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ADOPT ARTICLES 24/08/2011
Form type: RES01
Date: 2011.10.03
Child documents:
Document type: ANNOTATION
Date: 2011.10.03
Form type: RES13
Document description: AMEND ARTICLES 24/08/2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/10
Form type: AA
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTLEY
Form type: TM01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR ELAINE GLEW
Form type: TM01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEATTIE
Form type: TM01
Date: 2011.05.05
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR APPOINTED MS ELAINE SUSAN GLEW
Form type: AP01
Date: 2010.06.17
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DIRECTOR APPOINTED MRS SOPHIE HONOR LAWMAN
Form type: AP01
Date: 2010.03.15
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DIRECTOR APPOINTED MISS KATHARINE PENELOPE BRASH
Form type: AP01
Date: 2010.03.15
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PETA CAMBRIDGE / 20/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS BEATTIE / 20/12/2009
Form type: CH01
Date: 2010.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA BRASH
Form type: 288b
Date: 2008.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.06.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06
Form type: 225
Date: 2007.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/06
Form type: AA
Date: 2007.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.16
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.03.08

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Company directors and board members:

CHRISTOPHER WATSON (current)
Secretary, GROUP FINANCIAL DIRECTOR, 2003.02.01
9 PARTRIDGE RISE BESSACARR , DONCASTER
DN4 6SF, SOUTH YORKSHIRE
CHRISTIAN ROBERT BRASH (current)
Director, COMPANY DIRECTOR, 1991.12.20
THE CEDARS RANBY , RETFORD
DN22 8HT, NOTTINGHAMSHIRE
KATHERINE PENELOPE BRASH (current)
Director, COMPANY DIRECTOR, 2010.03.11
THE OLD SHIPYARD GAINSBOROUGH , LINCS
DN21 1NG
SUSAN PETA CAMBRIDGE (current)
Director, COMPANY DIRECTOR, 2002.09.02
MIDSUMMER HOUSE BLACKTHORN LANE , CAMMERINGHAM
LN1 2SH, LINCOLNSHIRE
BRIAN MICHAEL LANCASTER (current)
Director, PRODUCTION DIRECTOR, 2013.12.01
THE OLD SHIPYARD GAINSBOROUGH , LINCS
DN21 1NG
SOPHIE HONOR LAWMAN (current)
Director, COMPANY DIRECTOR, 2010.03.11
THE OLD SHIPYARD GAINSBOROUGH , LINCS
DN21 1NG
STEPHEN PHILIP PARKINSON (current)
Director, SUPPLY CHAIN DIRECTOR, 2013.12.01
THE OLD SHIPYARD GAINSBOROUGH , LINCS
DN21 1NG
CHRISTOPHER WATSON (current)
Director, GROUP FINANCIAL DIRECTOR, 2003.02.01
9 PARTRIDGE RISE BESSACARR , DONCASTER
DN4 6SF, SOUTH YORKSHIRE
DAVID MATTHEW ACKROYD (resigned)
Secretary, 1991.12.20 - 2001.04.30
RIVERMEAD TRENT LANE SOUTH CLIFTON , NEWARK
NG23 7AE, NOTTINGHAMSHIRE
MICHAEL EDWARD HARTLEY (resigned)
Secretary, COMPANY DIRECTOR, 2001.04.30 - 2003.02.01
THE OLD MALTHOUSE HIGH STREET EVERTON , DONCASTER
DN10 5AU, SOUTH YORKSHIRE
DAVID MATTHEW ACKROYD (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2001.04.30
RIVERMEAD TRENT LANE SOUTH CLIFTON , NEWARK
NG23 7AE, NOTTINGHAMSHIRE
STEPHEN THOMAS BEATTIE (resigned)
Director, OPERATIONS DIRECTOR, 2004.03.01 - 2011.04.30
18 MALLARD CLOSE , LINCOLN
LN6 0RQ, LINCOLNSHIRE
NIGEL IAN BRASH (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.12.20 - 1999.05.22
THE LAWNS CARLTON-IN-LINDRICK , WORKSOP
S81 9EH, NOTTINGHAMSHIRE
PATRICIA MAUD BRASH (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2008.10.31
THE LAWNS CARLTON IN LINDRICK , WORKSOP
S81 9EH, NOTTINGHAMSHIRE
ELAINE SUSAN GLEW (resigned)
Director, HR DIRECTOR, 2010.06.11 - 2011.04.30
THE OLD SHIPYARD GAINSBOROUGH , LINCS
DN21 1NG
MICHAEL EDWARD HARTLEY (resigned)
Director, 2000.10.20 - 2011.05.24
THE OLD MALTHOUSE HIGH STREET EVERTON , DONCASTER
DN10 5AU, SOUTH YORKSHIRE
ROBERT ARTHUR MARSHALL (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2002.05.24
BLAIR HOUSE THE CRESCENT BECKINGHAM , DONCASTER
DN10 4PR, SOUTH YORKSHIRE

Companies near to JOHN BRASH & CO., ltd.

Information about the Private Limited Company JOHN BRASH & CO., 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: 2016.04.17. Reload the data