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BRASH BROTHERS LIMITED

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

Company details

4 ACORN BUSINESS PARK, KILLINGBECK DRIVE YORK ROAD, LEEDS, WEST YORKSHIRE, LS14 6UF

BRASH BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00330135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.07.26
dissolution date: 2015.09.15
last member list: 2014.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.11
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11/05/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 06/05/15
Form type: CAP-SS
Date: 2015.05.11
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REDUCE ISSUED CAPITAL 06/05/2015
Form type: RES06
Date: 2015.05.11
Child documents:
Document type: ANNOTATION
Date: 2015.05.11
Form type: RES13
Document description: REDUCE CAPITAL REDEMPTION RESERVE AND CAPITAL RESERVE A/C 06/05/2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.13
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DIRECTOR APPOINTED MR STEPHEN JAY SMITH
Form type: AP01
Date: 2014.10.07
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DIRECTOR APPOINTED MR IRWIN DAVID SIMON
Form type: AP01
Date: 2014.10.07
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DIRECTOR APPOINTED MS DENISE MENIKHEIM FALTISCHEK
Form type: AP01
Date: 2014.10.07
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT
Form type: TM01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT
Form type: TM01
Date: 2014.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.13
£2.95
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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CURREXT FROM 31/03/2012 TO 30/06/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2012.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.26
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
£2.95
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2009.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY HUDSON / 27/03/2009
Form type: 288c
Date: 2009.08.17
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNETT / 01/09/2007
Form type: 288c
Date: 2008.12.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY HUDSON / 01/11/2007
Form type: 288c
Date: 2008.12.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, 1 PORTLAND PLACE, LONDON, W1B 1PN
Form type: 287
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10

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Company directors and board members:

JEREMY STUART HUDSON (dissolve)
Secretary, FINANCE DIRECTOR, 2003.03.01 - 2015.09.15
83 WEST END AVENUE , HARROGATE
HG2 9BX, NORTH YORKSHIRE
DENISE MENIKHEIM FALTISCHEK (dissolve)
Director, EXECUTIVE VICE PRESIDENT AND GENERAL COUNSEL, 2014.09.26 - 2015.09.15
4 ACORN BUSINESS PARK KILLINGBECK DRIVE YORK ROAD , LEEDS
LS14 6UF, WEST YORKSHIRE
JEREMY STUART HUDSON (dissolve)
Director, FINANCE DIRECTOR, 2003.03.01 - 2015.09.15
83 WEST END AVENUE , HARROGATE
HG2 9BX, NORTH YORKSHIRE
IRWIN DAVID SIMON (dissolve)
Director, CEO, 2014.09.26 - 2015.09.15
4 ACORN BUSINESS PARK KILLINGBECK DRIVE YORK ROAD , LEEDS
LS14 6UF, WEST YORKSHIRE
STEPHEN JAY SMITH (dissolve)
Director, CFO, 2014.09.26 - 2015.09.15
4 ACORN BUSINESS PARK KILLINGBECK DRIVE YORK ROAD , LEEDS
LS14 6UF, WEST YORKSHIRE
BERYL BAYNTAN (dissolve)
Secretary, 1991.08.09 - 1991.12.16
FARWAY 6 ALDERNEY ROAD FERRING , WORTHING
BN12 5PJ, WEST SUSSEX
HUGH CHARLES LAURENCE CAWLEY (dissolve)
Secretary, 2002.02.28 - 2003.02.28
RED ROKE 137 EPSOM ROAD MERROW , GUILDFORD
GU1 2PP, SURREY
CHRISTOPHER NASH (dissolve)
Secretary, ACCOUNTANT, 1999.11.02 - 2002.02.28
8 OAST COURT YALDING , MAIDSTONE
ME18 6JY, KENT
VIRGINIA ROSALINDE POMERANCE (dissolve)
Secretary, 1991.12.16 - 1996.11.26
87 GREEN LANE , EDGWARE
HA8 7QE, MIDDLESEX
JOHN ANTHONY WALTON (dissolve)
Secretary, ACCOUNTANT, 1996.11.11 - 1999.11.02
97 SOUTHDALE ROAD CARLTON , NOTTINGHAM
NG4 1EU
BERYL BAYNTAN (dissolve)
Director, COMPANY SECRETARY, 1991.08.09 - 1991.12.16
FARWAY 6 ALDERNEY ROAD FERRING , WORTHING
BN12 5PJ, WEST SUSSEX
ROBERT BURNETT (dissolve)
Director, CEO, 2002.12.03 - 2014.06.30
44 WOODLANDS AVENUE CULTS , ABERDEEN
AB15 9DE
HUGH CHARLES LAURENCE CAWLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.24 - 2003.02.28
RED ROKE 137 EPSOM ROAD MERROW , GUILDFORD
GU1 2PP, SURREY
ANTHONY FRANK COXHILL (dissolve)
Director, DIRECTOR / GENERAL MANAGER, 1997.04.30 - 1999.02.01
KEEPERS COTTAGE CUCKOO LANE ACTON , NANTWICH
CW5 8LN, CHESHIRE
CYRIL WINSTON FREEDMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.11.11 - 2002.12.03
GOLDEN MEAD MEAD ROAD , CHISLEHURST
BR7 6AD, KENT
IVAN LYTHGOE (dissolve)
Director, SALES DIR, 1995.05.09 - 1996.11.11
CRESCENT COURT CRESCENT ROAD , EAST GRINSTEAD
RH19 1HR, WEST SUSSEX
MICHAEL JOHN MILLS (dissolve)
Director, COMPANY DIRECTOR, 1996.11.11 - 1999.09.30
MAPLE HEATH PARSONAGE LANE FARNHAM COMMON , SLOUGH
SL2 3NZ, BERKSHIRE
BARRIE POMERANCE (dissolve)
Director, MANAGING DIRECTOR, 1991.08.09 - 1996.11.11
87 GREEN LANE , EDGWARE
HA8 7QE, MIDDLESEX
VIRGINIA ROSALINDE POMERANCE (dissolve)
Director, CREDIT CONTROLLER, 1991.08.09 - 1996.11.11
87 GREEN LANE , EDGWARE
HA8 7QE, MIDDLESEX
IAN POPE (dissolve)
Director, WAREHOUSE MANAGER, 1991.08.09 - 1994.03.10
CEDARCROFT GRESHAM AVENUE HARTLEY , LONGFIELD
DA3 7BT, KENT
ROBERT DAVID ROGERS (dissolve)
Director, MANAGING DIRECTOR, 1996.11.11 - 1997.04.30
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
EDWARD CHARLES JOHN THURLOW (dissolve)
Director, TEA/COFFEE BUYER, 1991.08.09 - 1996.11.11
36 GORDON ROAD CHADWELL HEATH , ROMFORD
RM6 6DD, ESSEX
JOHN ANTHONY WALTON (dissolve)
Director, ACCOUNTANT, 1996.11.11 - 1999.11.02
97 SOUTHDALE ROAD CARLTON , NOTTINGHAM
NG4 1EU
CHRISTOPHER JOHN WRIGHT (dissolve)
Director, SALES MANAGER, 1991.08.09 - 1994.12.17
20 COLNE AVENUE , WEST DRAYTON
UB7 7AL, MIDDLESEX

Companies near to BRASH BROTHERS ltd.

Information about the Private Limited Company BRASH BROTHERS 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: 2016.04.27. Reload the data