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BRIGHTON SHEET METAL LIMITED

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

Company details

THE HYDE BUSINESS PARK, AUCKLAND DRIVE, LOWER BEVENDEAN, BRIGHTON, BN2 4JW

BRIGHTON SHEET METAL LIMITED on the map

Company type: Private Limited Company
Company number: 00520907
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.23
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1985.04.18
LEUMI ABL LIMITED
- Outstanding on 2014.03.31
LEUMI ABL LIMITED
- Outstanding on 2014.07.19
LEUMI ABL LTD
- Outstanding on 2015.03.13

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 106000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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DIRECTOR APPOINTED MR DARIUSZ SKIERSKI
Form type: AP01
Date: 2015.08.10
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005209070008
Form type: MR01
Date: 2015.03.13
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLMAN
Form type: TM01
Date: 2015.01.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005209070007
Form type: MR01
Date: 2014.07.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005209070006
Form type: MR01
Date: 2014.03.31
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.06.27
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.02
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.28
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID TAYLOR / 14/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER HOLMAN / 14/01/2010
Form type: CH01
Date: 2010.01.20
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.17
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.17
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/00
Form type: 363(287)
Date: 2000.02.10
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 15/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.03

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Company directors and board members:

JANE CAROLINE SAXON YOUNG (current)
Secretary, P.A, 1997.01.01
ST MARYS BLACKGATE LANE , HENFIELD
BN5 9HA, WEST SUSSEX
PHILIP LAYFIELD (current)
Director, CHAIRMAN, 1992.02.05
BROAD OAK FARM BRAMFIELD , HALESWORTH
IP19 9AB
DARIUSZ SKIERSKI (current)
Director, MECHANICAL ENGINEER, 2015.08.01
THE HYDE BUSINESS PARK THE HYDE BUSINESS PARK AUCKLAND DRIVE , BRIGHTON
BN2 4JW, EAST SUSSEX
ENGLAND
WILLIAM DAVID TAYLOR (current)
Director, MANAGING DIRECTOR, 2000.08.01
21 RUGBY ROAD , BRIGHTON
BN1 6EB, EAST SUSSEX
EVELYN ANNE GLOWICKI (resigned)
Secretary, 1992.02.05 - 1997.01.01
OAK TREE LODGE WOODMANCOTE , HENFIELD
BN5 9TQ, WEST SUSSEX
PHILIP NEAL CLARK (resigned)
Director, OPERATIONS DIRECTOR, 1992.02.05 - 2000.08.01
LITTLEWOOD COTTAGE LITTLEWOOD LANE , BUXTED
TN22 4LW, EAST SUSSEX
MAURICE LUIGI COMPTON (resigned)
Director, FINANCE DIRECTOR, 1992.02.05 - 1994.12.10
17 WILSON AVENUE , BRIGHTON
BN2 5PA, EAST SUSSEX
DONALD JAMES EDMONDS (resigned)
Director, RETIRED SOLICITOR, 1992.02.05 - 1996.05.10
CHALFONT NYETIMBER COPSE WEST CHILTINGTON , PULBOROUGH
RH20 2NE, WEST SUSSEX
MALCOLM PETER HOLMAN (resigned)
Director, TECHNICAL SALES DIRECTOR, 1992.02.05 - 2014.11.26
BROADVIEW HARPING HILL, PIDDINGHOE , NEWHAVEN
BN9 9AJ, EAST SUSSEX
ROBERT JAMES JONES (resigned)
Director, PRODUCTION DIRECTOR, 1996.04.01 - 2000.04.30
51 SOUTHWAY GREENACRES , BURGESS HILL
RH15 9SY, WEST SUSSEX
DONALD ALFRED KIRBY (resigned)
Director, PRODUCTION DIRECTOR, 1992.02.05 - 1996.07.31
8 ELSTED CRESCENT HOLLINGBURY , BRIGHTON
BN1 8GE, EAST SUSSEX

Companies near to BRIGHTON SHEET METAL ltd.

Information about the Private Limited Company BRIGHTON SHEET METAL 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: 2016.05.14. Reload the data