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FRANK BRINE & SONS (BUTCHERS) LIMITED

Learn more about FRANK BRINE & SONS (BUTCHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-7 CORPORATION STREET, HYDE, CHESHIRE, SK14 1AG

FRANK BRINE & SONS (BUTCHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00530861
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.24
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company FRANK BRINE & SONS (BUTCHERS) LIMITED is a Private Limited Company, registration number 00530861, established in United Kingdom on the 24. March 1954. The company is now active. The company has been in business for 62 years and 8 months. The company is based on 5-7 CORPORATION STREET, HYDE, CHESHIRE, SK14 1AG. Business of the company FRANK BRINE & SONS (BUTCHERS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "26/01/16 FULL LIST" from the 2016.02.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.26. We do not have any information about the company FRANK BRINE & SONS (BUTCHERS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 25000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.10
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MAURIZIO GIOVANNI GUISEPPE CUNNINGHAM-BROWN / 27/01/2013
Form type: CH03
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AAMD
Date: 2012.11.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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DIRECTOR APPOINTED MR MAURIZIO GIOVANNI GIUSEPPE CUNNINGHAM-BROWN
Form type: AP01
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.03
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.25
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT HANDLER / 26/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ALDERSON BRINE / 26/01/2010
Form type: CH01
Date: 2010.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/02 FROM:, 63 UNION STREET, HYDE, CHESHIRE SK14 1ND
Form type: 287
Date: 2002.08.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
Child documents:
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21

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Company directors and board members:

MAURIZIO GIOVANNI GUISEPPE CUNNINGHAM-BROWN (current)
Secretary, 1994.10.21
5/7 CORPORATION STREET , HYDE
SK14 1AG, CHESHIRE
ENGLAND
KATHLEEN ALDERSON BRINE (current)
Director, 2001.09.01
27 JACKSONS EDGE ROAD DISLEY , STOCKPORT
SK12 2JL, CHESHIRE
MAURIZIO GIOVANNI GIUSEPPE CUNNINGHAM-BROWN (current)
Director, 2011.10.21
5 / 7 CORPORATION STREET , HYDE
SK14 1AG, CHESHIRE
ENGLAND
MICHAEL ALBERT HANDLER (current)
Director, EXPORT SALES MANAGER, 1994.10.21
8 STERNDALE ROAD ROMILEY , STOCKPORT
SK6 3LA, CHESHIRE
FRANK BRINE (resigned)
Secretary, 1991.01.26 - 1994.07.24
98 GLOSSOP ROAD MARPLE BRIDGE , STOCKPORT
SK6 5EL, CHESHIRE
ALAN BRINE (resigned)
Director, RETIRED BUTCHER, 1991.01.26 - 2001.07.16
27 JACKSONS EDGE ROAD DISLEY , STOCKPORT
SK12 2JL, CHESHIRE
FRANK BRINE (resigned)
Director, RETIRED BUTCHER, 1991.01.26 - 1994.07.24
98 GLOSSOP ROAD MARPLE BRIDGE , STOCKPORT
SK6 5EL, CHESHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 422,570 £ 422,583
Tangible Fixed Assets £ 252,570 - 0.01 % £ 252,583
Current Assets £ 65,970 + 5.84 % £ 62,330
Tangible Fixed Assets Depreciation £ 2,497 + 0.52 % £ 2,484
Provisions For Liabilities Charges £ 8,419 - 13.77 % £ 9,763
Debtors £ 6,397 - 59.43 % £ 15,766
Shareholder Funds £ 470,353 + 0.39 % £ 468,542
Profit Loss Account Reserve £ 164,771 + 1.11 % £ 162,960
Revaluation Reserve £ 240,069 £ 240,069
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 470,353 + 0.39 % £ 468,542
Total Assets Less Current Liabilities £ 478,772 + 0.1 % £ 478,305
Net Current Assets Liabilities £ 56,202 + 0.86 % £ 55,722
Creditors Due Within One Year £ 9,768 + 47.82 % £ 6,608
Cash Bank In Hand £ 59,573 + 27.94 % £ 46,564
Share Capital Allotted Called Up Paid £ 25,000 £ 25,000
Number Shares Allotted 25000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 255,067 £ 255,067
Investments Fixed Assets £ 170,000 £ 170,000

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Information about the Private Limited Company FRANK BRINE & SONS (BUTCHERS) 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