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TRUE BROTHERS MANUFACTURING LIMITED

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

Company details

7 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ

TRUE BROTHERS MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00799544
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.03
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
FURTHER CHARGE - Outstanding on 1971.11.03
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
FURTHER CHARGE - Outstanding on 1972.06.22
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
FURTHER CHARGE - Outstanding on 1975.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.19

List of company documents:

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Find out more information about TRUE BROTHERS MANUFACTURING LIMITED. Our website makes it possible to view other available documents related to TRUE BROTHERS MANUFACTURING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 11270
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.12.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.14
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.12.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.12.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WEST / 01/12/2009
Form type: CH01
Date: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.01.18
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REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, 56 SAINT JAMES ROAD, LEICESTER, LE2 1HQ
Form type: 287
Date: 2009.07.29
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRUE
Form type: 288b
Date: 2008.11.28
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM:, 56 SAINT JAMES ROAD, LEICESTER, LE2 1HQ
Form type: 287
Date: 2002.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/02
Form type: 363(287)
Date: 2002.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.12
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/93 FROM:, IMPERIAL HSE, 58 STATION RD, KEGWORTH, DERBY DE74 2FR
Form type: 287
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/93
Form type: 363(287)
Date: 1993.02.18

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Company directors and board members:

JOYCE WEST (current)
Secretary, 1991.12.27
3 COTTAGE GARDENS CLOSE HATHERN , LOUGHBOROUGH
LE12 5LT, LEICESTERSHIRE
DAVID ARTHUR WEST (current)
Director, MECHANICAL ENGINEER, 1991.12.27
3 COTTAGE GARDENS CLOSE HATHERN , LOUGHBOROUGH
LE12 5LT, LEICESTERSHIRE
DAVID EDWARD HOWGILL (resigned)
Director, ENGINEER, 1991.12.27 - 1994.11.25
5 CONDON ROAD BARROW ON SOAR , LOUGHBOROUGH
LE12 8NQ, LEICESTERSHIRE
CHRISTOPHER FRANK IVES (resigned)
Director, WORKS MANAGER, 1991.12.27 - 1992.03.20
18 SPRINGFIELD THRINGSTONE , COALVILLE
LE67 8LT, LEICESTERSHIRE
CHRISTOPHER BRIAN TRUE (resigned)
Director, FOREMAN, 1991.12.27 - 2008.11.28
55 GWENDOLIN AVENUE BIRSTALL , LEICESTER
LE4 4HF, LEICESTERSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 97,266 + 0.22 % £ 97,056
Tangible Fixed Assets £ 97,266 + 0.22 % £ 97,056
Current Assets £ 78,660 - 27.23 % £ 108,101
Tangible Fixed Assets Depreciation £ 44,285 £ 44,285
Share Premium Account £ 1,650 £ 1,650
Debtors £ 370 + 5.41 % £ 351
Shareholder Funds £ 166,098 - 18.25 % £ 203,185
Profit Loss Account Reserve £ 141,448 - 20.77 % £ 178,535
Called Up Share Capital £ 11,270 £ 11,270
Net Assets Liabilities Including Pension Asset Liability £ 166,098 - 18.25 % £ 203,185
Total Assets Less Current Liabilities £ 166,098 - 18.27 % £ 203,219
Net Current Assets Liabilities £ 68,832 - 35.16 % £ 106,163
Creditors Due Within One Year £ 9,828 + 407.12 % £ 1,938
Cash Bank In Hand £ 78,290 - 27.34 % £ 107,750
Share Capital Allotted Called Up Paid £ 11,270 £ 11,270
Number Shares Allotted 11270 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 141,551 + 0.15 % £ 141,341
Provisions For Liabilities Charges £ 34

Companies near to TRUE BROTHERS MANUFACTURING ltd.

Information about the Private Limited Company TRUE BROTHERS MANUFACTURING 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: 2016.06.05. Reload the data