BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AT

Company number 00492844
Status Active
Incorporation Date 16 March 1951
Company Type Private Limited Company
Address 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,450,000 ; Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016. The most likely internet sites of BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED are www.brushelectricalengineeringcompany.co.uk, and www.brush-electrical-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brush Electrical Engineering Company Limited is a Private Limited Company. The company registration number is 00492844. Brush Electrical Engineering Company Limited has been working since 16 March 1951. The present status of the company is Active. The registered address of Brush Electrical Engineering Company Limited is 11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6at. . HEWITSON, Benjamin is a Secretary of the company. BARNES, Garry Elliot is a Director of the company. MARTIN, Geoffrey Peter is a Director of the company. PECKHAM, Simon Antony is a Director of the company. Secretary BARNES, Garry Elliot has been resigned. Secretary MURRAY, Geoffrey Michael has been resigned. Secretary PORTER, Michael James Robert has been resigned. Secretary VENTRELLA, Antonio has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director BAMFORD, Neil has been resigned. Director BAMFORD, Neil has been resigned. Director BILES, John Anthony has been resigned. Director BROWN, Robert Casson has been resigned. Director HAMPSON, Robert Percy has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director PETRIE, William Macfarlane Murray has been resigned. Director PORTER, Michael James Robert has been resigned. Director RADCLIFFE, Michael Francis has been resigned. Director SIMMS, Michael Geoffrey has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Director INVENSYS SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEWITSON, Benjamin
Appointed Date: 27 August 2015
Director
BARNES, Garry Elliot
Appointed Date: 01 July 2008
55 years old
Director
MARTIN, Geoffrey Peter
Appointed Date: 01 July 2008
58 years old
Director
PECKHAM, Simon Antony
Appointed Date: 01 July 2008
63 years old

Resigned Directors

Secretary
BARNES, Garry Elliot
Resigned: 07 October 2013
Appointed Date: 30 September 2008
Secretary
MURRAY, Geoffrey Michael
Resigned: 30 March 1994
Secretary
PORTER, Michael James Robert
Resigned: 13 January 2005
Appointed Date: 12 November 1996
Secretary
VENTRELLA, Antonio
Resigned: 30 September 2008
Appointed Date: 13 January 2005
Secretary
WESTLEY, Adam David Christopher
Resigned: 27 August 2015
Appointed Date: 07 October 2013
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 01 November 1996
Director
BAMFORD, Neil
Resigned: 01 July 2008
Appointed Date: 17 June 2004
67 years old
Director
BAMFORD, Neil
Resigned: 01 June 1998
Appointed Date: 12 November 1996
67 years old
Director
BILES, John Anthony
Resigned: 17 June 2004
Appointed Date: 01 June 1998
78 years old
Director
BROWN, Robert Casson
Resigned: 01 November 1996
Appointed Date: 14 December 1993
86 years old
Director
HAMPSON, Robert Percy
Resigned: 26 May 1995
91 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 01 November 1996
68 years old
Director
PETRIE, William Macfarlane Murray
Resigned: 01 November 1996
88 years old
Director
PORTER, Michael James Robert
Resigned: 13 January 2005
Appointed Date: 12 November 1996
80 years old
Director
RADCLIFFE, Michael Francis
Resigned: 10 March 1995
85 years old
Director
SIMMS, Michael Geoffrey
Resigned: 31 August 1993
75 years old
Director
WILLIAMS, Stanley Killa
Resigned: 30 May 1994
80 years old
Director
INVENSYS SECRETARIES LIMITED
Resigned: 30 May 1995
Appointed Date: 30 March 1994

BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Events

21 Apr 2017
Accounts for a dormant company made up to 31 December 2016
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,450,000
26 Apr 2016
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Appointment of Benjamin Hewitson as a secretary on 27 August 2015
...
... and 116 more events
25 Jan 1988
Director resigned;new director appointed
27 Oct 1987
Full accounts made up to 31 December 1986
26 Aug 1987
Return made up to 01/07/87; full list of members
18 Jul 1986
Return made up to 25/06/86; full list of members
22 May 1954
Company name changed\certificate issued on 22/05/54

BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Charges

30 December 1973
Supplemental trust deed
Delivered: 14 December 1973
Status: Satisfied on 16 December 2000
Persons entitled: Eagle Star Insurance Company Limited
Description: Floating charge on. Undertaking and all property and assets…
30 November 1973
Supplemental trust deed
Delivered: 14 December 1973
Status: Satisfied on 8 June 1993
Persons entitled: Eagle Star Insurance Company LTD
Description: Floating charge on undertaking and all property and assets…
2 May 1966
Trust deed
Delivered: 9 May 1966
Status: Satisfied on 8 June 1993
Persons entitled: Eagle Star Insurance Co. LTD
Description: Floating charge on undertaking and assets present and…

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