BRUSH PROPERTIES LIMITED
BIRMINGHAM FKI ENGINEERING LIMITED

Hellopages » West Midlands » Birmingham » B4 6AT

Company number 01620155
Status Active
Incorporation Date 4 March 1982
Company Type Private Limited Company
Address 11 FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016; Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of BRUSH PROPERTIES LIMITED are www.brushproperties.co.uk, and www.brush-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine 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 Properties Limited is a Private Limited Company. The company registration number is 01620155. Brush Properties Limited has been working since 04 March 1982. The present status of the company is Active. The registered address of Brush Properties Limited is 11 Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6at. . CRAWFORD, Jonathon Colin Fyfe is a Secretary of the company. BARNES, Garry Elliot is a Director of the company. MARTIN, Geoffrey Peter is a Director of the company. MILLER, James Christopher is a Director of the company. PEART, Alistair Garfield is a Director of the company. PECKHAM, Simon Antony is a Director of the company. RICHARDS, Matthew John is a Director of the company. ROPER, David Alexander is a Director of the company. Secretary BARNES, Garry Elliot 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. Director BAMFORD, Neil has been resigned. Director BAMFORD, Neil has been resigned. Director BEESTON, Robert Geoffrey has been resigned. Director BILES, John Anthony has been resigned. Director BOWERS, Eric John has been resigned. Director GOTT, Reginald Lawrence has been resigned. Director GRAHAM-ADRIANI, Robin Paul has been resigned. Director HEIDEN, Paul has been resigned. Director JONES, Steven David has been resigned. Director KEEN, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRAWFORD, Jonathon Colin Fyfe
Appointed Date: 10 October 2016
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
MILLER, James Christopher
Appointed Date: 28 August 2012
74 years old
Director
PEART, Alistair Garfield
Appointed Date: 27 March 2009
66 years old
Director
PECKHAM, Simon Antony
Appointed Date: 01 July 2008
63 years old
Director
RICHARDS, Matthew John
Appointed Date: 27 March 2009
50 years old
Director
ROPER, David Alexander
Appointed Date: 28 August 2012
75 years old

Resigned Directors

Secretary
BARNES, Garry Elliot
Resigned: 07 October 2013
Appointed Date: 30 September 2008
Secretary
PORTER, Michael James Robert
Resigned: 22 December 2004
Secretary
VENTRELLA, Antonio
Resigned: 30 September 2008
Appointed Date: 22 December 2004
Secretary
WESTLEY, Adam David Christopher
Resigned: 10 October 2016
Appointed Date: 07 October 2013
Director
BAMFORD, Neil
Resigned: 01 July 2008
Appointed Date: 14 January 2000
67 years old
Director
BAMFORD, Neil
Resigned: 01 June 1998
67 years old
Director
BEESTON, Robert Geoffrey
Resigned: 05 February 2003
83 years old
Director
BILES, John Anthony
Resigned: 17 June 2004
Appointed Date: 01 June 1998
78 years old
Director
BOWERS, Eric John
Resigned: 15 January 1998
85 years old
Director
GOTT, Reginald Lawrence
Resigned: 01 July 2008
Appointed Date: 25 September 2002
68 years old
Director
GRAHAM-ADRIANI, Robin Paul
Resigned: 23 June 2010
Appointed Date: 27 March 2009
69 years old
Director
HEIDEN, Paul
Resigned: 01 July 2008
Appointed Date: 17 February 2003
68 years old
Director
JONES, Steven David
Resigned: 17 June 2004
Appointed Date: 20 December 1999
72 years old
Director
KEEN, Richard
Resigned: 09 June 2009
Appointed Date: 27 March 2009
57 years old

Persons With Significant Control

Brush Holdings Limited
Notified on: 19 April 2016
Nature of control: Ownership of shares – 75% or more

BRUSH PROPERTIES LIMITED Events

14 Oct 2016
Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016
14 Oct 2016
Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11 Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016
...
... and 191 more events
05 Sep 1986
Secretary resigned;new secretary appointed
20 Sep 1984
Certificate of re-registration from Private to Public Limited Company
30 Sep 1983
Annual return made up to 01/09/83
16 Jun 1982
Company name changed\certificate issued on 16/06/82
04 Mar 1982
Certificate of incorporation

BRUSH PROPERTIES LIMITED Charges

10 April 2012
Legal charge
Delivered: 23 April 2012
Status: Satisfied on 29 October 2014
Persons entitled: Bdw Trading Limited
Description: F/H land situated at manchester road rochdale lancashire…
21 July 2004
Deed of indemnity
Delivered: 11 August 2004
Status: Satisfied on 30 August 2012
Persons entitled: Nordea Bank Denmark a/S
Description: Deed of indemnity for liabilities of fki logistex a/s…
27 May 1982
Debenture
Delivered: 8 June 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: Fixed and floating charge undertaking and all property and…
27 May 1982
Debenture
Delivered: 8 June 1982
Status: Satisfied
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charge undertaking and all property and…
27 May 1982
Debenture
Delivered: 8 June 1982
Status: Satisfied
Persons entitled: Charter House Japhet PLC
Description: Fixed and floating charge undertaking and all property and…
27 May 1982
Debenture
Delivered: 8 June 1982
Status: Satisfied
Persons entitled: Bank of Scotland
Description: Fixed and floating charge undertaking and all property and…

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