G.& S.BROUGH LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 0UR

Company number 00306579
Status Active
Incorporation Date 31 October 1935
Company Type Private Limited Company
Address 28-40 LEOPOLD STREET, HIGHGATE, BIRMINGHAM, WEST MIDLANDS, B12 0UR
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 5,351 . The most likely internet sites of G.& S.BROUGH LIMITED are www.gsbrough.co.uk, and www.g-s-brough.co.uk. The predicted number of employees is 40 to 50. The company’s age is ninety years and one months. G S Brough Limited is a Private Limited Company. The company registration number is 00306579. G S Brough Limited has been working since 31 October 1935. The present status of the company is Active. The registered address of G S Brough Limited is 28 40 Leopold Street Highgate Birmingham West Midlands B12 0ur. The company`s financial liabilities are £1082.23k. It is £-42.54k against last year. The cash in hand is £881.04k. It is £-101.77k against last year. And the total assets are £1230.4k, which is £-121.14k against last year. BROUGH, Andrew Steven is a Secretary of the company. BROUGH, Andrew Steven is a Director of the company. BROUGH, Richard John is a Director of the company. Secretary BROUGH, Richard John has been resigned. Director BROUGH, Joan has been resigned. The company operates in "Manufacture of other rubber products".


g.& s.brough Key Finiance

LIABILITIES £1082.23k
-4%
CASH £881.04k
-11%
TOTAL ASSETS £1230.4k
-9%
All Financial Figures

Current Directors

Secretary
BROUGH, Andrew Steven
Appointed Date: 10 June 1999
Director
BROUGH, Andrew Steven
Appointed Date: 08 March 2006
49 years old
Director
BROUGH, Richard John

79 years old

Resigned Directors

Secretary
BROUGH, Richard John
Resigned: 10 June 1999
Director
BROUGH, Joan
Resigned: 16 February 1999
109 years old

Persons With Significant Control

Mr Richard John Brough
Notified on: 11 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more

G.& S.BROUGH LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,351
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 5,351
...
... and 68 more events
31 Jan 1989
Return made up to 19/01/89; no change of members
27 Jan 1988
Accounts for a small company made up to 31 March 1987
27 Jan 1988
Return made up to 06/01/88; full list of members
22 Dec 1986
Accounts for a small company made up to 31 March 1986
22 Dec 1986
Return made up to 14/11/86; full list of members

G.& S.BROUGH LIMITED Charges

1 March 2005
Debenture
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25-29 commercial street birmingham. See…
24 March 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28-40 leopold street highgate birmingham…
24 March 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 26-28 washington street birmingham t/n…
20 June 2003
Legal charge
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: The Kenmore Group Limited
Description: 26 and 28 washington street birmingham t/n WM537001.
26 July 1991
Legal charge
Delivered: 7 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 and 28 washington street birmingham, west midlands.

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