Company number 00483868
Status Active
Incorporation Date 28 June 1950
Company Type Private Limited Company
Address DELAMARE ROAD, CHESHUNT, HERTS, EN8 9TE
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers, 17230 - Manufacture of paper stationery, 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Jeffrey Last as a director on 11 October 2016. The most likely internet sites of LAST BROS LIMITED are www.lastbros.co.uk, and www.last-bros.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventy-five years and five months. Last Bros Limited is a Private Limited Company.
The company registration number is 00483868. Last Bros Limited has been working since 28 June 1950.
The present status of the company is Active. The registered address of Last Bros Limited is Delamare Road Cheshunt Herts En8 9te. The company`s financial liabilities are £934k. It is £5.48k against last year. The cash in hand is £338.45k. It is £-22.51k against last year. And the total assets are £961.21k, which is £6.64k against last year. LAST, Stephen Alan is a Secretary of the company. LAST, Iain is a Director of the company. LAST, Jeffrey is a Director of the company. LAST, Philip Kenneth is a Director of the company. LAST, Stephen Alan is a Director of the company. Director LAST, Alan Albert has been resigned. Director LAST, Kenneth Arthur has been resigned. The company operates in "Manufacture of other paper and paperboard containers".
last bros Key Finiance
LIABILITIES
£934k
+0%
CASH
£338.45k
-7%
TOTAL ASSETS
£961.21k
+0%
All Financial Figures
Current Directors
Director
LAST, Iain
Appointed Date: 11 October 2016
34 years old
Resigned Directors
Persons With Significant Control
Mr Philip Kenneth Last
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alan Last
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAST BROS LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 31 July 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Oct 2016
Appointment of Mr Jeffrey Last as a director on 11 October 2016
13 Oct 2016
Appointment of Mr Iain Last as a director on 11 October 2016
27 May 2016
Statement of capital following an allotment of shares on 8 April 2016
...
... and 95 more events
22 Nov 1977
Particulars of mortgage/charge
16 Nov 1977
Particulars of mortgage/charge
17 Jun 1975
Particulars of mortgage/charge
30 Apr 1959
Particulars of mortgage/charge
28 Jun 1950
Certificate of incorporation
11 February 1982
Further charge
Delivered: 17 February 1982
Status: Satisfied
on 24 March 2014
Persons entitled: Hearts of Oak & Enfield Building Society
Description: Property as described in the principal deed.
16 June 1975
Further charge
Delivered: 7 July 1975
Status: Satisfied
on 24 March 2014
Description: Property described in principal deed.
2 December 1957
Further charge
Delivered: 30 April 1959
Status: Satisfied
on 24 March 2014
Persons entitled: Enfield Building Society
Description: Land at cheshunt herts fronting a new trade called delamare…
29 August 1957
Legal charge
Delivered: 30 April 1959
Status: Satisfied
on 24 March 2014
Persons entitled: Enfield Building Society
Description: Land at cheshunt herts fronting a new trade called delamare…