BRABYNS HOUSE LIMITED
STOCKPORT BRABYN HOUSE CARE LIMITED CORBINS TOYBOX LTD

Hellopages » Cheshire » Cheshire East » SK12 1BU

Company number 04578614
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 28 ANGLESEY DRIVE, POYNTON, STOCKPORT, CHESHIRE, SK12 1BU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRABYNS HOUSE LIMITED are www.brabynshouse.co.uk, and www.brabyns-house.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and one months. The distance to to Belle Vue Rail Station is 7.9 miles; to Fairfield Rail Station is 8.1 miles; to Guide Bridge Rail Station is 8.2 miles; to Ashton-under-Lyne Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brabyns House Limited is a Private Limited Company. The company registration number is 04578614. Brabyns House Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Brabyns House Limited is 28 Anglesey Drive Poynton Stockport Cheshire Sk12 1bu. The company`s financial liabilities are £1231.78k. It is £286.39k against last year. The cash in hand is £1372.2k. It is £851.99k against last year. And the total assets are £1412.68k, which is £285.43k against last year. ODELL, John Arthur is a Secretary of the company. ODELL, John Arthur is a Director of the company. ODELL, Kathryn Joan is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Nominee Director PELLATT, James Michael has been resigned. The company operates in "Residential care activities for the elderly and disabled".


brabyns house Key Finiance

LIABILITIES £1231.78k
+30%
CASH £1372.2k
+163%
TOTAL ASSETS £1412.68k
+25%
All Financial Figures

Current Directors

Secretary
ODELL, John Arthur
Appointed Date: 05 November 2002
Director
ODELL, John Arthur
Appointed Date: 05 November 2002
78 years old
Director
ODELL, Kathryn Joan
Appointed Date: 05 November 2002
79 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 05 November 2002
Appointed Date: 31 October 2002
Nominee Director
PELLATT, James Michael
Resigned: 05 November 2002
Appointed Date: 31 October 2002
80 years old

Persons With Significant Control

Mr John Arthur Odell
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Joan Odell
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRABYNS HOUSE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
31 Mar 2003
Secretary resigned
27 Mar 2003
Company name changed corbins toybox LTD\certificate issued on 27/03/03
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
31 Oct 2002
Incorporation

BRABYNS HOUSE LIMITED Charges

22 July 2011
Legal charge
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 98 station road marple stockport.
1 June 2011
Legal charge
Delivered: 4 June 2011
Status: Satisfied on 30 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 98 station road marple stockport t/no GM390759.
1 February 2010
Debenture
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2004
Debenture
Delivered: 9 January 2004
Status: Satisfied on 2 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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