ENGLAND BROTHERS LIMITED
BUCKS

Hellopages » Buckinghamshire » Chiltern » HP5 2AH
Company number 02791041
Status Active
Incorporation Date 17 February 1993
Company Type Private Limited Company
Address HIGHAM MEAD, CHESHAM, BUCKS, HP5 2AH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 9,012 . The most likely internet sites of ENGLAND BROTHERS LIMITED are www.englandbrothers.co.uk, and www.england-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. England Brothers Limited is a Private Limited Company. The company registration number is 02791041. England Brothers Limited has been working since 17 February 1993. The present status of the company is Active. The registered address of England Brothers Limited is Higham Mead Chesham Bucks Hp5 2ah. The company`s financial liabilities are £96.77k. It is £-13.82k against last year. The cash in hand is £13.44k. It is £-1.87k against last year. And the total assets are £181.31k, which is £-9.16k against last year. ENGLAND, Peter is a Secretary of the company. ENGLAND, Christopher John is a Director of the company. ENGLAND, Peter is a Director of the company. ENGLAND, Reginald is a Director of the company. ENGLAND, Roger Kevin is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Joinery installation".


england brothers Key Finiance

LIABILITIES £96.77k
-13%
CASH £13.44k
-13%
TOTAL ASSETS £181.31k
-5%
All Financial Figures

Current Directors

Secretary
ENGLAND, Peter
Appointed Date: 18 February 1993
Director
ENGLAND, Christopher John
Appointed Date: 18 February 1993
59 years old
Director
ENGLAND, Peter
Appointed Date: 18 February 1993
62 years old
Director
ENGLAND, Reginald
Appointed Date: 18 February 1993
96 years old
Director
ENGLAND, Roger Kevin
Appointed Date: 18 February 1993
66 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 18 February 1993
Appointed Date: 17 February 1993
Nominee Director
LUFMER LIMITED
Resigned: 18 February 1993
Appointed Date: 17 February 1993

Persons With Significant Control

Mr Christopher John England
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter England
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Kevin England
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGLAND BROTHERS LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 9,012
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 9,012
...
... and 59 more events
24 Feb 1993
New director appointed
24 Feb 1993
New director appointed
24 Feb 1993
Director resigned;new director appointed
24 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
17 Feb 1993
Incorporation

ENGLAND BROTHERS LIMITED Charges

14 February 1996
Legal charge
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old b-loony factory higham road chesham buckinghamshire.

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