ABBEY BRASS COMPANY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 04637247
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,100 . The most likely internet sites of ABBEY BRASS COMPANY LIMITED are www.abbeybrasscompany.co.uk, and www.abbey-brass-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Abbey Brass Company Limited is a Private Limited Company. The company registration number is 04637247. Abbey Brass Company Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Abbey Brass Company Limited is The Mills Canal Street Derby De1 2rj. The company`s financial liabilities are £30.23k. It is £-11.35k against last year. The cash in hand is £59.63k. It is £-12.79k against last year. And the total assets are £129.31k, which is £-12.82k against last year. HUBNER, Carol Anne is a Secretary of the company. HUBNER, Carol Anne is a Director of the company. HUBNER, Richard Neal is a Director of the company. HUBNER, Waldemar is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


abbey brass company Key Finiance

LIABILITIES £30.23k
-28%
CASH £59.63k
-18%
TOTAL ASSETS £129.31k
-10%
All Financial Figures

Current Directors

Secretary
HUBNER, Carol Anne
Appointed Date: 15 January 2003
Director
HUBNER, Carol Anne
Appointed Date: 15 January 2003
82 years old
Director
HUBNER, Richard Neal
Appointed Date: 21 August 2015
56 years old
Director
HUBNER, Waldemar
Appointed Date: 15 January 2003
84 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mrs Carol Anne Hubner
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Neal Hubner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Waldemar Hubner
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY BRASS COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,100
22 Oct 2015
Director's details changed for Mr Richard Neal Hubner on 22 October 2015
23 Sep 2015
Appointment of Mr Richard Neal Hubner as a director on 21 August 2015
...
... and 26 more events
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
20 Feb 2003
Ad 15/01/03--------- £ si 999@1=999 £ ic 1/1000
20 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
15 Jan 2003
Incorporation

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