JOHN BRASH & CO., LIMITED
BURTON-ON-TRENT

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Company number 00269605
Status Active
Incorporation Date 26 October 1932
Company Type Private Limited Company
Address C/O MARLEY ETERNIT LIMITED LICHFIELD ROAD, BRANSTON, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 3HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Dr Andrew Stewart Mcknight as a director on 1 February 2017; Appointment of Dr Andrew Stewart Mcknight as a secretary on 1 February 2017; Termination of appointment of David Speakman as a secretary on 1 February 2017. The most likely internet sites of JOHN BRASH & CO., LIMITED are www.johnbrashco.co.uk, and www.john-brash-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and one months. The distance to to Tutbury & Hatton Rail Station is 5.7 miles; to Lichfield Trent Valley Rail Station is 8.2 miles; to Lichfield City Rail Station is 9.3 miles; to Tamworth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Brash Co Limited is a Private Limited Company. The company registration number is 00269605. John Brash Co Limited has been working since 26 October 1932. The present status of the company is Active. The registered address of John Brash Co Limited is C O Marley Eternit Limited Lichfield Road Branston Burton On Trent Staffordshire England De14 3hd. . MCKNIGHT, Andrew Stewart, Dr is a Secretary of the company. MCKNIGHT, Andrew Stewart, Dr is a Director of the company. REED, Paul Gregory is a Director of the company. SPEAKMAN, David is a Director of the company. Secretary ACKROYD, David Matthew has been resigned. Secretary HARTLEY, Michael Edward has been resigned. Secretary SPEAKMAN, David has been resigned. Secretary WATSON, Christopher has been resigned. Director ACKROYD, David Matthew has been resigned. Director BEATTIE, Stephen Thomas has been resigned. Director BRASH, Christian Robert has been resigned. Director BRASH, Katherine Penelope has been resigned. Director BRASH, Nigel Ian has been resigned. Director BRASH, Patricia Maud has been resigned. Director CAMBRIDGE, Susan Peta has been resigned. Director GLEW, Elaine Susan has been resigned. Director HARTLEY, Michael Edward has been resigned. Director LANCASTER, Brian Michael has been resigned. Director LAWMAN, Sophie Honor has been resigned. Director MARSHALL, Robert Arthur has been resigned. Director PARKINSON, Stephen Philip has been resigned. Director RICKINSON, Nathan James has been resigned. Director WATSON, Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCKNIGHT, Andrew Stewart, Dr
Appointed Date: 01 February 2017
Director
MCKNIGHT, Andrew Stewart, Dr
Appointed Date: 01 February 2017
63 years old
Director
REED, Paul Gregory
Appointed Date: 22 June 2016
57 years old
Director
SPEAKMAN, David
Appointed Date: 13 April 2016
54 years old

Resigned Directors

Secretary
ACKROYD, David Matthew
Resigned: 30 April 2001
Secretary
HARTLEY, Michael Edward
Resigned: 01 February 2003
Appointed Date: 30 April 2001
Secretary
SPEAKMAN, David
Resigned: 01 February 2017
Appointed Date: 15 July 2016
Secretary
WATSON, Christopher
Resigned: 15 July 2016
Appointed Date: 01 February 2003
Director
ACKROYD, David Matthew
Resigned: 30 April 2001
Appointed Date: 01 January 2000
74 years old
Director
BEATTIE, Stephen Thomas
Resigned: 30 April 2011
Appointed Date: 01 March 2004
67 years old
Director
BRASH, Christian Robert
Resigned: 13 April 2016
65 years old
Director
BRASH, Katherine Penelope
Resigned: 13 April 2016
Appointed Date: 11 March 2010
55 years old
Director
BRASH, Nigel Ian
Resigned: 22 May 1999
97 years old
Director
BRASH, Patricia Maud
Resigned: 31 October 2008
92 years old
Director
CAMBRIDGE, Susan Peta
Resigned: 13 April 2016
Appointed Date: 02 September 2002
64 years old
Director
GLEW, Elaine Susan
Resigned: 30 April 2011
Appointed Date: 11 June 2010
71 years old
Director
HARTLEY, Michael Edward
Resigned: 24 May 2011
Appointed Date: 20 October 2000
75 years old
Director
LANCASTER, Brian Michael
Resigned: 13 April 2016
Appointed Date: 01 December 2013
56 years old
Director
LAWMAN, Sophie Honor
Resigned: 13 April 2016
Appointed Date: 11 March 2010
57 years old
Director
MARSHALL, Robert Arthur
Resigned: 24 May 2002
Appointed Date: 01 January 2000
88 years old
Director
PARKINSON, Stephen Philip
Resigned: 13 April 2016
Appointed Date: 01 December 2013
55 years old
Director
RICKINSON, Nathan James
Resigned: 01 February 2017
Appointed Date: 22 June 2016
48 years old
Director
WATSON, Christopher
Resigned: 15 July 2016
Appointed Date: 01 February 2003
73 years old

JOHN BRASH & CO., LIMITED Events

02 Feb 2017
Appointment of Dr Andrew Stewart Mcknight as a director on 1 February 2017
02 Feb 2017
Appointment of Dr Andrew Stewart Mcknight as a secretary on 1 February 2017
02 Feb 2017
Termination of appointment of David Speakman as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Nathan James Rickinson as a director on 1 February 2017
26 Sep 2016
Group of companies' accounts made up to 27 December 2015
...
... and 142 more events
27 Aug 1987
Registered office changed on 27/08/87 from: 4 kings arms yard moorgate london EC2R 7AX
27 Aug 1987
Registered office changed on 27/08/87 from: 4 kings arms yard, moorgate, london EC2R 7AX
30 Jan 1987
Full accounts made up to 31 March 1986
30 Jan 1987
Return made up to 19/12/86; full list of members
26 Oct 1932
Certificate of incorporation

JOHN BRASH & CO., LIMITED Charges

8 June 2009
Legal mortgage
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Land to the northwest of heapham road gainsborough t/n…
8 June 2009
Legal mortgage
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Land and buildings at old trent road beckingham…
8 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: For details of properties charges please see form 395 fixed…
12 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 25 August 2009
Persons entitled: Barclays Bank PLC
Description: The f/h land at heapham road industrial estate heapham road…
18 November 1983
Legal charge
Delivered: 28 November 1983
Status: Satisfied on 25 August 2009
Persons entitled: Barclays Bank PLC
Description: F/H 1-6 shipyard lane, beckingham, nottinghamshire title…
18 November 1983
Legal charge
Delivered: 28 November 1983
Status: Satisfied on 25 August 2009
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north of old trent road beckingham…
18 November 1983
Legal charge
Delivered: 28 November 1983
Status: Satisfied on 25 August 2009
Persons entitled: Barclays Bank PLC
Description: F/H 1.64 acres of land to the north of old trent road…
6 August 1975
Legal charge
Delivered: 13 August 1975
Status: Satisfied on 25 August 2009
Persons entitled: Barclays Bank PLC
Description: A plot of land at beckingham, nottinghamshire.

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