ENGLISH BROTHERS LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 1EH

Company number 02745875
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address 12/13 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, ENGLAND, PE13 1EH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 9 September 2016 with updates; Secretary's details changed for Mr Jason Melvyn Hubbard on 24 August 2016. The most likely internet sites of ENGLISH BROTHERS LIMITED are www.englishbrothers.co.uk, and www.english-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. English Brothers Limited is a Private Limited Company. The company registration number is 02745875. English Brothers Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of English Brothers Limited is 12 13 The Crescent Wisbech Cambridgeshire England Pe13 1eh. . HUBBARD, Jason Melvyn is a Secretary of the company. HUBBARD, Jason Melvyn is a Director of the company. HUBBARD, Melvyn is a Director of the company. Secretary HUBBARD, Melvyn has been resigned. Secretary PRUDEN, Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRUDEN, Angela has been resigned. Director PRUDEN, Roger Edwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HUBBARD, Jason Melvyn
Appointed Date: 23 December 2004
Director
HUBBARD, Jason Melvyn
Appointed Date: 23 December 2004
50 years old
Director
HUBBARD, Melvyn
Appointed Date: 02 November 1992
74 years old

Resigned Directors

Secretary
HUBBARD, Melvyn
Resigned: 03 September 2001
Appointed Date: 02 November 1992
Secretary
PRUDEN, Angela
Resigned: 23 December 2004
Appointed Date: 20 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1992
Appointed Date: 09 September 1992
Director
PRUDEN, Angela
Resigned: 23 December 2004
Appointed Date: 20 April 2000
79 years old
Director
PRUDEN, Roger Edwin
Resigned: 23 February 2000
Appointed Date: 02 November 1992
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 1992
Appointed Date: 09 September 1992

Persons With Significant Control

Hubbard Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGLISH BROTHERS LIMITED Events

07 Nov 2016
Purchase of own shares.
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 Aug 2016
Secretary's details changed for Mr Jason Melvyn Hubbard on 24 August 2016
24 Aug 2016
Director's details changed for Mr Jason Melvyn Hubbard on 24 August 2016
23 May 2016
Registered office address changed from 12/13 the Crescent Wisbech Cambs PE13 1EH to 12/13 the Crescent Wisbech Cambridgeshire PE13 1EH on 23 May 2016
...
... and 74 more events
11 Nov 1992
Memorandum and Articles of Association
11 Nov 1992
Nc inc already adjusted 02/11/92
11 Nov 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1992
Incorporation

ENGLISH BROTHERS LIMITED Charges

24 November 2011
Guarantee & debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 1996
Legal charge
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the junction of cattle dyke and bona…
16 February 1996
Legal charge
Delivered: 21 February 1996
Status: Satisfied on 17 August 1999
Persons entitled: The Development Commission
Description: Land at the junction of cattledyke/bona lane, gorefield…
9 June 1993
Legal charge
Delivered: 10 June 1993
Status: Satisfied on 15 July 1999
Persons entitled: The Development Commission
Description: Factory and premises at salts road west walton wisbech…
17 December 1992
Debenture
Delivered: 31 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1992
Legal charge
Delivered: 31 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at salts road west walton norfolk with buildings &…

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