ARMITAGE BROTHERS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2BA

Company number 00051903
Status Active
Incorporation Date 1 April 1897
Company Type Private Limited Company
Address ARMITAGE HOUSE, COLWICK, NOTTINGHAM, NG4 2BA
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 29 May 2016; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of ARMITAGE BROTHERS LIMITED are www.armitagebrothers.co.uk, and www.armitage-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and nine months. Armitage Brothers Limited is a Private Limited Company. The company registration number is 00051903. Armitage Brothers Limited has been working since 01 April 1897. The present status of the company is Active. The registered address of Armitage Brothers Limited is Armitage House Colwick Nottingham Ng4 2ba. . JONES, Neville is a Secretary of the company. BOUSFIELD, Paul Julian is a Director of the company. HAGAN, Peter Cullen is a Director of the company. JONES, John Neville is a Director of the company. ROUND, Brian Henry is a Director of the company. Secretary MATTHEWS, Alan John has been resigned. Secretary NEWSOME, Keith Richard has been resigned. Secretary TAYLOR, Russell Colin has been resigned. Secretary WEAVERS, Debbie Louise has been resigned. Director ARMITAGE, Stephen David has been resigned. Director ARMITAGE, Stephen Robert has been resigned. Director CRAWLEY, David Lester Julian has been resigned. Director GARROD, Kenneth Gordon has been resigned. Director HALL, Anthony John has been resigned. Director MATTHEWS, Alan John has been resigned. Director MOON, Peter William has been resigned. Director NEWSOME, Keith Richard has been resigned. Director SKELSTON, Gilbert Bryan has been resigned. Director TAYLOR, Russell Colin has been resigned. Director WHELAN, John has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
JONES, Neville
Appointed Date: 02 February 2007
Director
BOUSFIELD, Paul Julian
Appointed Date: 05 January 2009
62 years old
Director
HAGAN, Peter Cullen
Appointed Date: 17 April 2003
79 years old
Director
JONES, John Neville
Appointed Date: 17 April 2003
63 years old
Director
ROUND, Brian Henry
Appointed Date: 17 April 2003
75 years old

Resigned Directors

Secretary
MATTHEWS, Alan John
Resigned: 31 August 2003
Appointed Date: 11 May 2000
Secretary
NEWSOME, Keith Richard
Resigned: 17 September 1999
Secretary
TAYLOR, Russell Colin
Resigned: 11 May 2000
Appointed Date: 17 September 1999
Secretary
WEAVERS, Debbie Louise
Resigned: 02 February 2007
Appointed Date: 31 August 2003
Director
ARMITAGE, Stephen David
Resigned: 01 September 2000
73 years old
Director
ARMITAGE, Stephen Robert
Resigned: 16 April 2003
101 years old
Director
CRAWLEY, David Lester Julian
Resigned: 11 April 2003
Appointed Date: 20 April 1993
82 years old
Director
GARROD, Kenneth Gordon
Resigned: 19 April 1995
98 years old
Director
HALL, Anthony John
Resigned: 30 June 1997
Appointed Date: 19 April 1995
80 years old
Director
MATTHEWS, Alan John
Resigned: 31 August 2003
Appointed Date: 11 May 2000
80 years old
Director
MOON, Peter William
Resigned: 31 March 1998
Appointed Date: 17 July 1996
68 years old
Director
NEWSOME, Keith Richard
Resigned: 17 September 1999
76 years old
Director
SKELSTON, Gilbert Bryan
Resigned: 20 April 1993
89 years old
Director
TAYLOR, Russell Colin
Resigned: 28 February 2010
80 years old
Director
WHELAN, John
Resigned: 23 November 2004
Appointed Date: 15 July 1998
66 years old

Persons With Significant Control

Focus 100 Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more
Mr Paul Julian Bousfield
Notified on: 14 October 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm

ARMITAGE BROTHERS LIMITED Events

20 Feb 2017
Full accounts made up to 29 May 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Jan 2016
Full accounts made up to 31 May 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 406,600
30 Dec 2014
Full accounts made up to 1 June 2014
...
... and 133 more events
23 Oct 1986
Alter share structure
29 Aug 1986
Director resigned
25 Jul 1986
New director appointed
11 Jun 1986
Director resigned
26 Nov 1985
Accounts made up to 31 May 1985

ARMITAGE BROTHERS LIMITED Charges

9 June 2003
Mortgage
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All stocks, shares, bonds, debentures, debenture stock…
9 June 2003
Legal mortgage
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as enterprise house brookhill…
9 June 2003
Legal mortgage
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The distribution centre colwick industrial estate…
9 June 2003
Legal mortgage
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as armitage house private road…
9 June 2003
Legal mortgage
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as UNIT3 mackeson road ashton…
9 June 2003
Legal mortgage
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as the nutrition bakery haig…
9 June 2003
Debenture
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2003
Debenture
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1997
Legal mortgage
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Factory premises brookhill road, brookhill industrial…
5 June 1992
Fixed and floating charge
Delivered: 6 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all the goodwill patents & goodwill…
6 November 1984
Legal charge
Delivered: 19 November 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on south west side of road no.3 Colwich nottingham…
7 December 1977
Mortgage
Delivered: 15 December 1977
Status: Satisfied on 18 April 2001
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…
14 March 1973
A second supplemental trust deed
Delivered: 22 March 1973
Status: Satisfied on 21 March 2003
Persons entitled: Alliance Assurance Company LTD
Description: A first legal charge on 2182 stratford rd, hockley heath…
19 September 1967
Supplemendtal trust deed
Delivered: 5 October 1967
Status: Satisfied on 21 March 2003
Persons entitled: Alliance Assurance Company LTD
Description: Legal charge of :- 1) 1. wood st 93+95 westgate, mansfield…
13 August 1965
Trust deed
Delivered: 17 August 1965
Status: Satisfied on 19 November 1991
Persons entitled: Sun Alliance Trustee
Description: Various properties.
16 June 1965
A registered charge
Delivered: 5 July 1965
Status: Satisfied on 18 April 2001
Persons entitled: Alliance Assurnace Company LTD
Description: (1) first charge by way of legal mortgage on various…

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