P.BRANT AND SONS LIMITED
HERTS

Hellopages » Hertfordshire » Hertsmere » WD23 3EE

Company number 00636816
Status Active
Incorporation Date 10 September 1959
Company Type Private Limited Company
Address 5 PARK ROAD, BUSHEY, HERTS, WD23 3EE
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,900 . The most likely internet sites of P.BRANT AND SONS LIMITED are www.pbrantandsons.co.uk, and www.p-brant-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. The distance to to Mill Hill Broadway Rail Station is 5.4 miles; to Sudbury Hill Harrow Rail Station is 6.2 miles; to Sudbury & Harrow Road Rail Station is 6.6 miles; to Kensal Rise Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Brant and Sons Limited is a Private Limited Company. The company registration number is 00636816. P Brant and Sons Limited has been working since 10 September 1959. The present status of the company is Active. The registered address of P Brant and Sons Limited is 5 Park Road Bushey Herts Wd23 3ee. The company`s financial liabilities are £6.18k. It is £3.27k against last year. The cash in hand is £51.69k. It is £-10.56k against last year. And the total assets are £144.23k, which is £-10.42k against last year. BRANT, Philip Howard is a Secretary of the company. BRANT, Andrew Neville is a Director of the company. BRANT, Neville is a Director of the company. BRANT, Philip Howard is a Director of the company. The company operates in "Funeral and related activities".


p.brant and sons Key Finiance

LIABILITIES £6.18k
+112%
CASH £51.69k
-17%
TOTAL ASSETS £144.23k
-7%
All Financial Figures

Current Directors


Director

Director
BRANT, Neville

96 years old

Director
BRANT, Philip Howard

60 years old

Persons With Significant Control

Mr Neville Brant
Notified on: 30 June 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs June Alice Brant
Notified on: 30 June 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Howard Brant
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

Mr Andrew Neville Brant
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control

P.BRANT AND SONS LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,900

12 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,900

03 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
08 Jul 1988
Full accounts made up to 5 October 1987

08 Jul 1988
Return made up to 26/06/88; full list of members

13 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Mar 1987
Full accounts made up to 5 October 1986

30 Mar 1987
Return made up to 26/03/87; full list of members

P.BRANT AND SONS LIMITED Charges

22 September 1959
Mortgage
Delivered: 29 September 1959
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: Premises at park road, bushey. Together with plant…