BRIERLEY BROTHERS,LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3PZ

Company number 00049371
Status Active
Incorporation Date 9 September 1896
Company Type Private Limited Company
Address ALBERT MILLS, ALBERT STREET LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3PZ
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 72,108 . The most likely internet sites of BRIERLEY BROTHERS,LIMITED are www.brierley.co.uk, and www.brierley.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and three months. Brierley Brothers Limited is a Private Limited Company. The company registration number is 00049371. Brierley Brothers Limited has been working since 09 September 1896. The present status of the company is Active. The registered address of Brierley Brothers Limited is Albert Mills Albert Street Lockwood Huddersfield West Yorkshire Hd1 3pz. . GLEDHILL, Robin Matthew is a Director of the company. Secretary GLEDHILL, Timothy Nicholas has been resigned. Secretary SWALLOW, Robert Henry has been resigned. Director BALDERSTONE, David Harry has been resigned. Director GLEDHILL, Edwin has been resigned. Director GLEDHILL, Timothy Nicholas has been resigned. Director HENRY, Stewart has been resigned. Director JONES, Peter has been resigned. Director SWALLOW, Robert Henry has been resigned. Director TAYLOR, John Ramsden has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Director
GLEDHILL, Robin Matthew
Appointed Date: 01 October 1997
53 years old

Resigned Directors

Secretary
GLEDHILL, Timothy Nicholas
Resigned: 04 October 2010
Appointed Date: 01 July 2002
Secretary
SWALLOW, Robert Henry
Resigned: 30 June 2002
Director
BALDERSTONE, David Harry
Resigned: 01 September 2006
Appointed Date: 14 August 2002
80 years old
Director
GLEDHILL, Edwin
Resigned: 06 September 1997
93 years old
Director
GLEDHILL, Timothy Nicholas
Resigned: 04 October 2010
Appointed Date: 01 October 1997
58 years old
Director
HENRY, Stewart
Resigned: 01 December 2011
Appointed Date: 08 November 2004
77 years old
Director
JONES, Peter
Resigned: 10 October 2000
90 years old
Director
SWALLOW, Robert Henry
Resigned: 30 June 2002
Appointed Date: 31 August 1998
74 years old
Director
TAYLOR, John Ramsden
Resigned: 06 December 2002
Appointed Date: 19 October 2001
81 years old

Persons With Significant Control

Mr Robin Matthew Gledhill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BRIERLEY BROTHERS,LIMITED Events

02 Nov 2016
Confirmation statement made on 29 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 72,108
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 72,108
...
... and 102 more events
03 Oct 1987
Accounting reference date shortened from 31/03 to 31/12
04 Apr 1987
Return made up to 30/12/86; full list of members
21 Mar 1987
Accounts for a medium company made up to 31 March 1986
12 Jul 1915
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jan 1900
Incorporation

BRIERLEY BROTHERS,LIMITED Charges

23 April 2012
Legal assignment
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Brook Group (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Mortgage debenture
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Robin Matthew Gledhill
Description: Fixed and floating charge over all property and assets…
13 January 2004
Mortgage debenture
Delivered: 22 January 2004
Status: Satisfied on 10 April 2004
Persons entitled: Sarah Gledhill
Description: Fixed and floating charges over the undertaking and all…
17 July 2003
Debenture
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2003
Mortgage debenture
Delivered: 22 March 2003
Status: Satisfied on 24 October 2003
Persons entitled: Joan Gledhill
Description: Fixed and floating charges over the undertaking and all…
16 April 2002
Fixed charge on purchased debts which fail to vest
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD. (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
31 July 1997
Legal charge
Delivered: 19 August 1997
Status: Satisfied on 12 August 2010
Persons entitled: The Council of the Borough of Kirklees
Description: A fixed charge over albert mills albert street lockwood…
14 March 1996
Chattels mortgage
Delivered: 15 March 1996
Status: Satisfied on 24 March 2001
Persons entitled: Forward Trust Limited
Description: 3 new robospin B6 bigagli machines serial no's 2004 & 2005.
8 April 1991
Charge on book debts
Delivered: 10 April 1991
Status: Satisfied on 29 May 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts.
20 October 1990
Legal charge
Delivered: 29 October 1990
Status: Satisfied on 4 June 2003
Persons entitled: Midland Bank PLC
Description: L/H property known as albert mills, lockwood, huddersfield…

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