DAVID BROWN GEAR SYSTEMS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD4 5DD

Company number 06624684
Status Active
Incorporation Date 19 June 2008
Company Type Private Limited Company
Address PARK WORKS PARK ROAD, LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD4 5DD
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Gerard Marshall as a director on 6 March 2017; Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017; Termination of appointment of Douglas Grahame Hawkins as a director on 6 March 2017. The most likely internet sites of DAVID BROWN GEAR SYSTEMS LIMITED are www.davidbrowngearsystems.co.uk, and www.david-brown-gear-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. David Brown Gear Systems Limited is a Private Limited Company. The company registration number is 06624684. David Brown Gear Systems Limited has been working since 19 June 2008. The present status of the company is Active. The registered address of David Brown Gear Systems Limited is Park Works Park Road Lockwood Huddersfield West Yorkshire Hd4 5dd. . TULLEY, Karen Ann is a Secretary of the company. ARMITT, David is a Director of the company. BURLEY, Thomas is a Director of the company. MACINTOSH, Stewart Robert is a Director of the company. MCCOLL, James Allan is a Director of the company. Secretary BINGHAM, Pamela Ann has been resigned. Secretary TULLEY, Karen Ann has been resigned. Director CHARLSON, Geoffrey has been resigned. Director FARQUHAR, Ian Kinrade has been resigned. Director GIBSON, Keith has been resigned. Director HAWKINS, Douglas Grahame has been resigned. Director HOLLAND, Mark Harry has been resigned. Director MARSHALL, Gerard has been resigned. Director PATERSON, Norman John has been resigned. Director POWELL, Shauna Margaret has been resigned. Director STEWART, Alexander has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
TULLEY, Karen Ann
Appointed Date: 01 February 2012
Director
ARMITT, David
Appointed Date: 22 February 2011
50 years old
Director
BURLEY, Thomas
Appointed Date: 26 June 2013
60 years old
Director
MACINTOSH, Stewart Robert
Appointed Date: 20 March 2012
46 years old
Director
MCCOLL, James Allan
Appointed Date: 01 July 2009
74 years old

Resigned Directors

Secretary
BINGHAM, Pamela Ann
Resigned: 01 February 2012
Appointed Date: 14 January 2010
Secretary
TULLEY, Karen Ann
Resigned: 14 January 2010
Appointed Date: 19 June 2008
Director
CHARLSON, Geoffrey
Resigned: 28 February 2011
Appointed Date: 11 August 2008
73 years old
Director
FARQUHAR, Ian Kinrade
Resigned: 18 February 2011
Appointed Date: 11 August 2008
56 years old
Director
GIBSON, Keith
Resigned: 15 March 2012
Appointed Date: 01 September 2009
59 years old
Director
HAWKINS, Douglas Grahame
Resigned: 06 March 2017
Appointed Date: 01 July 2009
54 years old
Director
HOLLAND, Mark Harry
Resigned: 01 July 2011
Appointed Date: 19 June 2008
64 years old
Director
MARSHALL, Gerard
Resigned: 06 March 2017
Appointed Date: 26 June 2013
62 years old
Director
PATERSON, Norman John
Resigned: 17 April 2013
Appointed Date: 28 February 2011
65 years old
Director
POWELL, Shauna Margaret
Resigned: 06 March 2017
Appointed Date: 08 August 2013
51 years old
Director
STEWART, Alexander
Resigned: 15 March 2012
Appointed Date: 01 July 2009
67 years old

DAVID BROWN GEAR SYSTEMS LIMITED Events

07 Mar 2017
Termination of appointment of Gerard Marshall as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Douglas Grahame Hawkins as a director on 6 March 2017
05 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 32,625,003
24 Jun 2016
Full accounts made up to 31 December 2015
...
... and 62 more events
11 Sep 2008
Memorandum and Articles of Association
11 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2008
Director appointed ian farquhar
15 Aug 2008
Director appointed geoffrey charlson
19 Jun 2008
Incorporation

DAVID BROWN GEAR SYSTEMS LIMITED Charges

1 June 2016
Charge code 0662 4684 0006
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…
25 June 2015
Charge code 0662 4684 0005
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The property known as parks works, park road, crosland…
30 August 2013
Charge code 0662 4684 0004
Delivered: 5 September 2013
Status: Satisfied on 30 June 2015
Persons entitled: Legico S.a R.L
Description: The freehold land situated at parks works, park road…
30 August 2013
Charge code 0662 4684 0003
Delivered: 3 September 2013
Status: Satisfied on 30 June 2015
Persons entitled: Burdale Financial Limited
Description: Land. David brown gear systems limited charges by way of…
13 August 2009
Assignment in security
Delivered: 19 August 2009
Status: Satisfied on 7 September 2013
Persons entitled: Bank of Scotland PLC as Agent and Securtiy for Itself and for Each of the Other Secured Parties
Description: All right title and interest in and to the insurance…
12 November 2008
Composite debenture
Delivered: 28 November 2008
Status: Satisfied on 7 September 2013
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and for Each of the Other Secured Parties
Description: F/H park works park road huddersfield t/nos WYK63358…

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