BRABCO 620 LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7SS

Company number 05870085
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address CUSTOM GLASS LIMITED, CUSTOM COMPLEX YARDLEY ROAD, LIVERPOOL, MERSEYSIDE, L33 7SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 7 July 2016 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of BRABCO 620 LIMITED are www.brabco620.co.uk, and www.brabco-620.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Brabco 620 Limited is a Private Limited Company. The company registration number is 05870085. Brabco 620 Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Brabco 620 Limited is Custom Glass Limited Custom Complex Yardley Road Liverpool Merseyside L33 7ss. . HOOSON, Jeffrey Robert is a Secretary of the company. FINNEGAN, Paul John is a Director of the company. HOOSON, Jeffrey Robert is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOOSON, Jeffrey Robert
Appointed Date: 05 April 2007
Director
FINNEGAN, Paul John
Appointed Date: 05 April 2007
70 years old
Director
HOOSON, Jeffrey Robert
Appointed Date: 05 April 2007
63 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 05 April 2007
Appointed Date: 07 July 2006
Director
BRABNERS DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 07 July 2006

Persons With Significant Control

Mr Jeffrey Robert Hooson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Finnegan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRABCO 620 LIMITED Events

21 Nov 2016
Group of companies' accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 7 July 2016 with updates
17 Nov 2015
Group of companies' accounts made up to 31 August 2015
02 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2015
Cancellation of shares. Statement of capital on 9 August 2015
  • GBP 550,100
...
... and 33 more events
17 Apr 2007
Director resigned
17 Apr 2007
Secretary resigned
17 Apr 2007
New director appointed
17 Apr 2007
New secretary appointed;new director appointed
07 Jul 2006
Incorporation

BRABCO 620 LIMITED Charges

19 April 2007
Debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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