BRASS AGENCY GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 2AH

Company number 09782096
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address MOORFIELD HOUSE, ALMA ROAD, LEEDS, UNITED KINGDOM, LS6 2AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 19 April 2017 GBP 92,365.00 ; Termination of appointment of David Lavelle as a director on 19 April 2017. The most likely internet sites of BRASS AGENCY GROUP LIMITED are www.brassagencygroup.co.uk, and www.brass-agency-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Brass Agency Group Limited is a Private Limited Company. The company registration number is 09782096. Brass Agency Group Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Brass Agency Group Limited is Moorfield House Alma Road Leeds United Kingdom Ls6 2ah. . BALL, Gillian Barclay is a Director of the company. BEER, Clifford Cyril John is a Director of the company. MALLETT, Paul is a Director of the company. MCGANN, Paul Martin is a Director of the company. MORGAN, John Alexander is a Director of the company. Director LAVELLE, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BALL, Gillian Barclay
Appointed Date: 01 January 2017
43 years old
Director
BEER, Clifford Cyril John
Appointed Date: 17 September 2015
59 years old
Director
MALLETT, Paul
Appointed Date: 07 September 2016
56 years old
Director
MCGANN, Paul Martin
Appointed Date: 07 September 2016
54 years old
Director
MORGAN, John Alexander
Appointed Date: 17 September 2015
66 years old

Resigned Directors

Director
LAVELLE, David
Resigned: 19 April 2017
Appointed Date: 07 September 2016
65 years old

Persons With Significant Control

Mr John Alexander Morgan
Notified on: 7 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew Black
Notified on: 7 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lavelle
Notified on: 7 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRASS AGENCY GROUP LIMITED Events

15 May 2017
Purchase of own shares.
04 May 2017
Cancellation of shares. Statement of capital on 19 April 2017
  • GBP 92,365.00
04 May 2017
Termination of appointment of David Lavelle as a director on 19 April 2017
11 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 110,669
...
... and 7 more events
19 Sep 2016
Appointment of Mr David Lavelle as a director on 7 September 2016
19 Sep 2016
Statement of capital following an allotment of shares on 9 July 2016
  • GBP 47,676
19 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016
Registration of charge 097820960001, created on 8 July 2016
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRASS AGENCY GROUP LIMITED Charges

8 July 2016
Charge code 0978 2096 0001
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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