BRASS AGENCY LIMITED
LEEDS BRAHM LIMITED

Hellopages » West Yorkshire » Leeds » LS6 2AH

Company number 01708346
Status Active
Incorporation Date 22 March 1983
Company Type Private Limited Company
Address MOORFIELD HOUSE, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 2AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Termination of appointment of David Lavelle as a director on 19 April 2017; Full accounts made up to 30 September 2016; Appointment of Mrs Gillian Barclay Ball as a director on 1 January 2017. The most likely internet sites of BRASS AGENCY LIMITED are www.brassagency.co.uk, and www.brass-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Brass Agency Limited is a Private Limited Company. The company registration number is 01708346. Brass Agency Limited has been working since 22 March 1983. The present status of the company is Active. The registered address of Brass Agency Limited is Moorfield House Headingley Leeds West Yorkshire Ls6 2ah. . BEER, Clifford Cyril John is a Secretary of the company. 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. Secretary KNIBBS, John William has been resigned. Director ALDERSON, John has been resigned. Director BAXANDALL, Michael Andrew has been resigned. Director BEEVERS, Susan Margaret has been resigned. Director BLACK, Michael Andrew has been resigned. Director COWING, Malcolm Ralph has been resigned. Director DUDLEY, Stephen John has been resigned. Director HANDLEY, Anthony Geoffrey Garson Windsor has been resigned. Director HANSON, Julie Anne has been resigned. Director HORSFIELD, Robin Noel has been resigned. Director KELLY, Dennis Frank has been resigned. Director KNIBBS, John William has been resigned. Director LAVELLE, David has been resigned. Director MCINTOSH, David Gerald has been resigned. Director MCPHAIL, Keith has been resigned. Director RAND, Clive David has been resigned. Director REED, Philip Stuart has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEER, Clifford Cyril John
Appointed Date: 03 February 2011
Director
BALL, Gillian Barclay
Appointed Date: 01 January 2017
43 years old
Director
BEER, Clifford Cyril John
Appointed Date: 01 February 2013
59 years old
Director
MALLETT, Paul
Appointed Date: 01 January 2009
56 years old
Director
MCGANN, Paul Martin
Appointed Date: 01 January 2008
54 years old
Director
MORGAN, John Alexander
Appointed Date: 08 March 2001
66 years old

Resigned Directors

Secretary
KNIBBS, John William
Resigned: 31 July 2010
Director
ALDERSON, John
Resigned: 16 February 1998
77 years old
Director
BAXANDALL, Michael Andrew
Resigned: 02 October 2015
77 years old
Director
BEEVERS, Susan Margaret
Resigned: 30 November 1999
Appointed Date: 14 October 1999
64 years old
Director
BLACK, Michael Andrew
Resigned: 31 October 2016
Appointed Date: 08 March 2001
71 years old
Director
COWING, Malcolm Ralph
Resigned: 31 July 2009
Appointed Date: 14 October 1999
76 years old
Director
DUDLEY, Stephen John
Resigned: 22 July 2016
Appointed Date: 01 January 2015
53 years old
Director
HANDLEY, Anthony Geoffrey Garson Windsor
Resigned: 31 December 2003
Appointed Date: 14 October 1999
79 years old
Director
HANSON, Julie Anne
Resigned: 30 November 2009
Appointed Date: 08 March 2001
59 years old
Director
HORSFIELD, Robin Noel
Resigned: 02 April 2013
Appointed Date: 01 January 2007
56 years old
Director
KELLY, Dennis Frank
Resigned: 31 March 2002
Appointed Date: 01 September 1997
76 years old
Director
KNIBBS, John William
Resigned: 31 July 2010
Appointed Date: 08 March 2001
75 years old
Director
LAVELLE, David
Resigned: 19 April 2017
Appointed Date: 14 October 1999
65 years old
Director
MCINTOSH, David Gerald
Resigned: 05 September 1995
Appointed Date: 20 October 1994
74 years old
Director
MCPHAIL, Keith
Resigned: 01 August 1999
77 years old
Director
RAND, Clive David
Resigned: 31 December 2003
Appointed Date: 20 October 1994
79 years old
Director
REED, Philip Stuart
Resigned: 03 May 2012
Appointed Date: 01 August 2001
61 years old

Persons With Significant Control

Brass Agency Group Ltd
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

BRASS AGENCY LIMITED Events

04 May 2017
Termination of appointment of David Lavelle as a director on 19 April 2017
08 Feb 2017
Full accounts made up to 30 September 2016
12 Jan 2017
Appointment of Mrs Gillian Barclay Ball as a director on 1 January 2017
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Nov 2016
Termination of appointment of Michael Andrew Black as a director on 31 October 2016
...
... and 239 more events
17 Dec 1986
Return made up to 12/12/86; full list of members
06 Sep 1986
New director appointed
08 Jun 1983
New secretary appointed
22 Mar 1983
Certificate of incorporation
22 Mar 1983
Incorporation

BRASS AGENCY LIMITED Charges

6 October 2011
Legal charge
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land known as land and buildings on the north side of…
25 August 2011
All assets debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 August 2011
All assets debenture
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land at moorfield house, alma road, headingley, leeds…
25 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land k/a the brahm building, alma road, headingley…
5 June 2008
Mortgage deed
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a moorfield house, alma road, headingley…
23 September 1994
Mortgage
Delivered: 28 September 1994
Status: Satisfied on 6 October 2000
Persons entitled: 3I Group PLC
Description: F/H property k/a moorfield house alma road headingley…
23 September 1994
Debenture
Delivered: 28 September 1994
Status: Satisfied on 6 October 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1991
Legal charge
Delivered: 20 June 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings on the north side of alma road…
22 October 1987
Supplemental legal charge
Delivered: 26 October 1987
Status: Satisfied on 12 August 1991
Persons entitled: Investors in Industry PLC
Description: F/H property at moorfield house alma road headingley leeds…
1 December 1983
Debenture
Delivered: 12 December 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1ST floor 114 harrogate road chapel allerton leeds W.yorks…
1 December 1983
Debenture
Delivered: 8 December 1983
Status: Satisfied on 12 August 1991
Persons entitled: Investors in Industry PLC
Description: Fixed & floating charge over undertaking and all property…

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