BROOKMANN HOME MANCHESTER 1877 LTD
MANCHESTER DAWSON HOME GROUP LIMITED DORMA GROUP LIMITED C.V. HOME FURNISHINGS LIMITED

Hellopages » Greater Manchester » Manchester » M2 3AE

Company number 00011136
Status Active
Incorporation Date 19 January 1877
Company Type Private Limited Company
Address KPMG LLP, 1 ST PETER'S SQUARE, MANCHESTER, M2 3AE
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Administrator's progress report to 1 May 2015. The most likely internet sites of BROOKMANN HOME MANCHESTER 1877 LTD are www.brookmannhomemanchester1877.co.uk, and www.brookmann-home-manchester-1877.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-eight years and eleven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookmann Home Manchester 1877 Ltd is a Private Limited Company. The company registration number is 00011136. Brookmann Home Manchester 1877 Ltd has been working since 19 January 1877. The present status of the company is Active. The registered address of Brookmann Home Manchester 1877 Ltd is Kpmg Llp 1 St Peter S Square Manchester M2 3ae. . Secretary CLUEIT, William Kenneth has been resigned. Secretary CRANNY, Dennis John has been resigned. Secretary CRANSTON, John Charles has been resigned. Secretary HUNT, Kieron Anthony has been resigned. Secretary HUNT, Malcolm Keith has been resigned. Secretary SHINN, Stephen Andrew has been resigned. Director ALBINSON, Glenn has been resigned. Director ALBINSON, Glenn has been resigned. Director BAIN, Neville Clifford, Dr has been resigned. Director BARTMESS, Andrew Dwayne has been resigned. Director BINCH, Richard Paul has been resigned. Director CARRIE, James Kemp has been resigned. Director COOPER, David Gordon has been resigned. Director CRANSTON, John Charles has been resigned. Director CRANSTON, John Charles has been resigned. Director DOWDS, Brian Francis has been resigned. Director FOLLEY, Keith has been resigned. Director HARTLEY, Michael George has been resigned. Director HARTLEY, Michael George has been resigned. Director HARTLEY, Michael George has been resigned. Director HEALY, Christopher William has been resigned. Director HOLDEN, William has been resigned. Director HUNT, Kieron Anthony has been resigned. Director JOHNSON, Charles Senter Brook has been resigned. Director JOHNSON, Charles Senter Brook has been resigned. Director JOHNSON, David Alan has been resigned. Director LEA, Jonathan David has been resigned. Director LEWIS, Gareth Howell has been resigned. Director LUCAS, Bernard has been resigned. Director MANN, Myron Tennyson has been resigned. Director NIXON, Blake Andrew has been resigned. Director OST, Michael Stuart has been resigned. Director RUSSELL, Stephen Barrie has been resigned. Director SWAIN, Glynn David has been resigned. Director SYKES, Sydney Albert has been resigned. Director WEISS, Gary Hilton has been resigned. Director WHITE, Peter Maurice has been resigned. Director WOOD WARD, Rex Leslie has been resigned. Director BROOKMANN HOLDINGS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Resigned Directors

Secretary
CLUEIT, William Kenneth
Resigned: 02 September 1998
Appointed Date: 03 April 1995
Secretary
CRANNY, Dennis John
Resigned: 01 September 2006
Appointed Date: 02 September 1998
Secretary
CRANSTON, John Charles
Resigned: 03 April 1995
Appointed Date: 01 April 1993
Secretary
HUNT, Kieron Anthony
Resigned: 01 April 1993
Secretary
HUNT, Malcolm Keith
Resigned: 15 July 2011
Appointed Date: 22 March 2010
Secretary
SHINN, Stephen Andrew
Resigned: 22 March 2010
Appointed Date: 01 September 2006
Director
ALBINSON, Glenn
Resigned: 30 June 2005
Appointed Date: 14 February 2005
71 years old
Director
ALBINSON, Glenn
Resigned: 11 February 2005
Appointed Date: 03 April 1995
71 years old
Director
BAIN, Neville Clifford, Dr
Resigned: 02 May 1997
Appointed Date: 03 April 1995
85 years old
Director
BARTMESS, Andrew Dwayne
Resigned: 30 September 2010
Appointed Date: 23 January 2007
65 years old
Director
BINCH, Richard Paul
Resigned: 11 February 2005
Appointed Date: 31 July 2000
76 years old
Director
CARRIE, James Kemp
Resigned: 17 May 2011
Appointed Date: 30 September 2010
73 years old
Director
COOPER, David Gordon
Resigned: 17 May 2011
Appointed Date: 11 February 2005
67 years old
Director
CRANSTON, John Charles
Resigned: 07 June 1993
Appointed Date: 01 April 1993
78 years old
Director
CRANSTON, John Charles
Resigned: 03 April 1995
78 years old
Director
DOWDS, Brian Francis
Resigned: 30 October 1992
87 years old
Director
FOLLEY, Keith
Resigned: 31 July 2000
79 years old
Director
HARTLEY, Michael George
Resigned: 08 May 2009
Appointed Date: 11 February 2005
76 years old
Director
HARTLEY, Michael George
Resigned: 30 June 2004
Appointed Date: 28 November 2003
76 years old
Director
HARTLEY, Michael George
Resigned: 31 October 2001
Appointed Date: 31 July 2000
76 years old
Director
HEALY, Christopher William
Resigned: 30 June 2003
Appointed Date: 16 July 2001
65 years old
Director
HOLDEN, William
Resigned: 30 October 1992
91 years old
Director
HUNT, Kieron Anthony
Resigned: 01 April 1993
73 years old
Director
JOHNSON, Charles Senter Brook
Resigned: 16 December 2013
Appointed Date: 18 April 2012
79 years old
Director
JOHNSON, Charles Senter Brook
Resigned: 15 March 2012
Appointed Date: 17 May 2011
79 years old
Director
JOHNSON, David Alan
Resigned: 08 February 2001
Appointed Date: 31 July 2000
75 years old
Director
LEA, Jonathan David
Resigned: 30 June 2003
Appointed Date: 08 March 2002
67 years old
Director
LEWIS, Gareth Howell
Resigned: 30 October 1992
75 years old
Director
LUCAS, Bernard
Resigned: 30 October 1992
80 years old
Director
MANN, Myron Tennyson
Resigned: 16 December 2013
Appointed Date: 17 May 2011
76 years old
Director
NIXON, Blake Andrew
Resigned: 11 February 2005
Appointed Date: 01 July 2003
64 years old
Director
OST, Michael Stuart
Resigned: 14 April 1999
Appointed Date: 06 May 1997
81 years old
Director
RUSSELL, Stephen Barrie
Resigned: 08 March 2002
Appointed Date: 31 July 2000
77 years old
Director
SWAIN, Glynn David
Resigned: 30 October 1992
83 years old
Director
SYKES, Sydney Albert
Resigned: 30 October 1992
82 years old
Director
WEISS, Gary Hilton
Resigned: 11 February 2005
Appointed Date: 01 July 2004
72 years old
Director
WHITE, Peter Maurice
Resigned: 03 April 1995
84 years old
Director
WOOD WARD, Rex Leslie
Resigned: 01 July 2004
Appointed Date: 02 January 2004
76 years old
Director
BROOKMANN HOLDINGS LIMITED
Resigned: 18 April 2012
Appointed Date: 15 March 2012

BROOKMANN HOME MANCHESTER 1877 LTD Events

26 Jan 2016
Restoration by order of the court
10 Sep 2015
Final Gazette dissolved following liquidation
10 Jun 2015
Administrator's progress report to 1 May 2015
10 Jun 2015
Notice of move from Administration to Dissolution on 22 May 2015
10 Jun 2015
Administrator's progress report to 22 May 2015
...
... and 191 more events
03 May 1980
Annual return made up to 15/04/80
04 Nov 1976
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Oct 1968
Company name changed\certificate issued on 30/10/68
01 Jan 1900
Incorporation
19 Jan 1877
Certificate of incorporation

BROOKMANN HOME MANCHESTER 1877 LTD Charges

1 August 2012
Debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2011
Full form debenture
Delivered: 24 May 2011
Status: Satisfied on 29 August 2012
Persons entitled: Leumi Abl Limited ("Leumi")
Description: Fixed and floating charge over the undertaking and all…
17 May 2011
Mortgage debenture
Delivered: 21 May 2011
Status: Satisfied on 29 August 2012
Persons entitled: Dawson International Public Limited
Description: Fixed and floating charge over the undertaking and all…
1 March 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 5 March 2011
Status: Satisfied on 28 July 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2005
A composite guarantee and floating charge
Delivered: 26 February 2005
Status: Satisfied on 20 January 2006
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: A floating charge over all assets being the whole of the…
11 February 2005
Composite guarantee and debenture
Delivered: 18 February 2005
Status: Satisfied on 13 May 2011
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
An assignment of credit and other insurance policies
Delivered: 18 February 2005
Status: Satisfied on 13 May 2011
Persons entitled: Gmac Commercial Finance PLC
Description: The policy and the whole right title benefit and interest…
11 February 2005
Charge of deposit
Delivered: 16 February 2005
Status: Satisfied on 13 May 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 May 1971
Trust deed
Delivered: 4 June 1974
Status: Satisfied on 27 September 1995
Persons entitled: Commercial Union Assurance Co. LTD
Description: Floating charge on. Undertaking and all property and assets…

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