GEO.BRASSINGTON & SONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M14 6RN

Company number 00583074
Status Active
Incorporation Date 30 April 1957
Company Type Private Limited Company
Address 17 ROYLE STREET, FALLOWFIELD, MANCHESTER, M14 6RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 5,000 . The most likely internet sites of GEO.BRASSINGTON & SONS LIMITED are www.geobrassingtonsons.co.uk, and www.geo-brassington-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-eight years and six months. Geo Brassington Sons Limited is a Private Limited Company. The company registration number is 00583074. Geo Brassington Sons Limited has been working since 30 April 1957. The present status of the company is Active. The registered address of Geo Brassington Sons Limited is 17 Royle Street Fallowfield Manchester M14 6rn. The company`s financial liabilities are £348.7k. It is £-69.82k against last year. The cash in hand is £0.22k. It is £-0.33k against last year. And the total assets are £396.12k, which is £-83.42k against last year. BRASSINGTON, Lorraine is a Secretary of the company. BRASSINGTON, Alan is a Director of the company. Secretary BRASSINGTON, Alan has been resigned. Director BRASSINGTON, Harold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


geo.brassington & sons Key Finiance

LIABILITIES £348.7k
-17%
CASH £0.22k
-61%
TOTAL ASSETS £396.12k
-18%
All Financial Figures

Current Directors

Secretary
BRASSINGTON, Lorraine
Appointed Date: 16 March 2000

Director
BRASSINGTON, Alan

80 years old

Resigned Directors

Secretary
BRASSINGTON, Alan
Resigned: 16 March 2000

Director
BRASSINGTON, Harold
Resigned: 16 March 2000
95 years old

Persons With Significant Control

Mr Alan Brassington
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors

Appinwood Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEO.BRASSINGTON & SONS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5,000

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5,000

...
... and 66 more events
15 Apr 1988
Return made up to 25/11/87; full list of members

09 Mar 1987
Particulars of mortgage/charge

14 Feb 1987
Full accounts made up to 31 March 1986

14 Feb 1987
Return made up to 31/12/86; full list of members

30 Apr 1957
Incorporation

GEO.BRASSINGTON & SONS LIMITED Charges

25 February 1989
Legal mortgage
Delivered: 2 March 1989
Status: Satisfied on 24 March 1998
Persons entitled: National Westminster Bank PLC
Description: 117 parsonage road withington greater manchester title no…
24 February 1987
Mortgage
Delivered: 9 March 1987
Status: Satisfied on 24 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/H 75, 97 and 101 whitby road, fallowfield, manchester…
8 September 1982
Legal mortgage
Delivered: 16 September 1982
Status: Satisfied on 24 March 1998
Persons entitled: National Westminster Bank PLC
Description: 17 & 19 royle street, wellington, great manchester title no…