H.T. BRIGHAM & COMPANY LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1JQ

Company number 00598418
Status Active
Incorporation Date 5 February 1958
Company Type Private Limited Company
Address STATION ROAD,, COLESHILL,, BIRMINGHAM, B46 1JQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Barry Donald Smith on 29 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of H.T. BRIGHAM & COMPANY LIMITED are www.htbrighamcompany.co.uk, and www.h-t-brigham-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. H T Brigham Company Limited is a Private Limited Company. The company registration number is 00598418. H T Brigham Company Limited has been working since 05 February 1958. The present status of the company is Active. The registered address of H T Brigham Company Limited is Station Road Coleshill Birmingham B46 1jq. . THOMAS, Simone Michaela is a Secretary of the company. SMITH, Barry Donald is a Director of the company. THOMAS, Simone Michaela is a Director of the company. Director BRIGHAM, Margaret Frances has been resigned. Director MILLARD, Anthony John has been resigned. Director PILKINGTON, Michael Stanley has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
THOMAS, Simone Michaela
Director
SMITH, Barry Donald
Appointed Date: 01 January 1998
71 years old
Director
THOMAS, Simone Michaela
Appointed Date: 01 May 2006
59 years old

Resigned Directors

Director
BRIGHAM, Margaret Frances
Resigned: 20 October 1997
101 years old
Director
MILLARD, Anthony John
Resigned: 13 February 2006
84 years old
Director
PILKINGTON, Michael Stanley
Resigned: 31 March 2009
Appointed Date: 01 May 2006
75 years old

Persons With Significant Control

H.T. Brigham & Company (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.T. BRIGHAM & COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Director's details changed for Mr Barry Donald Smith on 29 December 2016
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 83 more events
28 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1987
New director appointed
11 Apr 1987
Accounts for a small company made up to 30 April 1986
11 Mar 1987
Return made up to 31/12/86; full list of members
11 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

H.T. BRIGHAM & COMPANY LIMITED Charges

19 December 2013
Charge code 0059 8418 0005
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0059 8418 0004
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
21 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 14 September 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2011
Debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: H.T. Brigham & Company (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…
29 April 2004
Debenture deed
Delivered: 13 May 2004
Status: Satisfied on 26 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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