BRASS BANK LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL1 2PA

Company number 04919679
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address BOUNDARY PARK, FURTHERWOOD ROAD, OLDHAM, LANCASHIRE, OL1 2PA
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 forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of BRASS BANK LIMITED are www.brassbank.co.uk, and www.brass-bank.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-two years and two months. Brass Bank Limited is a Private Limited Company. The company registration number is 04919679. Brass Bank Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Brass Bank Limited is Boundary Park Furtherwood Road Oldham Lancashire Ol1 2pa. The company`s financial liabilities are £4800.12k. It is £4800.12k against last year. The cash in hand is £14.34k. It is £14.34k against last year. And the total assets are £2773.2k, which is £2773.2k against last year. BLITZ, Simon is a Secretary of the company. BLITZ, Simon is a Director of the company. GAZAL, Daniel is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brass bank Key Finiance

LIABILITIES £4800.12k
+240005800%
CASH £14.34k
TOTAL ASSETS £2773.2k
+138660100%
All Financial Figures

Current Directors

Secretary
BLITZ, Simon
Appointed Date: 09 December 2003
Director
BLITZ, Simon
Appointed Date: 09 December 2003
63 years old
Director
GAZAL, Daniel
Appointed Date: 09 December 2003
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 02 October 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 December 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Simon Blitz
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Gazal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRASS BANK LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
22 Nov 2016
Confirmation statement made on 2 October 2016 with updates
14 Nov 2016
Registration of charge 049196790004, created on 8 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
...
... and 30 more events
17 Dec 2003
New director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
17 Dec 2003
Registered office changed on 17/12/03 from: 12 york place leeds west yorkshire LS1 2DS
02 Oct 2003
Incorporation

BRASS BANK LIMITED Charges

8 November 2016
Charge code 0491 9679 0004
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: North stand, boundary park football stadium, sheepfoot…
25 March 2015
Charge code 0491 9679 0003
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 March 2015
Charge code 0491 9679 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The renal centre, sheepfoot lane, oldham OL1 2PA shown…
30 March 2011
Deed of third party legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: The f/h land being part of boundary park football stadium…

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