BROTHER MAX TRADING LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 7DY

Company number 09750832
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address SHAW GIBBS, 264 BANBURY ROAD, OXFORD, OX2 7DY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Second filing of Confirmation Statement dated 25/08/2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROTHER MAX TRADING LIMITED are www.brothermaxtrading.co.uk, and www.brother-max-trading.co.uk. The predicted number of employees is 40 to 50. The company’s age is ten years and three months. Brother Max Trading Limited is a Private Limited Company. The company registration number is 09750832. Brother Max Trading Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of Brother Max Trading Limited is Shaw Gibbs 264 Banbury Road Oxford Ox2 7dy. The company`s financial liabilities are £876.36k. It is £723.09k against last year. And the total assets are £1353.06k, which is £240.29k against last year. MCKENNA, Thomas is a Director of the company. MCLOUGHLIN, Mark is a Director of the company. Director WARING, Oliver Frank Howard has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


brother max trading Key Finiance

LIABILITIES £876.36k
+471%
CASH n/a
TOTAL ASSETS £1353.06k
+21%
All Financial Figures

Current Directors

Director
MCKENNA, Thomas
Appointed Date: 23 November 2015
66 years old
Director
MCLOUGHLIN, Mark
Appointed Date: 23 November 2015
51 years old

Resigned Directors

Director
WARING, Oliver Frank Howard
Resigned: 02 December 2015
Appointed Date: 26 August 2015
53 years old

Persons With Significant Control

Fihmah Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Solution Eu Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BROTHER MAX TRADING LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 December 2016
23 Feb 2017
Second filing of Confirmation Statement dated 25/08/2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 25 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 23/02/2017.
25 Apr 2016
Director's details changed for Thomas Mckenna on 25 April 2016
...
... and 8 more events
01 Dec 2015
Appointment of Thomas Mckenna as a director on 23 November 2015
01 Dec 2015
Appointment of Mr Mark Mcloughlin as a director on 23 November 2015
26 Oct 2015
Statement of capital following an allotment of shares on 6 October 2015
  • GBP 1,000
19 Oct 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

BROTHER MAX TRADING LIMITED Charges

12 April 2016
Charge code 0975 0832 0005
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
17 December 2015
Charge code 0975 0832 0004
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
17 December 2015
Charge code 0975 0832 0003
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
9 December 2015
Charge code 0975 0832 0002
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
9 December 2015
Charge code 0975 0832 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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