GEORGE BROTHERS INVESTMENTS LIMITED
OLDBURY
Since the company registration ten events have happened. The last three records are Resolutions RES13 ‐ The provisions of the documents which the company is proposing to enter into in connection with the acquisition of the entire issued share capital of the company by alutrade management team investment LIMITED (buyer) are approved. A guarantee for all of the buyer's obligations.the debenture in favour of the bank would be secured. The execution, deliver and performance of the documents is for the benefit of the company. The granting of certain documents would constiture financial assistance is in the best interest of the company the giving of financial assistance is approved and that the company entering into or granting the documents is approved. 25/01/2017 ; Registration of charge 099066500001, created on 25 January 2017; Second filing of a statement of capital following an allotment of shares on 29 December 2015 GBP 1,008.00 . The most likely internet sites of GEORGE BROTHERS INVESTMENTS LIMITED are www.georgebrothersinvestments.co.uk, and www.george-brothers-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. George Brothers Investments Limited is a Private Limited Company. The company registration number is 09906650. George Brothers Investments Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of George Brothers Investments Limited is Langley Forge House Tat Bank Road Oldbury United Kingdom B69 4nh. . GEORGE, Christopher David is a Director of the company. GEORGE, Malcolm is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEORGE BROTHERS INVESTMENTS LIMITED Events
- RES13 ‐ The provisions of the documents which the company is proposing to enter into in connection with the acquisition of the entire issued share capital of the company by alutrade management team investment LIMITED (buyer) are approved. A guarantee for all of the buyer's obligations.the debenture in favour of the bank would be secured. The execution, deliver and performance of the documents is for the benefit of the company. The granting of certain documents would constiture financial assistance is in the best interest of the company the giving of financial assistance is approved and that the company entering into or granting the documents is approved. 25/01/2017
- GBP 1,008.00
- ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 16/01/2017
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
- RES13 ‐ Share exchange agreement 29/12/2015
- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
- RES10 ‐ Resolution of allotment of securities
- GBP 8
- ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017
- MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-08
- GBP 1,000
GEORGE BROTHERS INVESTMENTS LIMITED Charges
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…