BROBAN TOOLING LIMITED
ASHTON UNDER LYNE

Hellopages » Greater Manchester » Tameside » OL6 7LQ

Company number 04149414
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BROBAN TOOLING LIMITED are www.brobantooling.co.uk, and www.broban-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Broban Tooling Limited is a Private Limited Company. The company registration number is 04149414. Broban Tooling Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Broban Tooling Limited is Booth Street Chambers Booth Street Ashton Under Lyne Lancashire Ol6 7lq. The company`s financial liabilities are £3.92k. It is £-0.15k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £134.38k, which is £-20.72k against last year. BANN, Terence Stewart is a Secretary of the company. BANN, Stephen Anthony is a Director of the company. BANN, Terence Stewart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


broban tooling Key Finiance

LIABILITIES £3.92k
-4%
CASH £0.03k
TOTAL ASSETS £134.38k
-14%
All Financial Figures

Current Directors

Secretary
BANN, Terence Stewart
Appointed Date: 29 January 2001
Director
BANN, Stephen Anthony
Appointed Date: 29 January 2001
70 years old
Director
BANN, Terence Stewart
Appointed Date: 29 January 2001
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Terence Stewart Bann
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Anthony Bann
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROBAN TOOLING LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
15 Feb 2001
New secretary appointed;new director appointed
15 Feb 2001
New director appointed
15 Feb 2001
Secretary resigned
15 Feb 2001
Director resigned
29 Jan 2001
Incorporation

BROBAN TOOLING LIMITED Charges

14 March 2002
Chattels mortgage
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Industrial Equipment Finance Limited
Description: The equipment shown listed on the schedule. See the…
29 May 2001
Fixed and floating charge
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Bibby Factors Northwest LTD
Description: Fixed charge any present or future debt (purchased or…
8 May 2001
Mortgage debenture
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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