Company number 04598626
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address APOLLO LICHFIELD ROAD, INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7TA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Registration of charge 045986260007, created on 1 July 2016. The most likely internet sites of BROWN & HOLMES (TAMWORTH) LIMITED are www.brownholmestamworth.co.uk, and www.brown-holmes-tamworth.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and one months. Brown Holmes Tamworth Limited is a Private Limited Company.
The company registration number is 04598626. Brown Holmes Tamworth Limited has been working since 22 November 2002.
The present status of the company is Active. The registered address of Brown Holmes Tamworth Limited is Apollo Lichfield Road Industrial Estate Tamworth Staffordshire B79 7ta. The company`s financial liabilities are £97.41k. It is £39.6k against last year. The cash in hand is £0.21k. It is £-33.8k against last year. And the total assets are £1924.65k, which is £-281.37k against last year. WARD, Kevin Lacy is a Secretary of the company. BAKER, Carl Douglas is a Director of the company. WARD, Kevin Lacy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
brown & holmes (tamworth) Key Finiance
LIABILITIES
£97.41k
+68%
CASH
£0.21k
-100%
TOTAL ASSETS
£1924.65k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 22 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 22 November 2002
Persons With Significant Control
Mr Kevin Lacy Ward
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
BROWN & HOLMES (TAMWORTH) LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Jul 2016
Registration of charge 045986260007, created on 1 July 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 45 more events
05 Apr 2003
Particulars of mortgage/charge
03 Apr 2003
Memorandum and Articles of Association
25 Mar 2003
Registered office changed on 25/03/03 from: 788-790 finchley road london NW11 7TJ
24 Mar 2003
Company name changed hardcore engineering LIMITED\certificate issued on 23/03/03
22 Nov 2002
Incorporation
1 July 2016
Charge code 0459 8626 0007
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 anders lichfield road industrial estate tamworth…
15 July 2005
Fixed and floating charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All those factory premises at the rear of and forming part…
24 June 2005
Debenture
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Fixed charge on purchased debts which fail to vest
Delivered: 12 April 2003
Status: Satisfied
on 30 September 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
11 April 2003
Floating charge (all assets)
Delivered: 12 April 2003
Status: Satisfied
on 20 September 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
1 April 2003
Debenture
Delivered: 5 April 2003
Status: Satisfied
on 20 September 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…