JOHN BRUMFITT & SON LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 0RG

Company number 00130388
Status Liquidation
Incorporation Date 29 July 1913
Company Type Private Limited Company
Address BOOTH & CO COOPERS HOUSE, INTAKE LANE, OSSETT, WF5 0RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from 25a South View Bristol BS16 5PJ to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 . The most likely internet sites of JOHN BRUMFITT & SON LIMITED are www.johnbrumfittson.co.uk, and www.john-brumfitt-son.co.uk. The predicted number of employees is 30 to 40. The company’s age is one hundred and twelve years and four months. John Brumfitt Son Limited is a Private Limited Company. The company registration number is 00130388. John Brumfitt Son Limited has been working since 29 July 1913. The present status of the company is Liquidation. The registered address of John Brumfitt Son Limited is Booth Co Coopers House Intake Lane Ossett Wf5 0rg. The company`s financial liabilities are £932.7k. It is £9.56k against last year. And the total assets are £938.96k, which is £-130.93k against last year. RUANE, Rachael Louise is a Secretary of the company. BRUMFITT, Simon Mark is a Director of the company. RUANE, Rachael Louise is a Director of the company. Secretary BRUMFITT, Janice has been resigned. Secretary BRUMFITT, Kathleen has been resigned. Director BRUMFITT, David Roger has been resigned. Director BRUMFITT, Jack has been resigned. Director BRUMFITT, Janice has been resigned. The company operates in "Non-trading company".


john brumfitt & son Key Finiance

LIABILITIES £932.7k
+1%
CASH n/a
TOTAL ASSETS £938.96k
-13%
All Financial Figures

Current Directors

Secretary
RUANE, Rachael Louise
Appointed Date: 15 January 2015
Director
BRUMFITT, Simon Mark
Appointed Date: 12 October 2013
46 years old
Director
RUANE, Rachael Louise
Appointed Date: 03 August 2013
49 years old

Resigned Directors

Secretary
BRUMFITT, Janice
Resigned: 15 January 2015
Appointed Date: 18 April 2008
Secretary
BRUMFITT, Kathleen
Resigned: 18 April 2008
Director
BRUMFITT, David Roger
Resigned: 02 August 2013
78 years old
Director
BRUMFITT, Jack
Resigned: 13 April 2001
106 years old
Director
BRUMFITT, Janice
Resigned: 15 January 2015
Appointed Date: 01 February 2002
78 years old

Persons With Significant Control

Mr Simon Mark Brumfitt
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Rachael Louise Ruane
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

JOHN BRUMFITT & SON LIMITED Events

01 Mar 2017
Registered office address changed from 25a South View Bristol BS16 5PJ to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 March 2017
15 Feb 2017
Appointment of a voluntary liquidator
15 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
15 Feb 2017
Declaration of solvency
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 76 more events
09 Nov 1988
Return made up to 29/10/88; full list of members
18 Nov 1987
Accounts for a small company made up to 30 June 1987
18 Nov 1987
Return made up to 31/10/87; full list of members
04 Nov 1986
Accounts for a small company made up to 30 June 1986
04 Nov 1986
Return made up to 01/11/86; full list of members

JOHN BRUMFITT & SON LIMITED Charges

10 March 2010
Charge of cash deposits
Delivered: 11 March 2010
Status: Satisfied on 19 May 2011
Persons entitled: Alliance & Leicester PLC
Description: The deposit shall be and is hereby charged to the bank by…
27 September 1932
Legal charge
Delivered: 11 October 1932
Status: Satisfied on 27 April 2007
Persons entitled: Lloyds Bank LTD
Description: Premises at new st. Morley. Yorks.
27 September 1932
Legal charge
Delivered: 11 October 1932
Status: Satisfied on 8 August 1992
Persons entitled: Lloyds Bank LTD
Description: Parkfield mills, morley, yorks.

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