BRODIE AND STONE PLC
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 00390946
Status Active
Incorporation Date 7 November 1944
Company Type Public Limited Company
Address 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 . The most likely internet sites of BRODIE AND STONE PLC are www.brodieandstone.co.uk, and www.brodie-and-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and one months. Brodie and Stone Plc is a Public Limited Company. The company registration number is 00390946. Brodie and Stone Plc has been working since 07 November 1944. The present status of the company is Active. The registered address of Brodie and Stone Plc is 120 Baker Street London W1u 6tu. . MITCHELL, Daniel is a Secretary of the company. EGGERTON, Michael Stephen is a Director of the company. MITCHELL, Daniel Derek is a Director of the company. Secretary ARNOLD, Diana Adora Veronica has been resigned. Secretary EGGERTON, Mary has been resigned. Secretary MANLEY, Paul Anthony has been resigned. Secretary L P & P MANAGEMENT LIMITED has been resigned. Director MANLEY, Paul Anthony has been resigned. Director ROCKHILL, Keith has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
MITCHELL, Daniel
Appointed Date: 08 June 2014
Director
EGGERTON, Michael Stephen

72 years old
Director
MITCHELL, Daniel Derek
Appointed Date: 08 April 2014
50 years old

Resigned Directors

Secretary
ARNOLD, Diana Adora Veronica
Resigned: 09 June 2000
Appointed Date: 01 October 1997
Secretary
EGGERTON, Mary
Resigned: 27 March 1995
Secretary
MANLEY, Paul Anthony
Resigned: 31 March 2014
Appointed Date: 09 June 2000
Secretary
L P & P MANAGEMENT LIMITED
Resigned: 01 October 1997
Appointed Date: 27 March 1995
Director
MANLEY, Paul Anthony
Resigned: 31 March 2014
Appointed Date: 01 May 1999
76 years old
Director
ROCKHILL, Keith
Resigned: 01 February 2003
Appointed Date: 30 June 1996
75 years old

Persons With Significant Control

Mr Michael Eggerton
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BRODIE AND STONE PLC Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100,000
29 Jul 2015
Full accounts made up to 31 March 2015
04 Feb 2015
Registered office address changed from Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 4 February 2015
...
... and 120 more events
15 May 1987
Accounts for a small company made up to 31 March 1987
15 May 1987
Return made up to 31/03/87; full list of members
30 Jul 1986
Accounts for a small company made up to 31 March 1986
30 Jul 1986
Return made up to 31/03/86; full list of members
08 Aug 1977
New secretary appointed

BRODIE AND STONE PLC Charges

3 October 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 13 april 1999 and
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 April 1998
Debenture deed
Delivered: 21 April 1998
Status: Satisfied on 10 April 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1995
Debenture
Delivered: 22 March 1995
Status: Satisfied on 9 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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