THE BRASHER BOOT COMPANY LIMITED

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Company number 02776090
Status Active
Incorporation Date 23 December 1992
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of THE BRASHER BOOT COMPANY LIMITED are www.thebrasherbootcompany.co.uk, and www.the-brasher-boot-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The Brasher Boot Company Limited is a Private Limited Company. The company registration number is 02776090. The Brasher Boot Company Limited has been working since 23 December 1992. The present status of the company is Active. The registered address of The Brasher Boot Company Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. CARVER, John Antony is a Director of the company. LEEDHAM, Richard John is a Director of the company. LONG, Andrew Michael is a Director of the company. Secretary BRASHER, Shirley Juliet has been resigned. Secretary CAMPBELL, Patrick James has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRASHER, Christopher William has been resigned. Director BRASHER, Shirley Juliet has been resigned. Director CAVANAGH, Christopher Anthony has been resigned. Director COTTER, Richard has been resigned. Director COTTER, Richard has been resigned. Director ELLERKER, Marco has been resigned. Director FOWLER, Stephen has been resigned. Director HUNTINGTON, Barrie has been resigned. Director KENNEDY, David has been resigned. Director LESLIE, Andrew Marvin has been resigned. Director LOEBER, Andrew Richard has been resigned. Director MCGUIGAN, Peter has been resigned. Director PEARSON, David Charles has been resigned. Director PERKINS, Robert Clive has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director WEBSTER, Nicholas Peter Hamilton has been resigned. Director WEBSTER, Nicholas Peter Hamilton has been resigned. Director WOOD, James Anthony has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015

Director
CARVER, John Antony
Appointed Date: 31 March 2014
64 years old

Director
LEEDHAM, Richard John
Appointed Date: 31 March 2014
56 years old

Director
LONG, Andrew Michael
Appointed Date: 04 December 2008
54 years old

Resigned Directors

Secretary
BRASHER, Shirley Juliet
Resigned: 04 September 1993
Appointed Date: 23 December 1992

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005

Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 04 September 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1992
Appointed Date: 23 December 1992

Director
BRASHER, Christopher William
Resigned: 26 September 2001
Appointed Date: 23 December 1992
97 years old

Director
BRASHER, Shirley Juliet
Resigned: 20 September 1993
Appointed Date: 23 December 1992
91 years old

Director
CAVANAGH, Christopher Anthony
Resigned: 01 July 1994
Appointed Date: 01 May 1994
67 years old

Director
COTTER, Richard
Resigned: 27 August 2013
Appointed Date: 19 March 2012
64 years old

Director
COTTER, Richard
Resigned: 18 March 2008
Appointed Date: 03 December 2003
64 years old

Director
ELLERKER, Marco
Resigned: 19 March 2012
Appointed Date: 25 May 2011
58 years old

Director
FOWLER, Stephen
Resigned: 31 December 2009
Appointed Date: 25 April 2001
69 years old

Director
HUNTINGTON, Barrie
Resigned: 31 March 1997
Appointed Date: 01 May 1994
88 years old

Director
KENNEDY, David
Resigned: 31 March 2014
Appointed Date: 31 March 2004
74 years old

Director
LESLIE, Andrew Marvin
Resigned: 31 October 2008
Appointed Date: 03 December 2003
79 years old

Director
LOEBER, Andrew Richard
Resigned: 17 March 2011
Appointed Date: 09 March 2007
69 years old

Director
MCGUIGAN, Peter
Resigned: 30 September 1997
Appointed Date: 26 May 1993
76 years old

Director
PEARSON, David Charles
Resigned: 19 November 1999
Appointed Date: 05 November 1998
75 years old

Director
PERKINS, Robert Clive
Resigned: 31 December 2001
Appointed Date: 06 March 1998
62 years old

Director
SINCLAIR, Jonathan Stuart
Resigned: 31 December 2008
Appointed Date: 31 March 2004
63 years old

Director
WEBSTER, Nicholas Peter Hamilton
Resigned: 31 March 2004
Appointed Date: 22 December 1999
81 years old

Director
WEBSTER, Nicholas Peter Hamilton
Resigned: 05 November 1998
Appointed Date: 15 October 1997
81 years old

Director
WOOD, James Anthony
Resigned: 01 January 2005
Appointed Date: 06 December 2001
80 years old

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BRASHER BOOT COMPANY LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

30 Sep 2015
Full accounts made up to 31 December 2014
30 Apr 2015
Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
...
... and 95 more events
02 Jun 1993
Registered office changed on 02/06/93 from: 27/31 blandford street london W1H 3AD

02 Jun 1993
Ad 26/05/93--------- £ si 98@1=98 £ ic 2/100

14 Feb 1993
Registered office changed on 14/02/93 from: 27-31 blandford street london W1H 3AD

08 Jan 1993
Secretary resigned

23 Dec 1992
Incorporation