CARLISLE BRASS LIMITED

Address

CARLISLE BRASS LIMITED
C/O ARRAN ISLE LIMITED BRINDLEY HOUSE
PREMIER WAY, LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE
HX5 9HF
Web:
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
02022858
Incorporation Date:
27 May 1986 (31 Years old)
Financial Year End:
31 Dec
Capital:
£80.00 on 1 Jun 2017
For period ending:
31 Dec 2016
Filed on:
28 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
28 May 2016
Filed on:
31 May 2016
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Information correct as of: 3 Nov 2017 - Check for updates

Map


Recently Filed Documents - 175 available


Directors and Secretaries

Rachel Attwood
1 Sep 2015 ⇒ Present ( 2 Years ) Director
Angus Grant
26 Aug 2016 ⇒ Present ( 1 Year ) Director
Michael Richards
1 Oct 2007 ⇒ Present ( 10 Years ) Director
Mark Wallis
18 Feb 2002 ⇒ Present ( 15 Years ) Director
Martin Wardhaugh
1 Feb 2013 ⇒ Present ( 4 Years ) Director
Mark Wild
3 Oct 2006 ⇒ Present ( 11 Years ) Director
3 Oct 2006 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

BURDALE FINANCIAL LIMITED
- OUTSTANDING on 17 Feb 2014
BURDALE FINANCIAL LIMITED
- OUTSTANDING on 27 Nov 2013
BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 20 Jun 2013
FOUNDATION TRUSTEE LIMITED IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN (BENEFICIARY)
LEGAL CHARGE - OUTSTANDING on 5 May 2011
FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN) (THE PENSION TRUSTEE))
COMPOSITE GUARANTEE AND TRUST DEBENTURE - OUTSTANDING on 27 Nov 2009
LLOYDS TSB BANK PLC (IN ITS CAPACITY AS TRUSTEE)
DEED OF ACCESSION - OUTSTANDING on 20 Feb 2007

Previous Addresses

PREMIER WAY
LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE
HX5 9HF
Changed 8 Aug 2012

STERLING HOUSE
WAVELL DRIVE, ROSEHILL
INDUSTRIAL ES, CARLISLE
CUMBRIA CA1 2SA
Changed 26 Oct 2006

49 PARKHILL ROAD
KINGSTON INDUSTRIAL ESTATE
CARLISLE
CUMBRIA CA3 0EX
Changed 11 Nov 1999

19 VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1EJ
Changed 8 Jul 1996

33 BEAUMONT STREET
LONDON
W1N 1FD
Changed 15 Jan 1992

33 BEAUMONT STREET
LONDON W1N IFD
Changed 1 Jun 1990

51 MARLYLEBONE
HIGH STREET
LONDON W11
Changed 4 Apr 1990

47 BRUNSWICK PLACE
LONDON
N1 6EE
Changed 7 Oct 1986


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
16 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 28 Apr 2017 4
31 Dec 2015 24 Mar 2016 3
31 Dec 2014 30 Mar 2015 3
31 Dec 2013 9 Apr 2014 4
31 Dec 2012 15 Aug 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
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