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 (32 Years old)
Financial Year End:
31 Dec
Capital:
£80.00 on 1 Jun 2017
For period ending:
31 Dec 2017
Filed on:
26 Mar 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
28 May 2016
Filed on:
31 May 2016
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 184 available


Directors and Secretaries

Jason Anderson
3 Oct 2006 ⇒ Present ( 12 Years ) Director
Rachel Attwood
1 Sep 2015 ⇒ Present ( 3 Years ) Director
1 Sep 2015 ⇒ Present ( 3 Years ) Director
Rachel Balbi
10 Apr 2018 ⇒ Present ( 8 Months ) Company Secretary
Robert Barr
3 Oct 2006 ⇒ Present ( 12 Years ) Director
Charlotte Crisp
3 Sep 2018 ⇒ Present ( 3 Months ) Director
David Fenna
2 Apr 2007 ⇒ Present ( 11 Years ) Director
Angus Grant
26 Aug 2016 ⇒ Present ( 2 Years ) Director
Michael Richards
1 Oct 2007 ⇒ Present ( 11 Years ) Director
Michael Richards
1 Oct 2007 ⇒ Present ( 11 Years ) Director
Martin Ross
29 May 2012 ⇒ Present ( 6 Years ) Director
Mark Wallis
18 Feb 2002 ⇒ Present ( 16 Years ) Director
Martin Wardhaugh
1 Feb 2013 ⇒ Present ( 5 Years ) Director
Mark Wild
3 Oct 2006 ⇒ Present ( 12 Years ) Company Secretary
3 Oct 2006 ⇒ Present ( 12 Years ) Director
Mark Wild
3 Oct 2006 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- Satisfied on 21 Feb 2014
BURDALE FINANCIAL LIMITED
- OUTSTANDING on 17 Feb 2014
BURDALE FINANCIAL LIMITED
- OUTSTANDING on 27 Nov 2013
LLOYDS TSB BANK PLC
- Satisfied on 22 Jun 2013
BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
- PART of the property or undertaking has been released and no longer forms part of the charge on 20 Jun 2013
FOUNDATION TRUSTEE LIMITED IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN (BENEFICIARY)
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 5 May 2011
LLOYDS TSB BANK PLC (THE "TRUSTEE")
LEGAL CHARGE - Satisfied on 4 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 - PART of the property or undertaking has been released and no longer forms part of the charge on 27 Nov 2009
LLOYDS TSB BANK PLC (THE TRUSTEE)
COMPOSITE GUARANTEE AND TRUST DEBENTURE - Satisfied on 20 Nov 2009
LLOYDS TSB BANK PLC (IN ITS CAPACITY AS TRUSTEE)
DEED OF ACCESSION - OUTSTANDING on 20 Feb 2007
LLOYDS TSB BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE BENEFICIARIES
DEED OF ACCESSION - Satisfied on 6 Jan 2007
CLYDESDALE BANK PLC
LEGAL CHARGE - Satisfied on 10 Dec 2004
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHARGE OVER BUILDING LICENCE - Satisfied on 18 Aug 2004
CLYDESDALE BANK PLC
DEBENTURE - Satisfied on 30 Jul 2004
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 7 Aug 1999
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 29 Sep 1993
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 24 Jul 1993

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 2019
Given past performance
we expect these to be submitted around:
11 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 26 Mar 2018 3
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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