Brother Moulding Division UK

About

Registered Number: 01888853
Date of Incorporation: 21/02/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: Vauxhall Industrial Estate, Ruabon, Wrexham, LL14 6HA

 

Brother Industries (U.K.) Ltd was registered on 21 February 1985 and has its registered office in Wrexham, it's status at Companies House is "Active". This organisation is registered for VAT in the UK. There are currently 101-250 employees at the organisation. There are 12 directors listed as Dutton, Andrew James, Mccubbin, Robert Craig, Murakami, Taizo, Lloyd Richards, Loraine Helga, Ishikawa, Hiroshi, Iwai, Motohiko, Kageyama, Hideo, Killeavy, Brendan James Jeffrey, Mack, Philip Charles, Miwa, Yuji, Sugiura, Kenzou, Toyama, Katsuhisa for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUTTON, Andrew James 26 April 2019 - 1
MCCUBBIN, Robert Craig 13 June 2006 - 1
MURAKAMI, Taizo 01 April 2016 - 1
ISHIKAWA, Hiroshi 13 June 2006 23 May 2011 1
IWAI, Motohiko 24 May 2010 23 May 2011 1
KAGEYAMA, Hideo N/A 01 April 1995 1
KILLEAVY, Brendan James Jeffrey 01 April 1996 26 February 2004 1
MACK, Philip Charles 29 May 2012 19 June 2018 1
MIWA, Yuji 25 May 2011 01 April 2016 1
SUGIURA, Kenzou 01 September 1997 01 April 1999 1
TOYAMA, Katsuhisa 01 April 1995 29 August 1997 1
Secretary Name Appointed Resigned Total Appointments
LLOYD RICHARDS, Loraine Helga 13 June 2006 27 June 2017 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AP01 - Appointment of director 23 May 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 08 January 2019
TM01 - Termination of appointment of director 27 June 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 13 July 2017
TM02 - Termination of appointment of secretary 28 June 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 20 December 2016
AP01 - Appointment of director 12 August 2016
TM01 - Termination of appointment of director 11 August 2016
AR01 - Annual Return 21 January 2016
RESOLUTIONS - N/A 27 August 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 22 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2014
CH01 - Change of particulars for director 04 December 2014
CH03 - Change of particulars for secretary 30 September 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 20 May 2013
AP01 - Appointment of director 28 January 2013
CH01 - Change of particulars for director 24 January 2013
AR01 - Annual Return 22 January 2013
AP01 - Appointment of director 12 June 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 22 July 2011
TM01 - Termination of appointment of director 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 20 July 2010
AP01 - Appointment of director 07 June 2010
TM01 - Termination of appointment of director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
TM01 - Termination of appointment of director 17 March 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AD01 - Change of registered office address 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 21 January 2008
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 23 January 2007
288b - Notice of resignation of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 07 February 2006
225 - Change of Accounting Reference Date 19 September 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 08 February 2005
288b - Notice of resignation of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 02 March 2004
288a - Notice of appointment of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 21 March 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 26 February 2001
288a - Notice of appointment of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 23 February 2000
288a - Notice of appointment of directors or secretaries 27 May 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 28 April 1998
363s - Annual Return 05 February 1998
288a - Notice of appointment of directors or secretaries 17 October 1997
AA - Annual Accounts 30 June 1997
363a - Annual Return 14 February 1997
225 - Change of Accounting Reference Date 16 September 1996
AA - Annual Accounts 10 June 1996
288 - N/A 21 April 1996
363s - Annual Return 28 January 1996
288 - N/A 16 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1995
AA - Annual Accounts 20 July 1995
288 - N/A 23 March 1995
288 - N/A 23 March 1995
288 - N/A 23 March 1995
363s - Annual Return 23 March 1995
AA - Annual Accounts 20 July 1994
288 - N/A 05 June 1994
363x - Annual Return 23 May 1994
287 - Change in situation or address of Registered Office 13 April 1994
AA - Annual Accounts 23 June 1993
363x - Annual Return 09 February 1993
288 - N/A 29 October 1992
288 - N/A 29 October 1992
288 - N/A 29 October 1992
363s - Annual Return 31 January 1992
AA - Annual Accounts 23 January 1992
288 - N/A 29 May 1991
363x - Annual Return 29 May 1991
AA - Annual Accounts 20 February 1991
288 - N/A 05 November 1990
288 - N/A 05 November 1990
288 - N/A 05 November 1990
288 - N/A 05 November 1990
363 - Annual Return 27 April 1990
AA - Annual Accounts 14 December 1989
288 - N/A 17 August 1989
363 - Annual Return 24 May 1989
AA - Annual Accounts 15 December 1988
363 - Annual Return 03 November 1988
288 - N/A 27 October 1988
AA - Annual Accounts 27 October 1988
288 - N/A 25 June 1987
363 - Annual Return 23 January 1987
AA - Annual Accounts 23 December 1986
NEWINC - New incorporation documents 21 February 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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