About

Registered Number: 02052003
Date of Incorporation: 03/09/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: 3 Greenbank Avenue, Little Sutton, Ellesmere Port, CH66 1PJ,

 

Based in Ellesmere Port, Brasstone Ltd was established in 1986, it has a status of "Active". The companies directors are Standish, Lynne Anne, Morris, Margaret, Standish, Lynne Anne, Ashton, Pamela, Calland, Janet Irene, Dooley, Michael Joseph, Standish, Malcolm.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Margaret 29 May 2005 - 1
STANDISH, Lynne Anne 01 February 2016 - 1
ASHTON, Pamela 31 July 2004 01 June 2006 1
CALLAND, Janet Irene 18 August 2001 16 February 2003 1
DOOLEY, Michael Joseph N/A 02 August 1991 1
STANDISH, Malcolm N/A 18 August 2001 1
Secretary Name Appointed Resigned Total Appointments
STANDISH, Lynne Anne 01 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 12 May 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 04 April 2018
AA - Annual Accounts 04 May 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 05 September 2016
CS01 - N/A 29 July 2016
AP01 - Appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
AP03 - Appointment of secretary 01 March 2016
TM02 - Termination of appointment of secretary 01 March 2016
AD01 - Change of registered office address 01 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 16 August 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 10 August 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 14 August 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 24 August 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 24 October 2007
287 - Change in situation or address of Registered Office 24 October 2007
363s - Annual Return 30 August 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 01 September 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
363s - Annual Return 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
AA - Annual Accounts 01 June 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 30 August 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 30 September 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 08 October 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 17 August 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 28 October 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 26 August 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 28 August 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 23 September 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 15 September 1995
363s - Annual Return 11 October 1994
AA - Annual Accounts 22 July 1994
363s - Annual Return 04 October 1993
AA - Annual Accounts 18 May 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 16 October 1992
288 - N/A 07 October 1992
363a - Annual Return 04 March 1992
AA - Annual Accounts 26 February 1992
AA - Annual Accounts 01 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1991
363 - Annual Return 06 February 1991
AA - Annual Accounts 21 August 1989
363 - Annual Return 21 August 1989
AA - Annual Accounts 06 October 1988
363 - Annual Return 06 October 1988
287 - Change in situation or address of Registered Office 01 October 1986
288 - N/A 01 October 1986
MISC - Miscellaneous document 04 September 1986
MISC - Miscellaneous document 03 September 1986
CERTINC - N/A 03 September 1986
NEWINC - New incorporation documents 03 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.