About

Registered Number: 01279462
Date of Incorporation: 30/09/1976 (47 years and 8 months ago)
Company Status: Active
Registered Address: C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA,

 

Based in Oldham, Brian Prescott Ltd was established in 1976, it's status at Companies House is "Active". We do not know the number of employees at this business. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRESCOTT, Alan N/A 15 November 2007 1
Secretary Name Appointed Resigned Total Appointments
PRESCOTT, Kathryne Louise 15 November 2007 - 1
PRESCOTT, Michael George N/A 15 November 2007 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 30 May 2017
AD01 - Change of registered office address 24 May 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 19 May 2016
AD01 - Change of registered office address 19 May 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 20 January 2013
MG01 - Particulars of a mortgage or charge 26 June 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 26 January 2012
CH01 - Change of particulars for director 19 July 2011
CH03 - Change of particulars for secretary 18 July 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 15 January 2010
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 14 January 2009
AA - Annual Accounts 22 January 2008
363a - Annual Return 18 January 2008
RESOLUTIONS - N/A 17 January 2008
RESOLUTIONS - N/A 17 January 2008
RESOLUTIONS - N/A 17 January 2008
169 - Return by a company purchasing its own shares 17 January 2008
MEM/ARTS - N/A 17 January 2008
395 - Particulars of a mortgage or charge 20 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 December 2007
RESOLUTIONS - N/A 12 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 30 January 2007
363s - Annual Return 27 January 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 09 February 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 22 January 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 25 January 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 18 January 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 19 January 2001
AA - Annual Accounts 16 January 2001
RESOLUTIONS - N/A 10 August 2000
RESOLUTIONS - N/A 10 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2000
123 - Notice of increase in nominal capital 10 August 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 15 February 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 05 February 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 22 January 1997
AA - Annual Accounts 19 January 1997
AA - Annual Accounts 15 January 1996
363s - Annual Return 12 January 1996
363s - Annual Return 22 January 1995
AA - Annual Accounts 18 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 February 1994
AA - Annual Accounts 18 January 1994
AA - Annual Accounts 12 March 1993
363s - Annual Return 12 March 1993
AA - Annual Accounts 16 June 1992
363s - Annual Return 23 January 1992
363a - Annual Return 05 February 1991
AA - Annual Accounts 11 January 1991
AA - Annual Accounts 30 October 1990
363 - Annual Return 01 August 1990
287 - Change in situation or address of Registered Office 01 August 1990
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 07 March 1988
363 - Annual Return 07 March 1988
288 - N/A 20 February 1987
AA - Annual Accounts 11 February 1987
363 - Annual Return 11 February 1987
288 - N/A 28 January 1987
287 - Change in situation or address of Registered Office 31 October 1986
288 - N/A 20 October 1986
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986
MISC - Miscellaneous document 30 September 1976

Mortgages & Charges

Description Date Status Charge by
Debenture 22 June 2012 Outstanding

N/A

Legal charge 12 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.