Established in 1992, English Brothers Ltd have registered office in Wisbech, it has a status of "Active". We don't know the number of employees at the business. The companies directors are Hubbard, Barbara Lomas, Hubbard, Jason Melvyn, Hubbard, Melvyn, Pruden, Angela, Pruden, Roger Edwin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUBBARD, Barbara Lomas | 29 May 2018 | - | 1 |
| HUBBARD, Jason Melvyn | 23 December 2004 | - | 1 |
| HUBBARD, Melvyn | 02 November 1992 | 31 July 2017 | 1 |
| PRUDEN, Angela | 20 April 2000 | 23 December 2004 | 1 |
| PRUDEN, Roger Edwin | 02 November 1992 | 23 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| PSC04 - N/A | 07 September 2020 | |
| PSC01 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 17 September 2019 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| PSC04 - N/A | 16 September 2019 | |
| CH03 - Change of particulars for secretary | 16 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| MR01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| RESOLUTIONS - N/A | 16 November 2018 | |
| MA - Memorandum and Articles | 16 November 2018 | |
| SH01 - Return of Allotment of shares | 14 November 2018 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| AP01 - Appointment of director | 29 May 2018 | |
| CS01 - N/A | 14 September 2017 | |
| PSC01 - N/A | 14 September 2017 | |
| PSC07 - N/A | 14 September 2017 | |
| CH01 - Change of particulars for director | 14 September 2017 | |
| CH03 - Change of particulars for secretary | 14 September 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| SH03 - Return of purchase of own shares | 25 July 2017 | |
| MR04 - N/A | 14 June 2017 | |
| MR04 - N/A | 14 June 2017 | |
| MR04 - N/A | 14 June 2017 | |
| MR04 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| SH03 - Return of purchase of own shares | 07 November 2016 | |
| CS01 - N/A | 20 September 2016 | |
| CH03 - Change of particulars for secretary | 24 August 2016 | |
| CH01 - Change of particulars for director | 24 August 2016 | |
| AD01 - Change of registered office address | 23 May 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| SH01 - Return of Allotment of shares | 22 May 2013 | |
| RESOLUTIONS - N/A | 10 May 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 17 September 2007 | |
| 287 - Change in situation or address of Registered Office | 17 September 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363a - Annual Return | 19 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 169 - Return by a company purchasing its own shares | 25 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| 363s - Annual Return | 21 September 2004 | |
| AA - Annual Accounts | 01 September 2004 | |
| 363s - Annual Return | 18 September 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 12 September 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 13 September 2001 | |
| 363s - Annual Return | 13 September 2000 | |
| AA - Annual Accounts | 03 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
| 363s - Annual Return | 14 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1999 | |
| 363s - Annual Return | 14 September 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| AA - Annual Accounts | 22 December 1997 | |
| 363s - Annual Return | 15 September 1997 | |
| AA - Annual Accounts | 25 November 1996 | |
| 363s - Annual Return | 17 September 1996 | |
| 395 - Particulars of a mortgage or charge | 22 February 1996 | |
| 395 - Particulars of a mortgage or charge | 21 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1995 | |
| 123 - Notice of increase in nominal capital | 11 December 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| AA - Annual Accounts | 19 September 1995 | |
| 363s - Annual Return | 11 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 11 October 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 14 September 1993 | |
| 395 - Particulars of a mortgage or charge | 10 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 March 1993 | |
| CERTNM - Change of name certificate | 13 January 1993 | |
| 395 - Particulars of a mortgage or charge | 31 December 1992 | |
| 395 - Particulars of a mortgage or charge | 31 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| 287 - Change in situation or address of Registered Office | 16 November 1992 | |
| RESOLUTIONS - N/A | 11 November 1992 | |
| RESOLUTIONS - N/A | 11 November 1992 | |
| MEM/ARTS - N/A | 11 November 1992 | |
| 123 - Notice of increase in nominal capital | 11 November 1992 | |
| NEWINC - New incorporation documents | 09 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 August 2019 | Outstanding |
N/A |
| Guarantee & debenture | 24 November 2011 | Fully Satisfied |
N/A |
| Legal charge | 16 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 16 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 09 June 1993 | Fully Satisfied |
N/A |
| Debenture | 17 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1992 | Fully Satisfied |
N/A |
