About

Registered Number: 00392424
Date of Incorporation: 10/01/1945 (75 years and 6 months ago)
Company Status: Active
Registered Address: 76/77 Ibex House, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ

 

Based in West Midlands, Industrial Brushware Ltd was established in 1945, it has a status of "Active". Palmer, Nicholas Calder is listed as the only a director of the company. The organisation employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Nicholas Calder 28 November 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Horace Dana Palmer/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Jane Alison Palmer/
1954-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 02 October 2017
MR04 - N/A 12 July 2017
MR04 - N/A 12 July 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 22 September 2016
MR04 - N/A 30 June 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 02 February 2012
AP01 - Appointment of director 30 November 2011
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 26 September 2007
287 - Change in situation or address of Registered Office 26 September 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 31 March 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2004
363s - Annual Return 29 September 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 24 October 2003
395 - Particulars of a mortgage or charge 24 April 2003
395 - Particulars of a mortgage or charge 19 April 2003
395 - Particulars of a mortgage or charge 19 April 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 06 October 1999
288c - Notice of change of directors or secretaries or in their particulars 09 July 1999
288c - Notice of change of directors or secretaries or in their particulars 09 July 1999
363s - Annual Return 16 October 1998
AA - Annual Accounts 16 September 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
363s - Annual Return 26 September 1997
AA - Annual Accounts 10 July 1997
363s - Annual Return 23 September 1996
AA - Annual Accounts 24 June 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 25 September 1995
RESOLUTIONS - N/A 16 May 1995
353 - Register of members 04 April 1995
288 - N/A 04 April 1995
AA - Annual Accounts 25 January 1995
288 - N/A 09 November 1994
363s - Annual Return 29 September 1994
AA - Annual Accounts 04 March 1994
363s - Annual Return 23 September 1993
AA - Annual Accounts 11 February 1993
363s - Annual Return 06 October 1992
AA - Annual Accounts 12 February 1992
363b - Annual Return 16 September 1991
363(287) - N/A 16 September 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
363 - Annual Return 16 February 1990
AA - Annual Accounts 23 January 1990
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
395 - Particulars of a mortgage or charge 27 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 1988
AA - Annual Accounts 04 September 1987
363 - Annual Return 04 September 1987
AA - Annual Accounts 14 February 1987
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986
NEWINC - New incorporation documents 10 January 1945

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 April 2003 Fully Satisfied

N/A

Legal charge 11 April 2003 Fully Satisfied

N/A

Legal charge 11 April 2003 Outstanding

N/A

Legal charge 19 July 1988 Fully Satisfied

N/A

Legal charge 05 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.