About

Registered Number: 00392424
Date of Incorporation: 10/01/1945 (74 years and 10 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 founded on 10 January 1945, it's status is listed as "Active". 11-20 people are employed by this company. Biggs, Andrew, Palmer, Horace Dana, Palmer, Jane Alison, Palmer, Nicholas Calder, Homer, John Bryan, Homer, Nora Ida are listed as the directors of the business. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Nicholas Calder 28 November 2011 - 1
HOMER, John Bryan N/A 30 March 1995 1
HOMER, Nora Ida N/A 31 October 1994 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
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.