About

Registered Number: 04912841
Date of Incorporation: 26/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 74 Lairgate, Beverley, HU17 8EU,

 

Based in Beverley, P. Brusby & Son Ltd was founded on 26 September 2003, it has a status of "Active". The companies directors are listed as Brusby, Paul Darren, Brusby, Paul Darren, Brusby, Fiona Helen at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUSBY, Paul Darren 26 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BRUSBY, Paul Darren 09 April 2010 - 1
BRUSBY, Fiona Helen 26 September 2003 01 March 2008 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AD01 - Change of registered office address 23 April 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 08 June 2018
CH01 - Change of particulars for director 12 January 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 19 October 2010
AP03 - Appointment of secretary 19 October 2010
CH01 - Change of particulars for director 19 October 2010
TM02 - Termination of appointment of secretary 19 October 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
AA - Annual Accounts 06 June 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 25 August 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 02 August 2005
225 - Change of Accounting Reference Date 16 March 2005
363s - Annual Return 13 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
287 - Change in situation or address of Registered Office 05 October 2003
NEWINC - New incorporation documents 26 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.