About

Registered Number: 00799544
Date of Incorporation: 03/04/1964 (60 years and 2 months ago)
Company Status: Active
Registered Address: 7 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ

 

Based in Leicester, Leicestershire, True Brothers Manufacturing Ltd was setup in 1964, it's status at Companies House is "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEST, David Arthur N/A - 1
HOWGILL, David Edward N/A 25 November 1994 1
IVES, Christopher Frank N/A 20 March 1992 1
TRUE, Christopher Brian N/A 28 November 2008 1
Secretary Name Appointed Resigned Total Appointments
WEST, Joyce N/A - 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 22 November 2019
PSC04 - N/A 27 February 2019
PSC04 - N/A 27 February 2019
CH03 - Change of particulars for secretary 27 February 2019
CH01 - Change of particulars for director 27 February 2019
AA - Annual Accounts 27 February 2019
MR04 - N/A 27 February 2019
MR04 - N/A 27 February 2019
MR04 - N/A 27 February 2019
MR04 - N/A 27 February 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 29 March 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 17 December 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 14 December 2013
AD04 - Change of location of company records to the registered office 14 December 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 18 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 07 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
287 - Change in situation or address of Registered Office 29 July 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 03 December 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 25 March 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 12 April 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 01 April 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 16 April 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 30 April 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 25 April 2002
363s - Annual Return 09 January 2002
287 - Change in situation or address of Registered Office 09 January 2002
AA - Annual Accounts 26 April 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 19 April 2000
363s - Annual Return 06 February 2000
AA - Annual Accounts 12 April 1999
363s - Annual Return 13 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 14 February 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 23 February 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 28 April 1995
363s - Annual Return 24 February 1995
288 - N/A 24 February 1995
AA - Annual Accounts 19 April 1994
363s - Annual Return 07 April 1994
287 - Change in situation or address of Registered Office 13 May 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 18 February 1993
395 - Particulars of a mortgage or charge 23 December 1992
288 - N/A 16 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 1992
AA - Annual Accounts 19 February 1992
363b - Annual Return 19 February 1992
363(287) - N/A 19 February 1992
AA - Annual Accounts 14 February 1991
363 - Annual Return 14 February 1991
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
288 - N/A 15 September 1989
RESOLUTIONS - N/A 14 September 1989
RESOLUTIONS - N/A 14 September 1989
169 - Return by a company purchasing its own shares 14 September 1989
AA - Annual Accounts 31 January 1989
363 - Annual Return 31 January 1989
288 - N/A 27 January 1989
363 - Annual Return 01 February 1988
AA - Annual Accounts 01 February 1988
288 - N/A 13 August 1987
AA - Annual Accounts 10 February 1987
363 - Annual Return 10 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 December 1992 Fully Satisfied

N/A

Debenture 14 February 1985 Fully Satisfied

N/A

Guarantee & debenture 24 June 1983 Fully Satisfied

N/A

Legal charge 29 January 1982 Fully Satisfied

N/A

Mortgage 22 June 1977 Fully Satisfied

N/A

Further charge 17 June 1975 Fully Satisfied

N/A

Further charge 09 June 1972 Fully Satisfied

N/A

Further charge 02 November 1971 Fully Satisfied

N/A

Charge 17 February 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.