BROOKMANN HOME MANCHESTER 1877 LTD

Kpmg Llp, Manchester, M2 3AE 1 St Peter's Square

StatusACTIVE
Company No.00011136
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Jan 1877
Years142 years, 9 months and 24 days


SUMMARY

BROOKMANN HOME MANCHESTER 1877 LTD is an active private limited company with number 00011136. It was incorporated 142 years, 9 months and 24 days ago, on 19 January 1877. The company address is Kpmg Llp, Manchester, M2 3AE 1 St Peter's Square, Manchester and the country of origin is United Kingdom. On 28 June 2011 the company had it's name changed from 'DAWSON HOME GROUP LIMITED' to the actual name 'BROOKMANN HOME MANCHESTER 1877 LTD'. The current registered Standard Industrial Classification of economic activities (SIC) for BROOKMANN HOME MANCHESTER 1877 LTD are 'Wholesale of textiles ' (46410) and 'Retail sale of textiles in specialised stores ' (47510). The accounting category is 'Group', last accounts made up to 31 March 2012 next accounts are due by 31 December 2013.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2013
Last made up31 Mar 2012
CategoryGROUP
Returns Due Date29 Aug 2013
Returns Last Date01 Aug 2012
Nature of business (SIC)
46410Wholesale of textiles
47510Retail sale of textiles in specialised stores
Previous Names
2011-06-28DAWSON HOME GROUP LIMITED
2008-08-19DORMA GROUP LIMITED
2002-07-18C.V. HOME FURNISHINGS LIMITED
Mortgages
Num. Charges9
Outstanding1
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


CLUEIT, William Kenneth
Secretary
RESIGNED
Assigned on 03 Apr 1995
Resigned on 02 Sep 1998
Time on role 3 years, 4 months and 29 days

CRANNY, Dennis John
Secretary
RESIGNED
Assigned on 02 Sep 1998
Resigned on 01 Sep 2006
Time on role 7 years, 11 months and 30 days

CRANSTON, John Charles
Secretary
RESIGNED
Assigned on 01 Apr 1993
Resigned on 03 Apr 1995
Time on role 2 years and 2 days

HUNT, Kieron Anthony
Secretary
RESIGNED
Assigned on
Resigned on 01 Apr 1993
Time on role 26 years, 7 months and 11 days

HUNT, Malcolm Keith
Secretary
RESIGNED
Assigned on 22 Mar 2010
Resigned on 15 Jul 2011
Time on role 1 year, 3 months and 24 days

SHINN, Stephen Andrew
Secretary
RESIGNED
Assigned on 01 Sep 2006
Resigned on 22 Mar 2010
Time on role 3 years, 6 months and 21 days

ALBINSON, Glenn
Director
RESIGNED
Assigned on 14 Feb 2005
Resigned on 30 Jun 2005
Time on role 4 months and 16 days

ALBINSON, Glenn
Director
RESIGNED
Assigned on 03 Apr 1995
Resigned on 11 Feb 2005
Time on role 9 years, 10 months and 8 days

BAIN, Neville Clifford, Dr
Director
RESIGNED
Assigned on 03 Apr 1995
Resigned on 02 May 1997
Time on role 2 years and 29 days

BARTMESS, Andrew Dwayne
Director
RESIGNED
Assigned on 23 Jan 2007
Resigned on 30 Sep 2010
Time on role 3 years, 8 months and 7 days

BINCH, Richard Paul
Director
RESIGNED
Assigned on 31 Jul 2000
Resigned on 11 Feb 2005
Time on role 4 years, 6 months and 11 days

CARRIE, James Kemp
Director
RESIGNED
Assigned on 30 Sep 2010
Resigned on 17 May 2011
Time on role 7 months and 17 days

COOPER, David Gordon
Director
RESIGNED
Assigned on 11 Feb 2005
Resigned on 17 May 2011
Time on role 6 years, 3 months and 6 days

CRANSTON, John Charles
Director
RESIGNED
Assigned on 01 Apr 1993
Resigned on 07 Jun 1993
Time on role 2 months and 6 days

CRANSTON, John Charles
Director
RESIGNED
Assigned on
Resigned on 03 Apr 1995
Time on role 24 years, 7 months and 9 days

DOWDS, Brian Francis
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 27 years and 13 days

FOLLEY, Keith
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2000
Time on role 19 years, 3 months and 12 days

HARTLEY, Michael George
Director
RESIGNED
Assigned on 11 Feb 2005
Resigned on 08 May 2009
Time on role 4 years, 2 months and 25 days

HARTLEY, Michael George
Director
RESIGNED
Assigned on 28 Nov 2003
Resigned on 30 Jun 2004
Time on role 7 months and 2 days

HARTLEY, Michael George
Director
RESIGNED
Assigned on 31 Jul 2000
Resigned on 31 Oct 2001
Time on role 1 year3 months

HEALY, Christopher William
Director
RESIGNED
Assigned on 16 Jul 2001
Resigned on 30 Jun 2003
Time on role 1 year, 11 months and 14 days

HOLDEN, William
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 27 years and 13 days

HUNT, Kieron Anthony
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1993
Time on role 26 years, 7 months and 11 days

JOHNSON, Charles Senter Brook
Director
RESIGNED
Assigned on 18 Apr 2012
Resigned on 16 Dec 2013
Time on role 1 year, 7 months and 28 days

JOHNSON, Charles Senter Brook
Director
RESIGNED
Assigned on 17 May 2011
Resigned on 15 Mar 2012
Time on role 9 months and 29 days

JOHNSON, David Alan
Director
RESIGNED
Assigned on 31 Jul 2000
Resigned on 08 Feb 2001
Time on role 6 months and 8 days

LEA, Jonathan David
Director
RESIGNED
Assigned on 08 Mar 2002
Resigned on 30 Jun 2003
Time on role 1 year, 3 months and 22 days

LEWIS, Gareth Howell
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 27 years and 13 days

LUCAS, Bernard
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 27 years and 13 days

MANN, Myron Tennyson
Director
RESIGNED
Assigned on 17 May 2011
Resigned on 16 Dec 2013
Time on role 2 years, 6 months and 30 days

NIXON, Blake Andrew
Director
RESIGNED
Assigned on 01 Jul 2003
Resigned on 11 Feb 2005
Time on role 1 year, 7 months and 10 days

OST, Michael Stuart
Director
RESIGNED
Assigned on 06 May 1997
Resigned on 14 Apr 1999
Time on role 1 year, 11 months and 8 days

RUSSELL, Stephen Barrie
Director
RESIGNED
Assigned on 31 Jul 2000
Resigned on 08 Mar 2002
Time on role 1 year, 7 months and 8 days

SWAIN, Glynn David
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 27 years and 13 days

SYKES, Sydney Albert
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 27 years and 13 days

CHARGES




9 charges registered
9 outstanding, 8 satisfied, 0 partially satisfied

Debenture

Created on 01 Aug 2012
Delivered on 07 Aug 2012
Status Outstanding

Persons Entitled
Aldermore Invoice Finance, a Division of Aldermore Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.



Transactions
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Full form debenture

Created on 17 May 2011
Delivered on 24 May 2011
Status Fully-satisfied
Satisfied on 29 Aug 2012

Persons Entitled
Leumi Abl Limited ("Leumi")

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.



Transactions
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Mortgage debenture

Created on 17 May 2011
Delivered on 21 May 2011
Status Fully-satisfied
Satisfied on 29 Aug 2012

Persons Entitled
Dawson International Public Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details.



Transactions
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Composite all assets guarantee and indemnity and debenture

Created on 01 Mar 2011
Delivered on 05 Mar 2011
Status Fully-satisfied
Satisfied on 28 Jul 2012

Persons Entitled
Ge Commercial Finance Limited

Amount Secured

All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.



Transactions
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A composite guarantee and floating charge

Created on 14 Feb 2005
Delivered on 26 Feb 2005
Status Fully-satisfied
Satisfied on 20 Jan 2006

Persons Entitled
The Law Debenture Trust Corporation P.L.C.

Amount Secured

All monies due or to become due from the issuer and from the company to the chargee and all monies due or to become due from the scottish group companies on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

A floating charge over all assets being the whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking. See the mortgage charge document for full details.



Transactions
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Composite guarantee and debenture

Created on 11 Feb 2005
Delivered on 18 Feb 2005
Status Fully-satisfied
Satisfied on 13 May 2011

Persons Entitled
Gmac Commercial Finance PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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An assignment of credit and other insurance policies

Created on 11 Feb 2005
Delivered on 18 Feb 2005
Status Fully-satisfied
Satisfied on 13 May 2011

Persons Entitled
Gmac Commercial Finance PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The policy and the whole right title benefit and interest in the policy and all sums arising thereunder. The policy means the credit and other insurance detailed as insurer: euler hermes UK PLC policy no. 185409101, zurich insurance policy no. LE453675, KV453611, GL453716. For details are further policies charged please refer to form 395. see the mortgage charge document for full details.



Transactions
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Charge of deposit

Created on 11 Feb 2005
Delivered on 16 Feb 2005
Status Fully-satisfied
Satisfied on 13 May 2011

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All deposits now and in the future credited to account designation 63106876 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.



Transactions
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Trust deed

Created on 28 May 1971
Delivered on 04 Jun 1974
Status Fully-satisfied
Satisfied on 27 Sep 1995

Persons Entitled
Commercial Union Assurance Co. LTD

Amount Secured

£12,323,906 debenture stock of carrington viyella LTD



Short Particulars

Floating charge on. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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