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
Years143 years, 6 months, 18 days


SUMMARY

BROOKMANN HOME MANCHESTER 1877 LTD is an active private limited company with number 00011136. It was incorporated 143 years, 6 months, 18 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, 29 days

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

CRANSTON, John Charles
Secretary
RESIGNED
Assigned on 01 Apr 1993
Resigned on 03 Apr 1995
Time on role 2 years, 0 months, 2 days

HUNT, Kieron Anthony
Secretary
RESIGNED
Assigned on
Resigned on 01 Apr 1993
Time on role 27 years, 4 months, 5 days

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

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



ALBINSON, Glenn
Director
RESIGNED
Assigned on 14 Feb 2005
Resigned on 30 Jun 2005
Time on role 0 years, 4 months, 16 days

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

BAIN, Neville Clifford, Dr
Director
RESIGNED
Assigned on 03 Apr 1995
Resigned on 02 May 1997
Time on role 2 years, 0 months, 29 days

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

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



CARRIE, James Kemp
Director
RESIGNED
Assigned on 30 Sep 2010
Resigned on 17 May 2011
Time on role 0 years, 7 months, 17 days

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

CRANSTON, John Charles
Director
RESIGNED
Assigned on 01 Apr 1993
Resigned on 07 Jun 1993
Time on role 0 years, 2 months, 6 days

CRANSTON, John Charles
Director
RESIGNED
Assigned on
Resigned on 03 Apr 1995
Time on role 25 years, 4 months, 3 days

DOWDS, Brian Francis
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 27 years, 9 months, 7 days



FOLLEY, Keith
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2000
Time on role 20 years, 0 months, 6 days

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

HARTLEY, Michael George
Director
RESIGNED
Assigned on 28 Nov 2003
Resigned on 30 Jun 2004
Time on role 0 years, 7 months, 2 days

HARTLEY, Michael George
Director
RESIGNED
Assigned on 31 Jul 2000
Resigned on 31 Oct 2001
Time on role 1 years, 3 months, 0 days

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



HOLDEN, William
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 27 years, 9 months, 7 days

HUNT, Kieron Anthony
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1993
Time on role 27 years, 4 months, 5 days

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

JOHNSON, Charles Senter Brook
Director
RESIGNED
Assigned on 17 May 2011
Resigned on 15 Mar 2012
Time on role 0 years, 9 months, 29 days

JOHNSON, David Alan
Director
RESIGNED
Assigned on 31 Jul 2000
Resigned on 08 Feb 2001
Time on role 0 years, 6 months, 8 days



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

LEWIS, Gareth Howell
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 27 years, 9 months, 7 days

LUCAS, Bernard
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 27 years, 9 months, 7 days

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

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



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

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

SWAIN, Glynn David
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 27 years, 9 months, 7 days

SYKES, Sydney Albert
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 27 years, 9 months, 7 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

View PDF


Full form debenture


Created on 17 May 2011
Delivered on 24 May 2011
Status Fully-satisfied

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

View PDF
View PDF


Mortgage debenture


Created on 17 May 2011
Delivered on 21 May 2011
Status Fully-satisfied

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

View PDF
View PDF


Composite all assets guarantee and indemnity and debenture


Created on 01 Mar 2011
Delivered on 05 Mar 2011
Status Fully-satisfied

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

View PDF
View PDF


A composite guarantee and floating charge


Created on 14 Feb 2005
Delivered on 26 Feb 2005
Status Fully-satisfied

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

View PDF
View PDF


Composite guarantee and debenture


Created on 11 Feb 2005
Delivered on 18 Feb 2005
Status Fully-satisfied

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

View PDF


An assignment of credit and other insurance policies


Created on 11 Feb 2005
Delivered on 18 Feb 2005
Status Fully-satisfied

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

View PDF


Charge of deposit


Created on 11 Feb 2005
Delivered on 16 Feb 2005
Status Fully-satisfied

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

View PDF
View PDF


Trust deed


Created on 28 May 1971
Delivered on 04 Jun 1974
Status Fully-satisfied

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

View PDF

OTHER COMPANIES


FRIENDS PIZZA LTD
24 Rowanfield Exchage, Cheltenham, GL51 8AU Devon Avenue

Number:09028585
Status:ACTIVE
Category:Private Limited Company
SAFFRON DEVELOPMENTS (BUCKS) LIMITED
Saffron Cottage St. Huberts Lane, Gerrards Cross, SL9 7BW

Number:09792877
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
ERIN HOMES (SUDBURY) LIMITED
5 Theobald Court, Elstree, WD6 4RN Theobald Street

Number:10895793
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

HORTON ASHFORD LIMITED
291 Church Road, London, E10 7BQ

Number:11308997
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
PARTNERS GROUP ACCESS 382 L.P.
50 Lothian Road, Edinburgh, EH3 9WJ Festival Square

Number:SL008719
Status:ACTIVE
Category:Limited Partnership
Account Cat:NO ACCOUNTS FILED