BROWALLIA HOLDINGS LIMITED

Old Mills Moor Top, Bradford, BD11 1BY Drighlington
StatusACTIVE
Company No.00021073
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Apr 1883
Years137 years, 3 months, 12 days


SUMMARY

BROWALLIA HOLDINGS LIMITED is an active private limited company with number 00021073. It was incorporated 137 years, 3 months, 12 days ago, on 24 April 1883. The company address is Old Mills Moor Top, Bradford, BD11 1BY Drighlington, Bradford, West Yorkshire and the country of origin is United Kingdom. On 29 April 2002 the company had it's name changed from 'UNION LIMITED' to the actual name 'BROWALLIA HOLDINGS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BROWALLIA HOLDINGS LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Small', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategorySMALL
Returns Due Date22 Mar 2017
Returns Last Date22 Feb 2016
Nature of business (SIC)
70100Activities of head offices
Previous Names
2002-04-29UNION LIMITED
Mortgages
Num. Charges8
Outstanding0
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


DAVENPORT, Kathryn
Secretary
ACTIVE
Assigned on 22 Aug 2012
Current time on role 7 years, 11 months, 15 days

GYLLENHAMMAR, Peter Jan Patrik Valentin
Director
ACTIVE
Assigned on 22 Jun 2001
Current time on role 19 years, 1 months, 14 days

HOLMSTROM, Jan Gustaf Lennart
Director
ACTIVE
Assigned on 01 Jan 2020
Current time on role 0 years, 7 months, 5 days

DAVENPORT, Kathryn Anne
Secretary
RESIGNED
Assigned on 30 Jul 1998
Resigned on 31 Jul 2001
Time on role 3 years, 0 months, 1 days

STEADMAN, Valentine Germaine Cecile
Secretary
RESIGNED
Assigned on 24 Jul 1996
Resigned on 30 Apr 1997
Time on role 0 years, 9 months, 6 days

TRANTOR, Colin Grant
Secretary
RESIGNED
Assigned on 30 Apr 1997
Resigned on 30 Jul 1998
Time on role 1 years, 3 months, 0 days



VARDY, Richard John
Secretary
RESIGNED
Assigned on
Resigned on 04 Apr 1996
Time on role 24 years, 4 months, 2 days

WOOD, David Roy
Secretary
RESIGNED
Assigned on 31 Jul 2001
Resigned on 05 Nov 2004
Time on role 3 years, 3 months, 5 days

WOOD, David Roy
Secretary
RESIGNED
Assigned on 04 Apr 1996
Resigned on 24 Jul 1996
Time on role 0 years, 3 months, 20 days

CYBRUS LIMITED
Corporate-secretary
RESIGNED
Assigned on 05 Nov 2004
Resigned on 22 Aug 2012
Time on role 7 years, 9 months, 17 days

BABER, Ralph Peter
Director
RESIGNED
Assigned on 23 Sep 2005
Resigned on 30 Apr 2006
Time on role 0 years, 7 months, 7 days



BABER, Ralph Peter
Director
RESIGNED
Assigned on 09 Jan 1995
Resigned on 16 Jul 2002
Time on role 7 years, 6 months, 7 days

BLAIR, Andrew
Director
RESIGNED
Assigned on 05 Sep 1997
Resigned on 30 Jun 1999
Time on role 1 years, 9 months, 25 days

BLUNDEN, George Patrick
Director
RESIGNED
Assigned on
Resigned on 27 Mar 1997
Time on role 23 years, 4 months, 10 days

BROWN, Keith Charles
Director
RESIGNED
Assigned on 05 Nov 1998
Resigned on 22 Jun 2001
Time on role 2 years, 7 months, 17 days

CARMICHAEL, William
Director
RESIGNED
Assigned on
Resigned on 30 Dec 1993
Time on role 26 years, 7 months, 7 days



DIXON, Peter John Bellett, Sir
Director
RESIGNED
Assigned on 03 Mar 1997
Resigned on 22 Jun 2001
Time on role 4 years, 3 months, 19 days

GENT, Brian Stanley Page
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 4 months, 6 days

HERBERT, Robin Arthur Elidyr
Director
RESIGNED
Assigned on
Resigned on 25 Apr 1996
Time on role 24 years, 3 months, 12 days

HOLMSTROM, Jan Gustaf Lennart
Director
RESIGNED
Assigned on 24 Sep 2007
Resigned on 05 Apr 2017
Time on role 9 years, 6 months, 11 days

KNOX, William Graeme
Director
RESIGNED
Assigned on 24 May 1996
Resigned on 07 Feb 2001
Time on role 4 years, 8 months, 14 days



LINDEN, Ulf
Director
RESIGNED
Assigned on 25 Jun 2001
Resigned on 01 Mar 2002
Time on role 0 years, 8 months, 6 days

LINDSTAM, Bengt Johan Ivar Magnus
Director
RESIGNED
Assigned on 22 Jun 2001
Resigned on 01 Mar 2002
Time on role 0 years, 8 months, 9 days

LYNN, George
Director
RESIGNED
Assigned on
Resigned on 30 Dec 1993
Time on role 26 years, 7 months, 7 days

LYONS, Derek Jack
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1995
Time on role 25 years, 6 months, 6 days

MARTIN, Ian James
Director
RESIGNED
Assigned on 16 Sep 1993
Resigned on 27 Mar 1997
Time on role 3 years, 6 months, 11 days



RAISMAN, Jeremy Philip
Director
RESIGNED
Assigned on 27 Mar 1997
Resigned on 22 Jun 2001
Time on role 4 years, 2 months, 26 days

RHODES, Richard John
Director
RESIGNED
Assigned on
Resigned on 29 Dec 1995
Time on role 24 years, 7 months, 8 days

SCLATER, John Richard
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1996
Time on role 23 years, 10 months, 7 days

SIMPSON, John Nicol
Director
RESIGNED
Assigned on 22 Feb 1996
Resigned on 22 Jun 2001
Time on role 5 years, 4 months, 0 days

TAYLOR, Harry
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1996
Time on role 23 years, 10 months, 7 days



WALKER, James Alan Fairley
Director
RESIGNED
Assigned on 13 Dec 2004
Resigned on 10 Feb 2005
Time on role 0 years, 1 months, 28 days

WINTERFLOOD, Brian Martin
Director
RESIGNED
Assigned on
Resigned on 02 Apr 1993
Time on role 27 years, 4 months, 4 days

WOOD, David Roy
Director
RESIGNED
Assigned on 19 Apr 1999
Resigned on 16 Jul 2002
Time on role 3 years, 2 months, 27 days

BROWALLIA CORPORATE DIRECTOR LIMITED
Corporate-director
RESIGNED
Assigned on 13 Dec 2004
Resigned on 08 Jul 2010
Time on role 5 years, 6 months, 26 days

CHARGES


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


Charge over shares


Created on 30 Dec 1993
Delivered on 06 Jan 1994
Status Fully-satisfied

Persons Entitled
West Merchant Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 30/12/93 and the security agreements (as defined)

Short Particulars
All dividends interests and other income at any time thereafter deriving from the issue share capital of the borrower and charged to the bank pursuant to the share charge. See the mortgage charge document for full details.


Transactions

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Deed of charge


Created on 23 Oct 1986
Delivered on 30 Oct 1986
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of England.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the banking services agreement dated 21/10/86 or this deed

Short Particulars
Fixed charge over all sums receivable by the company in respect of any securities from any stock account at the cgo in the name of the company. Floating charge over all the right title and interest of the company, in stock and securities represented by any credit balance. (See form M395 for full details).


Transactions

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Collateral agreement


Created on 19 Dec 1984
Delivered on 27 Dec 1984
Status Fully-satisfied

Persons Entitled
Morgan Guaranty Trust Company of New York.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge.

Short Particulars
All 'collateral' (as defined in see. 1 of the agreement) including cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan quaranty on its books in the name of the company.


Transactions



Legal charge


Created on 05 Jun 1974
Delivered on 14 Jun 1974
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
40 cornhill, london EC3.


Transactions

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Legal charge


Created on 05 Jun 1974
Delivered on 14 Jun 1974
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
41 cornhill, london EC3.


Transactions

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Legal charge


Created on 05 Jun 1974
Delivered on 14 Jun 1974
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
39 and part of 38 1/2 cornhill, london EC3 title no. Ln 57548.


Transactions

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Legal charge


Created on 05 Jun 1974
Delivered on 14 Jun 1974
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
1 st. Michaels alley, london, title no. 162291.


Transactions

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Legal charge


Created on 05 Jun 1974
Delivered on 14 Jun 1974
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
42 cornhill, london EC3, title no. 189918.


Transactions

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