BRIERLEY BROTHERS,LIMITED

Albert Mills, Huddersfield, HD1 3PZ Albert Street Lockwood
StatusACTIVE
Company No.00049371
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Sep 1896
Years124 years, 1 months, 22 days


SUMMARY

BRIERLEY BROTHERS,LIMITED is an active private limited company with number 00049371. It was incorporated 124 years, 1 months, 22 days ago, on 09 September 1896. The company address is Albert Mills, Huddersfield, HD1 3PZ Albert Street Lockwood, Huddersfield, West Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BRIERLEY BROTHERS,LIMITED is 'Preparation and spinning of textile fibres ' (13100). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date27 Oct 2016
Returns Last Date29 Sep 2015
Nature of business (SIC)
13100Preparation and spinning of textile fibres
Mortgages
Num. Charges11
Outstanding5
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


GLEDHILL, Robin Matthew
Director
ACTIVE
Assigned on 01 Oct 1997
Current time on role 23 years, 1 months, 0 days

SYKES, Joanne
Director
ACTIVE
Assigned on 05 Feb 2018
Current time on role 2 years, 8 months, 26 days

GLEDHILL, Timothy Nicholas
Secretary
RESIGNED
Assigned on 01 Jul 2002
Resigned on 04 Oct 2010
Time on role 8 years, 3 months, 3 days

SWALLOW, Robert Henry
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 2002
Time on role 18 years, 4 months, 1 days

BALDERSTONE, David Harry
Director
RESIGNED
Assigned on 14 Aug 2002
Resigned on 01 Sep 2006
Time on role 4 years, 0 months, 18 days

GLEDHILL, Edwin
Director
RESIGNED
Assigned on
Resigned on 06 Sep 1997
Time on role 23 years, 1 months, 25 days



GLEDHILL, Timothy Nicholas
Director
RESIGNED
Assigned on 01 Oct 1997
Resigned on 04 Oct 2010
Time on role 13 years, 0 months, 3 days

HENRY, Stewart
Director
RESIGNED
Assigned on 08 Nov 2004
Resigned on 01 Dec 2011
Time on role 7 years, 0 months, 23 days

JONES, Peter
Director
RESIGNED
Assigned on
Resigned on 10 Oct 2000
Time on role 20 years, 0 months, 21 days

SWALLOW, Robert Henry
Director
RESIGNED
Assigned on 31 Aug 1998
Resigned on 30 Jun 2002
Time on role 3 years, 9 months, 30 days

TAYLOR, John Ramsden
Director
RESIGNED
Assigned on 19 Oct 2001
Resigned on 06 Dec 2002
Time on role 1 years, 1 months, 18 days


CHARGES


11 charges registered
11 outstanding, 6 satisfied, 0 partially satisfied


Legal assignment


Created on 23 Apr 2012
Delivered on 25 Apr 2012
Status Outstanding

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.


Transactions

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Debenture


Created on 10 Aug 2006
Delivered on 25 Aug 2006
Status Outstanding

Persons Entitled
Brook Group (Holdings) 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 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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Mortgage debenture


Created on 22 Dec 2004
Delivered on 30 Dec 2004
Status Outstanding

Persons Entitled
Robin Matthew Gledhill

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Mortgage debenture


Created on 13 Jan 2004
Delivered on 22 Jan 2004
Status Fully-satisfied

Persons Entitled
Sarah Gledhill

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

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.


Transactions

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Debenture


Created on 17 Jul 2003
Delivered on 22 Jul 2003
Status Outstanding

Persons Entitled
Hsbc Bank PLC

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

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.


Transactions

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Mortgage debenture


Created on 14 Mar 2003
Delivered on 22 Mar 2003
Status Fully-satisfied

Persons Entitled
Joan Gledhill

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

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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Fixed charge on purchased debts which fail to vest


Created on 16 Apr 2002
Delivered on 17 Apr 2002
Status Outstanding

Persons Entitled
Hsbc Invoice Finance (UK) LTD. (the Security Holder)

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
By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.


Transactions

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Legal charge


Created on 31 Jul 1997
Delivered on 19 Aug 1997
Status Fully-satisfied

Persons Entitled
The Council of the Borough of Kirklees

Amount Secured
£50,000 due or to become due from the company to the chargee

Short Particulars
A fixed charge over albert mills albert street lockwood huddersfield.


Transactions

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Chattels mortgage


Created on 14 Mar 1996
Delivered on 15 Mar 1996
Status Fully-satisfied

Persons Entitled
Forward Trust Limited

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

Short Particulars
3 new robospin B6 bigagli machines serial no's 2004 & 2005.


Transactions

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Charge on book debts


Created on 08 Apr 1991
Delivered on 10 Apr 1991
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Fixed charge on all book debts and other debts.


Transactions

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Legal charge


Created on 20 Oct 1990
Delivered on 29 Oct 1990
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
L/H property known as albert mills, lockwood, huddersfield, west yorkshire.


Transactions

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