HIRST BROTHERS AND COMPANY LIMITED

27 Berkeley Square, London, W1J 6EL
StatusACTIVE
Company No.00057941
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Jun 1898
Years122 years, 4 months, 4 days


SUMMARY

HIRST BROTHERS AND COMPANY LIMITED is an active private limited company with number 00057941. It was incorporated 122 years, 4 months, 4 days ago, on 27 June 1898. The company address is 27 Berkeley Square, London, W1J 6EL , London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HIRST BROTHERS AND COMPANY LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryDORMANT
Returns Due Date30 Jul 2016
Returns Last Date02 Jul 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


COLVILLE, Wendy
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MARGULIES, Marcus Jonathan
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MICHAELS, Leslie David
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Trust deed


Created on 08 May 1964
Delivered on 12 May 1964
Status Outstanding

Persons Entitled
Guardian Assurance Company Limited

Amount Secured
Trust deed for securing £465,000 debenture stock of time products LTD

Short Particulars
Undertaking and assets present and future including uncalled capital.


Transactions



Equitable charge without written instrument


Created on 13 Mar 1964
Delivered on 24 Mar 1964
Status Outstanding

Persons Entitled
Guardian Assurance Co Limited

Amount Secured
45,000 due from time product limited

Short Particulars
(See doc 123). undertaking and all property and assets present and future including uncalled capital.


Transactions

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