Brierley Brothers,Limited

Company Name	Brierley Brothers,Limited
Directors	Robin Matthew Gledhill and Joanne Sykes
Company Status	Active
Company Number	00049371
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Robin Matthew Gledhill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wellhouses Holmfirth West Yorkshire HD9 2SS

Director Name	Miss Joanne Sykes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(116 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	179 Foxroyd Lane Dewsbury WF12 0LT

Director Name	Mr Edwin Gledhill
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(89 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 September 1997)
Role	Company Director
Correspondence Address	Two Acres New Road Holmfirth Huddersfield West Yorkshire HD7 2XX

Director Name	Mr Peter Jones
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(89 years, 10 months after company formation)
Appointment Duration	9 years (resigned 10 October 2000)
Role	Company Director
Correspondence Address	17 Ferrands Close Harden Bingley West Yorkshire BD16 1JA

Secretary Name	Mr Robert Henry Swallow
Nationality	British
Status	Resigned
Appointed	29 September 1991(89 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	78a Causeway Side Linthwaite Huddersfield West Yorkshire HD7 5NW

Director Name	Mr Timothy Nicholas Gledhill
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	13 years (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Scotgate Road Honley Huddersfield Yorkshire HD9 6RE

Director Name	Mr Robert Henry Swallow
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(96 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78a Causeway Side Linthwaite Huddersfield West Yorkshire HD7 5NW

Director Name	John Ramsden Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(99 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2002)
Role	Company Director
Correspondence Address	44 Heaton Grove Bradford West Yorkshire BD9 4EA

Secretary Name	Mr Timothy Nicholas Gledhill
Nationality	British
Status	Resigned
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Scotgate Road Honley Huddersfield Yorkshire HD9 6RE

Director Name	Mr David Harry Balderstone
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(100 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Firs Garth 278 Longwood Road Longwood Huddersfield West Yorkshire HD3 4EL

Director Name	Stewart Henry
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(102 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 December 2011)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	6 Deer Park Selkirk Selkirkshire TD7 4DL Scotland

Contact

Website	brierleybrothers.com
Telephone	01484 426511
Telephone region	Huddersfield

Location

Registered Address	Albert Mills Albert Street Lockwood Huddersfield West Yorkshire HD1 3PZ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

72k at £1	Brierley Brothers (Holdings) LTD 99.86% Ordinary
100 at £1	Brook Group (Holdings) LTD 0.14% Ordinary A

Financials

Year	2014
Net Worth	£264,200
Cash	£1,805
Current Liabilities	£724,378

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

22 December 2004	Delivered on: 30 December 2004 Persons entitled: Robin Matthew Gledhill Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. 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. Outstanding
17 July 2003	Delivered on: 22 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
16 April 2002	Delivered on: 17 April 2002 Persons entitled: Hsbc Invoice Finance (UK) LTD. (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: 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. 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. Outstanding
23 April 2012	Delivered on: 25 April 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
10 August 2006	Delivered on: 25 August 2006 Persons entitled: Brook Group (Holdings) Limited Classification: Debenture Secured details: 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. 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. Outstanding
13 January 2004	Delivered on: 22 January 2004 Satisfied on: 10 April 2004 Persons entitled: Sarah Gledhill Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
14 March 2003	Delivered on: 22 March 2003 Satisfied on: 24 October 2003 Persons entitled: Joan Gledhill Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
31 July 1997	Delivered on: 19 August 1997 Satisfied on: 12 August 2010 Persons entitled: The Council of the Borough of Kirklees Classification: Legal charge Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: A fixed charge over albert mills albert street lockwood huddersfield. Fully Satisfied
14 March 1996	Delivered on: 15 March 1996 Satisfied on: 24 March 2001 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 new robospin B6 bigagli machines serial no's 2004 & 2005. Fully Satisfied
8 April 1991	Delivered on: 10 April 1991 Satisfied on: 29 May 2003 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. Fully Satisfied
20 October 1990	Delivered on: 29 October 1990 Satisfied on: 4 June 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as albert mills, lockwood, huddersfield, west yorkshire. Fully Satisfied

Filing History

13 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
8 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
8 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
14 February 2018	Appointment of Miss Joanne Sykes as a director on 5 February 2018 (2 pages)
9 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 72,108 (4 pages)
9 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 72,108 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 December 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 72,108 (4 pages)
11 December 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 72,108 (4 pages)
4 June 2014	Full accounts made up to 31 December 2013 (6 pages)
4 June 2014	Full accounts made up to 31 December 2013 (6 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 72,108 (4 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 72,108 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
11 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (5 pages)
31 July 2012	Memorandum and Articles of Association (5 pages)
31 July 2012	Memorandum and Articles of Association (5 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (5 pages)
30 July 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 72,108 (4 pages)
30 July 2012	Statement of company's objects (2 pages)
30 July 2012	Statement of company's objects (2 pages)
30 July 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 72,108 (4 pages)
30 July 2012	Change of share class name or designation (2 pages)
30 July 2012	Change of share class name or designation (2 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
20 January 2012	Termination of appointment of Stewart Henry as a director (1 page)
20 January 2012	Termination of appointment of Stewart Henry as a director (1 page)
1 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 August 2011	Termination of appointment of Timothy Gledhill as a director (1 page)
11 August 2011	Termination of appointment of Timothy Gledhill as a secretary (1 page)
11 August 2011	Termination of appointment of Timothy Gledhill as a director (1 page)
11 August 2011	Termination of appointment of Timothy Gledhill as a secretary (1 page)
20 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
13 October 2008	Return made up to 29/09/08; full list of members (4 pages)
13 October 2008	Return made up to 29/09/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 October 2007	Return made up to 29/09/07; full list of members (3 pages)
4 October 2007	Return made up to 29/09/07; full list of members (3 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
13 October 2006	Return made up to 29/09/06; full list of members (3 pages)
13 October 2006	Return made up to 29/09/06; full list of members (3 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
25 August 2006	Particulars of mortgage/charge (7 pages)
25 August 2006	Particulars of mortgage/charge (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
27 January 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
27 January 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
30 September 2005	Return made up to 29/09/05; full list of members (3 pages)
30 September 2005	Return made up to 29/09/05; full list of members (3 pages)
4 May 2005	Auditor's resignation (2 pages)
4 May 2005	Auditor's resignation (2 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
14 October 2004	Return made up to 29/09/04; full list of members (7 pages)
14 October 2004	Return made up to 29/09/04; full list of members (7 pages)
4 June 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
4 June 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
10 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
24 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Return made up to 29/09/03; full list of members (7 pages)
13 October 2003	Return made up to 29/09/03; full list of members (7 pages)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Registered office changed on 10/07/03 from: bottoms mills holmfirth huddersfield w yorks HD7 1PU (1 page)
10 July 2003	Registered office changed on 10/07/03 from: bottoms mills holmfirth huddersfield w yorks HD7 1PU (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
5 November 2002	Return made up to 29/09/02; full list of members (8 pages)
5 November 2002	Return made up to 29/09/02; full list of members (8 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed (1 page)
10 July 2002	New secretary appointed (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
17 June 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
17 June 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
30 October 2001	Return made up to 29/09/01; full list of members (7 pages)
30 October 2001	Return made up to 29/09/01; full list of members (7 pages)
25 October 2001	New director appointed (8 pages)
25 October 2001	New director appointed (8 pages)
1 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
24 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 January 2001	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 May 2000	Full accounts made up to 27 June 1999 (19 pages)
2 May 2000	Full accounts made up to 27 June 1999 (19 pages)
4 January 2000	Full accounts made up to 30 June 1998 (20 pages)
4 January 2000	Full accounts made up to 30 June 1998 (20 pages)
29 December 1999	Return made up to 29/09/99; full list of members (7 pages)
29 December 1999	Return made up to 29/09/99; full list of members (7 pages)
18 May 1999	Full accounts made up to 30 June 1997 (20 pages)
18 May 1999	Full accounts made up to 30 June 1997 (20 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Return made up to 29/09/98; full list of members (6 pages)
6 January 1999	Return made up to 29/09/98; full list of members (6 pages)
6 January 1999	New director appointed (2 pages)
4 March 1998	Return made up to 29/09/97; no change of members 363(288) ‐ Director resigned (4 pages)
4 March 1998	Return made up to 29/09/97; no change of members 363(288) ‐ Director resigned (4 pages)
17 December 1997	New director appointed (1 page)
17 December 1997	New director appointed (1 page)
17 December 1997	New director appointed (1 page)
17 December 1997	New director appointed (1 page)
19 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Full accounts made up to 30 June 1996 (20 pages)
19 March 1997	Full accounts made up to 30 June 1996 (20 pages)
10 October 1996	Return made up to 29/09/96; no change of members (4 pages)
10 October 1996	Return made up to 29/09/96; no change of members (4 pages)
21 April 1996	Full accounts made up to 30 June 1995 (19 pages)
21 April 1996	Full accounts made up to 30 June 1995 (19 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
3 October 1995	Return made up to 29/09/95; full list of members (6 pages)
3 October 1995	Return made up to 29/09/95; full list of members (6 pages)
2 May 1995	Accounts for a medium company made up to 30 June 1994 (17 pages)
2 May 1995	Accounts for a medium company made up to 30 June 1994 (17 pages)
12 July 1915	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
12 July 1915	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
13 December 1901	Incorporation (30 pages)
13 December 1901	Incorporation (30 pages)

Brierley Brothers,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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