John Brumfitt & Son Limited

Company Name	John Brumfitt & Son Limited
Company Status	Dissolved
Company Number	00130388
Category	Private Limited Company
Incorporation Date	29 July 1913(109 years, 11 months ago)
Dissolution Date	23 February 2018 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachael Louise Ruane
Date of Birth	October 1976 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2013(100 years after company formation)
Appointment Duration	4 years, 6 months (closed 23 February 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	25a South View Bristol BS16 5PJ

Director Name	Mr Simon Mark Brumfitt
Date of Birth	October 1979 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2013(100 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 February 2018)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	7 Calendar Mews Electric Parade Surbiton Surrey KT6 5NY

Secretary Name	Mrs Rachael Louise Ruane
Status	Closed
Appointed	15 January 2015(101 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 February 2018)
Role	Company Director
Correspondence Address	25a South View Bristol BS16 5PJ

Director Name	David Roger Brumfitt
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(77 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Moorside Road Drighlington Bradford West Yorkshire BD11 1JB

Director Name	Jack Brumfitt
Date of Birth	November 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(77 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 April 2001)
Role	Mill Manager
Correspondence Address	25 Wynyard Drive Morley Leeds West Yorkshire LS27 9NA

Secretary Name	Mrs Kathleen Brumfitt
Nationality	British
Status	Resigned
Appointed	31 December 1990(77 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 18 April 2008)
Role	Company Director
Correspondence Address	25 Wynyard Drive Morley Leeds West Yorkshire LS27 9NA

Director Name	Janice Brumfitt
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(88 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 January 2015)
Role	Therapist
Country of Residence	England
Correspondence Address	99 Moorside Road Drighlington Bradford West Yorkshire BD11 1JB

Secretary Name	Janice Brumfitt
Nationality	British
Status	Resigned
Appointed	18 April 2008(94 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Moorside Road Drighlington Bradford West Yorkshire BD11 1JB

Contact

Website	janbrumfitt.co.uk

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

3.2k at £10	Janice Brumfitt 100.00% Ordinary

Financials

Year	2014
Net Worth	£902,727
Cash	£1,032,769
Current Liabilities	£144,890

Accounts

Latest Accounts	31 January 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

10 March 2010	Delivered on: 11 March 2010 Satisfied on: 19 May 2011 Persons entitled: Alliance & Leicester PLC Classification: Charge of cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit shall be and is hereby charged to the bank by way of first fixed charge for all money and liabilities, present or future, actual or contingent, for which the company is now or may at any time or any times after this date be indebted or liable to the bank on an account or in any manner whatsoever and whether alone or jointly with any person, together with all interests costs commissions charges and expenses which the bank may in the course of its business as bankers charge against the company and with all costs charges and expenses which the bank may occur in enforcing or obtaining payment from the depositor or in an attempt to do so. Fully Satisfied
27 September 1932	Delivered on: 11 October 1932 Satisfied on: 27 April 2007 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All moneys not excedding £800. Particulars: Premises at new st. Morley. Yorks. Fully Satisfied
27 September 1932	Delivered on: 11 October 1932 Satisfied on: 8 August 1992 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All moneys not ex. £5,200. Particulars: Parkfield mills, morley, yorks. Fully Satisfied

Filing History

23 February 2018	Final Gazette dissolved following liquidation (1 page)
23 November 2017	Return of final meeting in a members' voluntary winding up (14 pages)
23 November 2017	Return of final meeting in a members' voluntary winding up (14 pages)
31 May 2017	Micro company accounts made up to 31 January 2017 (3 pages)
31 May 2017	Micro company accounts made up to 31 January 2017 (3 pages)
3 May 2017	Previous accounting period shortened from 30 June 2017 to 31 January 2017 (1 page)
3 May 2017	Previous accounting period shortened from 30 June 2017 to 31 January 2017 (1 page)
1 March 2017	Registered office address changed from 25a South View Bristol BS16 5PJ to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 March 2017 (2 pages)
1 March 2017	Registered office address changed from 25a South View Bristol BS16 5PJ to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 March 2017 (2 pages)
15 February 2017	Appointment of a voluntary liquidator (1 page)
15 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 (1 page)
15 February 2017	Declaration of solvency (3 pages)
15 February 2017	Appointment of a voluntary liquidator (1 page)
15 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 (1 page)
15 February 2017	Declaration of solvency (3 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 December 2016	Micro company accounts made up to 30 June 2016 (2 pages)
7 December 2016	Micro company accounts made up to 30 June 2016 (2 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 31,520 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 31,520 (5 pages)
7 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 January 2015	Appointment of Mrs Rachael Louise Ruane as a secretary on 15 January 2015 (2 pages)
31 January 2015	Termination of appointment of Janice Brumfitt as a secretary on 15 January 2015 (1 page)
31 January 2015	Registered office address changed from 99 Moorside Road Drighlington Bradford West Yorkshire BD11 1JB to 25a South View Bristol BS16 5PJ on 31 January 2015 (1 page)
31 January 2015	Termination of appointment of Janice Brumfitt as a director on 15 January 2015 (1 page)
31 January 2015	Appointment of Mrs Rachael Louise Ruane as a secretary on 15 January 2015 (2 pages)
31 January 2015	Termination of appointment of Janice Brumfitt as a secretary on 15 January 2015 (1 page)
31 January 2015	Registered office address changed from 99 Moorside Road Drighlington Bradford West Yorkshire BD11 1JB to 25a South View Bristol BS16 5PJ on 31 January 2015 (1 page)
31 January 2015	Termination of appointment of Janice Brumfitt as a director on 15 January 2015 (1 page)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 31,520 (6 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 31,520 (6 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 31,520 (6 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 31,520 (6 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 October 2013	Appointment of Mr Simon Mark Brumfitt as a director (2 pages)
12 October 2013	Appointment of Mr Simon Mark Brumfitt as a director (2 pages)
7 September 2013	Appointment of Mrs Rachael Louise Ruane as a director (2 pages)
7 September 2013	Termination of appointment of David Brumfitt as a director (1 page)
7 September 2013	Appointment of Mrs Rachael Louise Ruane as a director (2 pages)
7 September 2013	Termination of appointment of David Brumfitt as a director (1 page)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Janice Brumfitt on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for David Roger Brumfitt on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Janice Brumfitt on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for David Roger Brumfitt on 12 January 2010 (2 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 May 2008	Appointment terminated secretary kathleen brumfitt (1 page)
13 May 2008	Secretary appointed janice brumfitt (2 pages)
13 May 2008	Appointment terminated secretary kathleen brumfitt (1 page)
13 May 2008	Secretary appointed janice brumfitt (2 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: park field mills fountain street morley nr leeds LS27 0PD (1 page)
21 December 2006	Registered office changed on 21/12/06 from: park field mills fountain street morley nr leeds LS27 0PD (1 page)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
8 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
8 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
26 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
26 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
21 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
13 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
18 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
30 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
12 January 1996	Return made up to 31/12/95; change of members (6 pages)
12 January 1996	Return made up to 31/12/95; change of members (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)

John Brumfitt & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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