T.W.Bracher And Company Limited

Company Name	T.W.Bracher And Company Limited
Directors	Ian Jonathan Hosfield and Elizabeth Ann Hosfield
Company Status	Active
Company Number	00059246
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Ian Jonathan Hosfield
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slackwood House Knowle Road Mellor SK6 5PL

Director Name	Mrs Elizabeth Ann Hosfield
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(108 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Slackwood House Knowle Road Mellor Stockport Cheshire SK6 5PL

Director Name	Brenda Mary Chatterton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 March 2010)
Role	Teacher
Correspondence Address	Upper Bradshaw Farm Mellor Stockport Cheshire SK6 5OZ

Director Name	Mr John Martin Chatterton
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Co Secretary
Correspondence Address	Upper Bradshaw Farm Mellor Stockport Cheshire SK12 5DZ

Secretary Name	Mr John Martin Chatterton
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Upper Bradshaw Farm Mellor Stockport Cheshire SK12 5DZ

Secretary Name	Brenda Mary Chatterton
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	11 years (resigned 31 March 2010)
Role	Teacher
Correspondence Address	Upper Bradshaw Farm Mellor Stockport Cheshire SK6 5OZ

Contact

Website	tw-bracher.co.uk

Location

Registered Address	Royal George Street Via Grosvenor Street Stockport Cheshire. SK3 8AS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

3.1k at £5	Hosfield Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£160,222
Cash	£26,886
Current Liabilities	£84,015

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (1 week, 1 day ago)
Next Return Due	7 June 2024 (1 year from now)

Charges

31 March 1976	Delivered on: 5 April 1976 Satisfied on: 29 December 2009 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brachifs works, royal george st, stockport. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

31 March 1976

Delivered on: 5 April 1976
Satisfied on: 29 December 2009
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Brachifs works, royal george st, stockport. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

20 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
10 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
26 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
21 May 2020	Confirmation statement made on 24 May 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
24 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
24 May 2019	Notification of Hosfield Investments Limited as a person with significant control on 9 May 2017 (2 pages)
24 May 2019	Cessation of Ian Jonathan Hosfield as a person with significant control on 9 May 2017 (1 page)
24 May 2019	Cessation of Elizabeth Ann Hosfield as a person with significant control on 9 May 2017 (1 page)
19 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
14 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (2 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (2 pages)
21 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
21 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 15,480 (4 pages)
4 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 15,480 (4 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 15,480 (4 pages)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 15,480 (4 pages)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 15,480 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 15,480 (5 pages)
5 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 15,480 (5 pages)
5 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 15,480 (5 pages)
2 May 2014	Resolutions RES13 ‐ Re dividend 31/03/2014 (2 pages)
2 May 2014	Resolutions RES13 ‐ Re dividend 31/03/2014 (2 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Ian Jonathan Hosfield on 9 May 2010 (2 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Ian Jonathan Hosfield on 9 May 2010 (2 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Ian Jonathan Hosfield on 9 May 2010 (2 pages)
26 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 May 2010	Appointment of Elizabeth Ann Hosfield as a director (3 pages)
26 May 2010	Purchase of own shares. (3 pages)
26 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 May 2010	Appointment of Elizabeth Ann Hosfield as a director (3 pages)
26 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Termination of appointment of Brenda Chatterton as a secretary (1 page)
12 May 2010	Termination of appointment of Brenda Chatterton as a director (1 page)
12 May 2010	Termination of appointment of Brenda Chatterton as a secretary (1 page)
12 May 2010	Termination of appointment of Brenda Chatterton as a director (1 page)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2009	Resolutions RES13 ‐ Article 9 not to apply to transfer of shares 23/11/2009 (2 pages)
6 December 2009	Resolutions RES13 ‐ Article 9 not to apply to transfer of shares 23/11/2009 (2 pages)
8 August 2009	Return made up to 09/05/09; no change of members (5 pages)
8 August 2009	Return made up to 09/05/09; no change of members (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 December 2008	Return made up to 31/10/08; no change of members (6 pages)
9 December 2008	Return made up to 31/10/08; no change of members (6 pages)
29 February 2008	Return made up to 09/05/07; full list of members 363(287) ‐ Registered office changed on 29/02/08 (7 pages)
29 February 2008	Return made up to 09/05/07; full list of members 363(287) ‐ Registered office changed on 29/02/08 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 September 2006	Return made up to 09/05/06; full list of members (8 pages)
25 September 2006	Return made up to 09/05/06; full list of members (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2006	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2006	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 November 2004	Return made up to 09/05/04; full list of members (8 pages)
15 November 2004	Return made up to 09/05/04; full list of members (8 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 July 2003	Return made up to 09/05/03; full list of members (8 pages)
28 July 2003	Return made up to 09/05/03; full list of members (8 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
7 August 2002	Return made up to 09/05/02; full list of members (8 pages)
7 August 2002	Return made up to 09/05/02; full list of members (8 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
9 November 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
6 October 2000	Return made up to 09/05/00; full list of members (8 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Return made up to 09/05/00; full list of members (8 pages)
6 October 2000	New secretary appointed (2 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Secretary resigned (1 page)
28 July 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
28 July 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
23 June 1998	Return made up to 09/05/98; full list of members (5 pages)
23 June 1998	Return made up to 09/05/98; full list of members (5 pages)
29 May 1997	Return made up to 09/05/97; no change of members (4 pages)
29 May 1997	Return made up to 09/05/97; no change of members (4 pages)
16 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
16 May 1997	Ad 12/05/97--------- £ si [email protected]=7755 £ ic 7755/15510 (2 pages)
16 May 1997	Ad 12/05/97--------- £ si [email protected]=7755 £ ic 7755/15510 (2 pages)
16 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
14 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 June 1996	Return made up to 09/05/96; full list of members (6 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Return made up to 09/05/96; full list of members (6 pages)
11 June 1996	New director appointed (2 pages)
3 October 1995	Full accounts made up to 31 March 1995 (15 pages)
3 October 1995	Full accounts made up to 31 March 1995 (15 pages)
21 June 1995	Return made up to 09/05/95; no change of members (4 pages)
21 June 1995	Return made up to 09/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)