Sir Jacob Behrens & Sons,Limited

Company Name	Sir Jacob Behrens & Sons,Limited
Directors	Christopher David Maxwell Hughes and George Christopher John Hughes
Company Status	Active
Company Number	00454323
Category	Private Limited Company
Incorporation Date	20 May 1948(75 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Christopher David Maxwell Hughes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(43 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP

Secretary Name	Mr Christopher David Maxwell Hughes
Nationality	British
Status	Current
Appointed	30 November 1991(43 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP

Director Name	Mr George Christopher John Hughes
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(68 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP

Director Name	George David Hughes
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(43 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbrook Trouthall Lane, Plumley Knutsford Cheshire WA16 9RZ

Director Name	Mr John Stephen Behrens
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(43 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (resigned 07 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Green Littlethorpe Ripon North Yorkshire HG4 3LX

Director Name	Mr Charles William Dalrymple Behrens
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(61 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Hill Farm Weston Road Moreton Pinkney Daventry Northamptonshire NN11 3SN

Contact

Website	behrens.co.uk
Telephone	0161 8721444
Telephone region	Manchester

Location

Registered Address	Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

11.7k at £1	C.d.m. Hughes 63.95% Ordinary
6.1k at £1	J.s. Behrens 33.33% Ordinary
500 at £1	Mr George David Hughes 2.72% Ordinary

Financials

Year	2014
Gross Profit	£6,407,479
Net Worth	£10,529,485
Cash	£3,053,840
Current Liabilities	£3,505,045

Accounts

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

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

3 April 2004	Delivered on: 16 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies liabilities and obligations due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/Hold plot 16 cobalt business park,north tyneside; TY340979;fixed charge over all benefits in respect of insurances and all claims and returns of premiums thereon; all fixtures,plant and machinery and interest in any plant and machinery. Outstanding
3 April 2004	Delivered on: 16 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment in security Secured details: All monies liabilities and obligations due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the charged agreements,as defined. See the mortgage charge document for full details. Outstanding
3 April 2004	Delivered on: 16 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment in security Secured details: All monies liabilities and obligations due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the charged agreements,as defined. See the mortgage charge document for full details. Outstanding
3 April 2004	Delivered on: 16 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Rental assignment and account charge Secured details: All monies liabilities and obligations due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income and benefit of all rights and claims; all right,title and interest in the account and all sums accrued or deposited or standing to the credit of the account and all other rights and benefits thereon. See the mortgage charge document for full details. Outstanding
28 November 2003	Delivered on: 17 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of various agreements 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: Rights title and interest to the charged agreements. See the mortgage charge document for full details. Outstanding
28 November 2003	Delivered on: 17 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Rental assignment and account charge 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: Rental income , the account and all sums accruing. Outstanding
28 November 2003	Delivered on: 17 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge 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: F/H property k/a plot stafford park 10 , telford, shropshire insurances fixtures plant and machinery present and future, buildings and fixtures, proceeds of sale benefit of any covenants. Outstanding

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (27 pages)
29 April 2023	Appointment of Mr Henry Christopher David Hughes as a director on 1 March 2023 (2 pages)
19 April 2023	Change of details for Mr Christopher David Maxwell Hughes as a person with significant control on 18 October 2018 (2 pages)
11 April 2023	Cessation of Christopher David Maxwell Hughes as a person with significant control on 6 April 2016 (1 page)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (26 pages)
3 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
4 October 2021	Full accounts made up to 31 December 2020 (28 pages)
26 January 2021	Satisfaction of charge 7 in full (2 pages)
26 January 2021	Satisfaction of charge 1 in full (1 page)
26 January 2021	Satisfaction of charge 2 in full (1 page)
26 January 2021	Satisfaction of charge 4 in full (2 pages)
26 January 2021	Satisfaction of charge 5 in full (1 page)
26 January 2021	Satisfaction of charge 6 in full (1 page)
26 January 2021	Satisfaction of charge 3 in full (1 page)
17 December 2020	Full accounts made up to 31 December 2019 (27 pages)
12 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (27 pages)
3 January 2019	Full accounts made up to 31 December 2017 (27 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
6 December 2018	Purchase of own shares. (3 pages)
27 November 2018	Cancellation of shares. Statement of capital on 18 October 2018 GBP 12,246 (4 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 October 2017	Notification of Christopher David Maxwell Hughes as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Notification of Christopher David Maxwell Hughes as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
29 September 2017	Termination of appointment of John Stephen Behrens as a director on 7 May 2017 (1 page)
29 September 2017	Termination of appointment of John Stephen Behrens as a director on 7 May 2017 (1 page)
13 December 2016	Appointment of Mr George Christopher John Hughes as a director on 6 September 2016 (2 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016	Appointment of Mr George Christopher John Hughes as a director on 6 September 2016 (2 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 October 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
6 October 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
13 July 2016	Director's details changed for Mr Christopher David Maxwell Hughes on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Christopher David Maxwell Hughes on 13 July 2016 (2 pages)
13 July 2016	Secretary's details changed for Mr Christopher David Maxwell Hughes on 13 July 2016 (1 page)
13 July 2016	Director's details changed for Mr Christopher David Maxwell Hughes on 13 July 2016 (2 pages)
13 July 2016	Secretary's details changed for Mr Christopher David Maxwell Hughes on 13 July 2016 (1 page)
13 July 2016	Director's details changed for Mr Christopher David Maxwell Hughes on 13 July 2016 (2 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 18,367 (5 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 18,367 (5 pages)
27 October 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
27 October 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
22 April 2015	Cancellation of shares. Statement of capital on 25 September 2014 GBP 18,367 (4 pages)
22 April 2015	Cancellation of shares. Statement of capital on 25 September 2014 GBP 18,367 (4 pages)
31 March 2015	Resolutions RES13 ‐ Re-purchase shares contract 25/09/2014 (3 pages)
22 December 2014	Termination of appointment of George David Hughes as a director on 1 May 2014 (1 page)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 18,367 (5 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 18,367 (5 pages)
22 December 2014	Termination of appointment of George David Hughes as a director on 1 May 2014 (1 page)
22 December 2014	Termination of appointment of Charles William Dalrymple Behrens as a director on 25 September 2014 (1 page)
22 December 2014	Termination of appointment of Charles William Dalrymple Behrens as a director on 25 September 2014 (1 page)
22 December 2014	Termination of appointment of George David Hughes as a director on 1 May 2014 (1 page)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 October 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
3 October 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 24,500 (7 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 24,500 (7 pages)
7 October 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
7 October 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
18 September 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
18 September 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
15 March 2012	Memorandum and Articles of Association (21 pages)
15 March 2012	Memorandum and Articles of Association (21 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
24 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
24 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
22 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
22 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
9 March 2010	Director's details changed for Mr Charles William Dalrymple Behrens on 30 November 2009 (2 pages)
9 March 2010	Director's details changed for Mr Charles William Dalrymple Behrens on 30 November 2009 (2 pages)
9 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
9 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
5 March 2010	Appointment of Mr Charles William Dalrymple Behrens as a director (2 pages)
5 March 2010	Appointment of Mr Charles William Dalrymple Behrens as a director (2 pages)
9 January 2010	Registered office address changed from Newhaven Business Park Barton Lane Eccles Manchester M30 0TH on 9 January 2010 (2 pages)
9 January 2010	Registered office address changed from Newhaven Business Park Barton Lane Eccles Manchester M30 0TH on 9 January 2010 (2 pages)
9 January 2010	Registered office address changed from Newhaven Business Park Barton Lane Eccles Manchester M30 0TH on 9 January 2010 (2 pages)
30 October 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
30 October 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
23 October 2009	Memorandum and Articles of Association (21 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business (12 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business (12 pages)
23 October 2009	Memorandum and Articles of Association (21 pages)
8 October 2009	Purchase of own shares. (2 pages)
8 October 2009	Purchase of own shares. (2 pages)
30 December 2008	Return made up to 30/11/08; full list of members (7 pages)
30 December 2008	Return made up to 30/11/08; full list of members (7 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
27 December 2007	Return made up to 30/11/07; full list of members (5 pages)
27 December 2007	Return made up to 30/11/07; full list of members (5 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
12 December 2006	Return made up to 30/11/06; full list of members (10 pages)
12 December 2006	Return made up to 30/11/06; full list of members (10 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
5 May 2006	Return made up to 30/11/05; full list of members (10 pages)
5 May 2006	Return made up to 30/11/05; full list of members (10 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
24 March 2005	Return made up to 30/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
24 March 2005	Return made up to 30/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
16 April 2004	Particulars of mortgage/charge (4 pages)
16 April 2004	Particulars of mortgage/charge (6 pages)
16 April 2004	Particulars of mortgage/charge (5 pages)
16 April 2004	Particulars of mortgage/charge (5 pages)
16 April 2004	Particulars of mortgage/charge (5 pages)
16 April 2004	Particulars of mortgage/charge (6 pages)
16 April 2004	Particulars of mortgage/charge (5 pages)
16 April 2004	Particulars of mortgage/charge (4 pages)
12 March 2004	Return made up to 30/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
12 March 2004	Return made up to 30/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
17 December 2003	Particulars of mortgage/charge (5 pages)
17 December 2003	Particulars of mortgage/charge (4 pages)
17 December 2003	Particulars of mortgage/charge (5 pages)
17 December 2003	Particulars of mortgage/charge (4 pages)
17 December 2003	Particulars of mortgage/charge (5 pages)
17 December 2003	Particulars of mortgage/charge (5 pages)
7 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
7 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
25 January 2003	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 25/01/03 (10 pages)
25 January 2003	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 25/01/03 (10 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
6 February 2002	Return made up to 30/11/01; full list of members (10 pages)
6 February 2002	Return made up to 30/11/01; full list of members (10 pages)
27 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
27 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
2 January 2001	Return made up to 30/11/00; full list of members (10 pages)
2 January 2001	Return made up to 30/11/00; full list of members (10 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
17 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
21 January 1999	Return made up to 30/11/98; no change of members (7 pages)
21 January 1999	Return made up to 30/11/98; no change of members (7 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
1 December 1997	Return made up to 30/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 December 1997	Return made up to 30/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
9 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
4 April 1997	Return made up to 30/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 April 1997	Return made up to 30/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 October 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
31 October 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
4 February 1996	Return made up to 30/11/95; full list of members (6 pages)
4 February 1996	Return made up to 30/11/95; full list of members (6 pages)
27 October 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
27 October 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
22 March 1995	Return made up to 30/11/94; no change of members (10 pages)
22 March 1995	Return made up to 30/11/94; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
20 May 1948	Incorporation (35 pages)
20 May 1948	Incorporation (35 pages)

Sir Jacob Behrens & Sons,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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