| Company Name | Frank Brine & Sons (Butchers) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00530861 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1954(70 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Maurizio Giovanni Guiseppe Cunningham-Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1994(40 years, 7 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5/7 Corporation Street Hyde Cheshire SK14 1AG |
| Director Name | Kathleen Alderson Brine |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2001(47 years, 5 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Jacksons Edge Road Disley Stockport Cheshire SK12 2JL |
| Director Name | Mr Maurizio Giovanni Giuseppe Cunningham-Brown |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2011(57 years, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5 / 7 Corporation Street Hyde Cheshire SK14 1AG |
| Director Name | Mrs Alison Delia Cunningham-Brown |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2019(65 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5/7 Corporation Street Hyde Cheshire SK14 1AG |
| Director Name | Mr Alan Brine |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1991(36 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 16 July 2001) |
| Role | Retired Butcher |
| Correspondence Address | 27 Jacksons Edge Road Disley Stockport Cheshire SK12 2JL |
| Director Name | Mr Frank Brine |
|---|---|
| Date of Birth | May 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1991(36 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 July 1994) |
| Role | Retired Butcher |
| Correspondence Address | 98 Glossop Road Marple Bridge Stockport Cheshire SK6 5EL |
| Secretary Name | Mr Frank Brine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1991(36 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 July 1994) |
| Role | Company Director |
| Correspondence Address | 98 Glossop Road Marple Bridge Stockport Cheshire SK6 5EL |
| Director Name | Michael Albert Handler |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(40 years, 7 months after company formation) |
| Appointment Duration | 24 years, 12 months (resigned 11 October 2019) |
| Role | Export Sales Manager |
| Country of Residence | England |
| Correspondence Address | 8 Sterndale Road Romiley Stockport Cheshire SK6 3LA |
Location
| Registered Address | 5-7 Corporation Street Hyde Cheshire SK14 1AG |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Werneth |
| Built Up Area | Greater Manchester |
Shareholders
| 8.3k at £1 | David John Brine 33.33% Ordinary |
|---|---|
| 8.3k at £1 | Mrs Frances Handler 33.33% Ordinary |
| 7.3k at £1 | Mrs Kathleen Brine 29.34% Ordinary |
| 500 at £1 | Maurizio Giovanni Guiseppe Cunningham-brown 2.00% Ordinary |
| 500 at £1 | Mrs Alison Delia Cunningham-brown 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £470,226 |
| Cash | £62,019 |
| Current Liabilities | £9,498 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Micro company accounts made up to 30 March 2023 (3 pages) |
| 10 February 2023 | Notification of David John Brine as a person with significant control on 6 April 2016 (2 pages) |
| 10 February 2023 | Confirmation statement made on 26 January 2023 with updates (4 pages) |
| 10 February 2023 | Withdrawal of a person with significant control statement on 10 February 2023 (2 pages) |
| 10 February 2023 | Notification of Frances Handler as a person with significant control on 6 April 2016 (2 pages) |
| 9 February 2023 | Termination of appointment of Kathleen Alderson Brine as a director on 21 December 2022 (1 page) |
| 20 October 2022 | Micro company accounts made up to 30 March 2022 (3 pages) |
| 11 March 2022 | Micro company accounts made up to 30 March 2021 (3 pages) |
| 17 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 13 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 22 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 23 October 2019 | Appointment of Mrs Alison Delia Cunningham-Brown as a director on 11 October 2019 (2 pages) |
| 14 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 October 2019 | Termination of appointment of Michael Albert Handler as a director on 11 October 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 August 2017 | Resolutions
|
| 7 August 2017 | Resolutions
|
| 1 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 4 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 10 November 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 10 November 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Secretary's details changed for Maurizio Giovanni Guiseppe Cunningham-Brown on 27 January 2013 (1 page) |
| 3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Secretary's details changed for Maurizio Giovanni Guiseppe Cunningham-Brown on 27 January 2013 (1 page) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (7 pages) |
| 5 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (7 pages) |
| 5 November 2012 | Amended accounts made up to 31 March 2012 (6 pages) |
| 5 November 2012 | Amended accounts made up to 31 March 2012 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (7 pages) |
| 28 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (7 pages) |
| 28 February 2012 | Appointment of Mr Maurizio Giovanni Giuseppe Cunningham-Brown as a director (2 pages) |
| 28 February 2012 | Appointment of Mr Maurizio Giovanni Giuseppe Cunningham-Brown as a director (2 pages) |
| 3 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 9 February 2010 | Director's details changed for Michael Albert Handler on 26 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Kathleen Alderson Brine on 26 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Director's details changed for Kathleen Alderson Brine on 26 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Michael Albert Handler on 26 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (6 pages) |
| 25 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 25 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 9 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 14 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 14 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 5 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 21 November 2007 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 21 November 2007 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 12 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 12 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 23 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 23 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 20 March 2006 | Return made up to 26/01/06; full list of members (3 pages) |
| 20 March 2006 | Return made up to 26/01/06; full list of members (3 pages) |
| 1 November 2005 | Secretary's particulars changed (1 page) |
| 1 November 2005 | Secretary's particulars changed (1 page) |
| 31 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 31 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 25 February 2005 | Return made up to 26/01/05; full list of members (8 pages) |
| 25 February 2005 | Return made up to 26/01/05; full list of members (8 pages) |
| 1 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 1 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 16 April 2004 | Return made up to 26/01/04; full list of members (8 pages) |
| 16 April 2004 | Return made up to 26/01/04; full list of members (8 pages) |
| 16 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 16 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 17 February 2003 | Return made up to 26/01/03; full list of members (8 pages) |
| 17 February 2003 | Return made up to 26/01/03; full list of members (8 pages) |
| 16 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 16 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 63 union street hyde cheshire SK14 1ND (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 63 union street hyde cheshire SK14 1ND (1 page) |
| 8 March 2002 | Secretary's particulars changed (1 page) |
| 8 March 2002 | Secretary's particulars changed (1 page) |
| 25 February 2002 | Return made up to 26/01/02; full list of members
|
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | Return made up to 26/01/02; full list of members
|
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 15 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 15 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 29 January 2001 | Return made up to 26/01/01; full list of members (8 pages) |
| 29 January 2001 | Return made up to 26/01/01; full list of members (8 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 February 2000 | Return made up to 26/01/00; full list of members (8 pages) |
| 15 February 2000 | Return made up to 26/01/00; full list of members (8 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 January 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 28 January 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 January 1998 | Secretary's particulars changed (1 page) |
| 15 January 1998 | Secretary's particulars changed (1 page) |
| 1 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 4 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 4 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 April 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 21 April 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |