Brabbin And Rudd Limited

Company Name	Brabbin And Rudd Limited
Directors	Peter Nicholas Brabbin and Michael Andrew Brabbin
Company Status	Active
Company Number	00684840
Category	Private Limited Company
Incorporation Date	1 March 1961(62 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Nicholas Brabbin
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 March 1992(31 years after company formation)
Appointment Duration	31 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 City Road East Manchester M15 4PN

Director Name	Michael Andrew Brabbin
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 March 1992(31 years after company formation)
Appointment Duration	31 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 City Road East Manchester M15 4PN

Secretary Name	Peter Nicholas Brabbin
Nationality	British
Status	Current
Appointed	28 October 1997(36 years, 8 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Road East Manchester M15 4PN

Director Name	Kenneth Brabbin
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(31 years after company formation)
Appointment Duration	22 years, 11 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hey House Holcombe Bury Greater Manchester BL9 9DX

Director Name	Phyllis Hepworth Greenhalgh
Date of Birth	July 1907 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(31 years after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 1996)
Role	Married Woman
Correspondence Address	Fourways 10 New Tempest Road Lostock Bolton Lancashire BL6 4ER

Director Name	Herbert Walmsley
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(31 years after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 February 1992)
Role	Assistant Manager
Correspondence Address	756 St Helens Road Over Hulton Bolton Lancashire BL5 1AF

Secretary Name	Kenneth Brabbin
Nationality	British
Status	Resigned
Appointed	22 March 1992(31 years after company formation)
Appointment Duration	5 years, 7 months (resigned 28 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hey House Holcombe Bury Greater Manchester BL9 9DX

Director Name	Ms Karen Anne Bradshaw
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(37 years, 3 months after company formation)
Appointment Duration	20 years (resigned 06 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Mill Orchard East Hanney Wantage Oxfordshire OX12 0JH

Contact

Website	brabbin-and-rudd.co.uk

Location

Registered Address	Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

550 at £1	Michael Andrew Brabbin 50.00% Ordinary
550 at £1	Peter Nicholas Brabbin 50.00% Ordinary

Financials

Year	2014
Net Worth	£794,853
Cash	£121,757
Current Liabilities	£466,820

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 March 2023 (2 months, 3 weeks ago)
Next Return Due	23 March 2024 (9 months, 3 weeks from now)

Charges

13 July 2018	Delivered on: 13 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
30 November 1989	Delivered on: 7 December 1989 Satisfied on: 24 April 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south west side of walker street bolton greater, manchester and the proceeds of sale title nos gm 351853 & gm 301259 (poirl). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 May 1981	Delivered on: 8 May 1981 Persons entitled: G & J Seddon Limited Classification: Mortgage Secured details: Sterling pounds 68,451 and all other monies due or to become due from the cmpanyto the chargee under the terms of an agreement dated 1.5.81. Particulars: L/H land at leigh street wigan greater manchester of approx 1294 sq metres as comprised in a plan annexed to a lease dated 21/4/81. Fully Satisfied

Filing History

30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
8 April 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
17 February 2021	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
14 April 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
18 April 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
13 July 2018	Registration of charge 006848400003, created on 13 July 2018 (20 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
6 June 2018	Termination of appointment of Karen Anne Bradshaw as a director on 6 June 2018 (1 page)
22 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
19 January 2018	Secretary's details changed for Peter Nicholas Brabbin on 19 January 2018 (1 page)
19 January 2018	Director's details changed for Peter Nicholas Brabbin on 19 January 2018 (2 pages)
19 January 2018	Change of details for Peter Nicholas Brabbin as a person with significant control on 19 January 2018 (2 pages)
19 January 2018	Director's details changed for Michael Andrew Brabbin on 19 January 2018 (2 pages)
19 January 2018	Change of details for Michael Andrew Brabbin as a person with significant control on 19 January 2018 (2 pages)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
13 April 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
6 December 2016	Director's details changed for Peter Nicholas Brabbin on 23 November 2016 (2 pages)
6 December 2016	Secretary's details changed for Peter Nicholas Brabbin on 23 November 2016 (1 page)
6 December 2016	Director's details changed for Peter Nicholas Brabbin on 23 November 2016 (2 pages)
6 December 2016	Secretary's details changed for Peter Nicholas Brabbin on 23 November 2016 (1 page)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016 (1 page)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,100 (6 pages)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,100 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,100 (6 pages)
25 March 2015	Termination of appointment of Kenneth Brabbin as a director on 10 February 2015 (1 page)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,100 (6 pages)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,100 (6 pages)
25 March 2015	Termination of appointment of Kenneth Brabbin as a director on 10 February 2015 (1 page)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,100 (7 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,100 (7 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,100 (7 pages)
17 October 2013	Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 17 October 2013 (1 page)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
20 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Michael Andrew Brabbin on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Karen Anne Bradshaw on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Peter Nicholas Brabbin on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Kenneth Brabbin on 9 March 2010 (2 pages)
18 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Michael Andrew Brabbin on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Karen Anne Bradshaw on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Peter Nicholas Brabbin on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Kenneth Brabbin on 9 March 2010 (2 pages)
18 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Michael Andrew Brabbin on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Peter Nicholas Brabbin on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Karen Anne Bradshaw on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Kenneth Brabbin on 9 March 2010 (2 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 March 2009	Return made up to 09/03/09; full list of members (4 pages)
17 March 2009	Return made up to 09/03/09; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 April 2008	Return made up to 09/03/08; full list of members (4 pages)
8 April 2008	Director's change of particulars / michael brabbin / 01/03/2008 (1 page)
8 April 2008	Return made up to 09/03/08; full list of members (4 pages)
8 April 2008	Director's change of particulars / michael brabbin / 01/03/2008 (1 page)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 March 2007	Return made up to 09/03/07; full list of members (3 pages)
23 March 2007	Return made up to 09/03/07; full list of members (3 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (10 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (10 pages)
9 March 2006	Return made up to 09/03/06; full list of members (3 pages)
9 March 2006	Return made up to 09/03/06; full list of members (3 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 March 2005	Return made up to 09/03/05; full list of members (3 pages)
10 March 2005	Return made up to 09/03/05; full list of members (3 pages)
7 September 2004	Registered office changed on 07/09/04 from: 14 wood street bolton lancashire BL1 1DZ (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 14 wood street bolton lancashire BL1 1DZ (1 page)
30 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
30 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
11 March 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
11 July 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
11 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
21 March 2002	Return made up to 09/03/02; full list of members (7 pages)
21 March 2002	Return made up to 09/03/02; full list of members (7 pages)
19 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 March 2001	Return made up to 09/03/01; full list of members (8 pages)
12 March 2001	Return made up to 09/03/01; full list of members (8 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 March 2000	Return made up to 09/03/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (8 pages)
14 March 2000	Return made up to 09/03/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (8 pages)
19 March 1999	Return made up to 09/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1999	Return made up to 09/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
10 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
6 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
20 May 1997	£ ic 11101/1100 06/05/97 £ sr [email protected]=10001 (1 page)
20 May 1997	£ ic 11101/1100 06/05/97 £ sr [email protected]=10001 (1 page)
3 April 1997	Return made up to 09/03/97; full list of members (6 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Return made up to 09/03/97; full list of members (6 pages)
3 April 1997	Director resigned (1 page)
14 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
14 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
13 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
13 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 March 1996	Return made up to 09/03/96; no change of members (4 pages)
15 March 1996	Return made up to 09/03/96; no change of members (4 pages)
16 March 1995	Return made up to 09/03/95; no change of members (4 pages)
16 March 1995	Return made up to 09/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
28 November 1989	Memorandum and Articles of Association (16 pages)
28 November 1989	Memorandum and Articles of Association (16 pages)

Brabbin And Rudd Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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