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Company Information for

BRASH BROTHERS LIMITED

LEEDS, WEST YORKSHIRE, LS14,
Company Registration Number
00330135
Private Limited Company
Dissolved

Dissolved 2015-09-15

Company Overview

About Brash Brothers Ltd
BRASH BROTHERS LIMITED was founded on 1937-07-26 and had its registered office in Leeds. The company was dissolved on the 2015-09-15 and is no longer trading or active.

Key Data
Company Name
BRASH BROTHERS LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 00330135
Date formed 1937-07-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-09-15
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BRASH BROTHERS LIMITED
The following companies were found which have the same name as BRASH BROTHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRASH BROTHERS TV LLC California Unknown

Company Officers of BRASH BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY STUART HUDSON
 Company Secretary 2003-03-01
DENISE MENIKHEIM FALTISCHEK
 Director 2014-09-26
JEREMY STUART HUDSON
 Director 2003-03-01
IRWIN DAVID SIMON
 Director 2014-09-26
STEPHEN JAY SMITH
 Director 2014-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BURNETT
 Director 2002-12-03 2014-06-30
HUGH CHARLES LAURENCE CAWLEY
 Company Secretary 2002-02-28 2003-02-28
HUGH CHARLES LAURENCE CAWLEY
 Director 1999-03-24 2003-02-28
CYRIL WINSTON FREEDMAN
 Director 1996-11-11 2002-12-03
CHRISTOPHER NASH
 Company Secretary 1999-11-02 2002-02-28
JOHN ANTHONY WALTON
 Company Secretary 1996-11-11 1999-11-02
JOHN ANTHONY WALTON
 Director 1996-11-11 1999-11-02
MICHAEL JOHN MILLS
 Director 1996-11-11 1999-09-30
ANTHONY FRANK COXHILL
 Director 1997-04-30 1999-02-01
ROBERT DAVID ROGERS
 Director 1996-11-11 1997-04-30
VIRGINIA ROSALINDE POMERANCE
 Company Secretary 1991-12-16 1996-11-26
IVAN LYTHGOE
 Director 1995-05-09 1996-11-11
BARRIE POMERANCE
 Director 1991-08-09 1996-11-11
VIRGINIA ROSALINDE POMERANCE
 Director 1991-08-09 1996-11-11
EDWARD CHARLES JOHN THURLOW
 Director 1991-08-09 1996-11-11
CHRISTOPHER JOHN WRIGHT
 Director 1991-08-09 1994-12-17
IAN POPE
 Director 1991-08-09 1994-03-10
BERYL BAYNTAN
 Company Secretary 1991-08-09 1991-12-16
BERYL BAYNTAN
 Director 1991-08-09 1991-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY STUART HUDSON GET FRESH LIMITED Company Secretary 2003-03-01 CURRENT 1985-11-22 Dissolved 2015-09-15
JEREMY STUART HUDSON ALL SQUARE FOODS LTD. Company Secretary 2003-03-01 CURRENT 1992-05-07 Dissolved 2015-09-15
DENISE MENIKHEIM FALTISCHEK I AM FRESH LTD Director 2015-12-21 CURRENT 2006-06-06 Active - Proposal to Strike off
DENISE MENIKHEIM FALTISCHEK ORCHARD HOUSE FOODS LIMITED Director 2015-12-21 CURRENT 1985-03-21 In Administration
DENISE MENIKHEIM FALTISCHEK HAIN CELESTIAL (C & S) LIMITED Director 2015-03-26 CURRENT 2012-04-26 Active
DENISE MENIKHEIM FALTISCHEK GET FRESH LIMITED Director 2014-09-26 CURRENT 1985-11-22 Dissolved 2015-09-15
DENISE MENIKHEIM FALTISCHEK BILASH FOODS LIMITED Director 2014-09-26 CURRENT 1987-11-13 Dissolved 2015-12-08
DENISE MENIKHEIM FALTISCHEK DANIELS GROUP LIMITED Director 2014-09-26 CURRENT 1980-02-18 Active - Proposal to Strike off
DENISE MENIKHEIM FALTISCHEK FARMHOUSE FARE LIMITED Director 2014-09-26 CURRENT 2001-10-16 Active
DENISE MENIKHEIM FALTISCHEK JFP BLACKBIRD LIMITED Director 2014-09-26 CURRENT 1985-09-13 Active - Proposal to Strike off
DENISE MENIKHEIM FALTISCHEK SR BLACKBIRD LIMITED Director 2014-09-26 CURRENT 1986-08-26 Active - Proposal to Strike off
DENISE MENIKHEIM FALTISCHEK NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) Director 2014-09-26 CURRENT 1985-09-26 Active - Proposal to Strike off
DENISE MENIKHEIM FALTISCHEK JFSJ BLACKBIRD LIMITED Director 2014-09-26 CURRENT 1986-07-28 Active - Proposal to Strike off
DENISE MENIKHEIM FALTISCHEK THE NEW COVENT GARDEN FOOD COMPANY LIMITED Director 2014-09-26 CURRENT 1989-02-09 Active - Proposal to Strike off
DENISE MENIKHEIM FALTISCHEK ALL SQUARE FOODS LTD. Director 2014-09-16 CURRENT 1992-05-07 Dissolved 2015-09-15
DENISE MENIKHEIM FALTISCHEK DAILY BREAD LIMITED Director 2014-01-31 CURRENT 1986-03-10 Active
DENISE MENIKHEIM FALTISCHEK HAIN CELESTIAL UK LIMITED Director 2014-01-31 CURRENT 2006-04-24 Active
DENISE MENIKHEIM FALTISCHEK THE HAIN DANIELS GROUP LIMITED Director 2014-01-31 CURRENT 2006-05-26 Active
DENISE MENIKHEIM FALTISCHEK TILDA LIMITED Director 2014-01-13 CURRENT 1970-09-25 Active
DENISE MENIKHEIM FALTISCHEK HAIN FROZEN FOODS UK LIMITED Director 2014-01-11 CURRENT 2006-05-30 Active
DENISE MENIKHEIM FALTISCHEK ELLA'S KITCHEN (INTERNATIONAL) LIMITED Director 2013-05-02 CURRENT 2004-01-08 Active - Proposal to Strike off
DENISE MENIKHEIM FALTISCHEK ELLA'S KITCHEN GROUP LIMITED Director 2013-05-02 CURRENT 2009-01-15 Active
DENISE MENIKHEIM FALTISCHEK ELLA'S KITCHEN (IP) LIMITED Director 2013-05-02 CURRENT 2009-07-09 Active
DENISE MENIKHEIM FALTISCHEK ELLA'S KITCHEN (BRANDS) LIMITED Director 2013-05-02 CURRENT 2004-07-19 Active
DENISE MENIKHEIM FALTISCHEK DANIELS CHILLED FOODS LIMITED Director 2011-10-25 CURRENT 1995-09-15 Active
DENISE MENIKHEIM FALTISCHEK S.DANIELS LIMITED Director 2011-10-25 CURRENT 1944-12-08 Active
JEREMY STUART HUDSON NAKED APE ADVENTURES LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JEREMY STUART HUDSON GET FRESH LIMITED Director 2003-03-01 CURRENT 1985-11-22 Dissolved 2015-09-15
JEREMY STUART HUDSON BILASH FOODS LIMITED Director 2003-03-01 CURRENT 1987-11-13 Dissolved 2015-12-08
JEREMY STUART HUDSON ALL SQUARE FOODS LTD. Director 2003-03-01 CURRENT 1992-05-07 Dissolved 2015-09-15
IRWIN DAVID SIMON THE YORKSHIRE PROVENDER LTD Director 2017-04-28 CURRENT 2007-02-27 Active - Proposal to Strike off
IRWIN DAVID SIMON I AM FRESH LTD Director 2015-12-21 CURRENT 2006-06-06 Active - Proposal to Strike off
IRWIN DAVID SIMON HAIN CELESTIAL (C & S) LIMITED Director 2015-03-26 CURRENT 2012-04-26 Active
IRWIN DAVID SIMON GET FRESH LIMITED Director 2014-09-26 CURRENT 1985-11-22 Dissolved 2015-09-15
IRWIN DAVID SIMON BILASH FOODS LIMITED Director 2014-09-26 CURRENT 1987-11-13 Dissolved 2015-12-08
IRWIN DAVID SIMON DANIELS GROUP LIMITED Director 2014-09-26 CURRENT 1980-02-18 Active - Proposal to Strike off
IRWIN DAVID SIMON FARMHOUSE FARE LIMITED Director 2014-09-26 CURRENT 2001-10-16 Active
IRWIN DAVID SIMON JFP BLACKBIRD LIMITED Director 2014-09-26 CURRENT 1985-09-13 Active - Proposal to Strike off
IRWIN DAVID SIMON SR BLACKBIRD LIMITED Director 2014-09-26 CURRENT 1986-08-26 Active - Proposal to Strike off
IRWIN DAVID SIMON NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) Director 2014-09-26 CURRENT 1985-09-26 Active - Proposal to Strike off
IRWIN DAVID SIMON JFSJ BLACKBIRD LIMITED Director 2014-09-26 CURRENT 1986-07-28 Active - Proposal to Strike off
IRWIN DAVID SIMON THE NEW COVENT GARDEN FOOD COMPANY LIMITED Director 2014-09-26 CURRENT 1989-02-09 Active - Proposal to Strike off
IRWIN DAVID SIMON ALL SQUARE FOODS LTD. Director 2014-09-16 CURRENT 1992-05-07 Dissolved 2015-09-15
IRWIN DAVID SIMON DANIELS CHILLED FOODS LIMITED Director 2011-10-25 CURRENT 1995-09-15 Active
IRWIN DAVID SIMON S.DANIELS LIMITED Director 2011-10-25 CURRENT 1944-12-08 Active
STEPHEN JAY SMITH GET FRESH LIMITED Director 2014-09-26 CURRENT 1985-11-22 Dissolved 2015-09-15
STEPHEN JAY SMITH BILASH FOODS LIMITED Director 2014-09-26 CURRENT 1987-11-13 Dissolved 2015-12-08
STEPHEN JAY SMITH ALL SQUARE FOODS LTD. Director 2014-09-16 CURRENT 1992-05-07 Dissolved 2015-09-15
STEPHEN JAY SMITH MARDI GRAS PROPERTIES LIMITED Director 2014-01-13 CURRENT 2012-06-22 Dissolved 2015-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-19DS01APPLICATION FOR STRIKING-OFF
2015-05-11SH20STATEMENT BY DIRECTORS
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11SH1911/05/15 STATEMENT OF CAPITAL GBP 1
2015-05-11CAP-SSSOLVENCY STATEMENT DATED 06/05/15
2015-05-11RES13REDUCE CAPITAL REDEMPTION RESERVE AND CAPITAL RESERVE A/C 06/05/2015
2015-05-11RES06REDUCE ISSUED CAPITAL 06/05/2015
2015-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-07AP01DIRECTOR APPOINTED MR STEPHEN JAY SMITH
2014-10-07AP01DIRECTOR APPOINTED MR IRWIN DAVID SIMON
2014-10-07AP01DIRECTOR APPOINTED MS DENISE MENIKHEIM FALTISCHEK
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 27600
2014-09-18AR0109/08/14 FULL LIST
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-22AR0109/08/13 FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-28AR0109/08/12 FULL LIST
2012-03-22AA01CURREXT FROM 31/03/2012 TO 30/06/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
2012-01-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-27AR0109/08/11 FULL LIST
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-18AR0109/08/10 FULL LIST
2009-12-17AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-11-09AUDAUDITOR'S RESIGNATION
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-17363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY HUDSON / 27/03/2009
2008-12-30363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNETT / 01/09/2007
2008-12-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY HUDSON / 01/11/2007
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-27363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-03363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-29363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-30363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 1 PORTLAND PLACE LONDON W1B 1PN
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-08-14363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-07-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-29288aNEW SECRETARY APPOINTED
2002-04-26288bSECRETARY RESIGNED
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/01
2001-08-24363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-15363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
1999-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-16288aNEW SECRETARY APPOINTED
1999-10-29288bDIRECTOR RESIGNED
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-11363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-04-23288aNEW DIRECTOR APPOINTED
1999-02-05288bDIRECTOR RESIGNED
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-17363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-01-20395PARTICULARS OF MORTGAGE/CHARGE
1997-12-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-20363(288)SECRETARY RESIGNED
1997-08-20363sRETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1997-05-19288aNEW DIRECTOR APPOINTED
1997-05-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRASH BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRASH BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1998-01-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-11-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1987-06-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE 1963-01-01 Satisfied THE BANK OF SCOTLAND.
Intangible Assets
Patents
We have not found any records of BRASH BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRASH BROTHERS LIMITED
Trademarks
We have not found any records of BRASH BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRASH BROTHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as BRASH BROTHERS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BRASH BROTHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRASH BROTHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRASH BROTHERS LIMITED any grants or awards.
Ownership
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