A. Brunnschweiler & Co. Limited

Company Registration Number: 02727518

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Brunnschweiler & Co. Limited is a Private Company Limited by Shares first registered on 30 June 1992. Its current registered address is in Manchester.

Registered Address

ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6FQ

There are 35 companies currently registered at this postcode, including this one.

All companies at M1 6FQ

Registration Data

Company Number

02727518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13990 - Manufacture of other textiles n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOUBAL, Jacques Edmond Joseph Marie-Pierre

    Director

    Appointed on 27 January 2010

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: May 1949

    St James Building
    79 Oxford Street
    Manchester
    M1 6FQ
    England

  • GALLEZ, Michel Leon Louis Ghislain

    Director

    Appointed on 9 January 1995

     

    Nationality: Belgian

    Occupation: Financial Controller

    Month of birth: June 1958

    Auda General Marua 14-1
    Alicante
    Spain
    0304

  • COUPE, William John

    Secretary

    Appointed on 25 May 1993

    Resigned on 30 June 1996

    163 Middlewich Road
    Sandbach
    Cheshire
    CW11 1JD

  • GOULD, Nicholas Simon Barry

    Secretary

    Appointed on 30 June 1992

    Resigned on 22 September 1992

    International House
    1 St Katharines Way
    London
    E1W 1AY

  • MARTIN, Peter Roderick

    Secretary

    Appointed on 30 June 1996

    Resigned on 14 September 2012

    3 Littlefields
    Mottram
    Hyde
    Cheshire
    SK14 6TA

  • WORSLEY, Adam Robert

    Secretary

    Appointed on 14 September 2012

    Resigned on 17 July 2014

    St James Building
    79 Oxford Street
    Manchester
    M1 6FQ
    England

  • COUPE, William John

    Director

    Appointed on 23 October 1995

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    163 Middlewich Road
    Sandbach
    Cheshire
    CW11 1JD

  • GOULD, Nicholas Simon Barry

    Director

    Appointed on 30 June 1992

    Resigned on 29 September 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    International House
    1 St Katharines Way
    London
    E1W 1AY

  • HILTON, Arthur George

    Director

    Appointed on 25 May 1993

    Resigned on 9 January 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    Northgate Brookledge Lane
    Adlington
    Macclesfield
    Cheshire
    SK10 4JU

  • I'ANSON, William Tony

    Director

    Appointed on 9 January 1995

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Textile Executive

    Month of birth: September 1934

    11 Crofters Green
    Wilmslow
    Cheshire
    SK9 6AY

  • LEVY, Albert George Nelson

    Director

    Appointed on 30 June 1992

    Resigned on 22 September 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1953

    87 Addison Gardens
    London
    W14 0DT

  • MARTIN, Peter Roderick

    Director

    Appointed on 27 January 2010

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Chief Financial Officier

    Month of birth: October 1959

    St James Building
    79 Oxford Street
    Manchester
    M1 6FQ
    England

  • STAMPER, Brian

    Director

    Appointed on 25 May 1993

    Resigned on 9 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    131 Crosswinds Street
    Greer
    South Carolina 29650
    Usa

  • WORSLEY, Adam Robert

    Director

    Appointed on 14 September 2012

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Finance Controller

    Month of birth: February 1982

    St James Building
    79 Oxford Street
    Manchester
    M1 6FQ
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM09XF. Transaction: MzE1ODY3Mzk2NGFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL558K. Transaction: MzE1MzIyOTU4NGFkaXF6a2N4.

  3. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG7FHN. Transaction: MzEzMTQ1MjQ3MGFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZRMZ. Transaction: MzEyNjE0NzYzNWFkaXF6a2N4.

  5. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSQYH. Transaction: MzEwODQwMDU3NGFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR93NS. Transaction: MzEwNDI4MTkzMGFkaXF6a2N4.

  7. 23 July 2014 Termination of appointment of Adam Robert Worsley as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3CR93NK. Transaction: MzEwNDI4MTgyMmFkaXF6a2N4.

  8. 23 July 2014 Termination of appointment of Adam Robert Worsley as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM02. Barcode: X3CR93NC. Transaction: MzEwNDI4MTgyMGFkaXF6a2N4.

  9. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSDNXV. Transaction: MzA4NDkwNzExMWFkaXF6a2N4.

  10. 19 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZVSJ. Transaction: MzA4MTc5NjI3N2FkaXF6a2N4.

  11. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJYSX. Transaction: MzA2NTEyNTMyN2FkaXF6a2N4.

  12. 17 September 2012 Termination of appointment of Peter Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HOB7AJ. Transaction: MzA2NDIzMzI0OWFkaXF6a2N4.

  13. 17 September 2012 Termination of appointment of Peter Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HOB76Z. Transaction: MzA2NDIzMzIyN2FkaXF6a2N4.

  14. 17 September 2012 Appointment of Mr Adam Robert Worsley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HOB5T5. Transaction: MzA2NDIzMjg0NWFkaXF6a2N4.

  15. 17 September 2012 Appointment of Mr Adam Robert Worsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOB5IJ. Transaction: MzA2NDIzMjc1OWFkaXF6a2N4.

  16. 23 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQT0Q9. Transaction: MzA2MTIxNDg5N2FkaXF6a2N4.

  17. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4ECBXZB. Transaction: MzA0NDk1NjEwNGFkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3OAEVKR. Transaction: MzAzOTkwOTYyNmFkaXF6a2N4.

  19. 20 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCMDJNKY. Transaction: MzAyMzYwOTk3M2FkaXF6a2N4.

  20. 30 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XRAMKM4U. Transaction: MzAyMDUyMzkwM2FkaXF6a2N4.

  21. 5 February 2010 Appointment of Mr Peter Roderick Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT0U0H9A. Transaction: MzAwODc5MTAyN2FkaXF6a2N4.

  22. 5 February 2010 Appointment of Mr Jacques Edmond Joseph Marie-Pierre Boubal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT0IWH9U. Transaction: MzAwODc5MDUzN2FkaXF6a2N4.

  23. 22 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPNY4EB0. Transaction: MzAwMTI2NzM2OGFkaXF6a2N4.

  24. 7 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DX2C7T. Transaction: MjAzODc5NzQ5MmFkaXF6a2N4.

  25. 27 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM2B16VY. Transaction: MjAyNDM2MTQ3MWFkaXF6a2N4.

  26. 3 November 2008 Registered office changed on 03/11/2008 from commercial street hyde cheshire SK14 2HP [View PDF]

    Category: Address. Type: 287. Barcode: X2T1E4IT. Transaction: MjAxNzEzMDYyOGFkaXF6a2N4.

  27. 10 September 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQOFR30K. Transaction: MjAxMzE0ODE3OWFkaXF6a2N4.

  28. 14 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGFC1EW. Transaction: MjAwODk2MTc2OGFkaXF6a2N4.

  29. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMjk0MGFkaXF6a2N4.

  30. 3 August 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUyNjY4OGFkaXF6a2N4.

  31. 29 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM2ODE2NWFkaXF6a2N4.

  32. 25 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA4NTQyMmFkaXF6a2N4.

  33. 17 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTM2OTE0OGFkaXF6a2N4.

  34. 27 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk4MzkzN2FkaXF6a2N4.

  35. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE4NDU2MWFkaXF6a2N4.

  36. 2 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODc1MjY0NmFkaXF6a2N4.

  37. 29 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ1ODk4NWFkaXF6a2N4.

  38. 18 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjkzOTI4NGFkaXF6a2N4.

  39. 1 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcyMTk3NmFkaXF6a2N4.

  40. 30 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTg0MDczNmFkaXF6a2N4.

  41. 2 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUxMTYwMWFkaXF6a2N4.

  42. 1 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzg3MTE1NWFkaXF6a2N4.

  43. 31 October 2001 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODExMzM4NWFkaXF6a2N4.

  44. 25 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU4NzQxMGFkaXF6a2N4.

  45. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTQzNzQ0MGFkaXF6a2N4.

  46. 30 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjAwMDgxNGFkaXF6a2N4.

  47. 28 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk2MzM1N2FkaXF6a2N4.

  48. 29 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNjYxNTY1OWFkaXF6a2N4.

  49. 30 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY2Mzk3NmFkaXF6a2N4.

  50. 22 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzODU4MjY3M2FkaXF6a2N4.

  51. 14 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxNDI0NmFkaXF6a2N4.

  52. 22 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODY2OTQ1NWFkaXF6a2N4.

  53. 29 July 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ2NTY5M2FkaXF6a2N4.

  54. 15 September 1996 Registered office changed on 15/09/96 from: cha textiles LTD no 1 ludgate hill manchester M4 4BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjEwODM0OGFkaXF6a2N4.

  55. 14 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDAxMjM3OGFkaXF6a2N4.

  56. 13 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzY0Nzc1NWFkaXF6a2N4.

  57. 30 July 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg0NjYyMGFkaXF6a2N4.

  58. 9 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzEwNTMzOGFkaXF6a2N4.

  59. 16 January 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNjcyMjYyN2FkaXF6a2N4.

  60. 1 November 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NTEzNDUxNWFkaXF6a2N4.

  61. 25 August 1995 Return made up to 30/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTM1NTQ4NWFkaXF6a2N4.

  62. 11 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjY0Mzg4OGFkaXF6a2N4.

  63. 14 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzQzMTk0MGFkaXF6a2N4.

  64. 14 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODUzOTI2MmFkaXF6a2N4.

  65. 8 August 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDExMDE4MWFkaXF6a2N4.

  66. 12 March 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NTQwNjM4OGFkaXF6a2N4.

  67. 12 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzI2MjYwMmFkaXF6a2N4.

  68. 9 March 1994 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODAwNzU0M2FkaXF6a2N4.

  69. 9 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzU4Mzc2N2FkaXF6a2N4.

  70. 17 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzQzNzkzN2FkaXF6a2N4.

  71. 4 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjE3NjY1MWFkaXF6a2N4.

  72. 4 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjI5NTE3N2FkaXF6a2N4.

  73. 29 April 1993 Registered office changed on 29/04/93 from: 163 middlewich road sandbach cheshire CW11 96D

    Category: Address. Type: 287. Transaction: MDA5OTA1OTgzMWFkaXF6a2N4.

  74. 4 March 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyOTg5ODgyOWFkaXF6a2N4.

  75. 5 October 1992 Registered office changed on 05/10/92 from: knollys house 11 byward street london EC3R 5EN

    Category: Address. Type: 287. Transaction: MDA1NTc2OTY3MGFkaXF6a2N4.

  76. 29 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjcxMDQ5NWFkaXF6a2N4.

  77. 30 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjYwODkxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.