BROOKMANN HOME MANCHESTER 1877 LTD

Profile BROOKMANN HOME MANCHESTER 1877 LTD

Actual on 01.11.2020
Company name
BROOKMANN HOME MANCHESTER 1877 LTD
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Company number
00011136
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 January 1877
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Accounts

Overdue

Next accounts made up to 31.03.2013 due by 31.12.2013

Last accounts made up to 31.03.2012

Annual returns

Overdue

Next annual return date due by Thursday, 29 August 2013

Last annual return made up to Wednesday, 01 August 2012

Nature of business (SIC)
46410 - Wholesale of textiles
47510 - Retail sale of textiles in specialised stores
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Registered office address
KPMG LLP, 1 ST PETER'S SQUARE, MANCHESTER, M2 3AE
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PSC and Officers BROOKMANN HOME MANCHESTER 1877 LTD

Officers

(as of 18.09.2020)

CRANNY, Dennis John
Status: Not active
Appointed on: Wednesday, 02 September 1998
Resigned on: Friday, 01 September 2006
Correspondence address: 6 Applewood, Chadderton, Greater Manchester, Oldham, OL9 9UD
Role: Secretary
BAIN, Neville Clifford, Dr
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Friday, 02 May 1997
Correspondence address: High Trees, Cavendish Road St Georges Hill, Surrey, Weybridge, KT13 0JX
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
RUSSELL, Stephen Barrie
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Friday, 08 March 2002
Correspondence address: 9 The Close, Upton, Nottinghamshire, Newark, NG23 5SS
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: England
HARTLEY, Michael George
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Friday, 08 May 2009
Correspondence address: 70 Ravensden Road,, Renhold,, Bedfordshire, Bedford,, MK41 0JY
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALBINSON, Glenn
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Friday, 11 February 2005
Correspondence address: 89 Heyes Lane, Cheshire, Alderley Edge, SK9 7LN
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Financial Dir
BINCH, Richard Paul
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Friday, 11 February 2005
Correspondence address: 41 Coppice Avenue, Cheshire, Sale, M33 4ND
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
NIXON, Blake Andrew
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 11 February 2005
Correspondence address: 103 Arthur Road, London, Wimbledon, SW19 7DR
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Executive Director
Country of residence: England
WEISS, Gary Hilton
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Friday, 11 February 2005
Correspondence address: 233 New South Head Road, Vaucluse, Australia, Nsw 2030, Sydney, FOREIGN
Nationality: New Zealander
Date of birth: May 1953
Role: Director
Occupation: Company Director
Country of residence: Australia
HUNT, Malcolm Keith
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Friday, 15 July 2011
Correspondence address: 79 Oxford Street, UHY HACKER YOUNG, United Kingdom, Manchester, M1 6HT, St James Building
Role: Secretary
DOWDS, Brian Francis
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: Little Orchard Sanley Road, Grindleton, Lancs, Clitheroe
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
HOLDEN, William
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: 2 Belmont Road, Hindley, Lancashire, Wigan, WN2 4JD
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
LEWIS, Gareth Howell
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: 23 The Croft, Euxton, Lancashire, Chorley, PR7 6LH
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
LUCAS, Bernard
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: 2 Bledlow Close, Eccles, Lancashire, Manchester, M30 9LP
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
SWAIN, Glynn David
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: 9 Esk Avenue, Ramsbottom, Lancashire, Bury, BL0 0JA
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
SYKES, Sydney Albert
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: Breeze Cottage, 6 Cliffe Road, Derbyshire, Glossop, SK13 8NY
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
CRANSTON, John Charles
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Monday, 03 April 1995
Correspondence address: 8 Nottingham Road, Nottinghamshire, Southwell, NG25 0LF
Role: Secretary
CRANSTON, John Charles
Status: Not active
Resigned on: Monday, 03 April 1995
Correspondence address: 8 Nottingham Road, Nottinghamshire, Southwell, NG25 0LF
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Financial Director
Country of residence: England
WHITE, Peter Maurice
Status: Not active
Resigned on: Monday, 03 April 1995
Correspondence address: Woodleigh High Bank Lane, Lostock, Lancashire, Bolton, BL6 4DT
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Director
CRANSTON, John Charles
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Monday, 07 June 1993
Correspondence address: 8 Nottingham Road, Nottinghamshire, Southwell, NG25 0LF
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Financial Director
Country of residence: England
JOHNSON, Charles Senter Brook
Status: Not active
Appointed on: Wednesday, 18 April 2012
Resigned on: Monday, 16 December 2013
Correspondence address: 79 Oxford Street, UHY HACKER YOUNG, England, Manchester, M1 6HT, St James Building
Nationality: American
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: Conneticut Usa
MANN, Myron Tennyson
Status: Not active
Appointed on: Tuesday, 17 May 2011
Resigned on: Monday, 16 December 2013
Correspondence address: Universal Square, Devonshire Street Ardwick, United Kingdom, Manchester, M12 6JH, Building Five
Nationality: Australian
Date of birth: August 1949
Role: Director
Occupation: Textile Manufacturer
Country of residence: United Kingdom
SHINN, Stephen Andrew
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Monday, 22 March 2010
Correspondence address: 1 Hampshire Close, Derbyshire, Glossop, SK13 8SA
Role: Secretary
HEALY, Christopher William
Status: Not active
Appointed on: Monday, 16 July 2001
Resigned on: Monday, 30 June 2003
Correspondence address: 50 Marville Road, Fulham, London, SW6 7BD
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Group Secretary
Country of residence: United Kingdom
LEA, Jonathan David
Status: Not active
Appointed on: Friday, 08 March 2002
Resigned on: Monday, 30 June 2003
Correspondence address: Little Manor, Fulmer Road, Buckinghamshire, Gerrards Cross, SL9 7EF
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Finance Director
Country of residence: England
FOLLEY, Keith
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: Coniston 9 Noyna View, Lancashire, Colne, BB8 7AU
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
HUNT, Kieron Anthony
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: Heights House Heights Lane, Fence, Lancs, Burnley, BB12 9JF
Nationality: British
Role: Secretary
HUNT, Kieron Anthony
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: Heights House Heights Lane, Fence, Lancs, Burnley, BB12 9JF
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
WOOD WARD, Rex Leslie
Status: Not active
Appointed on: Friday, 02 January 2004
Resigned on: Thursday, 01 July 2004
Correspondence address: 18 Spencer Walk, Hampstead, London, NW3 1QZ
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHNSON, David Alan
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Thursday, 08 February 2001
Correspondence address: 1 Paddock Chase, Cheshire, Poynton, SK12 1XR
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
JOHNSON, Charles Senter Brook
Status: Not active
Appointed on: Tuesday, 17 May 2011
Resigned on: Thursday, 15 March 2012
Correspondence address: 79 Oxford Street, UHY HACKER YOUNG, United Kingdom, Manchester, M1 6HT, St James Building
Nationality: American
Date of birth: October 1946
Role: Director
Occupation: Textile Manufacturer
Country of residence: United States
ALBINSON, Glenn
Status: Not active
Appointed on: Monday, 14 February 2005
Resigned on: Thursday, 30 June 2005
Correspondence address: 104 Lacey Green, Cheshire, Wilmslow, SK9 4BN
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Managing Director
BARTMESS, Andrew Dwayne
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Thursday, 30 September 2010
Correspondence address: Building Five Universal Square, Devonshire Street, Manchester, Ardwick, M12 6JH
Nationality: American
Date of birth: April 1960
Role: Director
Occupation: Operations Executive
Country of residence: Usa
CARRIE, James Kemp
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Tuesday, 17 May 2011
Correspondence address: Scotland, Kinross, KY13 8GL, Lochleven Mills
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: Scotland
COOPER, David Gordon
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Tuesday, 17 May 2011
Correspondence address: Building Five Universal Square, Devonshire Street, Manchester, Ardwick, M12 6JH
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CLUEIT, William Kenneth
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Wednesday, 02 September 1998
Correspondence address: Samron Copthurst Lane, Whittle Le Woods, Lancashire, Chorley, PR6 8LR
Role: Secretary
OST, Michael Stuart
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Wednesday, 14 April 1999
Correspondence address: Pinelawns Chanctonbury Drive, Berkshire, Sunningdale, SL5 9PT
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Chief Executive
BROOKMANN HOLDINGS LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2012
Resigned on: Wednesday, 18 April 2012
Correspondence address: 34-37 Connaught Road, RK CORPORATE SERVICES, Hong Kong, Hong Kong, Central, Chinachem Tower
Role: Corporate Director
Legal authority: HONG KONG
Place registered: REGISTRAR OF COMPANIES HONG KONG SPECIAL ADMINISTRATIVE REGION
Registration number: 1690216
HARTLEY, Michael George
Status: Not active
Appointed on: Friday, 28 November 2003
Resigned on: Wednesday, 30 June 2004
Correspondence address: Summerfield House White Tor Road, Starkholmes, Derbyshire, Matlock, DE4 5JF
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
HARTLEY, Michael George
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: Summerfield House White Tor Road, Starkholmes, Derbyshire, Matlock, DE4 5JF
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
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