Brabin & Fitz Limited

Company Name	Brabin & Fitz Limited
Company Status	Dissolved
Company Number	01436970
Category	Private Limited Company
Incorporation Date	13 July 1979(44 years, 9 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Jamandic Fabrics Limited

Business Activity

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

Directors

Director Name	Mr Dominic John Leo McParland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2000(21 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (closed 13 October 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Emma Woolley
Nationality	British
Status	Closed
Appointed	31 July 2002(23 years after company formation)
Appointment Duration	18 years, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Leo McParland
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(12 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	Pine Ridge Telegraph Road Thurstaton Wirral Merseyside L61 0HJ

Director Name	Sally McParland
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(12 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	Pine Ridge Telegraph Road Thurstaton Wirral Merseyside L61 0HJ

Secretary Name	Leo McParland
Nationality	British
Status	Resigned
Appointed	03 October 1991(12 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	Pine Ridge Telegraph Road Thurstaton Wirral Merseyside L61 0HJ

Secretary Name	Mr John Roger Newnham
Nationality	English
Status	Resigned
Appointed	13 December 2000(21 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawn Cottage Portsmouth Road Milford Godalming Surrey GU8 5HZ

Contact

Website	brabinandfitz.co.uk

Location

Registered Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Mr D. Mcparland 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,758
Cash	£9,013
Current Liabilities	£45,796

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

20 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 August 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
26 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 July 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
26 June 2014	Amended accounts made up to 31 March 2013 (4 pages)
26 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
16 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 October 2012	Secretary's details changed for Emma Woolley on 23 October 2012 (1 page)
23 October 2012	Director's details changed for Dominic John Leo Mcparland on 23 October 2012 (2 pages)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Dominic John Leo Mcparland on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Emma Woolley on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Dominic John Leo Mcparland on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Emma Woolley on 3 December 2009 (1 page)
22 September 2009	Return made up to 18/09/09; full list of members (3 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2008	Return made up to 18/09/08; full list of members (3 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	Return made up to 18/09/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 November 2006	Return made up to 18/09/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 October 2005	Return made up to 18/09/05; full list of members (6 pages)
2 September 2005	Registered office changed on 02/09/05 from: stanley chambers high street runcorn cheshire WA7 1JH (1 page)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 September 2004	Return made up to 18/09/04; full list of members (6 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 October 2003	Return made up to 18/09/03; full list of members (6 pages)
27 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
9 October 2002	Return made up to 18/09/02; full list of members (7 pages)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Secretary's particulars changed (1 page)
8 September 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed (2 pages)
19 June 2002	Company name changed jamandic fabrics LIMITED\certificate issued on 19/06/02 (2 pages)
24 April 2002	Registered office changed on 24/04/02 from: pendre house pwll glas mold clwyd CH7 1RA (1 page)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
25 September 2001	Return made up to 18/09/01; full list of members (7 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New director appointed (2 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
7 November 2000	Return made up to 18/09/00; full list of members (7 pages)
11 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
10 September 1999	Return made up to 18/09/99; full list of members (6 pages)
10 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
28 September 1998	Return made up to 18/09/98; no change of members (4 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
12 October 1997	Return made up to 18/09/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 30 April 1996 (2 pages)
2 October 1996	Return made up to 18/09/96; full list of members (6 pages)
15 January 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
28 September 1995	Return made up to 18/09/95; no change of members (4 pages)
13 July 1979	Incorporation (15 pages)

Brabin & Fitz Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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