ENGLISH BROTHERS LIMITED
12/13 THE CRESCENT, WISBECH PE13 1EH- Active
- Private Limited Company
- Company No. 02745875
- Last Updated: 01 Mar 2024
Company Profile
ENGLISH BROTHERS LIMITED was incorporated on Wednesday, September 9, 1992 as a Private Limited Company with registered address in WISBECH. ENGLISH BROTHERS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 32 years and 10 days.
| Name | ENGLISH BROTHERS LIMITED |
|---|---|
| Company number | 02745875 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12/13 THE CRESCENT WISBECH PE13 1EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hubbard Holdings Ltd PE13 1EH |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Melvyn Hubbard Nationality: British |
Dates: Thursday, November 8, 2018 - Tuesday, February 7, 2023
ownership of shares 75 to 100 percent
|
| Mr Jason Melvyn Hubbard Nationality: British |
Dates: Friday, June 30, 2017 - Tuesday, February 7, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hubbard Holdings Ltd PE13 1EH |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (71 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ENGLISH BROTHERS LIMITED | 09 Sep 1992 |