Company Information for CLOSE BROTHERS LIMITED
10 CROWN PLACE, LONDON, EC2A 4FT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CLOSE BROTHERS LIMITED | |
Legal Registered Office | |
10 CROWN PLACE LONDON EC2A 4FT Other companies in EC2A | |
Company Number | 00195626 | |
---|---|---|
Company ID Number | 00195626 | |
Date formed | 1924-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | IE9818571J |
Last Datalog update: | 2024-03-07 01:21:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLOSE BROTHERS (CB) LIMITED | 25 DOWNHAM ROAD LONDON N1 5AA | Dissolved | Company formed on the 2011-12-21 | |
CLOSE BROTHERS BUILDING & MAINTENANCE LIMITED | DOVEDALE HOUSE HURRICANE WAY WICKFORD ESSEX SS11 8YB | Active | Company formed on the 2004-04-01 | |
CLOSE BROTHERS FINANCE PLC | 10 CROWN PLACE LONDON EC2A 4FT | Active | Company formed on the 2001-11-14 | |
CLOSE BROTHERS GROUP PLC | 10 CROWN PLACE LONDON EC2A 4FT | Active | Company formed on the 1953-06-03 | |
CLOSE BROTHERS HOLDINGS LIMITED | 10 CROWN PLACE LONDON EC2A 4FT | Active | Company formed on the 2008-05-01 | |
CLOSE BROTHERS MILITARY SERVICES LIMITED | Roman House Roman Road Doncaster YORKSHIRE DN4 5EZ | Active - Proposal to Strike off | Company formed on the 1997-01-14 | |
CLOSE BROTHERS RAIL LIMITED | DOVEDALE HOUSE HURRICANE WAY WICKFORD ESSEX SS11 8YB | Active | Company formed on the 2004-04-01 | |
CLOSE BROTHERS VEHICLE HIRE LIMITED | LOWS LANE STANTON-BY-DALE ILKESTON DERBYSHIRE DE7 4QU | Active | Company formed on the 2001-08-01 | |
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CLOSE BROTHERS INVESTMENTS, LLC | 1039 West Bank Road Glenwood Springs CO 81601 | Delinquent | Company formed on the 2002-12-23 |
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED | 10 CROWN PLACE LONDON EC2A 4FT | Active | Company formed on the 2015-09-02 | |
CLOSE BROTHERS REACTIVE MAINTENANCE LIMITED | UNIT L, RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BZ | Active | Company formed on the 2017-09-26 | |
CLOSE BROTHERS SCIENTIFIC SERVICES LIMITED | UNIT L, RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BZ | Active | Company formed on the 2017-09-26 | |
CLOSE BROTHERS PLANT HIRE LIMITED | UNIT L, RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BZ | Active | Company formed on the 2017-09-26 | |
CLOSE BROTHERS LABOUR SUPPLY LIMITED | UNIT L, RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BZ | Active | Company formed on the 2017-09-26 | |
CLOSE BROTHERS ENVIRONMENTAL SERVICES LIMITED | UNIT L, RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BZ | Active | Company formed on the 2017-09-26 | |
CLOSE BROTHERS BUILDING SERVICES LIMITED | UNIT L, RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BZ | Active | Company formed on the 2017-09-26 | |
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CLOSE BROTHERS LIMITED | SWIFT SQUARE BUILDING 1 SANTRY DEMESNE NORTHWOOD DUBLIN 9.D09A0E4 SANTRY, DUBLIN, IRELAND | Active | Company formed on the 1924-02-09 |
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Close Brothers LLC | 6655 W Jewell Avenue STE# 203 Lakewood CO 80232 | Delinquent | Company formed on the 2018-07-09 |
CLOSE BROTHERS RECYCLING LTD | 277 DEANE ROAD DEANE ROAD BOLTON BL3 5HN | Active - Proposal to Strike off | Company formed on the 2018-12-19 | |
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CLOSE BROTHERS OVERHEAD DOORS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN HUDSPITH |
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MICHAEL NICHOLAS BIGGS |
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OLIVER ROEBLING PANTON CORBETT |
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GEOFFREY MICHAEL THOMAS HOWE |
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JONATHAN ANTON GEORGE HOWELL |
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MARGARET LESLEY JONES |
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ELIZABETH ANNE LEE |
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BRIDGET ANN MACASKILL |
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MICHAEL BARTLETT MORGAN |
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PREBEN PREBENSEN |
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ADRIAN JOHN SAINSBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON PATRICIA BISHOP |
Director | ||
MALCOLM PAUL HOOK |
Director | ||
STEPHEN RICHARD HODGES |
Director | ||
ROBERT CHARLES GOLDEN |
Director | ||
MARY MCNAMARA DURRELL |
Director | ||
ELIZABETH ANNE LEE |
Company Secretary | ||
JAMES BENJAMIN HEATH |
Director | ||
MICHAEL JAMES BARLEY |
Director | ||
ROBIN DAVID SELLERS |
Company Secretary | ||
COLIN DENIS KEOGH |
Director | ||
SIMON DONALD WATSON |
Company Secretary | ||
MARTIN IAN DACK |
Director | ||
LESLIE MARTIN BLAND |
Director | ||
DAVID GARFIELD HARDISTY |
Director | ||
RODERICK DAVID KENT |
Director | ||
JOHN LEWIS |
Director | ||
TERENCE DAVID CANSICK |
Director | ||
ROBIN DAVID SELLERS |
Company Secretary | ||
VICTOR LANCELOT CANNOCK |
Director | ||
HUBERT GAITSKELL ASHTON |
Director | ||
JOHN ANTHONY BRIAN KELLY |
Director | ||
COLIN DENIS KEOGH |
Director | ||
HUMPHREY ALEXANDER LLOYD |
Director | ||
TERENCE DAVID CANSICK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSE BROTHERS GROUP PLC | Director | 2017-03-14 | CURRENT | 1953-06-03 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2012-04-27 | CURRENT | 1988-07-26 | Active | |
U K INSURANCE LIMITED | Director | 2012-04-27 | CURRENT | 1974-08-06 | Active | |
CHURCHILL INSURANCE COMPANY LIMITED | Director | 2012-04-27 | CURRENT | 1988-05-17 | Active | |
HYPERION EURO GROWTH LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
HYPERION DEVELOPMENT JERSEY LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
HMGL LIMITED | Director | 2017-07-27 | CURRENT | 2017-03-23 | Active | |
HIG FINANCE 2 LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
WINDSOR SERVICES LTD. | Director | 2017-05-02 | CURRENT | 1986-08-21 | Active - Proposal to Strike off | |
HYPERION DEVELOPMENT UK LIMITED | Director | 2016-04-22 | CURRENT | 2014-12-10 | Active | |
HIG FINANCE LIMITED | Director | 2016-03-17 | CURRENT | 2013-10-07 | Active | |
HOWDEN GROUP HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 1994-06-09 | Active | |
CLOSE BROTHERS GROUP PLC | Director | 2014-06-03 | CURRENT | 1953-06-03 | Active | |
JLT GROUP HOLDINGS LIMITED | Director | 2002-01-01 | CURRENT | 1982-11-18 | Active | |
GATEWAY ELECTRONIC COMPONENTS LIMITED | Director | 2000-08-08 | CURRENT | 2000-04-28 | Active | |
THE SAGE GROUP PLC. | Director | 2013-05-15 | CURRENT | 1988-03-16 | Active | |
WINTERFLOOD SECURITIES LIMITED | Director | 2008-02-12 | CURRENT | 1988-04-08 | Active | |
CLOSE BROTHERS GROUP PLC | Director | 2008-02-04 | CURRENT | 1953-06-03 | Active | |
N BROWN GROUP PLC | Director | 2014-10-01 | CURRENT | 1964-07-29 | Active | |
NORTHERN BANK LIMITED | Director | 2014-03-26 | CURRENT | 1883-09-01 | Active | |
CLOSE BROTHERS GROUP PLC | Director | 2013-12-23 | CURRENT | 1953-06-03 | Active | |
CLOSE TRUST NOMINEES LIMITED | Director | 2012-10-22 | CURRENT | 1986-03-24 | Active | |
CLOSE BROTHERS GROUP PLC | Director | 2012-08-01 | CURRENT | 1953-06-03 | Active | |
CLOSE SECURITIES HOLDINGS LIMITED | Director | 2010-09-28 | CURRENT | 1975-02-07 | Dissolved 2017-08-08 | |
CLOSE BROTHERS HOLDINGS LIMITED | Director | 2010-09-28 | CURRENT | 2008-05-01 | Active | |
CLOSE SECURITIES (GERMANY) LIMITED | Director | 2010-09-24 | CURRENT | 2004-10-19 | Dissolved 2017-08-08 | |
CLOSE MORTGAGES LIMITED | Director | 2010-09-23 | CURRENT | 1959-10-23 | Dissolved 2013-08-29 | |
CLOSE DERIVATIVES LIMITED | Director | 2009-10-30 | CURRENT | 2007-08-02 | Dissolved 2017-08-08 | |
CLOSE BROTHERS GROUP PLC | Director | 2013-11-21 | CURRENT | 1953-06-03 | Active | |
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
CLOSE ASSET FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 1986-09-08 | Active | |
CLOSE BROTHERS FINANCE PLC | Director | 2013-12-11 | CURRENT | 2001-11-14 | Active | |
CLOSE BREWERY RENTALS LIMITED | Director | 2013-10-17 | CURRENT | 2006-05-23 | Active | |
CLOSE BROTHERS VEHICLE HIRE LIMITED | Director | 2013-08-18 | CURRENT | 2001-08-01 | Active | |
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) | Director | 2017-09-01 | CURRENT | 1959-02-26 | Active | |
WINTERFLOOD SECURITIES LIMITED | Director | 2009-06-26 | CURRENT | 1988-04-08 | Active | |
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 1999-05-19 | Active | |
CLOSE BROTHERS GROUP PLC | Director | 2009-04-01 | CURRENT | 1953-06-03 | Active | |
NOVITAS LOANS LIMITED | Director | 2017-05-03 | CURRENT | 2012-02-21 | Active | |
NOVITAS (SALISBURY) LIMITED | Director | 2017-05-03 | CURRENT | 2011-12-15 | Active | |
CLOSE BROTHERS FINANCE PLC | Director | 2016-11-17 | CURRENT | 2001-11-14 | Active | |
FINANCE FOR INDUSTRY LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-26 | Active | |
FINANCE FOR INDUSTRY SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-26 | Active | |
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
CLOSE ASSET FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 1986-09-08 | Active | |
CLL I LIMITED | Director | 2013-12-16 | CURRENT | 2010-11-23 | Active | |
CLOSE INVOICE FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 1968-07-24 | Active | |
CLOSE LEASING LIMITED | Director | 2013-10-14 | CURRENT | 2007-09-20 | Active | |
CLOSE BREWERY RENTALS LIMITED | Director | 2013-10-14 | CURRENT | 2006-05-23 | Active | |
CLOSE BROTHERS VEHICLE HIRE LIMITED | Director | 2013-08-18 | CURRENT | 2001-08-01 | Active |
Date | Document Type | Document Description |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERNARD DUFFY | |
Appointment of Ms Sarah Kimberley Peazer-Davies as company secretary on 2024-01-25 | ||
Termination of appointment of Helen Mary Thorpe on 2024-01-25 | ||
TM02 | Termination of appointment of Helen Mary Thorpe on 2024-01-25 | |
AP03 | Appointment of Ms Sarah Kimberley Peazer-Davies as company secretary on 2024-01-25 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | |
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 001956260006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001956260006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROEBLING PANTON CORBETT | |
22/08/23 STATEMENT OF CAPITAL GBP 187480000 | ||
SH01 | 22/08/23 STATEMENT OF CAPITAL GBP 187480000 | |
DIRECTOR APPOINTED MR KARI ANTONY HALE | ||
AP01 | DIRECTOR APPOINTED MR KARI ANTONY HALE | |
Director's details changed for Mr Oliver Roebling Panton Corbett on 2023-04-24 | ||
CH01 | Director's details changed for Mr Oliver Roebling Panton Corbett on 2023-04-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARGARET LESLEY JONES | ||
APPOINTMENT TERMINATED, DIRECTOR BRIDGET ANN MACASKILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LESLEY JONES | |
REGISTRATION OF A CHARGE / CHARGE CODE 001956260005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001956260005 | |
AP01 | DIRECTOR APPOINTED TRACEY GRAHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Bridget Ann Macaskill on 2021-09-07 | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MARIE HALLIDAY | |
TM02 | Termination of appointment of John Hudspith on 2021-07-09 | |
AP01 | DIRECTOR APPOINTED MS TESULA MOHINDRA | |
AP03 | Appointment of Miss Helen Mary Thorpe as company secretary on 2021-07-12 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW PAIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL THOMAS HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREBEN PREBENSEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001956260004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE LEE | |
AP01 | DIRECTOR APPOINTED MR PETER BERNARD DUFFY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
PSC05 | Change of details for Close Brothers Holdings Limited as a person with significant control on 2018-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTON GEORGE HOWELL | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001956260003 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 122480000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
CH01 | Director's details changed for Adrian John Sainsbury on 2016-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STRONE STEWART MACPHERSON | |
AP01 | DIRECTOR APPOINTED BRIDGET ANN MACASKILL | |
AP01 | DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON BISHOP | |
AP01 | DIRECTOR APPOINTED MRS MARGARET LESLEY JONES | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE LEE | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE LEE | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL THOMAS HOWE | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL THOMAS HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOOK | |
AP01 | DIRECTOR APPOINTED MICHAEL NICHOLAS BIGGS | |
AP01 | DIRECTOR APPOINTED MICHAEL NICHOLAS BIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PENNAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PENNAL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 122480000 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 122480000 | |
SH01 | 09/12/16 STATEMENT OF CAPITAL GBP 122480000.00 | |
SH01 | 09/12/16 STATEMENT OF CAPITAL GBP 122480000.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD HODGES | |
AP01 | DIRECTOR APPOINTED MR PHILIP STRONE STEWART MACPHERSON | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 82480000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001956260002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GOLDEN / 11/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTLETT MORGAN / 13/11/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 82480000 | |
AR01 | 10/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAVID PENNAL / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL HOOK / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTLETT MORGAN / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREBEN PREBENSEN / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HODGES / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON PATRICIA BISHOP / 17/08/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/07/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 82480000 | |
AR01 | 10/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAVID PENNAL / 14/05/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 82480000 | |
AR01 | 10/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DURRELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTON GEORGE HOWELL / 16/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTON GEORGE HOWELL / 16/05/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEE | |
AP03 | SECRETARY APPOINTED JOHN HUDSPITH | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 10/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GOLDEN / 03/07/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN LEE / 12/12/2011 | |
AR01 | 10/11/11 FULL LIST | |
Annotation | ||
Annotation | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HODGES / 24/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREBEN PREBENSEN / 24/08/2009 | |
AR01 | 10/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL BARTLETT MORGAN | |
AP01 | DIRECTOR APPOINTED MALCOLM PAUL HOOK | |
AP01 | DIRECTOR APPOINTED SHARON PATRICIA BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH | |
AP01 | DIRECTOR APPOINTED MARY MCNAMARA DURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ORKIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 08/11/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN SELLERS | |
AP03 | SECRETARY APPOINTED ELIZABETH ANN LEE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SELLERS / 04/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID THOMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL MOTTERSHEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER STONE | |
288a | DIRECTOR APPOINTED JONATHAN ANTON GEORGE HOWELL | |
288a | DIRECTOR APPOINTED PREBEN PREBENSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN KEOGH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SELLERS / 05/01/2009 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HODGES / 07/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KEOGH / 07/11/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN DACK | |
288a | SECRETARY APPOINTED ROBIN DAVID SELLERS | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON WATSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED ROGER HAROLD STONE | |
288a | DIRECTOR APPOINTED DAVID PETER THOMSON | |
288a | DIRECTOR APPOINTED JANET CLARK WILSON | |
288a | DIRECTOR APPOINTED NIGEL ANTHONY MOTTERSHEAD | |
288a | DIRECTOR APPOINTED FRANCIS DAVID PENNAL | |
288a | DIRECTOR APPOINTED JAMES BENJAMIN HEATH | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN SELLERS | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | UK Monetary financial institutions : Banking |
Court | Judge | Date | Case Number | Case Title | ||||
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QUEEN’S BENCH MASTERS | MASTER EASTMAN | Close Brothers Ltd v Love Insurance Group | ||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR M ANDERSON QC | HC-2015-000334 | Close Brothers Ltd v Baleday Ltd | |||||
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Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ORBITA FUNDING 2017-1 PLC | ||
Outstanding | ORBITA FUNDING 2016-1 PLC | ||
MEMO OF DEPOSIT | Satisfied | SPRY FINANCE LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOSE BROTHERS LIMITED
CLOSE BROTHERS LIMITED owns 13 domain names.
closefinance.co.uk closeinternational.co.uk closelending.co.uk closeloans.co.uk closeproperty.co.uk closepropertyfinance.co.uk closepropertylending.co.uk closepropertyloans.co.uk closeresidentialfinance.co.uk closesavings.co.uk closetreasury.co.uk closebrothersproperty.co.uk i-points.co.uk
Type of Charge Owed | Quantity |
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1,129 | |
LEGAL CHARGE | 551 |
CREDIT AGREEMENT | 272 |
DEBENTURE | 172 |
MORTGAGE DEBENTURE | 116 |
FLOATING CHARGE | 114 |
AIRCRAFT MORTGAGE | 103 |
A CREDIT AGREEMENT | 73 |
PROMPT CREDIT APPLICATION | 58 |
LEGAL MORTGAGE | 43 |
We have found 3028 mortgage charges which are owed to CLOSE BROTHERS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Torridge District Council | |
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Temporary Loans Invested |
Torridge District Council | |
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Torridge District Council | |
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Temporary Loans Invested |
Barnsley Metropolitan Borough Council | |
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949003 |
Torridge District Council | |
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Torridge District Council | |
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Temporary Loans Invested |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | CLOSE BROTHERS LIMITED | Event Type | Dismissal of Winding Up Petition |
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Defending party | BAK DAIRIES (LONDON) LIMITED | Event Date | 2014-07-30 |
In the Royal Courts of Justice (Chancery Division) Companies Court case number 5412 A Petition to wind-up the above named company of 40 Station Road, London E12 5BT , presented on 30 July 2014 by CLOSE BROTHERS LIMITED , of 10 Crown Place, London EC2A 4FT , Company Number: 00195626, was heard on 22 September 2014 and was dismissed by the Court. Notice of the hearing previously appeared in The London Gazette of 5 August 2014 . The Petitioners Solicitors are Eversheds LLP , 1 Callaghan Square, Cardiff CF10 5BT . Tel: 0845 498 7245 . (Ref: 6/LIT/LD/BN16503.) : | |||
Initiating party | CLOSE BROTHERS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | GRIFFITHS MCALISTER INSURANCE BROKERS LIMITED | Event Date | 2011-10-28 |
In the Brighton County Court case number 1041 A Petition to wind up the above-named company Griffiths McAlister Insurance Brokers Limited, 40 Folders Lane, Burgess Hill, West Sussex RH15 0DR Registered Number: 01211139 presented on 28 October 2011 by CLOSE BROTHERS LIMITED trading as Close Premium Finance c/o Eversheds LLP, 1 Callaghan Square, Cardiff CF10 5BT [claiming to be a creditor of the company] will be heard at Brighton District Registry at Brighton County Court, William Street, Brighton East Sussex BN2 0RF on 19 December 2011 at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 18 December 2011 . The petitioners solicitor is Eversheds LLP , 1 Callaghan Square, Cardiff CF10 5BT . : | |||
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