BROWN SHIPLEY INVESTMENT MANAGEMENT - UXBRIDGE


Company Profile Company Filings

Overview

BROWN SHIPLEY INVESTMENT MANAGEMENT is a Private Unlimited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
BROWN SHIPLEY INVESTMENT MANAGEMENT was incorporated 88 years ago on 09/01/1936 and has the registered number: 00309129. The accounts status is FULL.

BROWN SHIPLEY INVESTMENT MANAGEMENT - UXBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

COATS GROUP PLC
1 THE SQUARE
UXBRIDGE
MIDDLESEX
UB11 1TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

COATS GROUP PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLIED MUTUAL INSURANCE SERVICES LIMITED Corporate Secretary 2014-06-30 CURRENT
MR NICHOLAS KIDD Oct 1977 British Director 2018-02-28 CURRENT
MR ARIF KERMALLI Jun 1972 British Director 2016-10-25 CURRENT
MR ANDREW JAMES STOCKWELL Jul 1966 British Director 2016-04-06 CURRENT
GRAHAM LESLIE SYMONDS British Secretary 1994-03-01 UNTIL 1995-09-08 RESIGNED
ALLIED MUTUAL INSURANCE SERVICES LIMITED Corporate Director 2014-03-31 UNTIL 2016-10-25 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Secretary 2014-03-31 UNTIL 2014-06-30 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Secretary 1995-09-08 UNTIL 2014-03-31 RESIGNED
MR TIMOTHY PATRICK SAUNT Jan 1957 British Director 1993-10-28 UNTIL 1996-04-30 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Director 2001-12-20 UNTIL 2014-03-31 RESIGNED
MR RICHARD DAVID HOWES Sep 1969 British Director 2014-07-14 UNTIL 2016-04-06 RESIGNED
DAMIEN WIGNY Jun 1942 Belgian Director RESIGNED
TIMOTHY MARTIN TROWELL Sep 1938 British Director RESIGNED
SIR WILLIAM ROYDEN STUTTAFORD Nov 1928 British Director RESIGNED
CLINTON JOHN RAYMOND GLEAVE Sep 1947 British Director 1996-04-30 UNTIL 2006-05-31 RESIGNED
MR NICHOLAS JAMES TARN Feb 1965 British Director 2006-05-31 UNTIL 2014-06-30 RESIGNED
TREVOR CHARLES COOKE Sep 1947 British Director 1993-10-28 UNTIL 1996-01-31 RESIGNED
WILLIAM JOHN ARMSTRONG DACOMBE Sep 1934 British Director RESIGNED
MR CHARLES FREDERICK BARLOW Nov 1957 British Director 2016-10-25 UNTIL 2018-02-28 RESIGNED
MR ALEXANDER MARK BUTCHER Apr 1958 British Director 1996-01-31 UNTIL 2001-12-20 RESIGNED
BROWN SHIPLEY & CO LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gpg March 2004 Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COATS HOLDING COMPANY (NO. 2) LIMITED BRISTOL ENGLAND Active DORMANT 70100 - Activities of head offices
COATS SHELFCO (BDA) LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
I.P. CLARKE & CO. LIMITED BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
GRIFFIN SA LIMITED BRISTOL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
EMBERGRANGE BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
GPG (UK) HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
D. BYFORD & CO LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
COATS INDUSTRIAL THREAD LIMITED BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
COATS HOLDING COMPANY (NO. 1) LIMITED BRISTOL ENGLAND Active DORMANT 70100 - Activities of head offices
GPG (UK) LIMITED UXBRIDGE ENGLAND Dissolved... FULL 99999 - Dormant Company
BROWN SHIPLEY HOLDINGS LIMITED BRISTOL ENGLAND Active DORMANT 65300 - Pension funding
CONTRACTORS' AGGREGATES LIMITED BRISTOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
B.M. ESTATES LIMITED BRISTOL ENGLAND Active FULL 41100 - Development of building projects
GPG SECURITIES TRADING LIMITED BRISTOL ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ALLIED MUTUAL INSURANCE SERVICES LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
CARDPAD LIMITED BRISTOL ENGLAND Active FULL 64205 - Activities of financial services holding companies
GPG COATS FINANCE LTD UXBRIDGE Dissolved... FULL 74990 - Non-trading company
BARBOUR THREADS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
COATS PATONS LIMITED GLASGOW Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOOTAL TEXTILES HOLDINGS LIMITED UXBRIDGE Active DORMANT 99999 - Dormant Company
RAEL-BROOK LIMITED UXBRIDGE Active ACCOUNTS TYPE NOT AVA 9999 - Dormant company
CARRINGTON AND DEWHURST LIMITED UXBRIDGE Active ACCOUNTS TYPE NOT AVA 9999 - Dormant company
TOOTAL TEXTILES INTERNATIONAL LIMITED UXBRIDGE Active DORMANT 9999 - Dormant company
ARMITAGE AND RIGBY LIMITED UXBRIDGE Active DORMANT 9999 - Dormant company
COATS SHELFCO (SFD) LIMITED UXBRIDGE Active DORMANT 9999 - Dormant company
TOT (THIRTY-FOUR) LIMITED UXBRIDGE Active DORMANT 9999 - Dormant company