Last Bros Limited

Company Name	Last Bros Limited
Company Status	Dissolved
Company Number	00483868
Category	Private Limited Company
Incorporation Date	28 June 1950(73 years, 10 months ago)
Dissolution Date	2 June 2022 (1 year, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Mr Stephen Alan Last
Nationality	British
Status	Closed
Appointed	30 April 1991(40 years, 10 months after company formation)
Appointment Duration	31 years, 1 month (closed 02 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mr Philip Kenneth Last
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1993(42 years, 8 months after company formation)
Appointment Duration	29 years, 3 months (closed 02 June 2022)
Role	Printer Director
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mr Stephen Alan Last
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1993(42 years, 8 months after company formation)
Appointment Duration	29 years, 3 months (closed 02 June 2022)
Role	Printer Director
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mr Iain Last
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2016(66 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 June 2022)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mr Jeffrey Last
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2016(66 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Alan Albert Last
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(40 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 March 2005)
Role	Printer Director
Correspondence Address	7 Morice Road Hoddesdon Hertfordshire EN11 9AX

Director Name	Kenneth Arthur Last
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(40 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 22 September 2012)
Role	Printer Director
Country of Residence	United Kingdom
Correspondence Address	10 Little Widbury Lane Ware Hertfordshire SG12 7AU

Contact

Website	lastbros.co.uk
Telephone	01992 638283
Telephone region	Lea Valley

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

690 at £1	Iain Last 8.65% Ordinary
538 at £1	Olive May Last 6.74% Ordinary
3.1k at £1	Philip Kenneth Last 38.73% Ordinary
318 at £1	Rita Constance Last 3.98% Ordinary
2k at £1	Steven Alan Last 24.70% Ordinary
1k at £1	Alan Albert Last Will Trust 12.57% Ordinary
100 at £1	Philip Kenneth Last 1.25% Special A
100 at £1	Philip Kenneth Last 1.25% Special C
100 at £1	Steven Alan Last 1.25% Special D
70 at £1	Jeffrey Last 0.88% Ordinary

Financials

Year	2014
Net Worth	£1,971,536
Cash	£330,659
Current Liabilities	£20,990

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Charges

25 January 2019	Delivered on: 30 January 2019 Persons entitled: Cheshunt Lakeside Developments Limited Classification: A registered charge Particulars: Land on the west side of delamare road cheshunt waltham cross. Outstanding
11 February 1982	Delivered on: 17 February 1982 Satisfied on: 24 March 2014 Persons entitled: Hearts of Oak & Enfield Building Society Classification: Further charge Secured details: Â£12,000 due from the company to the chargee under the terms of the principal deed. Particulars: Property as described in the principal deed. Fully Satisfied
16 June 1975	Delivered on: 7 July 1975 Satisfied on: 24 March 2014 Classification: Further charge Secured details: Â£10,000. Particulars: Property described in principal deed. Fully Satisfied
2 December 1957	Delivered on: 30 April 1959 Satisfied on: 24 March 2014 Persons entitled: Enfield Building Society Classification: Further charge Secured details: Â£9750. Particulars: Land at cheshunt herts fronting a new trade called delamare road. Together with building erected or to be erected thereon. Fully Satisfied
29 August 1957	Delivered on: 30 April 1959 Satisfied on: 24 March 2014 Persons entitled: Enfield Building Society Classification: Legal charge Secured details: Â£4.000 and any further advances. Particulars: Land at cheshunt herts fronting a new trade called delamare road. Fully Satisfied

Filing History

9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (8 pages)
13 October 2016	Appointment of Mr Jeffrey Last as a director on 11 October 2016 (2 pages)
13 October 2016	Appointment of Mr Iain Last as a director on 11 October 2016 (2 pages)
27 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 8,081 (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 7,981 (6 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 7,981 (6 pages)
13 November 2015	Secretary's details changed for Mr Stephen Alan Last on 13 November 2015 (1 page)
20 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 7,981 (7 pages)
4 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 7,981 (7 pages)
24 March 2014	Satisfaction of charge 3 in full (4 pages)
24 March 2014	Satisfaction of charge 2 in full (4 pages)
24 March 2014	Satisfaction of charge 4 in full (4 pages)
24 March 2014	Satisfaction of charge 1 in full (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
12 December 2013	Secretary's details changed for Mr Stephen Alan Last on 1 November 2013 (1 page)
12 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 7,981 (7 pages)
12 December 2013	Director's details changed for Mr Stephen Alan Last on 1 November 2013 (2 pages)
12 December 2013	Director's details changed for Mr Stephen Alan Last on 1 November 2013 (2 pages)
12 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 7,981 (7 pages)
12 December 2013	Secretary's details changed for Mr Stephen Alan Last on 1 November 2013 (1 page)
11 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 December 2012	Director's details changed for Mr Stephen Alan Last on 1 November 2012 (3 pages)
17 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
17 December 2012	Director's details changed for Mr Stephen Alan Last on 1 November 2012 (3 pages)
17 December 2012	Secretary's details changed for Mr Stephen Alan Last on 1 November 2012 (2 pages)
17 December 2012	Director's details changed for Mr Philip Kenneth Last on 1 November 2012 (3 pages)
17 December 2012	Secretary's details changed for Mr Stephen Alan Last on 1 November 2012 (2 pages)
17 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
17 December 2012	Director's details changed for Mr Philip Kenneth Last on 1 November 2012 (3 pages)
14 December 2012	Termination of appointment of Kenneth Last as a director (1 page)
25 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
30 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
30 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
21 June 2010	Director's details changed for Stephen Alan Last on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
21 June 2010	Director's details changed for Kenneth Arthur Last on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Kenneth Arthur Last on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Philip Kenneth Last on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Philip Kenneth Last on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Stephen Alan Last on 1 October 2009 (2 pages)
29 December 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
19 May 2009	Return made up to 30/04/09; full list of members (6 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (13 pages)
11 June 2008	Return made up to 30/04/08; full list of members (6 pages)
11 June 2008	Director and secretary's change of particulars / stephen last / 30/04/2008 (1 page)
20 February 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
4 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2007	Return made up to 30/04/07; full list of members (5 pages)
2 June 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
25 May 2006	Return made up to 30/04/06; full list of members (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
25 June 2005	Return made up to 30/04/05; full list of members (9 pages)
25 June 2005	Director resigned (1 page)
4 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 May 2004	Return made up to 30/04/04; full list of members (9 pages)
30 March 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
10 March 2004	Ad 01/03/04--------- Â£ si 100@1=100 Â£ ic 7781/7881 (3 pages)
10 March 2004	Ad 01/03/04--------- Â£ si 100@1=100 Â£ ic 7681/7781 (3 pages)
12 June 2003	Memorandum and Articles of Association (11 pages)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2003	Nc inc already adjusted 23/01/03 (1 page)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 February 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
23 May 2002	Return made up to 30/04/02; full list of members (9 pages)
27 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
13 June 2001	Return made up to 30/04/01; full list of members (8 pages)
19 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
20 June 2000	Return made up to 30/04/00; full list of members (8 pages)
7 June 2000	Ad 05/04/00--------- Â£ si 2681@1=2681 Â£ ic 5000/7681 (2 pages)
7 June 2000	Particulars of contract relating to shares (4 pages)
5 April 2000	Â£ nc 5000/7681 03/03/00 (1 page)
5 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 May 1999	Return made up to 30/04/99; full list of members (6 pages)
10 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
11 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1998	Memorandum and Articles of Association (9 pages)
16 June 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
27 May 1997	Return made up to 30/04/97; no change of members (4 pages)
9 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
11 June 1996	Return made up to 30/04/96; full list of members (6 pages)
18 February 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
8 June 1995	Return made up to 30/04/95; no change of members 363(287) ‐ Registered office changed on 08/06/95 (4 pages)
22 November 1977	Particulars of mortgage/charge (3 pages)
16 November 1977	Particulars of mortgage/charge (2 pages)
17 June 1975	Particulars of mortgage/charge (4 pages)
30 April 1959	Particulars of mortgage/charge (10 pages)
28 June 1950	Certificate of incorporation (1 page)

Last Bros Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London