Brighton Sheet Metal Limited

Company Name	Brighton Sheet Metal Limited
Company Status	Dissolved
Company Number	00520907
Category	Private Limited Company
Incorporation Date	23 June 1953(70 years, 10 months ago)
Dissolution Date	22 August 2020 (3 years, 8 months ago)
Previous Name	Brighton Sheet Metal Works Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Mrs Jane Caroline Saxon Young
Nationality	British
Status	Closed
Appointed	01 January 1997(43 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (closed 22 August 2020)
Role	P.A
Correspondence Address	St Marys Blackgate Lane Henfield West Sussex BN5 9HA

Director Name	Mr Dariusz Skierski
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Polish
Status	Closed
Appointed	01 August 2015(62 years, 1 month after company formation)
Appointment Duration	5 years (closed 22 August 2020)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	The Hyde Business Park The Hyde Business Park Auckland Drive Brighton East Sussex BN2 4JW

Director Name	Mr Ronald Robinson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2016(62 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 August 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mr Michael Desmond Walton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2016(62 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 August 2020)
Role	Business Consultant
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mr Michael Anthony Welden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2016(62 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 August 2020)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mr Philip Neal Clark
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(38 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 August 2000)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Littlewood Cottage Littlewood Lane Buxted East Sussex TN22 4LW

Director Name	Mr Maurice Luigi Compton
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(38 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 1994)
Role	Finance Director
Correspondence Address	17 Wilson Avenue Brighton East Sussex BN2 5PA

Director Name	Donald James Edmonds
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(38 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 May 1996)
Role	Retired Solicitor
Correspondence Address	Chalfont Nyetimber Copse West Chiltington Pulborough West Sussex RH20 2NE

Director Name	Mr Donald Alfred Kirby
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(38 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1996)
Role	Production Director
Correspondence Address	8 Elsted Crescent Hollingbury Brighton East Sussex BN1 8GE

Director Name	Mr Malcolm Peter Holman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(38 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (resigned 26 November 2014)
Role	Technical Sales Director
Country of Residence	United Kingdom
Correspondence Address	Broadview Harping Hill, Piddinghoe Newhaven East Sussex BN9 9AJ

Director Name	Philip Layfield
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(38 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (resigned 31 May 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Broad Oak Farm Bramfield Halesworth IP19 9AB

Secretary Name	Evelyn Anne Glowicki
Nationality	British
Status	Resigned
Appointed	05 February 1992(38 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Oak Tree Lodge Woodmancote Henfield West Sussex BN5 9TQ

Director Name	Robert James Jones
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(42 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2000)
Role	Production Director
Correspondence Address	51 Southway Greenacres Burgess Hill West Sussex RH15 9SY

Director Name	Mr William David Taylor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(47 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 07 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Rugby Road Brighton East Sussex BN1 6EB

Contact

Website	www.brightonsheetmetal.co.uk
Email address	[email protected]
Telephone	01273 602216
Telephone region	Brighton

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

9.8k at £1	D.g. Oura 9.22% Ordinary B
9.8k at £1	D.s. Oura 9.22% Ordinary B
9.8k at £1	R.a. Oura 9.22% Ordinary B
44.2k at £1	Layfield Investments LTD 41.68% Ordinary B
5k at £1	Charles William Layfield 4.72% Ordinary B
5k at £1	Jane Rosemary Layfield 4.72% Ordinary B
5k at £1	John Philip Layfield 4.72% Ordinary B
5k at £1	Miss Caroline Deborah Layfield 4.72% Ordinary B
11.5k at £1	Philip Layfield 10.86% Ordinary B
520 at £1	Layfield Investments LTD 0.49% Ordinary A
160 at £1	D.g. Oura 0.15% Ordinary A
160 at £1	D.s. Oura 0.15% Ordinary A
160 at £1	R.a. Oura 0.15% Ordinary A

Financials

Year	2014
Net Worth	£905,088
Cash	£18,104
Current Liabilities	£1,877,828

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

31 May 2016	Delivered on: 8 June 2016 Persons entitled: Breal Capital (Bsm) Limited Classification: A registered charge Outstanding
9 March 2015	Delivered on: 13 March 2015 Persons entitled: Leumi Abl LTD Classification: A registered charge Particulars: N/A. Outstanding
18 July 2014	Delivered on: 19 July 2014 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: L/H property known as units 8 & 9 the hyde, brighton, t/no: ESX22867. Outstanding
28 March 2014	Delivered on: 31 March 2014 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
15 April 1985	Delivered on: 18 April 1985 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And all property & assets in scotland (see doc M93). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 February 2002	Delivered on: 13 February 2002 Satisfied on: 6 June 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 March 2001	Delivered on: 30 March 2001 Satisfied on: 6 June 2014 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: The principal sum of Â£30,600.00 due or to become due from the company to the chargee. Particulars: 1 x grindingmaster gr 3200 1100 wb with jb thornes W185/7.5 Kw and ducting s/no. 223103. Fully Satisfied
2 July 1997	Delivered on: 23 July 1997 Satisfied on: 6 June 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 8 and 9 the hyde auckland drive lower bevendean east sussex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 June 1953	Delivered on: 14 July 1953 Satisfied on: 6 June 2014 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking and all property and assets including uncalled capital and goodwill present and future fixtures plant etc (for full details see doc 7). Fully Satisfied

Filing History

4 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
28 April 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (12 pages)
14 October 2016	Termination of appointment of William David Taylor as a director on 7 October 2016 (1 page)
5 October 2016	Appointment of Mr Ronald Robinson as a director on 31 May 2016 (2 pages)
5 October 2016	Appointment of Mr Michael Anthony Welden as a director on 31 May 2016 (2 pages)
5 October 2016	Termination of appointment of Philip Layfield as a director on 31 May 2016 (1 page)
5 October 2016	Appointment of Mr Michael Desmond Walton as a director on 31 May 2016 (2 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 June 2016	Registration of charge 005209070009, created on 31 May 2016 (62 pages)
19 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 106,000 (7 pages)
13 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
10 August 2015	Appointment of Mr Dariusz Skierski as a director on 1 August 2015 (2 pages)
10 August 2015	Appointment of Mr Dariusz Skierski as a director on 1 August 2015 (2 pages)
20 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 March 2015	Registration of charge 005209070008, created on 9 March 2015 (20 pages)
13 March 2015	Registration of charge 005209070008, created on 9 March 2015 (20 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 106,000 (6 pages)
14 January 2015	Termination of appointment of Malcolm Peter Holman as a director on 26 November 2014 (1 page)
4 December 2014	Auditor's resignation (1 page)
19 July 2014	Registration of charge 005209070007, created on 18 July 2014 (25 pages)
6 June 2014	Satisfaction of charge 1 in full (4 pages)
6 June 2014	Satisfaction of charge 5 in full (4 pages)
6 June 2014	Satisfaction of charge 3 in full (4 pages)
6 June 2014	Satisfaction of charge 4 in full (4 pages)
28 April 2014	Full accounts made up to 31 July 2013 (22 pages)
31 March 2014	Registration of charge 005209070006 (50 pages)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 106,000 (7 pages)
27 June 2013	Full accounts made up to 31 July 2012 (24 pages)
8 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (8 pages)
2 February 2012	Full accounts made up to 31 July 2011 (26 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
10 December 2010	Full accounts made up to 31 July 2010 (21 pages)
28 April 2010	Full accounts made up to 31 July 2009 (21 pages)
20 January 2010	Director's details changed for William David Taylor on 14 January 2010 (2 pages)
20 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (9 pages)
20 January 2010	Director's details changed for Mr Malcolm Peter Holman on 14 January 2010 (2 pages)
27 January 2009	Return made up to 15/01/09; full list of members (8 pages)
17 December 2008	Full accounts made up to 31 July 2008 (21 pages)
13 May 2008	Full accounts made up to 31 July 2007 (21 pages)
5 February 2008	Return made up to 15/01/08; full list of members (6 pages)
3 February 2007	Return made up to 15/01/07; full list of members (10 pages)
15 December 2006	Full accounts made up to 31 July 2006 (21 pages)
8 February 2006	Return made up to 15/01/06; full list of members (10 pages)
14 December 2005	Full accounts made up to 31 July 2005 (18 pages)
17 February 2005	Return made up to 15/01/05; full list of members (10 pages)
14 December 2004	Full accounts made up to 31 July 2004 (18 pages)
11 March 2004	Return made up to 15/01/04; full list of members (10 pages)
17 December 2003	Full accounts made up to 31 July 2003 (18 pages)
17 May 2003	Full accounts made up to 31 July 2002 (18 pages)
21 February 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 2002	Full accounts made up to 31 July 2001 (18 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Director's particulars changed (2 pages)
7 February 2001	Return made up to 15/01/01; full list of members (10 pages)
22 December 2000	Full accounts made up to 31 July 2000 (17 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
10 February 2000	Full accounts made up to 31 July 1999 (17 pages)
10 February 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/02/00 (12 pages)
12 January 1999	Return made up to 15/01/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 January 1999	Full accounts made up to 31 July 1998 (17 pages)
23 January 1998	Return made up to 15/01/98; no change of members (6 pages)
14 January 1998	Full accounts made up to 31 July 1997 (18 pages)
23 July 1997	Particulars of mortgage/charge (4 pages)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	Secretary resigned (1 page)
3 February 1997	Return made up to 15/01/97; change of members (8 pages)
17 December 1996	Full accounts made up to 31 July 1996 (16 pages)
18 November 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
13 April 1996	New director appointed (2 pages)
16 January 1996	Full accounts made up to 31 July 1995 (17 pages)
16 January 1996	Return made up to 15/01/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 March 1995	Full accounts made up to 31 July 1994 (17 pages)
23 June 1953	Certificate of incorporation (1 page)

Brighton Sheet Metal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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