BROWN OF HOUSENRIGG LIMITED
CARLISLE F BROWN (FARMS) LIMITED

Hellopages » Cumbria » Allerdale » CA7 3LT

Company number 03462804
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address HOUSENRIGG, BRAYTON ASPATRIA, CARLISLE, CUMBRIA, CA7 3LT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROWN OF HOUSENRIGG LIMITED are www.brownofhousenrigg.co.uk, and www.brown-of-housenrigg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Brown of Housenrigg Limited is a Private Limited Company. The company registration number is 03462804. Brown of Housenrigg Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Brown of Housenrigg Limited is Housenrigg Brayton Aspatria Carlisle Cumbria Ca7 3lt. . BROWN, Mary Evelyn is a Director of the company. Secretary ROSS, Peter Mitchell has been resigned. Secretary WILSON, Linda Jane Thomlinson has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Wilfred has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Director
BROWN, Mary Evelyn
Appointed Date: 25 March 1998
82 years old

Resigned Directors

Secretary
ROSS, Peter Mitchell
Resigned: 25 March 1998
Appointed Date: 18 November 1997
Secretary
WILSON, Linda Jane Thomlinson
Resigned: 01 April 2011
Appointed Date: 25 March 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1997
Appointed Date: 10 November 1997
Director
BROWN, Wilfred
Resigned: 25 March 1998
Appointed Date: 18 November 1997
104 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 10 November 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1997
Appointed Date: 10 November 1997

Persons With Significant Control

Mrs Mary Evelyn Brown
Notified on: 31 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BROWN OF HOUSENRIGG LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
27 Nov 1997
Director resigned
27 Nov 1997
Registered office changed on 27/11/97 from: crwys house 33 crwys road cardiff southa glamorgan CF2 4YF
27 Nov 1997
New secretary appointed
27 Nov 1997
New director appointed
10 Nov 1997
Incorporation

BROWN OF HOUSENRIGG LIMITED Charges

19 April 2012
Third party legal charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: Housenrigg farm aspatria allerdale cumbria t/no CU135875.
15 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 100 acres or thereabouts of land at fitz farm aspatria…

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