BROWNELL LIMITED
LONDON LINNELLS NUMBER EIGHTY FIVE LIMITED

Hellopages » Greater London » Barnet » N20 0LH

Company number 04495331
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Director's details changed for Martin Keith Partridge on 1 July 2016. The most likely internet sites of BROWNELL LIMITED are www.brownell.co.uk, and www.brownell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Brownell Limited is a Private Limited Company. The company registration number is 04495331. Brownell Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Brownell Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . PARTRIDGE, Cheryl Anne is a Secretary of the company. BEASLEY, Robert is a Director of the company. PARTRIDGE, Martin Keith is a Director of the company. PARTRIDGE, Neil is a Director of the company. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director LINNELLS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
PARTRIDGE, Cheryl Anne
Appointed Date: 12 November 2002
Director
BEASLEY, Robert
Appointed Date: 17 March 2014
51 years old
Director
PARTRIDGE, Martin Keith
Appointed Date: 12 November 2002
68 years old
Director
PARTRIDGE, Neil
Appointed Date: 17 March 2014
37 years old

Resigned Directors

Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 12 November 2002
Appointed Date: 25 July 2002
Director
LINNELLS NOMINEES LIMITED
Resigned: 12 November 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Martin Keith Partridge
Notified on: 14 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BROWNELL LIMITED Events

02 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
26 Jul 2016
Director's details changed for Martin Keith Partridge on 1 July 2016
26 May 2016
Particulars of variation of rights attached to shares
26 May 2016
Change of share class name or designation
...
... and 47 more events
29 Nov 2002
Director resigned
29 Nov 2002
Secretary resigned
29 Nov 2002
New secretary appointed
29 Nov 2002
New director appointed
25 Jul 2002
Incorporation

BROWNELL LIMITED Charges

9 April 2003
Rent deposit deed
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Cgu International Insurance PLC
Description: The sum standing to the credit of the deposit account…
31 December 2002
Fixed and floating charge
Delivered: 8 January 2003
Status: Satisfied on 10 June 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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