PASTA BROWN LIMITED
HERTFORDSHIRE FARMER BROWN LIMITED

Hellopages » Greater London » Barnet » EN5 3LJ
Company number 01243268
Status Active
Incorporation Date 6 February 1976
Company Type Private Limited Company
Address GENESEE, BARNET ROAD, ARKLEY, HERTFORDSHIRE, EN5 3LJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PASTA BROWN LIMITED are www.pastabrown.co.uk, and www.pasta-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Pasta Brown Limited is a Private Limited Company. The company registration number is 01243268. Pasta Brown Limited has been working since 06 February 1976. The present status of the company is Active. The registered address of Pasta Brown Limited is Genesee Barnet Road Arkley Hertfordshire En5 3lj. The company`s financial liabilities are £97.75k. It is £39.88k against last year. The cash in hand is £21.61k. It is £-76.79k against last year. And the total assets are £107.33k, which is £-38.59k against last year. BROWN, Sandra Lillian is a Secretary of the company. BROWN, Mark Anthony is a Director of the company. BROWN, Paul Henry Michael is a Director of the company. BROWN, Sandra Lillian is a Director of the company. Director BROWN, Harry has been resigned. The company operates in "Licensed restaurants".


pasta brown Key Finiance

LIABILITIES £97.75k
+68%
CASH £21.61k
-79%
TOTAL ASSETS £107.33k
-27%
All Financial Figures

Current Directors

Secretary
BROWN, Sandra Lillian
Appointed Date: 06 February 1976
Director
BROWN, Mark Anthony
Appointed Date: 26 November 1982
68 years old
Director
BROWN, Paul Henry Michael
Appointed Date: 16 February 1976
79 years old
Director
BROWN, Sandra Lillian
Appointed Date: 04 July 2013
80 years old

Resigned Directors

Director
BROWN, Harry
Resigned: 09 August 1993
Appointed Date: 16 February 1976

Persons With Significant Control

Mr Mark Anthony Brown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Henry Michael Brown
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASTA BROWN LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
01 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 79 more events
17 Jul 1989
Full accounts made up to 31 January 1989
11 Jan 1989
Full accounts made up to 31 January 1988
11 Jan 1989
Full accounts made up to 31 January 1987
02 Dec 1977
Annual return made up to 28/11/77
06 Feb 1976
Incorporation

PASTA BROWN LIMITED Charges

27 August 2003
Debenture
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2000
Legal charge
Delivered: 15 November 2000
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a ground floor premises at 31 and 32 bedford…
12 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied on 15 November 2000
Persons entitled: Barclays Bank PLC
Description: 32 bedford street l/b of city of westminster.
12 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied on 15 November 2000
Persons entitled: Barclays Bank PLC
Description: Ground floor of 31 bedford street l/b of city of…
12 October 1999
Legal charge
Delivered: 28 October 1999
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank PLC
Description: The property known as 35/36 bow street, covent garden…
4 September 1999
Debenture
Delivered: 10 September 1999
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 July 1999
Rent deposit deed
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Wayresult Limited
Description: Rent deposit £62,500 (and the deposit balance). See the…

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