BROWN & GEESON LIMITED
WICKFORD BROWN & GEESON DISTRIBUTION LIMITED

Hellopages » Essex » Basildon » SS11 8YQ

Company number 02671935
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address 12 BUCKINGHAM SQUARE, WICKFORD BUSINESS PARK, WICKFORD, ESSEX, SS11 8YQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BROWN & GEESON LIMITED are www.browngeeson.co.uk, and www.brown-geeson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Basildon Rail Station is 4.4 miles; to Billericay Rail Station is 5.6 miles; to Laindon Rail Station is 5.7 miles; to Leigh-on-Sea Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brown Geeson Limited is a Private Limited Company. The company registration number is 02671935. Brown Geeson Limited has been working since 17 December 1991. The present status of the company is Active. The registered address of Brown Geeson Limited is 12 Buckingham Square Wickford Business Park Wickford Essex Ss11 8yq. . BROWN, Deborah is a Secretary of the company. BROWN, Sean Winston is a Director of the company. Secretary CROFT, Susan Christine has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BROWN, Raymond Alfred has been resigned. Director CROFT, Ian Peter has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BROWN, Deborah
Appointed Date: 23 August 1994

Director
BROWN, Sean Winston
Appointed Date: 22 January 1992
64 years old

Resigned Directors

Secretary
CROFT, Susan Christine
Resigned: 17 December 1994
Appointed Date: 17 December 1991

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 December 1991
Appointed Date: 17 December 1991

Director
BROWN, Raymond Alfred
Resigned: 31 December 2003
Appointed Date: 23 August 1994
93 years old

Director
CROFT, Ian Peter
Resigned: 15 March 1992
Appointed Date: 17 December 1991
63 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 December 1991
Appointed Date: 17 December 1991
71 years old

Persons With Significant Control

Mr Sean Winston Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BROWN & GEESON LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
24 May 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 606

11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
21 Jan 1992
Secretary resigned;new secretary appointed

21 Jan 1992
Registered office changed on 21/01/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP

09 Jan 1992
Secretary resigned

09 Jan 1992
Director resigned

17 Dec 1991
Incorporation

BROWN & GEESON LIMITED Charges

1 May 2009
Debenture
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Sean Winston Brown
Description: Fixed charge on f/h and l/h property fixed plant and…