LLA BROWN & SON LIMITED
BILLERICAY SPEED 6969 LIMITED L.L.A. BROWN & SON LIMITED

Hellopages » Essex » Basildon » CM12 0EQ

Company number 02816132
Status Active
Incorporation Date 7 May 1993
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LLA BROWN & SON LIMITED are www.llabrownson.co.uk, and www.lla-brown-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lla Brown Son Limited is a Private Limited Company. The company registration number is 02816132. Lla Brown Son Limited has been working since 07 May 1993. The present status of the company is Active. The registered address of Lla Brown Son Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . BROWN, Stephen William is a Director of the company. HAROLD, Stephen Charles is a Director of the company. Secretary BROWN, Stephen William has been resigned. Secretary WILES, Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
BROWN, Stephen William
Appointed Date: 07 May 1993
67 years old

Director
HAROLD, Stephen Charles
Appointed Date: 07 May 1993
69 years old

Resigned Directors

Secretary
BROWN, Stephen William
Resigned: 01 November 1997
Appointed Date: 07 May 1993

Secretary
WILES, Christine
Resigned: 31 March 2015
Appointed Date: 01 November 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 May 1993
Appointed Date: 07 May 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 May 1993
Appointed Date: 07 May 1993

LLA BROWN & SON LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,000

20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,000

30 Sep 2015
Termination of appointment of Christine Wiles as a secretary on 31 March 2015
...
... and 63 more events
02 Sep 1993
Accounting reference date notified as 31/10

23 Jun 1993
New director appointed

11 Jun 1993
Secretary resigned;new secretary appointed

11 Jun 1993
Director resigned;new director appointed

07 May 1993
Incorporation

LLA BROWN & SON LIMITED Charges

10 February 2012
Mortgage deed
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 mount road wickford essex together with…
18 August 2008
Mortgage
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 75 hill avenue wickford essex t/no EX279086; together…
30 June 2006
Mortgage
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at rear of 40 hill avenue wickford essex t/n EX728084…
8 June 2001
Mortgage deed
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 18 hazelmere gardens,hornchurch…
3 November 2000
Mortgage
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 2 crouch drive wickford essex t/n…
24 November 1993
Single debenture
Delivered: 30 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…