A. BROWNSWORD & COMPANY LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2HA
Company number 01317330
Status Active
Incorporation Date 16 June 1977
Company Type Private Limited Company
Address 4 QUEEN SQUARE, BATH, BA1 2HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A. BROWNSWORD & COMPANY LIMITED are www.abrownswordcompany.co.uk, and www.a-brownsword-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. A Brownsword Company Limited is a Private Limited Company. The company registration number is 01317330. A Brownsword Company Limited has been working since 16 June 1977. The present status of the company is Active. The registered address of A Brownsword Company Limited is 4 Queen Square Bath Ba1 2ha. The company`s financial liabilities are £6.74k. It is £-0.01k against last year. And the total assets are £6.76k, which is £-0.01k against last year. BURROWS, Nicholas James is a Secretary of the company. BROWNSWORD, Andrew Douglas is a Director of the company. Secretary EARP, Michael John has been resigned. Secretary GOODALL, George Edwin has been resigned. Secretary SANDERSON, Catherine Louise has been resigned. Director BROWNSWORD, Andrew Douglas has been resigned. Director EARP, Michael John has been resigned. Director GOODALL, George Edwin has been resigned. Director SHEPPARD, William Henry Thomas has been resigned. The company operates in "Non-trading company".


a. brownsword & company Key Finiance

LIABILITIES £6.74k
-1%
CASH n/a
TOTAL ASSETS £6.76k
-1%
All Financial Figures

Current Directors

Secretary
BURROWS, Nicholas James
Appointed Date: 14 April 2003

Director
BROWNSWORD, Andrew Douglas
Appointed Date: 27 November 1998
78 years old

Resigned Directors

Secretary
EARP, Michael John
Resigned: 28 November 1998

Secretary
GOODALL, George Edwin
Resigned: 07 December 2000
Appointed Date: 27 November 1998

Secretary
SANDERSON, Catherine Louise
Resigned: 14 April 2003
Appointed Date: 07 December 2000

Director
BROWNSWORD, Andrew Douglas
Resigned: 17 March 1997
78 years old

Director
EARP, Michael John
Resigned: 28 November 1998
79 years old

Director
GOODALL, George Edwin
Resigned: 10 May 1996
76 years old

Director
SHEPPARD, William Henry Thomas
Resigned: 22 January 1999
Appointed Date: 17 March 1997
73 years old

Persons With Significant Control

Mr Andrew Douglas Brownsword
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

A. BROWNSWORD & COMPANY LIMITED Events

11 Apr 2017
Micro company accounts made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
13 Dec 1988
Return made up to 29/11/88; full list of members

05 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Oct 1987
Full accounts made up to 31 December 1986

12 May 1987
Full accounts made up to 31 December 1985

12 May 1987
Return made up to 31/12/86; full list of members

A. BROWNSWORD & COMPANY LIMITED Charges

23 January 1980
Legal mortgage
Delivered: 6 February 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Unit 8A ashley hill trading estate, bristol avon. Title no…