RONALD BROWN GROUP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 6NR

Company number 02355398
Status Active
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address SCRIVENS HOUSE, 60 ISLINGTON ROW MIDDLEWAY, PO BOX 15666, BIRMINGHAM, B16 6NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a small company made up to 25 October 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP .1 . The most likely internet sites of RONALD BROWN GROUP LIMITED are www.ronaldbrowngroup.co.uk, and www.ronald-brown-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Ronald Brown Group Limited is a Private Limited Company. The company registration number is 02355398. Ronald Brown Group Limited has been working since 06 March 1989. The present status of the company is Active. The registered address of Ronald Brown Group Limited is Scrivens House 60 Islington Row Middleway Po Box 15666 Birmingham B16 6nr. . GEORGEVIC, Nicholas James is a Secretary of the company. GEORGEVIC, Mark Andrew is a Director of the company. GEORGEVIC, Nicholas James is a Director of the company. Secretary BROWN, Doreen Adele has been resigned. Secretary CANDLER, Richard Anthony has been resigned. Secretary FISHER, Ivor has been resigned. Secretary HEALY, May has been resigned. Secretary HOUGH, Margaret Irene has been resigned. Director BROWN, Doreen Adele has been resigned. Director BROWN, Jeremy has been resigned. Director BROWN, Ronald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEORGEVIC, Nicholas James
Appointed Date: 28 September 2006

Director
GEORGEVIC, Mark Andrew
Appointed Date: 28 September 2006
64 years old

Director
GEORGEVIC, Nicholas James
Appointed Date: 28 September 2006
60 years old

Resigned Directors

Secretary
BROWN, Doreen Adele
Resigned: 17 September 1998
Appointed Date: 31 March 1992

Secretary
CANDLER, Richard Anthony
Resigned: 30 March 2006
Appointed Date: 17 March 2005

Secretary
FISHER, Ivor
Resigned: 31 March 1992

Secretary
HEALY, May
Resigned: 28 September 2006
Appointed Date: 30 March 2006

Secretary
HOUGH, Margaret Irene
Resigned: 17 March 2005
Appointed Date: 17 September 1998

Director
BROWN, Doreen Adele
Resigned: 28 September 2006
86 years old

Director
BROWN, Jeremy
Resigned: 28 September 2006
Appointed Date: 03 April 1995
61 years old

Director
BROWN, Ronald
Resigned: 28 September 2006
92 years old

Persons With Significant Control

Scrivens Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RONALD BROWN GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
18 Jul 2016
Accounts for a small company made up to 25 October 2015
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP .1

17 Jun 2015
Total exemption small company accounts made up to 26 October 2014
02 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP .1

...
... and 117 more events
19 May 1989
Application to commence business

21 Apr 1989
Particulars of mortgage/charge

30 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

30 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Mar 1989
Incorporation

RONALD BROWN GROUP LIMITED Charges

9 December 1994
Rent deposit deed
Delivered: 10 December 1994
Status: Satisfied on 28 June 2006
Persons entitled: Capel House Property Trust Limited
Description: £16,250.
1 April 1989
Guarantee & debenture
Delivered: 21 April 1989
Status: Satisfied on 28 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…