T J BROWN & SONS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 05151446
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registration of charge 051514460001, created on 27 May 2016; Full accounts made up to 25 December 2015. The most likely internet sites of T J BROWN & SONS LIMITED are www.tjbrownsons.co.uk, and www.t-j-brown-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. T J Brown Sons Limited is a Private Limited Company. The company registration number is 05151446. T J Brown Sons Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of T J Brown Sons Limited is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BROWN, Catherine Fiona has been resigned. Secretary BROWN, Megan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROWN, Kevin James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 11 November 2014
Director
DAVIES, Andrew Richard
Appointed Date: 11 November 2014
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 11 November 2014
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 11 November 2014
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 11 November 2014
51 years old

Resigned Directors

Secretary
BROWN, Catherine Fiona
Resigned: 25 August 2011
Appointed Date: 23 September 2008
Secretary
BROWN, Megan
Resigned: 23 September 2008
Appointed Date: 11 June 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004
Director
BROWN, Kevin James
Resigned: 11 November 2014
Appointed Date: 11 June 2004
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

Persons With Significant Control

Dignity Funerals No.3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T J BROWN & SONS LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
07 Jun 2016
Registration of charge 051514460001, created on 27 May 2016
29 Apr 2016
Full accounts made up to 25 December 2015
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
24 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
05 Jul 2004
Secretary resigned
05 Jul 2004
Director resigned
01 Jul 2004
Ad 11/06/04--------- £ si 99@1=99 £ ic 1/100
01 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
11 Jun 2004
Incorporation

T J BROWN & SONS LIMITED Charges

27 May 2016
Charge code 0515 1446 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over all land vested in or charged to the…

Similar Companies

T J BRIGGS LTD T J BROOKES DEVELOPMENTS LTD T J BUCKFIELD LTD T J BUCKINGHAM LIMITED T J BUILDERS NW LTD T J BUILDING (BRISTOL) LTD T J BUILDING DEVELOPMENTS LLP