A.T.BROWN & CO,LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1TE

Company number 00397918
Status Active
Incorporation Date 20 August 1945
Company Type Private Limited Company
Address UNIT 6 CHANCERYGATE BUSINESS CENTRE, TALLON ROAD HUTTON, BRENTWOOD, ESSEX, CM13 1TE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 9,000 . The most likely internet sites of A.T.BROWN & CO,LIMITED are www.atbrown.co.uk, and www.a-t-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and three months. The distance to to Brentwood Rail Station is 2.9 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles; to Gidea Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A T Brown Co Limited is a Private Limited Company. The company registration number is 00397918. A T Brown Co Limited has been working since 20 August 1945. The present status of the company is Active. The registered address of A T Brown Co Limited is Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex Cm13 1te. . SMITH, Kenneth Robert is a Secretary of the company. BRYAN, Jonathan Robert is a Director of the company. GARDNER, Peter James is a Director of the company. Secretary NICOLSON, Katharine Ingrid Mary Isabel has been resigned. Secretary SALMON, Margaret Lilian has been resigned. Secretary SNELL, Pauline Ann has been resigned. Director COSSINS, John Christopher has been resigned. Director RAYNSFORD, Rosemary Lindsay Hayward has been resigned. Director WYLDE, Roy Ernest has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SMITH, Kenneth Robert
Appointed Date: 19 April 2007
Director
BRYAN, Jonathan Robert
Appointed Date: 12 February 1998
62 years old
Director
GARDNER, Peter James
Appointed Date: 31 October 1995
72 years old

Resigned Directors

Secretary
NICOLSON, Katharine Ingrid Mary Isabel
Resigned: 31 October 1995
Secretary
SALMON, Margaret Lilian
Resigned: 15 May 2003
Appointed Date: 31 October 1995
Secretary
SNELL, Pauline Ann
Resigned: 19 April 2007
Appointed Date: 15 May 2003
Director
COSSINS, John Christopher
Resigned: 03 May 2007
Appointed Date: 31 October 1995
81 years old
Director
RAYNSFORD, Rosemary Lindsay Hayward
Resigned: 31 October 1995
81 years old
Director
WYLDE, Roy Ernest
Resigned: 31 October 1995
86 years old

Persons With Significant Control

Mr Peter James Gardner
Notified on: 16 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

A.T.BROWN & CO,LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 9,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 9,000
...
... and 98 more events
20 Oct 1986
Secretary's particulars changed;director's particulars changed
18 Jul 1986
Accounts for a small company made up to 31 December 1985
10 Jul 1986
Return made up to 30/09/85; full list of members
13 Feb 1986
Full accounts made up to 5 April 1985
20 Aug 1945
Incorporation

A.T.BROWN & CO,LIMITED Charges

2 May 2007
Debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2001
Debenture
Delivered: 15 November 2001
Status: Satisfied on 17 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1999
Legal mortgage
Delivered: 21 January 1999
Status: Satisfied on 1 December 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a;- 205 crow lane romford essex. With the…
15 January 1999
Debenture
Delivered: 20 January 1999
Status: Satisfied on 1 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1998
Deed of deposit
Delivered: 1 September 1998
Status: Outstanding
Persons entitled: Securicor Cash Services Limited
Description: A cash deposit of £10,625.00.
18 September 1990
Rental deposit deed
Delivered: 24 September 1990
Status: Outstanding
Persons entitled: George London Construction Limited
Description: £2,750.00.
24 October 1951
Deposit of deeds
Delivered: 29 October 1951
Status: Satisfied on 1 December 2001
Persons entitled: Barclays Bank PLC
Description: 349, katherine road, forest gate, east ham, essex.

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