Company number 00514081
Status Active
Incorporation Date 10 December 1952
Company Type Private Limited Company
Address WALSHAW HALL FARM, BRADSHAW ROAD, BURY, MANCHESTER, ENGLAND, BL8 3PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Director's details changed for James Edward Brown on 21 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of G.B.& H.BROWN LIMITED are www.gbhbrown.co.uk, and www.g-b-h-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and twelve months. G B H Brown Limited is a Private Limited Company.
The company registration number is 00514081. G B H Brown Limited has been working since 10 December 1952.
The present status of the company is Active. The registered address of G B H Brown Limited is Walshaw Hall Farm Bradshaw Road Bury Manchester England Bl8 3pw. . BROWN, Pamela Susan is a Secretary of the company. BROWN, James Edward is a Director of the company. BROWN, Pamela Susan is a Director of the company. Director BROWN, Stephen Nicholas has been resigned. Director MCINTYRE, Lynn has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
MCINTYRE, Lynn
Resigned: 31 March 2008
Appointed Date: 01 January 2000
68 years old
Persons With Significant Control
G. B. & H. Brown Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
G.B.& H.BROWN LIMITED Events
30 Nov 2016
Director's details changed for James Edward Brown on 21 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
11 Aug 2016
Termination of appointment of Stephen Nicholas Brown as a director on 16 December 2015
03 Feb 2016
Appointment of James Edward Brown as a director
...
... and 74 more events
16 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1987
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
05 Dec 1986
Full accounts made up to 31 December 1985
05 Dec 1986
Return made up to 20/08/86; full list of members
10 Dec 1952
Certificate of incorporation
25 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied
on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property on the easterley side of irwell street…
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied
on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: Land on easterly side of irwell street bury greater…
5 July 1991
Legal charge
Delivered: 15 July 1991
Status: Satisfied
on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of millett street bury…
25 August 1977
Legal charge
Delivered: 9 September 1977
Status: Satisfied
on 15 February 2012
Persons entitled: Barclays Bank LTD
Description: 1,2 and 3 spring vale street tottington bury manchester as…
26 January 1968
Legal charge
Delivered: 2 February 1968
Status: Satisfied
on 15 February 2012
Persons entitled: Barclays Bank LTD
Description: 78/84 even market st tottington bury lancs.