N W BROWN TRUSTEES LIMITED
CAMBRIDGE CAM FM LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1DB

Company number 03184925
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address RICHMOND HOUSE, 16-20 REGENT STREET, CAMBRIDGE, CB2 1DB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of N W BROWN TRUSTEES LIMITED are www.nwbrowntrustees.co.uk, and www.n-w-brown-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. N W Brown Trustees Limited is a Private Limited Company. The company registration number is 03184925. N W Brown Trustees Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of N W Brown Trustees Limited is Richmond House 16 20 Regent Street Cambridge Cb2 1db. . TOLOND, Michael James is a Secretary of the company. BURKE, Philip Brian is a Director of the company. JOHNSON, Marcus Walter is a Director of the company. MANKTELOW, Colin David Robert is a Director of the company. PHILLIPS, Oliver William is a Director of the company. TURNER, Lynda Jane is a Director of the company. Secretary BARRACLOUGH, Nicholas Stanley has been resigned. Secretary BROWN, Nigel Wooldridge, Dr has been resigned. Secretary HARRIS, Kevin Stuart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRACLOUGH, Nicholas Stanley has been resigned. Director BIGGS, Sara Jane has been resigned. Director BROWN, Nigel Wooldridge, Dr has been resigned. Director CARTER, Brian Charles has been resigned. Director CLARK, James Bruce Rankin has been resigned. Director DART, Ronald James has been resigned. Director EVANS, Deborah Jane has been resigned. Director GOODFELLOW, Jonathan Magnus has been resigned. Director HARTLAND, David Martin has been resigned. Director HOWARD, Barbara Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASON, Colin Rees has been resigned. Director MULLEY, Guy Edward Vernon has been resigned. Director ORAM, James has been resigned. Director SMETTEM, Jane Deborah has been resigned. Director SONNET, Heather Evelyn has been resigned. Director TOMLINSON, Jeremy John William has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
TOLOND, Michael James
Appointed Date: 01 January 2006
Director
BURKE, Philip Brian
Appointed Date: 20 February 2007
72 years old
Director
JOHNSON, Marcus Walter
Appointed Date: 22 February 2006
74 years old
Director
MANKTELOW, Colin David Robert
Appointed Date: 13 June 2014
60 years old
Director
PHILLIPS, Oliver William
Appointed Date: 13 June 2014
48 years old
Director
TURNER, Lynda Jane
Appointed Date: 21 August 2013
70 years old

Resigned Directors

Secretary
BARRACLOUGH, Nicholas Stanley
Resigned: 30 January 1997
Appointed Date: 04 April 1996
Secretary
BROWN, Nigel Wooldridge, Dr
Resigned: 22 November 2001
Appointed Date: 30 January 1997
Secretary
HARRIS, Kevin Stuart
Resigned: 31 December 2005
Appointed Date: 22 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996
Director
BARRACLOUGH, Nicholas Stanley
Resigned: 30 January 1997
Appointed Date: 04 April 1996
74 years old
Director
BIGGS, Sara Jane
Resigned: 18 December 2014
Appointed Date: 29 April 2006
58 years old
Director
BROWN, Nigel Wooldridge, Dr
Resigned: 22 November 2001
Appointed Date: 30 January 1997
80 years old
Director
CARTER, Brian Charles
Resigned: 03 December 2013
Appointed Date: 29 April 2006
75 years old
Director
CLARK, James Bruce Rankin
Resigned: 31 December 2003
Appointed Date: 22 November 2001
60 years old
Director
DART, Ronald James
Resigned: 30 April 2012
Appointed Date: 22 November 2001
76 years old
Director
EVANS, Deborah Jane
Resigned: 28 September 2012
Appointed Date: 18 April 2012
62 years old
Director
GOODFELLOW, Jonathan Magnus
Resigned: 30 November 2015
Appointed Date: 11 May 2011
68 years old
Director
HARTLAND, David Martin
Resigned: 22 November 2001
Appointed Date: 30 January 1997
81 years old
Director
HOWARD, Barbara Anne
Resigned: 16 May 2007
Appointed Date: 22 November 2001
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996
Director
MASON, Colin Rees
Resigned: 30 January 1997
Appointed Date: 04 April 1996
82 years old
Director
MULLEY, Guy Edward Vernon
Resigned: 26 March 2007
Appointed Date: 22 November 2001
67 years old
Director
ORAM, James
Resigned: 30 September 2009
Appointed Date: 29 April 2006
54 years old
Director
SMETTEM, Jane Deborah
Resigned: 15 July 2004
Appointed Date: 15 July 2004
73 years old
Director
SONNET, Heather Evelyn
Resigned: 31 January 2016
Appointed Date: 13 June 2014
57 years old
Director
TOMLINSON, Jeremy John William
Resigned: 01 May 2006
Appointed Date: 22 November 2001
84 years old

N W BROWN TRUSTEES LIMITED Events

08 Jan 2017
Memorandum and Articles of Association
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2016
Accounts for a dormant company made up to 30 April 2016
20 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
23 Feb 2016
Satisfaction of charge 8 in full
...
... and 96 more events
26 Apr 1996
New director appointed
26 Apr 1996
Secretary resigned
26 Apr 1996
Director resigned
15 Apr 1996
Company name changed light blue broadcasting company LIMITED\certificate issued on 16/04/96
04 Apr 1996
Incorporation

N W BROWN TRUSTEES LIMITED Charges

24 June 2014
Charge code 0318 4925 0011
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a tesla court innovation way peterborough t/no…
12 October 2012
Deed of legal mortgage
Delivered: 16 October 2012
Status: Satisfied on 30 December 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1,2 and 4 to 7 dencora business park, booth drive…
30 December 2011
Memorandum of security over cash deposits
Delivered: 9 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit means the sum of £13,650 see image for full…
30 December 2011
Legal mortgage
Delivered: 9 January 2012
Status: Satisfied on 23 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Cross street court, cross street, peterborough…
31 March 2011
Memorandum of security over cash deposits
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge the deposit and each and every debt…
31 March 2011
Legal mortgage
Delivered: 9 April 2011
Status: Satisfied on 26 January 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Cross street court cross street peterborough cambridge all…
25 August 2009
Mortgage
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a musgrave farm horningsea road cambridge…
25 August 2009
Mortgage
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a musgrave farm horninsea road cambridge…
4 April 2009
Mortgage
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a musgrove farm horningsea road cambrisge…
31 January 2008
Legal mortgage
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a musgrave farm horningsea road…
11 February 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as highfield court madingley cambridge…

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