JOHN BROWN CATALOGUES LIMITED
LONDON CODE LONDON LIMITED DE FACTO 1329 LIMITED

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Company number 05707180
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 10 TRITON STREET, LONDON, ENGLAND, NW1 3BF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016; Termination of appointment of Claire Margaret Price as a director on 24 October 2016. The most likely internet sites of JOHN BROWN CATALOGUES LIMITED are www.johnbrowncatalogues.co.uk, and www.john-brown-catalogues.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. John Brown Catalogues Limited is a Private Limited Company. The company registration number is 05707180. John Brown Catalogues Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of John Brown Catalogues Limited is 10 Triton Street London England Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. DE GROOSE, Tracy is a Director of the company. HIRSCH, Andrew Mark is a Director of the company. Secretary FITZPATRICK, Dean Marvin has been resigned. Secretary SILCOX, Alex David has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director FITZPATRICK, Dean Marvin has been resigned. Director JARVIS, Andrew Calmson has been resigned. Director KAY, Elizabeth has been resigned. Director PRICE, Claire Margaret has been resigned. Director SHAH, Samir has been resigned. Director SILCOX, Alexander David has been resigned. Director SOHI, Kashmir Singh has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 24 November 2015
Director
BASTERFIELD, Mary Margaret
Appointed Date: 24 October 2016
52 years old
Director
DE GROOSE, Tracy
Appointed Date: 27 July 2015
57 years old
Director
HIRSCH, Andrew Mark
Appointed Date: 24 March 2006
67 years old

Resigned Directors

Secretary
FITZPATRICK, Dean Marvin
Resigned: 31 January 2013
Appointed Date: 24 March 2006
Secretary
SILCOX, Alex David
Resigned: 21 February 2014
Appointed Date: 31 January 2013
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 March 2006
Appointed Date: 13 February 2006
Director
FITZPATRICK, Dean Marvin
Resigned: 31 January 2013
Appointed Date: 24 March 2006
67 years old
Director
JARVIS, Andrew Calmson
Resigned: 20 April 2007
Appointed Date: 24 March 2006
71 years old
Director
KAY, Elizabeth
Resigned: 27 July 2015
Appointed Date: 31 January 2013
57 years old
Director
PRICE, Claire Margaret
Resigned: 24 October 2016
Appointed Date: 27 July 2015
52 years old
Director
SHAH, Samir
Resigned: 29 June 2007
Appointed Date: 24 March 2006
56 years old
Director
SILCOX, Alexander David
Resigned: 21 February 2014
Appointed Date: 31 January 2013
53 years old
Director
SOHI, Kashmir Singh
Resigned: 27 July 2015
Appointed Date: 05 September 2014
59 years old
Director
STEVENS, Geoffrey Robert
Resigned: 31 January 2014
Appointed Date: 21 August 2008
72 years old
Director
TRAVERS SMITH LIMITED
Resigned: 24 March 2006
Appointed Date: 13 February 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 March 2006
Appointed Date: 13 February 2006

Persons With Significant Control

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

JOHN BROWN CATALOGUES LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
31 Oct 2016
Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016
31 Oct 2016
Termination of appointment of Claire Margaret Price as a director on 24 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 60 more events
10 Apr 2006
New director appointed
05 Apr 2006
Company name changed de facto 1329 LIMITED\certificate issued on 05/04/06
04 Apr 2006
Secretary resigned;director resigned
04 Apr 2006
Director resigned
13 Feb 2006
Incorporation

JOHN BROWN CATALOGUES LIMITED Charges

14 May 2015
Charge code 0570 7180 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 June 2006
Deed of accession to guarantee and debenture
Delivered: 14 July 2006
Status: Satisfied on 18 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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