A.P. AND J. BROWN LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 8HZ

Company number 02094998
Status Active
Incorporation Date 30 January 1987
Company Type Private Limited Company
Address WRAYSIDE, WETHERAL, CARLISLE, CA4 8HZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of A.P. AND J. BROWN LTD are www.apandjbrown.co.uk, and www.a-p-and-j-brown.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-eight years and ten months. A P and J Brown Ltd is a Private Limited Company. The company registration number is 02094998. A P and J Brown Ltd has been working since 30 January 1987. The present status of the company is Active. The registered address of A P and J Brown Ltd is Wrayside Wetheral Carlisle Ca4 8hz. The company`s financial liabilities are £1168.56k. It is £88.7k against last year. The cash in hand is £34.73k. It is £3.85k against last year. And the total assets are £1602.44k, which is £1602.44k against last year. BROWN, Jennifer is a Secretary of the company. BROWN, Andrew Peter is a Director of the company. BROWN, Gareth is a Director of the company. BROWN, Jennifer is a Director of the company. MARTINDALE, Thomas is a Director of the company. WHELAN, Jenna is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


a.p. and j. brown Key Finiance

LIABILITIES £1168.56k
+8%
CASH £34.73k
+12%
TOTAL ASSETS £1602.44k
All Financial Figures

Current Directors

Secretary

Director
BROWN, Andrew Peter

68 years old

Director
BROWN, Gareth
Appointed Date: 08 April 2016
43 years old

Director
BROWN, Jennifer

67 years old

Director
MARTINDALE, Thomas
Appointed Date: 08 April 2016
46 years old

Director
WHELAN, Jenna
Appointed Date: 08 April 2016
36 years old

Persons With Significant Control

Mr Andrew Peter Brown
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.P. AND J. BROWN LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 14 October 2016 with updates
02 Jun 2016
Particulars of variation of rights attached to shares
02 Jun 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 130

02 Jun 2016
Change of share class name or designation
...
... and 131 more events
24 Mar 1987
Director resigned;new director appointed

24 Mar 1987
Registered office changed on 24/03/87 from: 47 brunswick place london N1 6EE

20 Mar 1987
Gazettable document

12 Mar 1987
Company name changed tropicgain LIMITED\certificate issued on 12/03/87
30 Jan 1987
Certificate of Incorporation

A.P. AND J. BROWN LTD Charges

27 January 2016
Charge code 0209 4998 0038
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Croftlands, heads nook, brampton, CA8 9AF…
27 January 2016
Charge code 0209 4998 0037
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjoining beech cottage, cumwhinton, carlisle…
24 April 2015
Charge code 0209 4998 0036
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Robin George Graham and Joanne Graham
Description: Land at croftlands paddock, heads nook, brampton, carlisle…
11 December 2014
Charge code 0209 4998 0035
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The school house, wetheral, CA4 8HE and registered at land…
26 September 2014
Charge code 0209 4998 0034
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Wrayside house, wetheral, carlisle, CA4 8HZ…
6 June 2014
Charge code 0209 4998 0033
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land being part of the garden of apartment 1 meadow view…
20 December 2013
Charge code 0209 4998 0032
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as apartment a, plains road, wetheral…
28 September 2012
Deed of legal mortgage
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 1, the coniston, the killoran, the gren…
11 June 2010
Legal mortgage
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: St nicholas bridge business park carlisle t/no CU191299 all…
11 June 2010
Legal mortgage
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-7 south vale court east dale street carlisle t/no CU67664…
11 June 2010
Legal mortgage
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 44 blackwell road carlisle t/no CU175489 all plant and…
11 June 2010
Legal mortgage
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at longtown road brampton cumbria t/no's CU35088 &…
11 June 2010
Legal mortgage
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-7 cavendish court warwick road carlisle t/no CU98004 all…
11 June 2010
Legal mortgage
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 tait street, carlisle t/no CU111708 all plant and…
11 June 2010
Mortgage debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 10 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 2008
Legal charge
Delivered: 12 March 2008
Status: Satisfied on 20 July 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Land at fairhaven longtown road brampton cumbria by way of…
7 May 2007
Legal charge
Delivered: 10 September 2008
Status: Satisfied on 9 July 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 3 and 4 eden view the green wetheral carlisle t/nos…
7 May 2007
Legal charge
Delivered: 10 September 2008
Status: Satisfied on 9 July 2010
Persons entitled: Royal Bank of Scotland PLC
Description: St nicholas bridge carlisle t/no CU191299 all plant…
7 May 2007
Legal charge
Delivered: 10 September 2008
Status: Satisfied on 9 July 2010
Persons entitled: Royal Bank of Scotland PLC
Description: The killoran hotel wetheral carlislr t/no CU200046 all…
14 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 9 July 2010
Persons entitled: Barclays Bank PLC
Description: F/Hold - 86 warwick rd,carlisle cumbria CA1 1DZ.
13 April 2004
Legal charge
Delivered: 29 April 2004
Status: Satisfied on 14 March 2007
Persons entitled: Isaac James Heslop, Marjorie Jean Greenhow Heslop, Keith Allsop and Anne Christine Wake Allsop
Description: Land adjoing the killoran country house hotel wetheral…
30 March 2004
Legal charge
Delivered: 7 April 2004
Status: Satisfied on 9 July 2010
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 44 blackwell road carlisle…
30 March 2004
Legal charge
Delivered: 7 April 2004
Status: Satisfied on 9 July 2010
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 15 tait street carlisle…
30 March 2004
Legal charge
Delivered: 7 April 2004
Status: Satisfied on 28 October 2004
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 5 blencowe street carlisle…
30 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied on 14 March 2007
Persons entitled: Isaac James Heslop, Marjorie Jean Greenhow Heslop, Keith Allsop & Anne Christine Wake Allsop
Description: The killoran country house hotel wetheral carlisle.
1 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 9 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H property at the east side of st. Nicholas bridge…
6 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: The f/h land at crown road belle vue carlisle cumbria.
28 February 2003
Legal charge
Delivered: 13 March 2003
Status: Satisfied on 17 February 2004
Persons entitled: Barclays Bank PLC
Description: The f/h property known as town head house, irthington…
9 February 2001
Legal charge
Delivered: 2 March 2001
Status: Satisfied on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: Property known as land at holme house farm cumwhinton…
25 September 1998
Legal charge
Delivered: 3 October 1998
Status: Satisfied on 14 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a coledale house 94 newtown road carlisle…
26 June 1995
Legal charge
Delivered: 4 July 1995
Status: Satisfied on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: 53 hawick street carlisle cumbria t/n cu 100377.
2 March 1994
Legal charge
Delivered: 14 March 1994
Status: Satisfied on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: Blencowe street hall denton holme carlisle cumbria t/no…
15 February 1993
Legal charge
Delivered: 24 February 1993
Status: Satisfied on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: Land and derelict garage in dale street carlisle cumbria…
22 September 1992
Legal charge
Delivered: 1 October 1992
Status: Satisfied on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: Property formerly k/a rydal street methodist church…
22 August 1991
Legal charge
Delivered: 3 September 1991
Status: Satisfied on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: Land on north side of east dale street, carlisle, cumbria…
14 February 1989
Legal charge
Delivered: 3 March 1989
Status: Satisfied on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: Land at bansteads grassings carlisle.
29 April 1987
Debenture
Delivered: 11 May 1987
Status: Satisfied on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…