F.BROWN (HOLDINGS) LIMITED
CARLISLE

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Company number 06805878
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address C/O F.BROWN (CARLISLE) LIMITED, CARDEWLEES, CARLISLE, ENGLAND, CA5 6LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 14 December 2016 GBP 66 ; Purchase of own shares.; Termination of appointment of Joseph Johnston Lattimer as a director on 14 December 2016. The most likely internet sites of F.BROWN (HOLDINGS) LIMITED are www.fbrownholdings.co.uk, and www.f-brown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. F Brown Holdings Limited is a Private Limited Company. The company registration number is 06805878. F Brown Holdings Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of F Brown Holdings Limited is C O F Brown Carlisle Limited Cardewlees Carlisle England Ca5 6lf. . LATTIMER, George William is a Director of the company. WILSON, Karen is a Director of the company. Secretary WILSON, Linda Jane Thomlinson has been resigned. Director BROWN, Mary Evelyn has been resigned. Director LATTIMER, Joseph Johnston has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LATTIMER, George William
Appointed Date: 13 August 2015
55 years old
Director
WILSON, Karen
Appointed Date: 13 August 2015
61 years old

Resigned Directors

Secretary
WILSON, Linda Jane Thomlinson
Resigned: 26 June 2012
Appointed Date: 16 April 2010
Director
BROWN, Mary Evelyn
Resigned: 13 August 2015
Appointed Date: 30 January 2009
82 years old
Director
LATTIMER, Joseph Johnston
Resigned: 14 December 2016
Appointed Date: 13 August 2015
80 years old

Persons With Significant Control

Mr George William Lattimer
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Johnston Lattimer
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Wilson
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.BROWN (HOLDINGS) LIMITED Events

27 Feb 2017
Cancellation of shares. Statement of capital on 14 December 2016
  • GBP 66
27 Feb 2017
Purchase of own shares.
01 Feb 2017
Termination of appointment of Joseph Johnston Lattimer as a director on 14 December 2016
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
...
... and 31 more events
12 Apr 2010
Accounts for a dormant company made up to 31 July 2009
12 Apr 2010
Previous accounting period shortened from 31 October 2009 to 31 July 2009
08 Apr 2010
Particulars of a mortgage or charge / charge no: 1
13 Mar 2009
Accounting reference date shortened from 31/01/2010 to 31/10/2009
30 Jan 2009
Incorporation

F.BROWN (HOLDINGS) LIMITED Charges

18 November 2014
Charge code 0680 5878 0006
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at cardewlees carlisle t/no CU231154…
11 April 2012
Debenture
Delivered: 18 April 2012
Status: Satisfied on 19 December 2014
Persons entitled: Harpmanor Limited
Description: Land and buildings at cardewless carlisle cumbria and bank…
11 April 2012
Legal charge
Delivered: 18 April 2012
Status: Satisfied on 26 February 2015
Persons entitled: Harpmanor Limited
Description: Land and buildings at cardewless carlisle cumbria and bank…
9 September 2010
Legal mortgage
Delivered: 15 September 2010
Status: Satisfied on 9 August 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at cardewlees, carlisle t/n CU231154 and all plant and…
16 July 2010
Mortgage debenture
Delivered: 2 August 2010
Status: Satisfied on 9 August 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
All assets debenture
Delivered: 8 April 2010
Status: Satisfied on 17 June 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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