THE BROWNFIELD HOLDING CO LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1PE

Company number 06769498
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address 9 KINGSDALE BUSINESS CENTRE, REGINA ROAD, CHELMSFORD, ESSEX, CM1 1PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of THE BROWNFIELD HOLDING CO LTD are www.thebrownfieldholdingco.co.uk, and www.the-brownfield-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The Brownfield Holding Co Ltd is a Private Limited Company. The company registration number is 06769498. The Brownfield Holding Co Ltd has been working since 09 December 2008. The present status of the company is Active. The registered address of The Brownfield Holding Co Ltd is 9 Kingsdale Business Centre Regina Road Chelmsford Essex Cm1 1pe. . KELLY, Julie is a Secretary of the company. KELLY, Julie is a Director of the company. LANGFORD, Stephen Robert is a Director of the company. Director KAHLON, Manjit has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, Julie
Appointed Date: 09 December 2008
Director
KELLY, Julie
Appointed Date: 09 December 2008
56 years old
Director
LANGFORD, Stephen Robert
Appointed Date: 09 December 2008
58 years old

Resigned Directors

Director
KAHLON, Manjit
Resigned: 13 June 2012
Appointed Date: 09 December 2008
58 years old

Persons With Significant Control

Mr Stephen Robert Langford
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Julie Kelly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BROWNFIELD HOLDING CO LTD Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Aug 2016
Accounts for a small company made up to 31 December 2015
16 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,005
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,003
...
... and 25 more events
17 Apr 2009
Director appointed miss julie kelly
16 Apr 2009
Ad 16/12/08\part-paid \gbp si 100@1=100\gbp ic 1000/1100\
02 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2009
Ad 12/01/09-12/01/09\gbp si 900@1=900\gbp ic 100/1000\
09 Dec 2008
Incorporation

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