VALENTINE MANN & BROWN LIMITED
LONDON A-FAX FILMS LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 00888020
Status Active
Incorporation Date 20 September 1966
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of VALENTINE MANN & BROWN LIMITED are www.valentinemannbrown.co.uk, and www.valentine-mann-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valentine Mann Brown Limited is a Private Limited Company. The company registration number is 00888020. Valentine Mann Brown Limited has been working since 20 September 1966. The present status of the company is Active. The registered address of Valentine Mann Brown Limited is One London Wall London Ec2y 5ab. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary KANE, Hilary Anne has been resigned. Director HARRIS, David William has been resigned. Director LEIF, Hovmand has been resigned. Director MACDONALD, Angus Neilson has been resigned. Director MCLATCHIE, Cameron has been resigned. Director THORBURN, Anne has been resigned. Director THORBURN, Anne has been resigned. Director TROLLE, Ole has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 31 October 2016
69 years old
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 03 October 1994

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 20 May 1994
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Director
HARRIS, David William
Resigned: 31 October 2016
Appointed Date: 24 July 2009
53 years old
Director
LEIF, Hovmand
Resigned: 20 May 1994
Appointed Date: 29 September 1989
84 years old
Director
MACDONALD, Angus Neilson
Resigned: 03 October 1994
Appointed Date: 20 May 1994
90 years old
Director
MCLATCHIE, Cameron
Resigned: 01 June 2004
Appointed Date: 20 May 1994
78 years old
Director
THORBURN, Anne
Resigned: 24 July 2009
Appointed Date: 02 June 2008
65 years old
Director
THORBURN, Anne
Resigned: 30 July 2004
Appointed Date: 01 June 2004
65 years old
Director
TROLLE, Ole
Resigned: 19 May 1994
Appointed Date: 18 May 1994
84 years old

Persons With Significant Control

British Polythene Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALENTINE MANN & BROWN LIMITED Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Nov 2016
Appointment of Mr David George Duthie as a director on 31 October 2016
10 Nov 2016
Termination of appointment of David William Harris as a director on 31 October 2016
...
... and 106 more events
27 Oct 1987
Return made up to 06/10/87; full list of members
25 Jul 1987
Particulars of mortgage/charge
28 Oct 1986
Registered office changed on 28/10/86 from: 'aysgarth' radcliffe gardens carshalton beeches surrey
14 Jul 1986
Full accounts made up to 30 September 1985
14 Jul 1986
Return made up to 15/04/86; full list of members

VALENTINE MANN & BROWN LIMITED Charges

8 July 1987
Charge
Delivered: 25 July 1987
Status: Satisfied on 20 July 1999
Persons entitled: Arbuthnot Invoice Discounting Limited
Description: All bookdebts and other debts both present and future.

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