BROWN & HAWTHORNE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV1 3DX

Company number 00549285
Status Active
Incorporation Date 14 May 1955
Company Type Private Limited Company
Address 42 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 47 . The most likely internet sites of BROWN & HAWTHORNE LIMITED are www.brownhawthorne.co.uk, and www.brown-hawthorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. Brown Hawthorne Limited is a Private Limited Company. The company registration number is 00549285. Brown Hawthorne Limited has been working since 14 May 1955. The present status of the company is Active. The registered address of Brown Hawthorne Limited is 42 Queens Road Coventry West Midlands Cv1 3dx. . EVATT, Robert Sydney is a Secretary of the company. EVATT, Robert Sydney is a Director of the company. Secretary HAWTHORNE, Raymond has been resigned. Director CHECKLING, John David has been resigned. Director HAWTHORNE, Raymond has been resigned. Director NORTHALL, Justin Carl has been resigned. Director SHAW, Anthony Cyril has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
EVATT, Robert Sydney
Appointed Date: 30 April 1998
Director
EVATT, Robert Sydney

73 years old

Resigned Directors

Secretary
HAWTHORNE, Raymond
Resigned: 30 April 1998
Director
CHECKLING, John David
Resigned: 07 November 2014
Appointed Date: 05 April 2011
60 years old
Director
HAWTHORNE, Raymond
Resigned: 30 April 1998
105 years old
Director
NORTHALL, Justin Carl
Resigned: 03 March 2014
Appointed Date: 01 May 1997
61 years old
Director
SHAW, Anthony Cyril
Resigned: 31 August 1993
84 years old

Persons With Significant Control

Mr Robert Sydney Evatt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Ann Evatt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWN & HAWTHORNE LIMITED Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
28 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 47
21 Sep 2015
Total exemption small company accounts made up to 30 April 2015
22 Jan 2015
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 47
...
... and 72 more events
08 Oct 1987
Accounts for a small company made up to 30 April 1987
08 Oct 1987
Return made up to 02/09/87; full list of members
04 Sep 1986
Accounts for a small company made up to 30 April 1986
04 Sep 1986
Return made up to 22/08/86; full list of members
14 May 1955
Incorporation

BROWN & HAWTHORNE LIMITED Charges

11 August 1993
Single debenture
Delivered: 16 August 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1992
Legal charge
Delivered: 9 May 1992
Status: Outstanding
Persons entitled: The Council of the City of Coventry
Description: Equipment comprising 1 trimos 3 linear gauge and 1 granite…

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