TIVERTON BROWN LIMITED
TRING RESEARCH EQUIPMENT (LONDON) LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 6DU

Company number 00466629
Status Active
Incorporation Date 31 March 1949
Company Type Private Limited Company
Address LINDEN BARN THE TWIST, WIGGINTON, TRING, HERTFORDSHIRE, HP23 6DU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TIVERTON BROWN LIMITED are www.tivertonbrown.co.uk, and www.tiverton-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and six months. The distance to to Berkhamsted Rail Station is 3.6 miles; to Wendover Rail Station is 4.9 miles; to Hemel Hempstead Rail Station is 6.9 miles; to Chalfont and Latimer Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiverton Brown Limited is a Private Limited Company. The company registration number is 00466629. Tiverton Brown Limited has been working since 31 March 1949. The present status of the company is Active. The registered address of Tiverton Brown Limited is Linden Barn The Twist Wigginton Tring Hertfordshire Hp23 6du. . TIVERTON BROWN, Judith Elizabeth is a Secretary of the company. TIVERTON BROWN, Stuart James is a Director of the company. Secretary BRAY, Barbara has been resigned. Secretary TIVERTON BROWN, Judith Elizabeth has been resigned. Director BRAY, Anthony Frederick has been resigned. Director BRAY, Barbara has been resigned. Director MORLEY, Georgina Laura has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
TIVERTON BROWN, Judith Elizabeth
Appointed Date: 01 May 2002

Director
TIVERTON BROWN, Stuart James
Appointed Date: 26 January 1996
83 years old

Resigned Directors

Secretary
BRAY, Barbara
Resigned: 26 January 1996

Secretary
TIVERTON BROWN, Judith Elizabeth
Resigned: 01 May 2001
Appointed Date: 26 January 1996

Director
BRAY, Anthony Frederick
Resigned: 26 January 1996
99 years old

Director
BRAY, Barbara
Resigned: 26 January 1996
95 years old

Director
MORLEY, Georgina Laura
Resigned: 19 December 1995
62 years old

Persons With Significant Control

Mr. Stuart James Tiverton Brown
Notified on: 26 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIVERTON BROWN LIMITED Events

23 Sep 2016
Amended total exemption small company accounts made up to 30 September 2015
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
09 Sep 1987
Full accounts made up to 31 March 1987

09 Sep 1987
Return made up to 05/08/87; full list of members

23 Sep 1986
Full accounts made up to 31 March 1986

19 Sep 1986
Return made up to 08/09/86; full list of members

31 Mar 1949
Incorporation

TIVERTON BROWN LIMITED Charges

11 March 1997
Mortgage debenture
Delivered: 17 March 1997
Status: Satisfied on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 June 1996
Legal mortgage
Delivered: 24 June 1996
Status: Satisfied on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 72 wellington road twickenham…