BROWNS BUILDERS MERCHANTS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE1 3QQ

Company number 02478452
Status Active
Incorporation Date 8 March 1990
Company Type Private Limited Company
Address OLD NOTTINGHAM ROAD, DERBY, DERBYSHIRE, DE1 3QQ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 160,000 . The most likely internet sites of BROWNS BUILDERS MERCHANTS LIMITED are www.brownsbuildersmerchants.co.uk, and www.browns-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Browns Builders Merchants Limited is a Private Limited Company. The company registration number is 02478452. Browns Builders Merchants Limited has been working since 08 March 1990. The present status of the company is Active. The registered address of Browns Builders Merchants Limited is Old Nottingham Road Derby Derbyshire De1 3qq. . PARLATO, James Vincent is a Director of the company. WHEELER, Jeremy Alastair is a Director of the company. Secretary HORNER, Rupert Howard Milton has been resigned. Secretary HORNER, Rupert Howard Milton has been resigned. Secretary MILLWARD SADLER, Suzi Cara has been resigned. Secretary MILLWARD-SADLER, John Robert has been resigned. Secretary SMITH, Jennifer Ann has been resigned. Director CANNON, Anthony John has been resigned. Director HORNER, Rupert Howard Milton has been resigned. Director MILLWARD-SADLER, John Robert has been resigned. Director THOMPSON, Richard Charles has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
PARLATO, James Vincent
Appointed Date: 31 January 2002
65 years old
Director
WHEELER, Jeremy Alastair
Appointed Date: 31 January 2002
67 years old

Resigned Directors

Secretary
HORNER, Rupert Howard Milton
Resigned: 30 January 2001
Appointed Date: 16 April 1999
Secretary
HORNER, Rupert Howard Milton
Resigned: 06 December 1994
Secretary
MILLWARD SADLER, Suzi Cara
Resigned: 31 August 2011
Appointed Date: 05 May 2004
Secretary
MILLWARD-SADLER, John Robert
Resigned: 04 May 2004
Appointed Date: 22 June 2001
Secretary
SMITH, Jennifer Ann
Resigned: 16 April 1999
Appointed Date: 06 December 1994
Director
CANNON, Anthony John
Resigned: 03 December 1997
78 years old
Director
HORNER, Rupert Howard Milton
Resigned: 01 February 1996
63 years old
Director
MILLWARD-SADLER, John Robert
Resigned: 04 May 2004
76 years old
Director
THOMPSON, Richard Charles
Resigned: 31 January 2002
61 years old

Persons With Significant Control

Three Jays Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWNS BUILDERS MERCHANTS LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 Jun 2016
Full accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 160,000
11 Nov 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
25 Jun 2015
Full accounts made up to 30 September 2014
...
... and 109 more events
05 Apr 1990
Memorandum and Articles of Association
05 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1990
Registered office changed on 05/04/90 from: shaibern house 28 scrutton street london EC2A 4RQ
05 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1990
Incorporation

BROWNS BUILDERS MERCHANTS LIMITED Charges

3 July 2008
Legal charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property at 123 nottingham road derby t/n DY205866, by…
16 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2007
Debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Legal charge
Delivered: 14 February 2002
Status: Satisfied on 4 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a the land to the east of clarke street…
31 January 2002
Debenture
Delivered: 2 February 2002
Status: Satisfied on 4 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Fixed and floating charge
Delivered: 17 October 2001
Status: Satisfied on 4 July 2008
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 1998
Debenture
Delivered: 21 May 1998
Status: Satisfied on 7 November 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1998
Debenture
Delivered: 15 May 1998
Status: Satisfied on 7 November 2001
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
Debenture
Delivered: 12 July 1996
Status: Satisfied on 15 June 1999
Persons entitled: The Co-Operative Bank PLC
Description: Land lying to the east of clarke street derby t/no dy…
9 May 1995
Legal charge
Delivered: 16 May 1995
Status: Satisfied on 19 September 1996
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of clarke st,derby,derbyshire;…
25 January 1995
Debenture
Delivered: 1 February 1995
Status: Satisfied on 19 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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