F.H. BROWNE & SONS (ORGAN BUILDERS) LTD
CANTERBURY

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Company number 04324032
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address THE OLD CARTWRIGHT SCHOOL, THE STREET, ASH, CANTERBURY, KENT, CT3 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 043240320002 in full. The most likely internet sites of F.H. BROWNE & SONS (ORGAN BUILDERS) LTD are www.fhbrownesonsorganbuilders.co.uk, and www.f-h-browne-sons-organ-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. F H Browne Sons Organ Builders Ltd is a Private Limited Company. The company registration number is 04324032. F H Browne Sons Organ Builders Ltd has been working since 16 November 2001. The present status of the company is Active. The registered address of F H Browne Sons Organ Builders Ltd is The Old Cartwright School The Street Ash Canterbury Kent Ct3 2aa. . BAYLEY, Yvette Ann is a Secretary of the company. BAYLEY, Stephen is a Director of the company. BAYLEY, Yvette Ann is a Director of the company. KEAYS, Michael John is a Director of the company. Secretary GREENSTED, Jill Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GREENSTED, Jill Elizabeth has been resigned. Director GREENSTED, Roger James has been resigned. Director HALL, Malcolm Leonard James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROSS, Leslie John has been resigned. Director SANDERS, Peter Eric has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAYLEY, Yvette Ann
Appointed Date: 07 March 2013

Director
BAYLEY, Stephen
Appointed Date: 01 January 2010
47 years old

Director
BAYLEY, Yvette Ann
Appointed Date: 07 March 2013
55 years old

Director
KEAYS, Michael John
Appointed Date: 13 April 2015
65 years old

Resigned Directors

Secretary
GREENSTED, Jill Elizabeth
Resigned: 01 March 2013
Appointed Date: 16 November 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Director
GREENSTED, Jill Elizabeth
Resigned: 01 March 2013
Appointed Date: 20 September 2010
68 years old

Director
GREENSTED, Roger James
Resigned: 01 March 2013
Appointed Date: 16 November 2001
77 years old

Director
HALL, Malcolm Leonard James
Resigned: 20 September 2010
Appointed Date: 16 November 2001
68 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Director
ROSS, Leslie John
Resigned: 10 April 2015
Appointed Date: 25 October 2013
78 years old

Director
SANDERS, Peter Eric
Resigned: 09 November 2006
Appointed Date: 30 June 2004
65 years old

Persons With Significant Control

Mr Stephen Bayley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

Mrs Yvette Ann Bayley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

F.H. BROWNE & SONS (ORGAN BUILDERS) LTD Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Feb 2016
Satisfaction of charge 043240320002 in full
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 49 more events
12 Dec 2001
New secretary appointed
12 Dec 2001
Registered office changed on 12/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
16 Nov 2001
Incorporation

F.H. BROWNE & SONS (ORGAN BUILDERS) LTD Charges

17 September 2014
Charge code 0432 4032 0002
Delivered: 19 September 2014
Status: Satisfied on 16 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land k/a the wilderness church lane west stourmouth…
18 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…