BROWNS (HOLDINGS) LTD
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 7NR

Company number 06457330
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address 1 FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 2 January 2016. The most likely internet sites of BROWNS (HOLDINGS) LTD are www.brownsholdings.co.uk, and www.browns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Browns Holdings Ltd is a Private Limited Company. The company registration number is 06457330. Browns Holdings Ltd has been working since 19 December 2007. The present status of the company is Active. The registered address of Browns Holdings Ltd is 1 Fordham Road Newmarket Suffolk Cb8 7nr. . MILLER, John Graham Rex is a Secretary of the company. DAY, Paul Edwin is a Director of the company. DAY, Winifred Mary is a Director of the company. Secretary BROWN, Andrew William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Andrew William has been resigned. Director BROWN, Simon George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILLER, John Graham Rex
Appointed Date: 10 September 2012
Director
DAY, Paul Edwin
Appointed Date: 10 September 2012
67 years old
Director
DAY, Winifred Mary
Appointed Date: 10 September 2012
91 years old

Resigned Directors

Secretary
BROWN, Andrew William
Resigned: 10 September 2012
Appointed Date: 19 December 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007
Director
BROWN, Andrew William
Resigned: 10 September 2012
Appointed Date: 19 December 2007
55 years old
Director
BROWN, Simon George
Resigned: 10 September 2012
Appointed Date: 19 December 2007
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Persons With Significant Control

Turners (Soham) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWNS (HOLDINGS) LTD Events

17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 2 January 2016
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 27,620
08 Apr 2015
Full accounts made up to 3 January 2015
...
... and 39 more events
20 Dec 2007
New secretary appointed;new director appointed
20 Dec 2007
Director resigned
20 Dec 2007
Secretary resigned
20 Dec 2007
Registered office changed on 20/12/07 from: marquess court 69 southampton row london WC1B 4ET
19 Dec 2007
Incorporation

BROWNS (HOLDINGS) LTD Charges

12 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south east side of A52 biker boston…
1 February 2008
Guarantee & debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the east side of brunel road…
1 February 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a warehouse and haulage yard at fleming…

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