T BROWN GROUP LIMITED
SURREY T.BROWN & SONS (HEATING) LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 1SJ
Company number 01006630
Status Active
Incorporation Date 1 April 1971
Company Type Private Limited Company
Address 24 HIGH STREET, EWELL, SURREY, KT17 1SJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Christian Brown as a director on 16 November 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of T BROWN GROUP LIMITED are www.tbrowngroup.co.uk, and www.t-brown-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Barnes Bridge Rail Station is 8.4 miles; to Clapham Junction Rail Station is 8.6 miles; to Battersea Park Rail Station is 9.8 miles; to Brentford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Brown Group Limited is a Private Limited Company. The company registration number is 01006630. T Brown Group Limited has been working since 01 April 1971. The present status of the company is Active. The registered address of T Brown Group Limited is 24 High Street Ewell Surrey Kt17 1sj. . BROWN, Jonathan Daniel is a Secretary of the company. BROWN, Christian is a Director of the company. BROWN, Jonathan Daniel is a Director of the company. BROWN, Simon Terence is a Director of the company. WILLIAMS, David John is a Director of the company. Secretary BROWN, Terence has been resigned. Director BROWN, Terence has been resigned. Director ROBERTS, Anthony Daniel has been resigned. Director ROBERTS, John Alfred has been resigned. Director TUNKS, Peter John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BROWN, Jonathan Daniel
Appointed Date: 19 March 2004
Director
BROWN, Christian
Appointed Date: 16 November 2016
63 years old
Director
BROWN, Jonathan Daniel
Appointed Date: 05 August 1996
59 years old
Director
BROWN, Simon Terence
Appointed Date: 01 April 1996
65 years old
Director
WILLIAMS, David John
Appointed Date: 20 February 2012
64 years old

Resigned Directors

Secretary
BROWN, Terence
Resigned: 19 March 2004
Director
BROWN, Terence
Resigned: 27 August 2010
95 years old
Director
ROBERTS, Anthony Daniel
Resigned: 20 November 1994
72 years old
Director
ROBERTS, John Alfred
Resigned: 29 March 1996
83 years old
Director
TUNKS, Peter John
Resigned: 19 September 1997
Appointed Date: 01 April 1996
70 years old

Persons With Significant Control

Tbg Holding C Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T BROWN GROUP LIMITED Events

19 Jan 2017
Full accounts made up to 30 April 2016
30 Nov 2016
Appointment of Mr Christian Brown as a director on 16 November 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Dec 2015
Full accounts made up to 30 April 2015
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 5,000
...
... and 86 more events
10 Dec 1986
Full accounts made up to 30 April 1986
10 Dec 1986
Return made up to 09/07/86; full list of members
04 Dec 1974
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1971
Certificate of incorporation
01 Apr 1971
Incorporation

T BROWN GROUP LIMITED Charges

18 November 2014
Charge code 0100 6630 0006
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a admark house 2 west street ewell surrey…
1 February 2008
Rent deposit deed
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: T.S.C Trading Co.Limited
Description: The company's interest in the deposit account. See the…
8 January 1991
Single debenture
Delivered: 10 January 1991
Status: Satisfied on 24 February 2000
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
24 February 1989
Mortgage
Delivered: 1 March 1989
Status: Satisfied on 22 October 2013
Persons entitled: Lloyds Bank Limited
Description: F/H land dwellinghouse at premises k/a 6, clayton road…
20 January 1982
W/I charge
Delivered: 21 January 1982
Status: Satisfied on 24 February 2000
Persons entitled: Lloyds Bank Limited
Description: 24 and 24A high street ewell, surrey T.no SY385057 land &…

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