BROWN BUTLIN GROUP LIMITED
WISBECH CASTLEGATE (BBG) LIMITED BROWN BUTLIN GROUP LIMITED

Hellopages » Cambridgeshire » Fenland » PE13 2RN
Company number 00549761
Status Active
Incorporation Date 24 May 1955
Company Type Private Limited Company
Address HUTCHINSONS, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, PE13 2RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 115,410 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BROWN BUTLIN GROUP LIMITED are www.brownbutlingroup.co.uk, and www.brown-butlin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. Brown Butlin Group Limited is a Private Limited Company. The company registration number is 00549761. Brown Butlin Group Limited has been working since 24 May 1955. The present status of the company is Active. The registered address of Brown Butlin Group Limited is Hutchinsons Weasenham Lane Wisbech Cambridgeshire Pe13 2rn. . JOHNSON, Richard is a Secretary of the company. HUTCHINSON, David Anthony is a Director of the company. JOHNSON, Richard Keith is a Director of the company. Secretary MATTHEWS, Kenneth John has been resigned. Secretary FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BELL, Peter Michael has been resigned. Director BROWN, Nigel Denis Spence has been resigned. Director BROWN, Nigel Denis Spence has been resigned. Director BROWN, Peter Frederick Spence has been resigned. Director FRENCH, Jonathan Peter has been resigned. Director HARRIS, John Robert Cawdron has been resigned. Director HARRISON, Michael Miles has been resigned. Director LOCK, Joseph Julian has been resigned. Director MATTHEWS, Christopher Stephen has been resigned. Director MATTHEWS, Kenneth John has been resigned. Director MUNKS, Alan has been resigned. Director OCKLEFORD, Bryan Curtis has been resigned. Director STORMONTH, David Arthur, Doctor has been resigned. Director STRAW, Christopher Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Richard
Appointed Date: 27 August 2010
Director
HUTCHINSON, David Anthony
Appointed Date: 27 August 2010
63 years old
Director
JOHNSON, Richard Keith
Appointed Date: 27 August 2010
59 years old

Resigned Directors

Secretary
MATTHEWS, Kenneth John
Resigned: 20 February 2008
Secretary
FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 August 2010
Appointed Date: 20 February 2008
Director
BELL, Peter Michael
Resigned: 01 June 1994
87 years old
Director
BROWN, Nigel Denis Spence
Resigned: 27 August 2010
Appointed Date: 29 June 2007
79 years old
Director
BROWN, Nigel Denis Spence
Resigned: 31 January 2003
79 years old
Director
BROWN, Peter Frederick Spence
Resigned: 27 August 2010
Appointed Date: 29 June 2007
74 years old
Director
FRENCH, Jonathan Peter
Resigned: 01 June 1994
71 years old
Director
HARRIS, John Robert Cawdron
Resigned: 31 July 2007
78 years old
Director
HARRISON, Michael Miles
Resigned: 01 June 1994
79 years old
Director
LOCK, Joseph Julian
Resigned: 01 June 1994
86 years old
Director
MATTHEWS, Christopher Stephen
Resigned: 31 December 1997
68 years old
Director
MATTHEWS, Kenneth John
Resigned: 31 July 2007
76 years old
Director
MUNKS, Alan
Resigned: 01 June 1994
79 years old
Director
OCKLEFORD, Bryan Curtis
Resigned: 01 June 1994
79 years old
Director
STORMONTH, David Arthur, Doctor
Resigned: 05 August 1999
Appointed Date: 18 August 1997
77 years old
Director
STRAW, Christopher Charles
Resigned: 01 June 1994
74 years old

BROWN BUTLIN GROUP LIMITED Events

05 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 115,410
05 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Jul 2015
Company name changed castlegate (bbg) LIMITED\certificate issued on 06/07/15
  • RES15 ‐ Change company name resolution on 2015-06-19
06 Jul 2015
Change of name notice
...
... and 98 more events
17 May 1986
Full accounts made up to 31 December 1985
31 Aug 1983
Accounts made up to 31 December 1980
31 Aug 1983
Accounts made up to 31 December 1980
30 Aug 1983
Accounts made up to 31 December 1982
01 Jun 1970
Company name changed\certificate issued on 01/06/70

BROWN BUTLIN GROUP LIMITED Charges

18 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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