ERIC BROWN & CO LIMITED
FIFE

Hellopages » Fife » Fife » KY12 7NZ

Company number SC055836
Status Active
Incorporation Date 13 June 1974
Company Type Private Limited Company
Address 10 ABBEY PARK PLACE, DUNFERMLINE, FIFE, KY12 7NZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 250,002 ; Statement of capital following an allotment of shares on 10 September 2015 GBP 250,002.00 . The most likely internet sites of ERIC BROWN & CO LIMITED are www.ericbrownco.co.uk, and www.eric-brown-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Dunfermline Queen Margaret Rail Station is 1.7 miles; to Rosyth Rail Station is 2.1 miles; to Cowdenbeath Rail Station is 5.4 miles; to Lochgelly Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eric Brown Co Limited is a Private Limited Company. The company registration number is SC055836. Eric Brown Co Limited has been working since 13 June 1974. The present status of the company is Active. The registered address of Eric Brown Co Limited is 10 Abbey Park Place Dunfermline Fife Ky12 7nz. . BROWN, Eric John is a Secretary of the company. BROWN, Elizabeth is a Director of the company. BROWN, Eric John is a Director of the company. Secretary BROWN, Eric John has been resigned. Secretary TAM O'SHANTER LIMITED has been resigned. Director BROWN, Elizabeth has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BROWN, Eric John
Appointed Date: 20 January 2006
Director
BROWN, Elizabeth
Appointed Date: 20 January 2006
79 years old
Director
BROWN, Eric John

82 years old

Resigned Directors

Secretary
BROWN, Eric John
Resigned: 17 February 2005
Secretary
TAM O'SHANTER LIMITED
Resigned: 20 January 2006
Appointed Date: 17 February 2005
Director
BROWN, Elizabeth
Resigned: 17 February 2005
79 years old

ERIC BROWN & CO LIMITED Events

16 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 250,002
01 Dec 2015
Statement of capital following an allotment of shares on 10 September 2015
  • GBP 250,002.00
01 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
...
... and 123 more events
23 Feb 1987
Registered office changed on 23/02/87 from: tam-o-shanter 39 great junction street edinburgh EH6 5HX
23 Feb 1987
Full accounts made up to 31 December 1985
23 Feb 1987
Return made up to 31/12/86; full list of members
15 Mar 1984
Company name changed\certificate issued on 15/03/84
13 Jun 1974
Certificate of incorporation

ERIC BROWN & CO LIMITED Charges

10 November 2005
Standard security
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: The tam oshanter, 39 great junction street, leith…
10 November 2005
Standard security
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Oceana, 145 ferry road, edinburgh.
18 May 2005
Standard security
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 145 ferry road, edinburgh.
18 May 2005
Standard security
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 145 ferry road, edinburgh.
18 May 2005
Standard security
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23/25 duke street, edinburgh.
4 April 2005
Bond & floating charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 May 2004
Standard security
Delivered: 18 May 2004
Status: Satisfied on 23 March 2005
Persons entitled: Belhaven Brewery Company Limited
Description: St margaret's hotel & epoque nightclub, st margaret street…
11 May 2004
Standard security
Delivered: 18 May 2004
Status: Satisfied on 19 August 2005
Persons entitled: Belhaven Brewery Company Limited
Description: The minto public house, 21,23,25 & 27 duke street & 2…
29 April 2004
Standard security
Delivered: 11 May 2004
Status: Satisfied on 19 August 2005
Persons entitled: Belhaven Brewery Company Limited
Description: The carousel, 145 ferry road, edinburgh.
29 April 2004
Standard security
Delivered: 11 May 2004
Status: Satisfied on 23 March 2005
Persons entitled: Belhaven Brewery Company Limited
Description: Bar 25, 23/25 albert place, edinburgh.
29 April 2004
Standard security
Delivered: 11 May 2004
Status: Satisfied on 23 March 2005
Persons entitled: Belhaven Brewery Company Limited
Description: Tam o'shanter, 39 great junction street, leith, edinburgh.
22 April 2004
Floating charge
Delivered: 27 April 2004
Status: Satisfied on 19 August 2005
Persons entitled: Belhaven Brewery Company Limited
Description: Undertaking and all property and assets present and future…
24 July 1997
Standard security
Delivered: 5 August 1997
Status: Satisfied on 23 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: St. Margaret's hotel and lourenzo marques nightclub at 2-12…
30 May 1996
Standard security
Delivered: 10 June 1996
Status: Satisfied on 23 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. 21, 22, 25 and 27 duke street and 2 academy street…
5 September 1995
Standard security
Delivered: 13 September 1995
Status: Satisfied on 23 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The granary, 145 ferry road, edinburgh.
25 May 1992
Standard security
Delivered: 8 June 1992
Status: Satisfied on 23 March 2005
Persons entitled: Scottish & Newcastle PLC
Description: Electric whispers, south street, perth.
15 May 1992
Floating charge
Delivered: 21 May 1992
Status: Satisfied on 27 September 1995
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…
24 July 1990
Standard security
Delivered: 2 August 1990
Status: Satisfied on 16 June 1995
Persons entitled: Bass Brewers Limited
Description: 23 & 24 albert place, leith walk and 25 albert place, leith…
19 June 1990
Standard security
Delivered: 2 July 1990
Status: Satisfied on 14 March 2001
Persons entitled: Bass Brewers LTD
Description: Thered hot pepper club, 3 semple street & 64…
6 June 1990
Standard security
Delivered: 15 June 1990
Status: Satisfied on 30 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 3 semple st & 56-64 fountainbridge edinburgh.
6 June 1990
Standard security
Delivered: 15 June 1990
Status: Satisfied on 23 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: "The tam o'shanter" public house at 39 gt. Junction st…
6 June 1990
Standard security
Delivered: 15 June 1990
Status: Satisfied on 23 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 23-25 albert place leith walk edinburgh.
31 May 1990
Bond & floating charge
Delivered: 15 June 1990
Status: Satisfied on 21 August 1995
Persons entitled: Bass Breweries LTD
Description: Undertaking and all property and assets present and future…
31 May 1990
Bond & floating charge
Delivered: 6 June 1990
Status: Satisfied on 28 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 January 1990
Mandate
Delivered: 29 January 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The proceeds of the loan to be received from tennent…
4 June 1987
Mandate
Delivered: 23 June 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Proceeds of loan to be received from tennent caledonian…
27 March 1987
Mandate
Delivered: 7 April 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sale proceeds of 173/177/179/181 constitution st, and…
13 December 1985
Standard security
Delivered: 31 December 1985
Status: Satisfied on 16 June 1995
Persons entitled: Tennent Caledonian Breweries LTD
Description: The tam o'shanter public house 39 gt junction st leith.
11 July 1985
Mandate
Delivered: 29 July 1985
Status: Satisfied on 27 February 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: The proceeds of the loan in respect of tam o'shanter public…
15 February 1985
Standard security
Delivered: 28 February 1985
Status: Satisfied on 23 March 2005
Persons entitled: Tennent Caledonian Breweries LTD
Description: 23, 24 & 25 albert place, leith walk, edinburgh.
15 February 1985
By E. J. brown with consent of company standard security
Delivered: 28 February 1985
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries LTD
Description: Claremont hotel 15 claremont crescent, edinburgh.
4 February 1985
Bond & floating charge
Delivered: 12 February 1985
Status: Satisfied on 21 August 1995
Persons entitled: Tennent Caledonian Breweries LTD
Description: Undertaking and all property and assets present and future…
19 July 1984
Standard security
Delivered: 27 July 1984
Status: Satisfied on 23 March 2005
Persons entitled: Alloa Brewery Company LTD
Description: 23, 24 & 25 albert st leith.
1 June 1984
Standard security
Delivered: 8 June 1984
Status: Satisfied on 23 March 2005
Persons entitled: Alloa Brewery Company LTD
Description: 23/24 albert place leith walk 25 albert place edinburgh.

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