JOHN BROWN(GAZELEY)LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 8DH

Company number 00550179
Status Active
Incorporation Date 3 June 1955
Company Type Private Limited Company
Address BELVOIR HOUSE, 1 ROUS ROAD, NEWMARKET, SUFFOLK, CB8 8DH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of company's objects. The most likely internet sites of JOHN BROWN(GAZELEY)LIMITED are www.john.co.uk, and www.john.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. John Brown Gazeley Limited is a Private Limited Company. The company registration number is 00550179. John Brown Gazeley Limited has been working since 03 June 1955. The present status of the company is Active. The registered address of John Brown Gazeley Limited is Belvoir House 1 Rous Road Newmarket Suffolk Cb8 8dh. . BROWN, Rupert Jeremy Christopher is a Secretary of the company. BROWN, Christopher John Horace is a Director of the company. BROWN, Rupert Jeremy Christopher is a Director of the company. Secretary BROWN, Barbara has been resigned. Director BROWN, Barbara has been resigned. Director BROWN, Horace John Walter has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BROWN, Rupert Jeremy Christopher
Appointed Date: 10 December 1999
Director
BROWN, Christopher John Horace

78 years old
Director
BROWN, Rupert Jeremy Christopher
Appointed Date: 20 July 1995
53 years old

Resigned Directors

Secretary
BROWN, Barbara
Resigned: 10 December 1999
Director
BROWN, Barbara
Resigned: 10 December 1999
107 years old
Director
BROWN, Horace John Walter
Resigned: 12 December 1996
104 years old

Persons With Significant Control

Mr Christopher John Horace Brown
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Jeremy Christopher Brown
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN BROWN(GAZELEY)LIMITED Events

04 Nov 2016
Confirmation statement made on 17 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Statement of company's objects
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2016
Particulars of variation of rights attached to shares
...
... and 70 more events
06 Oct 1987
Registered office changed on 06/10/87 from: barclays bank, 60 high street, newmarket
21 Nov 1986
Accounts for a small company made up to 30 September 1985
21 Nov 1986
Annual return made up to 14/07/86
21 Jul 1986
Accounts for a small company made up to 30 September 1984
07 Jun 1986
Annual return made up to 02/05/85

JOHN BROWN(GAZELEY)LIMITED Charges

30 September 1996
Legal charge
Delivered: 4 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at newhall farm lawshall bury st edmunds being…
26 October 1993
Legal charge
Delivered: 2 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 440 acres or thereabouts of land made up of flat farm…
7 February 1992
Legal charge
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pipers hall farm hawstead suffolk.
30 January 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied on 2 December 1995
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 181.72 acres forming part of watermill…
30 January 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied on 2 December 1995
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 91.85 acres forming part of watermill farm…

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