JOHN BROWN CATERHIRE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 4DA

Company number SC010260
Status Active
Incorporation Date 12 March 1919
Company Type Private Limited Company
Address EVENTS HOUSE UNIT 1C, 426 DRUMOYNE ROAD, GLASGOW, G51 4DA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Termination of appointment of John Blue as a director on 25 January 2016. The most likely internet sites of JOHN BROWN CATERHIRE LIMITED are www.johnbrowncaterhire.co.uk, and www.john-brown-caterhire.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and nine months. John Brown Caterhire Limited is a Private Limited Company. The company registration number is SC010260. John Brown Caterhire Limited has been working since 12 March 1919. The present status of the company is Active. The registered address of John Brown Caterhire Limited is Events House Unit 1c 426 Drumoyne Road Glasgow G51 4da. . MACDONALD, David Cameron is a Secretary of the company. MACDONALD, David Cameron is a Director of the company. WATT, Andrew is a Director of the company. WATT, Kenneth James is a Director of the company. WILSON, John Andrew is a Director of the company. Secretary WATT, Hazel Margaret has been resigned. Director BLUE, John has been resigned. Director DUNCAN, David has been resigned. Director FALCONER, David John has been resigned. Director FERGUSON, Helen Margaret has been resigned. Director THOMSON, Brian has been resigned. Director WATT, Andrew has been resigned. Director WATT, Hazel Margaret has been resigned. Director WILSON, John Andrew has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
MACDONALD, David Cameron
Appointed Date: 11 January 1995

Director
MACDONALD, David Cameron
Appointed Date: 11 January 1995
66 years old

Director
WATT, Andrew
Appointed Date: 18 October 1994
63 years old

Director
WATT, Kenneth James

59 years old

Director
WILSON, John Andrew
Appointed Date: 27 June 1998
70 years old

Resigned Directors

Secretary
WATT, Hazel Margaret
Resigned: 11 January 1995

Director
BLUE, John
Resigned: 25 January 2016
Appointed Date: 01 June 1997
74 years old

Director
DUNCAN, David
Resigned: 01 November 1991
95 years old

Director
FALCONER, David John
Resigned: 31 December 2001
Appointed Date: 28 November 1997
75 years old

Director
FERGUSON, Helen Margaret
Resigned: 14 July 1994
27 years old

Director
THOMSON, Brian
Resigned: 25 October 1996
Appointed Date: 14 July 1994
65 years old

Director
WATT, Andrew
Resigned: 13 September 2014
93 years old

Director
WATT, Hazel Margaret
Resigned: 14 July 1997
93 years old

Director
WILSON, John Andrew
Resigned: 14 July 1997
70 years old

JOHN BROWN CATERHIRE LIMITED Events

30 Nov 2016
Accounts for a small company made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
16 Feb 2016
Termination of appointment of John Blue as a director on 25 January 2016
24 Dec 2015
Accounts for a small company made up to 30 April 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 865,000

...
... and 154 more events
22 Feb 1989
Full accounts made up to 31 March 1988

10 Feb 1988
Return made up to 08/02/88; full list of members

03 Feb 1988
Full accounts made up to 31 March 1987

16 Feb 1987
Annual return made up to 14/02/87

10 Feb 1987
Full accounts made up to 31 March 1986

JOHN BROWN CATERHIRE LIMITED Charges

23 December 2002
Bond & floating charge
Delivered: 24 December 2002
Status: Satisfied on 24 March 2007
Persons entitled: David John Falconer
Description: Undertaking and all property and assets present and future…
17 November 1999
Standard security
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 whitefield road, govan.
9 December 1997
Standard security
Delivered: 17 December 1997
Status: Satisfied on 15 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 fairley street, glasgow.
8 December 1997
Standard security
Delivered: 17 December 1997
Status: Satisfied on 15 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 fairley street, glasgow.
17 November 1997
Bond & floating charge
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 May 1995
Floating charge
Delivered: 5 June 1995
Status: Satisfied on 1 December 1997
Persons entitled: David Cameron Macdonald
Description: Undertaking and all property and assets present and future…
19 May 1995
Floating charge
Delivered: 5 June 1995
Status: Satisfied on 1 December 1997
Persons entitled: Kenneth James Watt
Description: Undertaking and all property and assets present and future…
4 March 1992
Standard security
Delivered: 13 March 1992
Status: Satisfied on 4 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 fairley street glasgow.
17 January 1980
Standard security
Delivered: 17 January 1980
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 fairley street, glasgow.
31 March 1969
Bond for cash credit & disposition in security
Delivered: 9 April 1969
Status: Outstanding
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Heritable property, nos 44 to 50 clifford lane, ibrox…
19 March 1969
Supplementary bond of cash credit and floating charge
Delivered: 9 April 1969
Status: Satisfied on 8 December 1997
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Undertaking and all property and assets present and future…
19 March 1969
Bond of cash credit and floating charge
Delivered: 9 April 1969
Status: Outstanding
Persons entitled: The British Linen Bank
Description: Undertaking and all property and assets present and future…