Company number 01212007
Status Active
Incorporation Date 12 May 1975
Company Type Private Limited Company
Address QUAKERS YARD, 10A ADAM AND EVE STREET, MARKET HARBOROUGH, LE16 7LT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of W.W. BROWN BUILDERS AND HEATING ENGINEERS LIMITED are www.wwbrownbuildersandheatingengineers.co.uk, and www.w-w-brown-builders-and-heating-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. W W Brown Builders and Heating Engineers Limited is a Private Limited Company.
The company registration number is 01212007. W W Brown Builders and Heating Engineers Limited has been working since 12 May 1975.
The present status of the company is Active. The registered address of W W Brown Builders and Heating Engineers Limited is Quakers Yard 10a Adam and Eve Street Market Harborough Le16 7lt. . BROWN, Jeremy Middleton is a Secretary of the company. BROWN, Jeremy Middleton is a Director of the company. BROWN, Mark Brendan is a Director of the company. BROWN, Roy John is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Mr Mark Brendan Brown
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
W.W. BROWN BUILDERS AND HEATING ENGINEERS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
11 Jul 1988
Particulars of mortgage/charge
16 Dec 1987
Return made up to 03/12/87; full list of members
22 Jan 1987
Particulars of mortgage/charge
12 Nov 1986
Full accounts made up to 30 June 1986
12 Nov 1986
Return made up to 10/09/86; full list of members
9 December 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings at mill hill road, market harborough…
8 November 2010
Deed of charge over credit balances
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 September 2010
Debenture
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2000
Legal charge
Delivered: 21 January 2000
Status: Satisfied
on 20 May 2000
Persons entitled: Barclays Bank PLC
Description: Land on the east side of barlows lane wilbarston…
13 January 2000
Legal charge
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 barlows lane, wilbarston, northamptonshire.
22 June 1988
Legal charge
Delivered: 11 July 1988
Status: Satisfied
on 14 April 1994
Persons entitled: Barclays Bank PLC
Description: F/H - 9 school lane, wilbarston, county of northampton.
7 January 1987
Legal charge
Delivered: 22 January 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land and building on the last-side of barlows lane…
8 December 1983
Legal charge
Delivered: 16 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land - approx 545 sq yds of land fronting main st…
19 September 1983
Legal charge
Delivered: 23 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land off main street, wilbarston, northamptonshire.
13 December 1982
Legal charge
Delivered: 17 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold. Land fronting burmmill road, market harborough…
15 November 1978
Legal charge
Delivered: 27 November 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A plot of land at meadow street market har borough leics.