I. & J.L. BROWN LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 3SE

Company number 01833654
Status Active
Incorporation Date 17 July 1984
Company Type Private Limited Company
Address WHITESTONE PARK, WHITESTONE, HEREFORD, HEREFORDSHIRE, HR1 3SE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47791 - Retail sale of antiques including antique books in stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Satisfaction of charge 16 in full; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of I. & J.L. BROWN LIMITED are www.ijlbrown.co.uk, and www.i-j-l-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. I J L Brown Limited is a Private Limited Company. The company registration number is 01833654. I J L Brown Limited has been working since 17 July 1984. The present status of the company is Active. The registered address of I J L Brown Limited is Whitestone Park Whitestone Hereford Herefordshire Hr1 3se. . HILTON, Jill is a Secretary of the company. BROWN, Ian is a Director of the company. BROWN, Joyce Lorraine is a Director of the company. BROWN, Julian is a Director of the company. HILTON, Simon Lawrence is a Director of the company. MATTHEWS, Richard Ian is a Director of the company. Secretary BROWN, Joyce Lorraine has been resigned. Director SINCLAIR, Colin Stranach has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
HILTON, Jill
Appointed Date: 24 September 2014

Director
BROWN, Ian

82 years old

Director

Director
BROWN, Julian
Appointed Date: 24 September 2014
54 years old

Director
HILTON, Simon Lawrence
Appointed Date: 24 September 2014
54 years old

Director
MATTHEWS, Richard Ian
Appointed Date: 19 August 2002
66 years old

Resigned Directors

Secretary
BROWN, Joyce Lorraine
Resigned: 24 September 2014

Director
SINCLAIR, Colin Stranach
Resigned: 07 March 2003
Appointed Date: 19 August 2002
76 years old

Persons With Significant Control

Mr Ian Brown
Notified on: 1 October 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Joyce Lorraine Brown
Notified on: 1 October 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I. & J.L. BROWN LIMITED Events

10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
08 Jul 2016
Satisfaction of charge 16 in full
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 60,000

07 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 109 more events
17 Jun 1987
Return made up to 30/09/85; full list of members

17 Jun 1987
Return made up to 30/09/85; full list of members

06 Nov 1984
Alter mem and arts
05 Oct 1984
Company name changed\certificate issued on 05/10/84
17 Jul 1984
Certificate of incorporation

I. & J.L. BROWN LIMITED Charges

30 May 2002
Legal charge
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Britannia house and part of britannia way britannia road…
31 March 1999
Legal mortgage
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a whitestone hereford herefordshire part…
15 March 1999
Legal mortgage
Delivered: 1 April 1999
Status: Satisfied on 8 July 2016
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as unit 703 chapel road…
15 March 1999
Legal mortgage
Delivered: 1 April 1999
Status: Satisfied on 5 June 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 58/58A/59 commercial road…
15 March 1999
Legal mortgage
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 636 kings road chelsea…
15 March 1999
Legal mortgage
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 634 kings road chelsea…
15 March 1999
Legal mortgage
Delivered: 1 April 1999
Status: Satisfied on 5 June 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 11 and 13 kyrle street…
15 March 1999
Mortgage debenture
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
15 December 1993
Charge
Delivered: 16 December 1993
Status: Satisfied on 27 March 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
29 June 1992
Legal charge
Delivered: 30 June 1992
Status: Satisfied on 27 March 1999
Persons entitled: Midland Bank PLC
Description: F/H 634 kings road london title no.LN164124.
23 October 1989
Legal charge
Delivered: 26 October 1989
Status: Satisfied on 27 March 1999
Persons entitled: Midland Bank PLC
Description: 11 & 13 kyrle street hereford.
30 April 1986
Legal charge
Delivered: 8 May 1986
Status: Satisfied on 27 March 1999
Persons entitled: Midland Bank PLC
Description: Freehold land & premises 77 and 77A waterford road, fulham…
11 March 1986
Legal charge
Delivered: 13 March 1986
Status: Satisfied on 19 December 1994
Persons entitled: Norwich General Trust LTD
Description: F/H 58, 58A, & 59 commercial road with depositery at the…
18 November 1985
Legal charge
Delivered: 25 November 1985
Status: Satisfied on 27 March 1999
Persons entitled: Midland Bank PLC
Description: L/H unit 703 chapel road rotherwas industrial estate…
1 November 1984
Legal charge
Delivered: 9 November 1984
Status: Satisfied on 27 March 1999
Persons entitled: Midland Bank PLC
Description: F/H 58 58A & 59 commercial road hereford title no hw 19663.
1 November 1984
Legal charge
Delivered: 9 November 1984
Status: Satisfied on 27 March 1999
Persons entitled: Midland Bank PLC
Description: L/H 636, kings road, chelsea, london.
1 November 1984
Fixed and floating charge
Delivered: 9 November 1984
Status: Satisfied on 27 March 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…
1 November 1984
Legal charge
Delivered: 8 November 1984
Status: Satisfied on 3 August 1995
Persons entitled: Norwich General Trust LTD
Description: F/H warehouse and shop premises 58, 58A and 59, commercial…