PENMINSTER BROWN LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH12 1DQ

Company number 01651102
Status Active
Incorporation Date 14 July 1982
Company Type Private Limited Company
Address BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 20,000 . The most likely internet sites of PENMINSTER BROWN LIMITED are www.penminsterbrown.co.uk, and www.penminster-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penminster Brown Limited is a Private Limited Company. The company registration number is 01651102. Penminster Brown Limited has been working since 14 July 1982. The present status of the company is Active. The registered address of Penminster Brown Limited is Barttelot Court Barttelot Road Horsham West Sussex Rh12 1dq. . WRIGHT, Josephine is a Secretary of the company. WRIGHT, Josephine is a Director of the company. WRIGHT, Leslie Albert is a Director of the company. Secretary BRODIA SERVICES LIMITED has been resigned. Director THOMAS, David Edward Geoffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WRIGHT, Josephine
Appointed Date: 03 January 2002

Director
WRIGHT, Josephine
Appointed Date: 20 June 1997
78 years old

Director

Resigned Directors

Secretary
BRODIA SERVICES LIMITED
Resigned: 03 January 2002
Appointed Date: 25 October 1991

Director
THOMAS, David Edward Geoffrey
Resigned: 31 May 1997
78 years old

Persons With Significant Control

Mrs Pamela Rosemay Thomas
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Josephine Wright
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

Mr Leslie Albert Wright
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors

PENMINSTER BROWN LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 June 2016
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 20,000

26 Aug 2015
Total exemption small company accounts made up to 30 June 2015
19 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 20,000

...
... and 102 more events
07 Oct 1986
Particulars of mortgage/charge

02 Aug 1986
Registered office changed on 02/08/86 from: 223 regent street london W1R 7DB

25 Jun 1986
Full accounts made up to 30 June 1985

25 Jun 1986
Return made up to 31/12/85; full list of members

14 Jul 1982
Certificate of incorporation

PENMINSTER BROWN LIMITED Charges

27 June 1997
Legal charge
Delivered: 2 July 1997
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 2B sheengate gardens east sheen…
19 January 1996
Legal charge
Delivered: 25 January 1996
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: Land and premises at rear of 447 & 449 upper richmond road…
17 January 1996
Legal charge
Delivered: 23 January 1996
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: 129 & 129A cambridge road teddington l/borough of…
1 August 1995
Legal charge
Delivered: 11 August 1995
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: 129 and 129A cambridge rd,teddington,london borough of…
21 March 1995
Debenture
Delivered: 28 March 1995
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1993
Legal charge
Delivered: 17 August 1993
Status: Satisfied on 22 November 2008
Persons entitled: Barclays Bank PLC
Description: 364 fulham road walham green kensington london t/n 436435.
11 August 1993
Legal charge
Delivered: 17 August 1993
Status: Satisfied on 22 November 2008
Persons entitled: Barclays Bank PLC
Description: 366 fulham road walham green kensington london t/n 436459.
14 July 1993
Legal charge
Delivered: 21 July 1993
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: 46 eardley crescent kensington l/b of kensington and…
14 July 1993
Legal charge
Delivered: 21 July 1993
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: 68 balcome street city of westminster l/b of city of…
9 July 1992
Legal charge
Delivered: 21 July 1992
Status: Satisfied on 28 October 2008
Persons entitled: Aitken Hume Bank (Guernsey) Limited
Description: F/H land k/a 12 arundel tce barnes london SW13 9DP t/n sy…
22 June 1989
Legal charge
Delivered: 22 June 1989
Status: Satisfied on 16 July 1993
Persons entitled: Barclays Bank PLC
Description: 75-77 milson road, london W14 title no l 62305.
21 June 1989
Legal charge
Delivered: 23 June 1989
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H - 18/19/20 windsor street, uxbridge middlesex, title no…
20 July 1987
Legal charge
Delivered: 27 July 1987
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold rear garage and forecourt area 87 walton road east…
14 July 1987
Legal charge
Delivered: 27 July 1987
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold 87 walton road east molesey surrey title no sy 90464.
30 September 1986
Legal charge
Delivered: 7 October 1986
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold - property known as or being 9 hogarth road, london…
20 February 1986
Legal charge
Delivered: 3 March 1986
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: Freehold 3 eardley crescent, london SW5 title no ln 206347.
30 September 1985
Legal charge
Delivered: 1 October 1985
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold 46 eardley crescent london SW5 title no ln 69645.
30 September 1985
Legal charge
Delivered: 1 October 1985
Status: Satisfied on 22 November 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold 54-56 balcombe street NW1 title no 197303.
30 September 1985
Legal charge
Delivered: 1 October 1985
Status: Satisfied on 22 November 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold 60 balcombe street NW1 title no ln 197302.
30 September 1985
Legal charge
Delivered: 1 October 1985
Status: Satisfied on 22 November 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold 58 balcombe street NW1 title no ln 197300.
23 July 1985
Legal charge
Delivered: 29 July 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 34 sheen lane east sheen, london sw 14.
29 March 1985
Legal charge
Delivered: 9 April 1985
Status: Satisfied on 28 October 2008
Persons entitled: The Royal Trust Company of Canada
Description: 364 and 366 fulham road london SW10.
18 May 1984
Legal charge
Delivered: 30 May 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/hold 128 sheen road, richmond…
8 March 1984
Legal charge
Delivered: 20 March 1984
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold 18 hogarth road, kensington and chelsea SW5 title no…
12 May 1983
Legal charge
Delivered: 23 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 366 fulham road kensington & chelsea london SW10…
12 May 1983
Legal charge
Delivered: 23 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 364 fulham road kensington & chelsea london SW10…