T. BROWN & SON (COVINGTON) LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0RU

Company number 01822911
Status Active
Incorporation Date 7 June 1984
Company Type Private Limited Company
Address BOTTOM FARM, KEYSTON ROAD, COVINGTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0RU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of T. BROWN & SON (COVINGTON) LIMITED are www.tbrownsoncovington.co.uk, and www.t-brown-son-covington.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Kettering Rail Station is 12.7 miles; to Kempston Hardwick Rail Station is 16.2 miles; to Biggleswade Rail Station is 18.5 miles; to Peterborough Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Brown Son Covington Limited is a Private Limited Company. The company registration number is 01822911. T Brown Son Covington Limited has been working since 07 June 1984. The present status of the company is Active. The registered address of T Brown Son Covington Limited is Bottom Farm Keyston Road Covington Huntingdon Cambridgeshire Pe28 0ru. . BROWN, Maureen Joan is a Secretary of the company. BROWN, Michael William is a Director of the company. BROWN, Thomas Richard is a Director of the company. BROWN, Warren Gordon is a Director of the company. Secretary BROWN, Eileen Mary has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BROWN, Maureen Joan
Appointed Date: 10 July 1992
Director
BROWN, Michael William
Appointed Date: 07 June 2007
48 years old
Director
BROWN, Thomas Richard

82 years old
Director
BROWN, Warren Gordon

67 years old

Resigned Directors

Secretary
BROWN, Eileen Mary
Resigned: 10 July 1992

Persons With Significant Control

Mr Thomas Richard Brown
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Warren Gordon Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. BROWN & SON (COVINGTON) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 20,500
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
01 Sep 1987
Return made up to 11/08/87; full list of members
18 Mar 1987
Accounts for a small company made up to 31 December 1985
18 Mar 1987
Return made up to 07/10/86; full list of members
02 Oct 1984
Company name changed\certificate issued on 02/10/84
31 May 1984
Incorporation

T. BROWN & SON (COVINGTON) LIMITED Charges

27 March 2014
Charge code 0182 2911 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being 10 acres or thereabouts at bottom farm…
28 August 2003
Debenture
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Thomas Richard Brown and Warren Gordon Brown and Awd Trustees Limited
Description: All the present and future undertaking property and assets…
12 October 1984
Debenture
Delivered: 18 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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