Company number 04342182
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address UNIT 1 BLACKBURN ROAD, WEST END OSWALDTWISTLE, ACCRINGTON, LANCASHIRE, BB5 4LL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of HOPE & BROWN LIMITED are www.hopebrown.co.uk, and www.hope-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Hope Brown Limited is a Private Limited Company.
The company registration number is 04342182. Hope Brown Limited has been working since 18 December 2001.
The present status of the company is Active. The registered address of Hope Brown Limited is Unit 1 Blackburn Road West End Oswaldtwistle Accrington Lancashire Bb5 4ll. . BROWN, Paul Graham is a Secretary of the company. BROWN, Paul Graham is a Director of the company. HOPE, Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2002
Appointed Date: 18 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2002
Appointed Date: 18 December 2001
Persons With Significant Control
Mr Paul Graham Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Hope
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOPE & BROWN LIMITED Events
06 Mar 2017
Confirmation statement made on 18 December 2016 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
12 Feb 2016
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 38 more events
11 Feb 2002
Accounting reference date extended from 31/12/02 to 30/04/03
11 Feb 2002
Ad 07/01/02--------- £ si 99@1=99 £ ic 1/100
11 Feb 2002
Registered office changed on 11/02/02 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU
07 Jan 2002
Registered office changed on 07/01/02 from: 788-790 finchley road london NW11 7TJ
18 Dec 2001
Incorporation
27 August 2014
Charge code 0434 2182 0003
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 June 2006
Debenture
Delivered: 3 June 2006
Status: Satisfied
on 30 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2002
Debenture
Delivered: 20 June 2002
Status: Satisfied
on 10 March 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…