SMALLBONE,BROWN & CO.LIMITED
LANCS

Hellopages » Lancashire » Hyndburn » BB1 4JB

Company number 00817374
Status Active
Incorporation Date 27 August 1964
Company Type Private Limited Company
Address WALMSLEY STREET WORKS, RISHTON, LANCS, BB1 4JB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six 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 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of SMALLBONE,BROWN & CO.LIMITED are www.smallbonebrown.co.uk, and www.smallbone-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. Smallbone Brown Co Limited is a Private Limited Company. The company registration number is 00817374. Smallbone Brown Co Limited has been working since 27 August 1964. The present status of the company is Active. The registered address of Smallbone Brown Co Limited is Walmsley Street Works Rishton Lancs Bb1 4jb. . HORMAN, Carol Mary is a Secretary of the company. COUNSELL, Graham is a Director of the company. COUNSELL, Janice Anne is a Director of the company. HORMAN, Carol Mary is a Director of the company. HORMAN, John is a Director of the company. Secretary BROWN, Marlene Alice has been resigned. Director BROWN, Kenneth Alan has been resigned. Director BROWN, Marlene Alice has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HORMAN, Carol Mary
Appointed Date: 16 October 1998
Director
COUNSELL, Graham
Appointed Date: 16 October 1998
68 years old
Director
COUNSELL, Janice Anne
Appointed Date: 16 October 1998
66 years old
Director
HORMAN, Carol Mary
Appointed Date: 16 October 1998
80 years old
Director
HORMAN, John
Appointed Date: 16 October 1998
76 years old

Resigned Directors

Secretary
BROWN, Marlene Alice
Resigned: 16 October 1998
Director
BROWN, Kenneth Alan
Resigned: 16 October 1998
97 years old
Director
BROWN, Marlene Alice
Resigned: 16 October 1998
87 years old

Persons With Significant Control

Mr John Horman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALLBONE,BROWN & CO.LIMITED Events

24 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 66 more events
03 Mar 1989
Return made up to 20/12/88; no change of members
15 Jul 1988
Full accounts made up to 31 December 1986
02 Mar 1988
Return made up to 31/12/87; full list of members
24 Jan 1987
Full accounts made up to 31 December 1985
24 Jan 1987
Annual return made up to 31/12/86

SMALLBONE,BROWN & CO.LIMITED Charges

16 October 1998
Debenture
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1991
Legal mortgage
Delivered: 5 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Walmsley street works, walmsley street, rishton blackburn…
26 January 1978
Legal mortgage
Delivered: 31 January 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: L/H property known as walmsley street works. Walmsley…

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