A.E. BROWN (FARMS) LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 3AR

Company number 00457089
Status Active
Incorporation Date 30 June 1948
Company Type Private Limited Company
Address HALE MANOR FARM, HALE COMMON, NEWPORT, ISLE OF WIGHT, PO30 3AR
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 eighty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Christopher Peter Brown on 1 January 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.E. BROWN (FARMS) LIMITED are www.aebrownfarms.co.uk, and www.a-e-brown-farms.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventy-seven years and four months. The distance to to Brading Rail Station is 4.1 miles; to Ryde St Johns Road Rail Station is 5.5 miles; to Ryde Pier Head Rail Station is 6.3 miles; to Portsmouth & Southsea Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Brown Farms Limited is a Private Limited Company. The company registration number is 00457089. A E Brown Farms Limited has been working since 30 June 1948. The present status of the company is Active. The registered address of A E Brown Farms Limited is Hale Manor Farm Hale Common Newport Isle of Wight Po30 3ar. The company`s financial liabilities are £592.16k. It is £0.24k against last year. The cash in hand is £102.54k. It is £-30.84k against last year. And the total assets are £1077.26k, which is £-35.42k against last year. BROWN, Christopher Peter is a Secretary of the company. BROWN, Andrew Edward is a Director of the company. BROWN, Christopher Peter is a Director of the company. BROWN, David Michael Harvey is a Director of the company. HENTON, Ann Elizabeth is a Director of the company. Secretary NEWNHAM, Patricia Laura has been resigned. Director BROWN, Angela Mary has been resigned. Director BROWN, William Nicholas has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


a.e. brown (farms) Key Finiance

LIABILITIES £592.16k
+0%
CASH £102.54k
-24%
TOTAL ASSETS £1077.26k
-4%
All Financial Figures

Current Directors

Secretary
BROWN, Christopher Peter
Appointed Date: 01 June 1992
Director
BROWN, Andrew Edward

64 years old
Director
BROWN, Christopher Peter

70 years old
Director
BROWN, David Michael Harvey

71 years old
Director
HENTON, Ann Elizabeth

63 years old

Resigned Directors

Secretary
NEWNHAM, Patricia Laura
Resigned: 31 May 1992
Director
BROWN, Angela Mary
Resigned: 31 October 2013
95 years old
Director
BROWN, William Nicholas
Resigned: 30 September 1994
67 years old

Persons With Significant Control

Mr David Michael Harvey Brown
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Christopher Peter Brown
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Peter Warren
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

A.E. BROWN (FARMS) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 October 2016 with updates
11 Jan 2017
Director's details changed for Christopher Peter Brown on 1 January 2016
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 20,000
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 70 more events
01 Sep 1988
Return made up to 28/07/88; full list of members
20 Nov 1987
Return made up to 06/08/87; full list of members
02 Sep 1987
Full accounts made up to 30 September 1986
10 Jan 1987
Return made up to 26/12/86; full list of members
05 Dec 1986
Full accounts made up to 30 September 1985

A.E. BROWN (FARMS) LIMITED Charges

18 February 2010
Mortgage
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings at arreton manor farm…
28 January 2000
Legal charge
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 acres or thereabouts of land and buildings at arreton…
15 September 1981
Legal charge
Delivered: 24 September 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All interest in the property including cash subject to the…
27 March 1981
Legal charge
Delivered: 8 April 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Wackland farm, newchurch, isle of wight.
13 March 1981
Guarantee & debenture
Delivered: 19 March 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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