DAVID BLETSOE-BROWN LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8UN

Company number 03195340
Status Active
Incorporation Date 7 May 1996
Company Type Private Limited Company
Address TELFORD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8UN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 850 . The most likely internet sites of DAVID BLETSOE-BROWN LIMITED are www.davidbletsoebrown.co.uk, and www.david-bletsoe-brown.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and five months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Bletsoe Brown Limited is a Private Limited Company. The company registration number is 03195340. David Bletsoe Brown Limited has been working since 07 May 1996. The present status of the company is Active. The registered address of David Bletsoe Brown Limited is Telford Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 8un. The company`s financial liabilities are £684.51k. It is £53.01k against last year. The cash in hand is £298.2k. It is £-19.23k against last year. And the total assets are £855.7k, which is £40.57k against last year. SMITH, Ian is a Secretary of the company. BLETSOE-BROWN, David is a Director of the company. SMITH, Ian David is a Director of the company. Secretary BLETSOE-BROWN, Eleanor Mary has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BARRS, Ashley Mark has been resigned. Director BLETSOE-BROWN, Eleanor Mary has been resigned. Director MERRY, Thomas Michael has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Freight transport by road".


david bletsoe-brown Key Finiance

LIABILITIES £684.51k
+8%
CASH £298.2k
-7%
TOTAL ASSETS £855.7k
+4%
All Financial Figures

Current Directors

Secretary
SMITH, Ian
Appointed Date: 15 March 2011
Director
BLETSOE-BROWN, David
Appointed Date: 21 June 1996
70 years old
Director
SMITH, Ian David
Appointed Date: 15 March 2011
72 years old

Resigned Directors

Secretary
BLETSOE-BROWN, Eleanor Mary
Resigned: 15 March 2011
Appointed Date: 21 June 1996
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 June 1996
Appointed Date: 07 May 1996
Director
BARRS, Ashley Mark
Resigned: 19 September 2011
Appointed Date: 01 September 2004
58 years old
Director
BLETSOE-BROWN, Eleanor Mary
Resigned: 15 March 2011
Appointed Date: 21 June 1996
69 years old
Director
MERRY, Thomas Michael
Resigned: 05 September 2001
Appointed Date: 06 April 2001
68 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 21 June 1996
Appointed Date: 07 May 1996

Persons With Significant Control

Mr David Bletsoe-Brown
Notified on: 8 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian David Smith
Notified on: 8 May 2016
72 years old
Nature of control: Has significant influence or control

DAVID BLETSOE-BROWN LIMITED Events

25 May 2017
Confirmation statement made on 7 May 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 850
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 850
...
... and 57 more events
11 Jul 1996
Registered office changed on 11/07/96 from: sovereign house 7 station road kettering northants NN15 7HH
11 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jun 1996
Company name changed roadmen LIMITED\certificate issued on 01/07/96
07 May 1996
Incorporation

DAVID BLETSOE-BROWN LIMITED Charges

1 July 1996
Debenture
Delivered: 20 July 1996
Status: Outstanding
Persons entitled: Eleanor Mary Bletsoe-Brown David Bletsoe-Brown
Description: Fixed and floating charges over the undertaking and all…

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