ALBERT BROWNE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 1QZ

Company number 00100305
Status Active
Incorporation Date 18 November 1908
Company Type Private Limited Company
Address CHANCERY HOUSE 190 WATERSIDE ROAD, HAMILTON INDUSTRIAL PARK, LEICESTER, LE5 1QZ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of ALBERT BROWNE LIMITED are www.albertbrowne.co.uk, and www.albert-browne.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and twelve months. Albert Browne Limited is a Private Limited Company. The company registration number is 00100305. Albert Browne Limited has been working since 18 November 1908. The present status of the company is Active. The registered address of Albert Browne Limited is Chancery House 190 Waterside Road Hamilton Industrial Park Leicester Le5 1qz. . SNYDER, Ronald is a Secretary of the company. KIPNIS, Julia is a Director of the company. SNYDER, Ronald E is a Director of the company. TOKICH, Michael Joseph is a Director of the company. Secretary COPSON, Joan Rosemary has been resigned. Secretary PATTON, Dennis Patrick has been resigned. Secretary REID, Tina Carol has been resigned. Director BANCROFT, Richard Mark has been resigned. Director BEDELL, John M has been resigned. Director BRLAS, Laurie has been resigned. Director CHARLTON, Alan has been resigned. Director COPSON, Joan Rosemary has been resigned. Director COPSON, Michael Stanley has been resigned. Director CRIPPS, Christopher Anthony has been resigned. Director GRAHAM, Lucinda Rachel has been resigned. Director MCGINLEY, Mark D has been resigned. Director MILLS, Vanessa Jayne has been resigned. Director PATTON, Dennis Patrick has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
SNYDER, Ronald
Appointed Date: 30 June 2016
Director
KIPNIS, Julia
Appointed Date: 30 June 2016
48 years old
Director
SNYDER, Ronald E
Appointed Date: 19 July 2012
77 years old
Director
TOKICH, Michael Joseph
Appointed Date: 15 September 2004
56 years old

Resigned Directors

Secretary
COPSON, Joan Rosemary
Resigned: 15 September 2004
Appointed Date: 31 July 1998
Secretary
PATTON, Dennis Patrick
Resigned: 30 June 2016
Appointed Date: 15 September 2004
Secretary
REID, Tina Carol
Resigned: 31 July 1998
Director
BANCROFT, Richard Mark
Resigned: 15 September 2004
Appointed Date: 02 January 2003
59 years old
Director
BEDELL, John M
Resigned: 19 December 2006
Appointed Date: 15 September 2004
63 years old
Director
BRLAS, Laurie
Resigned: 09 December 2006
Appointed Date: 15 September 2004
68 years old
Director
CHARLTON, Alan
Resigned: 15 September 2004
Appointed Date: 01 October 1994
63 years old
Director
COPSON, Joan Rosemary
Resigned: 15 September 2004
Appointed Date: 01 October 1994
87 years old
Director
COPSON, Michael Stanley
Resigned: 15 September 2004
89 years old
Director
CRIPPS, Christopher Anthony
Resigned: 15 September 2004
84 years old
Director
GRAHAM, Lucinda Rachel
Resigned: 15 September 2004
Appointed Date: 02 January 2003
56 years old
Director
MCGINLEY, Mark D
Resigned: 19 July 2012
Appointed Date: 09 December 2006
69 years old
Director
MILLS, Vanessa Jayne
Resigned: 15 September 2004
Appointed Date: 02 January 2003
62 years old
Director
PATTON, Dennis Patrick
Resigned: 30 June 2016
Appointed Date: 15 September 2004
76 years old

Persons With Significant Control

Steris Ch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBERT BROWNE LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
31 Aug 2016
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
04 Jul 2016
Appointment of Julia Kipnis as a director on 30 June 2016
04 Jul 2016
Appointment of Ronald Snyder as a secretary on 30 June 2016
...
... and 144 more events
22 Sep 1972
Allotment of shares
22 Sep 1972
Increase in nominal capital
22 Sep 1972
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Nov 1908
Certificate of incorporation
18 Nov 1908
Incorporation

ALBERT BROWNE LIMITED Charges

22 August 1997
Legal charge
Delivered: 1 September 1997
Status: Satisfied on 7 November 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the corner of mountain road and…
10 November 1994
Guarantee and debenture
Delivered: 23 November 1994
Status: Satisfied on 23 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1985
Debenture
Delivered: 1 July 1985
Status: Satisfied on 10 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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