BROWN AND SHAW (BUILDERS) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE5 2BB

Company number 01274228
Status Active
Incorporation Date 23 August 1976
Company Type Private Limited Company
Address 17 THE PARKWAY, LEICESTER, LEICESTERSHIRE, LE5 2BB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BROWN AND SHAW (BUILDERS) LIMITED are www.brownandshawbuilders.co.uk, and www.brown-and-shaw-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Brown and Shaw Builders Limited is a Private Limited Company. The company registration number is 01274228. Brown and Shaw Builders Limited has been working since 23 August 1976. The present status of the company is Active. The registered address of Brown and Shaw Builders Limited is 17 The Parkway Leicester Leicestershire Le5 2bb. . STIFF, Russell is a Secretary of the company. LANGTON, Wayne is a Director of the company. STIFF, Peter is a Director of the company. STIFF, Russell is a Director of the company. Secretary BROWN, Ivy has been resigned. Director BROWN, Albert Edward has been resigned. Director BROWN, Ivy has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
STIFF, Russell
Appointed Date: 20 February 2004
Director
LANGTON, Wayne
Appointed Date: 11 December 2001
54 years old
Director
STIFF, Peter

63 years old
Director
STIFF, Russell

65 years old

Resigned Directors

Secretary
BROWN, Ivy
Resigned: 20 February 2004
Director
BROWN, Albert Edward
Resigned: 02 July 2003
114 years old
Director
BROWN, Ivy
Resigned: 20 February 2004
117 years old

Persons With Significant Control

Mr Russell Stiff
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BROWN AND SHAW (BUILDERS) LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 August 2016
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 9
14 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 66 more events
08 Oct 1987
Return made up to 27/08/87; full list of members
27 Oct 1986
Accounts for a small company made up to 16 September 1985
27 Oct 1986
Return made up to 21/08/86; full list of members
23 Aug 1976
Certificate of incorporation
23 Aug 1976
Incorporation

BROWN AND SHAW (BUILDERS) LIMITED Charges

11 October 1990
Legal charge
Delivered: 24 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in gough road leicester leicestershire.

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