Company number 00084976
Status Active
Incorporation Date 19 June 1905
Company Type Private Limited Company
Address 43 HOUNDEAN RISE, LEWES, EAST SUSSEX, BN7 1EQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 11 in full; Satisfaction of charge 10 in full. The most likely internet sites of FALLOWFIELD BROWN SERVICES LTD are www.fallowfieldbrownservices.co.uk, and www.fallowfield-brown-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and eight months. Fallowfield Brown Services Ltd is a Private Limited Company.
The company registration number is 00084976. Fallowfield Brown Services Ltd has been working since 19 June 1905.
The present status of the company is Active. The registered address of Fallowfield Brown Services Ltd is 43 Houndean Rise Lewes East Sussex Bn7 1eq. . WORSEY, Veronica Myfanwy is a Secretary of the company. BRADLEY, Mary Louise is a Director of the company. BROWN, Philip Charles Fallowfield is a Director of the company. BROWN, Simon Fallowfield is a Director of the company. WORSEY, Veronica Myfanwy is a Director of the company. Secretary BELL, Philip Robinson has been resigned. Director ADAM, David Ronald has been resigned. Director BELL, Philip Robinson has been resigned. Director BROWN, Mary Myfanwy has been resigned. Director KEEBLE, Frederick John has been resigned. Director SALUSBURY, Derby Thomas has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Simon Fallowfield Brown
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Blevins Franks Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
FALLOWFIELD BROWN SERVICES LTD Events
30 Nov 2016
Satisfaction of charge 7 in full
30 Nov 2016
Satisfaction of charge 11 in full
30 Nov 2016
Satisfaction of charge 10 in full
30 Nov 2016
Satisfaction of charge 5 in full
29 Nov 2016
Satisfaction of charge 6 in full
...
... and 110 more events
19 Jan 1988
Return made up to 08/12/87; full list of members
06 Mar 1987
Group of companies' accounts made up to 30 June 1986
06 Mar 1987
Return made up to 13/11/86; full list of members
14 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied
on 30 November 2016
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied
on 30 November 2016
Persons entitled: Simon Fallowfield Brown
Description: Floating charge over all the undertaking property rights…
15 September 2003
Legal mortgage
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 67-69 high street, edenbridge, kent. With…
1 September 2003
Lease
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Marsa Holdings Limited
Description: £10,079.30 held by way of rent deposit together with all…
14 July 1994
Legal charge
Delivered: 22 July 1994
Status: Satisfied
on 30 November 2016
Persons entitled: Midland Bank PLC
Description: L/H property k/a the dairy 23 north street lewes sussex…
21 April 1993
Legal charge
Delivered: 24 April 1993
Status: Satisfied
on 30 November 2016
Persons entitled: Midland Bank PLC
Description: L/H property k/a 21/22 and 24 north street lewes sussex…
2 March 1984
Legal charge
Delivered: 24 April 1993
Status: Satisfied
on 29 November 2016
Persons entitled: Midland Bank PLC
Description: L/H property k/a 21/22 and 24 north street lewes sussex…
15 November 1983
Legal charge
Delivered: 18 November 1983
Status: Satisfied
on 9 December 2002
Persons entitled: Midland Bank PLC
Description: F/H the rectory cosgrove northamptonshire.
24 November 1982
Charge
Delivered: 2 December 1982
Status: Satisfied
on 9 December 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge over all bookdebts & other debts. Floating…
3 November 1977
Mortgage
Delivered: 15 November 1977
Status: Satisfied
on 25 January 2005
Persons entitled: Midland Bank PLC
Description: F/H land, hereditaments and premises known as adelaide…
1 September 1976
Mortgage
Delivered: 6 September 1976
Status: Satisfied
on 24 August 1994
Persons entitled: Midland Bank PLC
Description: Cosgrove hall cosgrove northamptonshire with all fixtures.