Company number 03338402
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 27 February 2016; Confirmation statement made on 19 July 2016 with updates; Auditor's resignation. The most likely internet sites of N. BROWN FUNDING LIMITED are www.nbrownfunding.co.uk, and www.n-brown-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. N Brown Funding Limited is a Private Limited Company.
The company registration number is 03338402. N Brown Funding Limited has been working since 18 March 1997.
The present status of the company is Active. The registered address of N Brown Funding Limited is Griffin House 40 Lever Street Manchester M60 6es. . CROPPER, Daniel Michael is a Secretary of the company. CARR, Ian is a Director of the company. LOVELACE, Craig Barry is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary GRUNDY, Paul has been resigned. Secretary TYNAN, Peter John has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director GREEN, Graham has been resigned. Director KOWALSKI, Timothy John has been resigned. Director MARTIN, James has been resigned. Director MOORE, Dean Roderick has been resigned. Director WHITE, Alan has been resigned. Director WHITE, Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
CARR, Ian
Appointed Date: 13 April 2015
64 years old
Resigned Directors
Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997
Secretary
GRUNDY, Paul
Resigned: 15 August 2002
Appointed Date: 18 March 1997
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997
Director
GREEN, Graham
Resigned: 31 August 2006
Appointed Date: 08 April 2004
69 years old
Director
MARTIN, James
Resigned: 02 September 2002
Appointed Date: 18 March 1997
82 years old
Director
WHITE, Alan
Resigned: 31 October 2013
Appointed Date: 12 June 2003
70 years old
Director
WHITE, Alan
Resigned: 14 May 1999
Appointed Date: 18 March 1997
70 years old
Persons With Significant Control
N Brown Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
N. BROWN FUNDING LIMITED Events
01 Dec 2016
Full accounts made up to 27 February 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
07 Jun 2016
Auditor's resignation
18 Dec 2015
Auditor's resignation
27 Nov 2015
Full accounts made up to 28 February 2015
...
... and 71 more events
16 Apr 1997
Registered office changed on 16/04/97 from: 9 cheapside london EC2V 6AD
21 Mar 1997
Certificate of authorisation to commence business and borrow
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 1997
Application to commence business
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 1997
Ad 19/03/97--------- £ si 49998@1=49998 £ ic 2/50000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Incorporation