CHARLES BROWN AND SONS(HAULAGE)LIMITED
LEICESTER

Hellopages » Leicestershire » Melton » LE13 0UJ

Company number 01055379
Status Active
Incorporation Date 22 May 1972
Company Type Private Limited Company
Address "PARKDENE" WILTON ROAD, MELTON MOWBRAY, LEICESTER, LE13 0UJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of CHARLES BROWN AND SONS(HAULAGE)LIMITED are www.charlesbrownand.co.uk, and www.charles-brown-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Charles Brown and Sons Haulage Limited is a Private Limited Company. The company registration number is 01055379. Charles Brown and Sons Haulage Limited has been working since 22 May 1972. The present status of the company is Active. The registered address of Charles Brown and Sons Haulage Limited is Parkdene Wilton Road Melton Mowbray Leicester Le13 0uj. . BROWN, Martin James is a Secretary of the company. BROWN, Martin James is a Director of the company. Secretary BROWN, Charles Sidney Eric has been resigned. Director BROWN, Ann Shirley has been resigned. Director BROWN, Charles Sidney Eric has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BROWN, Martin James
Appointed Date: 31 July 1995
Director
BROWN, Martin James
Appointed Date: 05 September 1994
60 years old

Resigned Directors

Secretary
BROWN, Charles Sidney Eric
Resigned: 02 April 1998
Director
BROWN, Ann Shirley
Resigned: 05 September 1994
87 years old
Director
BROWN, Charles Sidney Eric
Resigned: 22 July 2012
91 years old

Persons With Significant Control

Mr Martin James Brown
Notified on: 3 April 2017
60 years old
Nature of control: Ownership of shares – 75% or more

CHARLES BROWN AND SONS(HAULAGE)LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 July 2015
24 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 62 more events
17 Jun 1988
Return made up to 07/06/88; full list of members
19 Aug 1987
Accounts made up to 31 July 1986
19 Aug 1987
Return made up to 23/07/87; full list of members
21 Jun 1986
Accounts made up to 31 July 1985
21 Jun 1986
Return made up to 29/04/86; full list of members

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