BROWN'S WOOD FINISHING LIMITED
LETCHWORTH GARDEN CITY BROWN'S FRENCH POLISHING COMPANY LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU

Company number 04687621
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU
Home Country United Kingdom
Nature of Business 95240 - Repair of furniture and home furnishings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 600 . The most likely internet sites of BROWN'S WOOD FINISHING LIMITED are www.brownswoodfinishing.co.uk, and www.brown-s-wood-finishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Brown S Wood Finishing Limited is a Private Limited Company. The company registration number is 04687621. Brown S Wood Finishing Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Brown S Wood Finishing Limited is Unit 1b Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2tu. . BURGESS, Barry John is a Secretary of the company. BURGESS, Barry John is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BROWN, Mark has been resigned. Director GALLEAR, Caroline has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Repair of furniture and home furnishings".


Current Directors

Secretary
BURGESS, Barry John
Appointed Date: 05 March 2003
Director
BURGESS, Barry John
Appointed Date: 05 March 2003
54 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 12 March 2003
Appointed Date: 05 March 2003
Director
BROWN, Mark
Resigned: 01 April 2010
Appointed Date: 05 March 2003
59 years old
Director
GALLEAR, Caroline
Resigned: 31 March 2011
Appointed Date: 01 April 2010
51 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 12 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Barry John Burgess
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BROWN'S WOOD FINISHING LIMITED Events

23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 600
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 600
...
... and 40 more events
26 Mar 2003
New director appointed
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
13 Mar 2003
Ad 05/03/03--------- £ si 98@1=98 £ ic 2/100
05 Mar 2003
Incorporation

BROWN'S WOOD FINISHING LIMITED Charges

11 May 2011
Debenture
Delivered: 12 May 2011
Status: Satisfied on 30 July 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Rent deposit deed
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Landchief Limited
Description: The sum standing from time to time in the rent deposit…
22 August 2003
Debenture
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BROWNS WILLOW LTD BROWN'S WINDOW CLEANING LIMITED BROWNS WOOD SERVICES LTD BROWN'S WOODWORKING LIMITED BROWNS YARD LIMITED BROWN'S(PRECISION ENGINEERS)CHRISTCHURCH LIMITED BROWNS.K4U LIMITED