W. BROWN & SONS (HITCHIN) LIMITED
HITCHIN,

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Company number 00568095
Status Active
Incorporation Date 27 June 1956
Company Type Private Limited Company
Address ROTHBURY WORKS,, BURY MEAD ROAD,, HITCHIN,, HERTS, SG5 1RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2,000 . The most likely internet sites of W. BROWN & SONS (HITCHIN) LIMITED are www.wbrownsonshitchin.co.uk, and www.w-brown-sons-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. W Brown Sons Hitchin Limited is a Private Limited Company. The company registration number is 00568095. W Brown Sons Hitchin Limited has been working since 27 June 1956. The present status of the company is Active. The registered address of W Brown Sons Hitchin Limited is Rothbury Works Bury Mead Road Hitchin Herts Sg5 1rt. . HUTHWAITE, Jane is a Secretary of the company. HUTHWAITE, Jane is a Director of the company. HUTHWAITE, Jean Audrey is a Director of the company. HUTHWAITE, Mark is a Director of the company. HUTHWAITE, Paul is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUTHWAITE, Jane
Director
HUTHWAITE, Jane

67 years old
Director
HUTHWAITE, Jean Audrey

102 years old
Director
HUTHWAITE, Mark

65 years old
Director
HUTHWAITE, Paul

71 years old

Persons With Significant Control

Mrs Jean Audrey Huthwaite
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W. BROWN & SONS (HITCHIN) LIMITED Events

20 Apr 2017
Confirmation statement made on 14 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,000
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2,000
...
... and 67 more events
08 Mar 1989
Director resigned;new director appointed
25 Jul 1988
Return made up to 30/06/88; full list of members
29 Feb 1988
Full accounts made up to 31 March 1987
21 Mar 1987
Full accounts made up to 31 March 1986
21 Mar 1987
Return made up to 16/03/87; full list of members

W. BROWN & SONS (HITCHIN) LIMITED Charges

5 May 1989
Legal charge
Delivered: 22 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H & 41 and 43 bury mead road, hitchin hertfordshire.
5 May 1989
Fixed and floating charge
Delivered: 22 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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