JEFF BROWN LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 2QZ

Company number 01349606
Status Active
Incorporation Date 23 January 1978
Company Type Private Limited Company
Address 2 STAFFORD PLACE, WESTON-SUPER-MARE, SOMERSET, BS23 2QZ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JEFF BROWN LIMITED are www.jeffbrown.co.uk, and www.jeff-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeff Brown Limited is a Private Limited Company. The company registration number is 01349606. Jeff Brown Limited has been working since 23 January 1978. The present status of the company is Active. The registered address of Jeff Brown Limited is 2 Stafford Place Weston Super Mare Somerset Bs23 2qz. . BROWN, Jennifer Ann is a Secretary of the company. BROWN, Edward is a Director of the company. BROWN, Jennifer Ann is a Director of the company. BROWN, Lucy Charlotte is a Director of the company. BROWN, Malcolm Geoffrey is a Director of the company. MATTHEWS, Sophia Jane is a Director of the company. Director HODGE, John Newton has been resigned. Director HOWLEY, Thomas Michael has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
BROWN, Jennifer Ann
Director
BROWN, Edward
Appointed Date: 20 May 2008
39 years old
Director
BROWN, Jennifer Ann

78 years old
Director
BROWN, Lucy Charlotte
Appointed Date: 01 October 2006
45 years old
Director
BROWN, Malcolm Geoffrey

82 years old
Director
MATTHEWS, Sophia Jane
Appointed Date: 07 December 1998
51 years old

Resigned Directors

Director
HODGE, John Newton
Resigned: 30 August 2002
Appointed Date: 01 November 1998
82 years old
Director
HOWLEY, Thomas Michael
Resigned: 30 March 1996
Appointed Date: 27 March 1992
82 years old

Persons With Significant Control

Mr Malcolm Geoffrey Brown
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

JEFF BROWN LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 300,100
06 Aug 2015
Registered office address changed from 3 Beaconsfield Road Weston-Super-Mare Somerset BS23 1YE to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 6 August 2015
...
... and 99 more events
17 Sep 1987
Return made up to 09/10/86; full list of members
27 Aug 1987
Particulars of mortgage/charge
10 Jul 1987
Full accounts made up to 28 February 1986
20 May 1987
Particulars of mortgage/charge
16 Jun 1986
Full accounts made up to 28 December 1985

JEFF BROWN LIMITED Charges

30 July 2008
Legal charge and floating charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: The f/h property k/a meadgate filling station bridgwater…
25 May 2000
Aircraft mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: New socata TB20 trinidad aircraft reg mark g-bytb together…
3 October 1997
Charge by way of legal mortgage
Delivered: 8 October 1997
Status: Satisfied on 23 August 2008
Persons entitled: Bp Oil UK Limited
Description: L/H meadgate bridgewater road lympsham somerset together…
19 August 1997
Charge by way of legal mortgage
Delivered: 22 August 1997
Status: Satisfied on 6 December 1997
Persons entitled: Bp Oil UK Limited
Description: All the company's l/h estate and interest in the property…
26 June 1997
Aircraft mortgage
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Piper pa-28-181 aicraft, reg mark g-voar, serial no.2843.
12 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as premises at bridgwater rd,lympsham…
12 December 1996
Legal charge
Delivered: 14 December 1996
Status: Satisfied on 4 November 2004
Persons entitled: Tgb Finance Limited
Description: All that f/h land and buildings situate at bridgwater road…
18 October 1996
Floating charge
Delivered: 19 October 1996
Status: Outstanding
Persons entitled: Tgb Finance Limited
Description: The company's present and future stock of used motor…
11 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied on 12 August 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a meadgate filling station bridgwater road…
10 July 1995
Legal charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Esso Petroleum Company, Limited
Description: The leasehold land and premises known as meadgate…
9 June 1994
Deed of charge
Delivered: 16 June 1994
Status: Outstanding
Persons entitled: General Guarantee Corporation Limited
Description: All the right title and interest of the company in each and…
6 January 1993
Mortgage
Delivered: 27 January 1993
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: By way of fixed charge on all leasing agreements now and…
6 May 1992
Mortgage debenture
Delivered: 12 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 February 1990
Fixed charge
Delivered: 19 February 1990
Status: Outstanding
Persons entitled: Berisford Leasing Limited
Description: All sub-hiring agreements entered into at any time by the…
24 April 1989
Assignment
Delivered: 27 April 1989
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights titles interest of the company in sub leases now…
24 August 1987
Debenture
Delivered: 27 August 1987
Status: Outstanding
Persons entitled: Hitachi Credit (UK) LTD
Description: Contract hire & leasing agreements deposited from time to…
14 May 1987
Assignment and charge
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All the rights, title & interest of the company in…

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