B.M. BROWNE (UK HOLDINGS) LIMITED
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7DT

Company number 02872126
Status Active
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mr Conor Francis Costigan on 28 February 2017; Director's details changed for Mr Redmond Mcevoy on 16 January 2017; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of B.M. BROWNE (UK HOLDINGS) LIMITED are www.bmbrowneukholdings.co.uk, and www.b-m-browne-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Burton-on-Trent Rail Station is 8.5 miles; to Atherstone Rail Station is 8.8 miles; to Willington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Browne Uk Holdings Limited is a Private Limited Company. The company registration number is 02872126. B M Browne Uk Holdings Limited has been working since 16 November 1993. The present status of the company is Active. The registered address of B M Browne Uk Holdings Limited is Dcc Vital Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire England De12 7dt. . O'CONNOR, Anthony is a Secretary of the company. COSTIGAN, Conor Francis is a Director of the company. DEACON, Leslie is a Director of the company. KEENAN, Harry is a Director of the company. MCEVOY, Redmond is a Director of the company. Secretary BARRETT, Simon Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, David Frank has been resigned. Director BYRNES, Aidan John has been resigned. Director CONLON, Kieran has been resigned. Director CROWE, Morgan John has been resigned. Director HENSEY, Patrick Joseph has been resigned. Director MURRAY, Kevin has been resigned. Director O'CONNELL, Andrew has been resigned. Director O'DONOVAN, Ian has been resigned. Director O'KEEFFE, Colman has been resigned. Director O'LEARY, John Martin has been resigned. Director THOMPSON, John has been resigned. Director WOODS, Peter has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
O'CONNOR, Anthony
Appointed Date: 09 January 2004
Director
COSTIGAN, Conor Francis
Appointed Date: 28 August 2003
54 years old
Director
DEACON, Leslie
Appointed Date: 28 August 2003
62 years old
Director
KEENAN, Harry
Appointed Date: 01 May 2015
66 years old
Director
MCEVOY, Redmond
Appointed Date: 01 May 2013
61 years old

Resigned Directors

Secretary
BARRETT, Simon Anthony
Resigned: 09 January 2004
Appointed Date: 16 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1993
Appointed Date: 16 November 1993
Director
ARMSTRONG, David Frank
Resigned: 30 September 2014
Appointed Date: 01 May 2014
58 years old
Director
BYRNES, Aidan John
Resigned: 10 September 1996
Appointed Date: 16 November 1993
84 years old
Director
CONLON, Kieran
Resigned: 29 June 2007
Appointed Date: 22 August 2006
53 years old
Director
CROWE, Morgan John
Resigned: 22 July 2004
Appointed Date: 25 November 1998
81 years old
Director
HENSEY, Patrick Joseph
Resigned: 31 October 2001
Appointed Date: 18 December 1995
82 years old
Director
MURRAY, Kevin
Resigned: 30 June 2006
Appointed Date: 22 July 2004
66 years old
Director
O'CONNELL, Andrew
Resigned: 27 September 2013
Appointed Date: 28 August 2003
64 years old
Director
O'DONOVAN, Ian
Resigned: 01 May 2013
Appointed Date: 21 February 2008
51 years old
Director
O'KEEFFE, Colman
Resigned: 28 August 2003
Appointed Date: 25 November 1998
72 years old
Director
O'LEARY, John Martin
Resigned: 28 August 2003
Appointed Date: 30 March 2001
54 years old
Director
THOMPSON, John
Resigned: 08 August 2003
Appointed Date: 30 March 2001
70 years old
Director
WOODS, Peter
Resigned: 31 March 2006
Appointed Date: 16 November 1993
81 years old

Persons With Significant Control

Dcc Plc
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

B.M. BROWNE (UK HOLDINGS) LIMITED Events

11 Mar 2017
Director's details changed for Mr Conor Francis Costigan on 28 February 2017
18 Jan 2017
Director's details changed for Mr Redmond Mcevoy on 16 January 2017
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
28 Jun 2016
Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 28 June 2016
17 Jun 2016
Full accounts made up to 31 March 2016
...
... and 83 more events
11 Apr 1995
Return made up to 26/01/95; full list of members
29 Jul 1994
Accounting reference date notified as 30/04
03 May 1994
Ad 27/04/94--------- £ si 998@1=998 £ ic 2/1000
29 Nov 1993
New secretary appointed
16 Nov 1993
Incorporation

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