BROWNACRE LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1XA

Company number 07109256
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address LOWER FIELDS MUSHROOM FARM NORMANTON ROAD, PACKINGTON, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1XA
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of BROWNACRE LIMITED are www.brownacre.co.uk, and www.brownacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Atherstone Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brownacre Limited is a Private Limited Company. The company registration number is 07109256. Brownacre Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Brownacre Limited is Lower Fields Mushroom Farm Normanton Road Packington Ashby De La Zouch Leicestershire Le65 1xa. . LIVELEY, Timothy Daniel is a Director of the company. LIVESEY, Cheryl Mary is a Director of the company. LIVESEY, Louise is a Director of the company. LIVESY, Simon Peter is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
LIVELEY, Timothy Daniel
Appointed Date: 22 December 2009
62 years old
Director
LIVESEY, Cheryl Mary
Appointed Date: 03 September 2012
56 years old
Director
LIVESEY, Louise
Appointed Date: 03 September 2012
58 years old
Director
LIVESY, Simon Peter
Appointed Date: 22 December 2009
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 December 2009
Appointed Date: 21 December 2009
94 years old

Persons With Significant Control

Mrs Cheryl Mary Livesey
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Livesey
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWNACRE LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 13 more events
06 Feb 2010
Appointment of Simon Peter Livesy as a director
03 Feb 2010
Statement of capital following an allotment of shares on 11 January 2010
  • GBP 100
08 Jan 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 8 January 2010
08 Jan 2010
Termination of appointment of Barbara Kahan as a director
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BROWNACRE LIMITED Charges

5 September 2013
Charge code 0710 9256 0001
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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