CARMICHAEL BROWNE ASSOCIATES LIMITED
NORTHAMPTON DAVID ROBERTS (BUILDERS MERCHANTS) LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 01303174
Status Active
Incorporation Date 17 March 1977
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Satisfaction of charge 1 in full. The most likely internet sites of CARMICHAEL BROWNE ASSOCIATES LIMITED are www.carmichaelbrowneassociates.co.uk, and www.carmichael-browne-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Carmichael Browne Associates Limited is a Private Limited Company. The company registration number is 01303174. Carmichael Browne Associates Limited has been working since 17 March 1977. The present status of the company is Active. The registered address of Carmichael Browne Associates Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary HOWLETT, Michael Robert has been resigned. Secretary KEMP, Anthony Wallace has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary SALISBURY, Mari Edlina has been resigned. Director CARTER, John Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MCKAY, Francis John has been resigned. Director MURPHY, Joseph Martin has been resigned. Director ORE, William Gwyn has been resigned. Director SALISBURY, Eric Salvage has been resigned. Director SALISBURY, Huw Morris has been resigned. Director SALISBURY, Mari Edlina has been resigned. Director SAUNDERSON, David Paul has been resigned. Director TRAVIS, Ernest Raymond Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 16 June 2014
Director
BUFFIN, Anthony David
Appointed Date: 16 June 2014
54 years old
Director
CARTER, John Peter
Appointed Date: 15 June 2012
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
HOWLETT, Michael Robert
Resigned: 09 August 1999
Appointed Date: 16 May 1997
Secretary
KEMP, Anthony Wallace
Resigned: 16 June 2014
Appointed Date: 30 October 2005
Secretary
PIKE, Andrew Stephen
Resigned: 20 October 2005
Appointed Date: 09 August 1999
Secretary
SALISBURY, Mari Edlina
Resigned: 16 May 1997
Director
CARTER, John Peter
Resigned: 20 October 2005
Appointed Date: 31 October 2001
64 years old
Director
COOPER, Geoffrey Ian
Resigned: 20 October 2005
Appointed Date: 14 March 2005
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 03 May 2006
Appointed Date: 16 May 1997
65 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 31 October 2001
80 years old
Director
MURPHY, Joseph Martin
Resigned: 30 March 2012
Appointed Date: 20 October 2005
78 years old
Director
ORE, William Gwyn
Resigned: 16 May 1997
85 years old
Director
SALISBURY, Eric Salvage
Resigned: 16 May 1997
82 years old
Director
SALISBURY, Huw Morris
Resigned: 16 May 1997
71 years old
Director
SALISBURY, Mari Edlina
Resigned: 16 May 1997
80 years old
Director
SAUNDERSON, David Paul
Resigned: 16 June 2014
Appointed Date: 03 May 2006
64 years old
Director
TRAVIS, Ernest Raymond Anthony
Resigned: 31 October 2001
Appointed Date: 16 May 1997
82 years old

CARMICHAEL BROWNE ASSOCIATES LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
23 Jan 2016
Satisfaction of charge 1 in full
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
...
... and 108 more events
18 May 1987
Accounts for a small company made up to 31 March 1986
18 May 1987
Return made up to 31/12/86; full list of members
05 Nov 1986
Accounts for a small company made up to 31 March 1985
22 Aug 1986
Return made up to 31/12/85; full list of members
06 May 1986
Secretary resigned;new secretary appointed;director resigned

CARMICHAEL BROWNE ASSOCIATES LIMITED Charges

21 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied on 8 May 1997
Persons entitled: Barclays Bank PLC
Description: Land at penamser industrial estate porthmadog gwynedd t/no…
15 October 1987
Guarantee debenture
Delivered: 23 October 1987
Status: Satisfied on 23 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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