KEN BROWN BOATS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2JE

Company number 04540449
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address FIRST FLOOR, 96 BROAD STREET, PORTSMOUTH, PO1 2JE
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KEN BROWN BOATS LIMITED are www.kenbrownboats.co.uk, and www.ken-brown-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ken Brown Boats Limited is a Private Limited Company. The company registration number is 04540449. Ken Brown Boats Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Ken Brown Boats Limited is First Floor 96 Broad Street Portsmouth Po1 2je. The company`s financial liabilities are £55.14k. It is £46.66k against last year. The cash in hand is £64.62k. It is £-56.9k against last year. And the total assets are £167.35k, which is £-62.97k against last year. ANDERSON, Timothy David is a Secretary of the company. ANDERSON, Timothy David is a Director of the company. AYUB, Stephen is a Director of the company. Secretary BROWN, Joyce Margaret has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director ANDERSON, Ian James has been resigned. Director BROWN, Joyce Margaret has been resigned. Director BROWN, Kenneth David has been resigned. Director CALIGARI, Reginald David has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


ken brown boats Key Finiance

LIABILITIES £55.14k
+550%
CASH £64.62k
-47%
TOTAL ASSETS £167.35k
-28%
All Financial Figures

Current Directors

Secretary
ANDERSON, Timothy David
Appointed Date: 01 May 2005
Director
ANDERSON, Timothy David
Appointed Date: 15 October 2002
66 years old
Director
AYUB, Stephen
Appointed Date: 15 October 2002
63 years old

Resigned Directors

Secretary
BROWN, Joyce Margaret
Resigned: 30 April 2005
Appointed Date: 23 September 2002
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 23 September 2002
Appointed Date: 19 September 2002
Director
ANDERSON, Ian James
Resigned: 22 May 2015
Appointed Date: 15 October 2002
60 years old
Director
BROWN, Joyce Margaret
Resigned: 31 December 2003
Appointed Date: 23 September 2002
81 years old
Director
BROWN, Kenneth David
Resigned: 31 December 2003
Appointed Date: 23 September 2002
88 years old
Director
CALIGARI, Reginald David
Resigned: 23 September 2002
Appointed Date: 19 September 2002
65 years old

Persons With Significant Control

Mr Stephen Ayub
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy David Anderson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEN BROWN BOATS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 302
22 May 2015
Termination of appointment of Ian James Anderson as a director on 22 May 2015
...
... and 45 more events
07 Oct 2002
Location of debenture register
07 Oct 2002
Location of register of members
07 Oct 2002
Director resigned
07 Oct 2002
Secretary resigned
19 Sep 2002
Incorporation

KEN BROWN BOATS LIMITED Charges

11 April 2003
Debenture deed
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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