ANDREW JOHN BROWN LIMITED
EGHAM BANANA CABLE CO. LIMITED

Hellopages » Surrey » Runnymede » TW20 0QR

Company number 02489152
Status Active
Incorporation Date 4 April 1990
Company Type Private Limited Company
Address 74 HARVEST ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Company name changed banana cable co. LIMITED\certificate issued on 20/02/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2017-02-06 . The most likely internet sites of ANDREW JOHN BROWN LIMITED are www.andrewjohnbrown.co.uk, and www.andrew-john-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Byfleet & New Haw Rail Station is 6.6 miles; to Bagshot Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Taplow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew John Brown Limited is a Private Limited Company. The company registration number is 02489152. Andrew John Brown Limited has been working since 04 April 1990. The present status of the company is Active. The registered address of Andrew John Brown Limited is 74 Harvest Road Englefield Green Egham Surrey Tw20 0qr. The company`s financial liabilities are £14.39k. It is £11.19k against last year. And the total assets are £54.87k, which is £17.04k against last year. HENDERSON, Kim is a Secretary of the company. BROWN, Andrew John is a Director of the company. Secretary LLOYD-BISLEY, Daphne Irene has been resigned. Secretary LLOYD-BISLEY, Kevin Hunter has been resigned. Director HYNDMAN-BROWN, Lesley Margaret has been resigned. Director LLOYD-BISLEY, Kevin Hunter has been resigned. The company operates in "Other business support service activities n.e.c.".


andrew john brown Key Finiance

LIABILITIES £14.39k
+349%
CASH n/a
TOTAL ASSETS £54.87k
+45%
All Financial Figures

Current Directors

Secretary
HENDERSON, Kim
Appointed Date: 15 July 1998

Director
BROWN, Andrew John
Appointed Date: 01 June 1991
68 years old

Resigned Directors

Secretary
LLOYD-BISLEY, Daphne Irene
Resigned: 31 December 1996

Secretary
LLOYD-BISLEY, Kevin Hunter
Resigned: 15 July 1998
Appointed Date: 31 December 1996

Director
HYNDMAN-BROWN, Lesley Margaret
Resigned: 16 July 2012
Appointed Date: 31 March 1998
64 years old

Director
LLOYD-BISLEY, Kevin Hunter
Resigned: 15 July 1998
69 years old

Persons With Significant Control

Mr Andrew John Brown
Notified on: 1 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more

ANDREW JOHN BROWN LIMITED Events

17 Apr 2017
Confirmation statement made on 4 April 2017 with updates
20 Feb 2017
Company name changed banana cable co. LIMITED\certificate issued on 20/02/17
  • CONNOT ‐ Change of name notice

08 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-06

12 Dec 2016
Micro company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

...
... and 66 more events
11 Mar 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

01 Jul 1991
Return made up to 04/04/91; no change of members

24 Apr 1991
Return made up to 31/12/90; full list of members

30 Apr 1990
Secretary resigned;new secretary appointed

04 Apr 1990
Incorporation