DELANEY BROWNE LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9BE

Company number 03749310
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 901 ; Registration of charge 037493100005, created on 24 November 2015. The most likely internet sites of DELANEY BROWNE LIMITED are www.delaneybrowne.co.uk, and www.delaney-browne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delaney Browne Limited is a Private Limited Company. The company registration number is 03749310. Delaney Browne Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Delaney Browne Limited is Mill House 58 Guildford Street Chertsey Surrey Kt16 9be. . SETTERFIELD, Michael Peter is a Secretary of the company. SETTERFIELD, Beverley Jane is a Director of the company. SETTERFIELD, Michael Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Denise May has been resigned. Director CAMERON, Joanne has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SETTERFIELD, Michael Peter
Appointed Date: 08 April 1999

Director
SETTERFIELD, Beverley Jane
Appointed Date: 08 April 1999
62 years old

Director
SETTERFIELD, Michael Peter
Appointed Date: 08 April 1999
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

Director
ARMSTRONG, Denise May
Resigned: 15 August 2006
Appointed Date: 08 April 1999
59 years old

Director
CAMERON, Joanne
Resigned: 31 March 2009
Appointed Date: 08 April 1999
55 years old

DELANEY BROWNE LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 901

26 Nov 2015
Registration of charge 037493100005, created on 24 November 2015
21 Nov 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 901

...
... and 50 more events
25 Apr 2000
Return made up to 08/04/00; full list of members
21 Oct 1999
Particulars of mortgage/charge
03 Aug 1999
Particulars of mortgage/charge
14 Apr 1999
Secretary resigned
08 Apr 1999
Incorporation

DELANEY BROWNE LIMITED Charges

24 November 2015
Charge code 0374 9310 0005
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 March 2005
Rent deposit deed
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Interest in the sum of £5,000 plus vat.
1 September 2000
Deed of deposit
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: London Life Limited
Description: The deposit sum is £8,431.25.
8 October 1999
Rent deposit deed
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: £5875 and the amount from time to time standing to the…
27 July 1999
Mortgage debenture
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…