BROWN & JONES LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 8SZ
Company number 04516880
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address THE OLD STATION YARD, MANTON INDUSTRIAL ESTATE WING ROAD, MANTON, OAKHAM, ENGLAND, LE15 8SZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from The Old Pump House Manton Road Edith Weston Rutland LE15 8HB to The Old Station Yard, Manton Industrial Estate Wing Road Manton Oakham LE15 8SZ on 5 October 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of BROWN & JONES LIMITED are www.brownjones.co.uk, and www.brown-jones.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. The distance to to Corby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brown Jones Limited is a Private Limited Company. The company registration number is 04516880. Brown Jones Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Brown Jones Limited is The Old Station Yard Manton Industrial Estate Wing Road Manton Oakham England Le15 8sz. The company`s financial liabilities are £82.28k. It is £5.47k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £432.64k, which is £93.47k against last year. BROWN, Matthew is a Secretary of the company. BROWN, Matthew is a Director of the company. JONES, Richard Mathew Ellis is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


brown & jones Key Finiance

LIABILITIES £82.28k
+7%
CASH £0.03k
TOTAL ASSETS £432.64k
+27%
All Financial Figures

Current Directors

Secretary
BROWN, Matthew
Appointed Date: 22 August 2002
Director
BROWN, Matthew
Appointed Date: 22 August 2002
57 years old
Director
JONES, Richard Mathew Ellis
Appointed Date: 22 August 2002
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Mr Matthew Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Matthew Ellis Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWN & JONES LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Registered office address changed from The Old Pump House Manton Road Edith Weston Rutland LE15 8HB to The Old Station Yard, Manton Industrial Estate Wing Road Manton Oakham LE15 8SZ on 5 October 2016
06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 37 more events
06 Sep 2002
Secretary resigned;director resigned
06 Sep 2002
Director resigned
06 Sep 2002
New secretary appointed;new director appointed
06 Sep 2002
New director appointed
22 Aug 2002
Incorporation

BROWN & JONES LIMITED Charges

28 February 2006
Debenture
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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