Company number 03144098
Status Active
Incorporation Date 8 January 1996
Company Type Private Limited Company
Address 106 HOLME LANE, SHEFFIELD, S6 4JW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Appointment of receiver or manager; Registration of charge 031440980013, created on 16 May 2016; Appointment of receiver or manager. The most likely internet sites of HENRY BROWN INVESTMENTS LIMITED are www.henrybrowninvestments.co.uk, and www.henry-brown-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Rotherham Central Rail Station is 6.3 miles; to Dronfield Rail Station is 7.1 miles; to Elsecar Rail Station is 7.5 miles; to Silkstone Common Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Brown Investments Limited is a Private Limited Company.
The company registration number is 03144098. Henry Brown Investments Limited has been working since 08 January 1996.
The present status of the company is Active. The registered address of Henry Brown Investments Limited is 106 Holme Lane Sheffield S6 4jw. . BROWN, Jean is a Secretary of the company. BROWN, Derek is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BROWN, Jean has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 January 1996
Appointed Date: 08 January 1996
Director
BROWN, Jean
Resigned: 31 December 2013
Appointed Date: 11 January 1996
81 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 January 1996
Appointed Date: 08 January 1996
HENRY BROWN INVESTMENTS LIMITED Events
10 Aug 2016
Appointment of receiver or manager
19 May 2016
Registration of charge 031440980013, created on 16 May 2016
09 Mar 2016
Appointment of receiver or manager
02 Feb 2016
First Gazette notice for compulsory strike-off
13 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 68 more events
16 Jan 1996
Director resigned
16 Jan 1996
New director appointed
16 Jan 1996
New secretary appointed;new director appointed
16 Jan 1996
Registered office changed on 16/01/96 from: 43 lawrence road hove east sussex BN3 5QE
08 Jan 1996
Incorporation
16 May 2016
Charge code 0314 4098 0013
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC "the Bank"
Description: Land on the south side of fox hill close sheffield (land…
1 March 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of fox hill close, sheffield…
17 November 2004
Legal charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 446/452A bellhouse road, sheffield t/no SYK396204. By way…
17 November 2004
Legal charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land buildings at the rear of 347-353 bellhouse road…
15 November 2004
Debenture
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied
on 8 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at the rear of 266 bellhouse road sheffield. Fixed…
30 July 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied
on 8 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at the rear of 347 to 353 bellhouse road…
21 December 2001
Legal charge
Delivered: 8 January 2002
Status: Satisfied
on 22 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as land at birdwell…
21 December 2001
Legal charge
Delivered: 8 January 2002
Status: Satisfied
on 22 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as land at skelwith…
21 December 2001
Legal charge
Delivered: 8 January 2002
Status: Satisfied
on 22 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as land at rothay…
21 December 2001
Legal charge
Delivered: 8 January 2002
Status: Satisfied
on 8 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as land at bellhouse road…
21 December 2001
Debenture
Delivered: 3 January 2002
Status: Satisfied
on 8 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 December 1999
Debenture
Delivered: 8 December 1999
Status: Satisfied
on 1 June 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…