W.M. BROWN (KINGSHURST) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B91 1BQ

Company number 01487430
Status Active
Incorporation Date 25 March 1980
Company Type Private Limited Company
Address 351 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 1BQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,937 . The most likely internet sites of W.M. BROWN (KINGSHURST) LIMITED are www.wmbrownkingshurst.co.uk, and www.w-m-brown-kingshurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. W M Brown Kingshurst Limited is a Private Limited Company. The company registration number is 01487430. W M Brown Kingshurst Limited has been working since 25 March 1980. The present status of the company is Active. The registered address of W M Brown Kingshurst Limited is 351 Warwick Road Solihull West Midlands B91 1bq. . BROWN, Maureen is a Secretary of the company. BROWN, James Middleton is a Director of the company. BROWN, Maureen is a Director of the company. BROWN, Walter Marshall is a Director of the company. ELLIOTT, Jodie Louise is a Director of the company. O'DONNELL, Michael Anthony is a Director of the company. RICHARDSON, Sheila is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BROWN, Maureen
Director
BROWN, James Middleton
Appointed Date: 01 January 2005
50 years old
Director
BROWN, Maureen

78 years old
Director
BROWN, Walter Marshall

80 years old
Director
ELLIOTT, Jodie Louise
Appointed Date: 01 January 2005
47 years old
Director
O'DONNELL, Michael Anthony
Appointed Date: 03 January 2012
58 years old
Director
RICHARDSON, Sheila
Appointed Date: 01 December 2009
72 years old

Persons With Significant Control

Mr Walter Marshall Brown
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Anthony O'Donnell
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

W.M. BROWN (KINGSHURST) LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Feb 2017
Full accounts made up to 31 July 2016
01 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,937
15 Feb 2016
Full accounts made up to 31 July 2015
27 Apr 2015
Full accounts made up to 31 July 2014
...
... and 81 more events
16 Mar 1987
Accounts for a small company made up to 31 July 1986
16 Mar 1987
Return made up to 12/03/87; full list of members
09 May 1986
Accounts for a small company made up to 31 July 1985
09 May 1986
Return made up to 17/04/86; full list of members
25 Mar 1980
Incorporation

W.M. BROWN (KINGSHURST) LIMITED Charges

31 July 2012
Legal charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited and Walter Marshall Brown and Maureen Brown and Jodie Louise Elliott and James Middleton Brown
Description: F/H premise k/a 4 5 and 6 the green kings norton birmingham…
3 December 1999
Legal mortgage
Delivered: 11 December 1999
Status: Satisfied on 28 July 2012
Persons entitled: Yorkshire Bank PLC
Description: F/H property at numbers 4,5 & 6 the green kings norton…
19 October 1992
Legal charge
Delivered: 4 November 1992
Status: Satisfied on 28 July 2012
Persons entitled: Yorkshire Bank PLC
Description: L/Hold flat--unit 8 hickman rd,galley common, nuneaton with…
21 September 1992
Legal mortgage
Delivered: 25 September 1992
Status: Satisfied on 28 July 2012
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a 82 castle street, hinckley including…
20 June 1986
Legal charge
Delivered: 1 July 1986
Status: Satisfied on 28 July 2012
Persons entitled: Yorkshire Bank PLC
Description: Plot 2 collingwalk, kinghurst, birmingham west midlands t/n…
15 March 1984
Debenture
Delivered: 17 March 1984
Status: Satisfied on 28 July 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed & floating charge over undertaking and all property…
4 August 1980
Debenture
Delivered: 7 August 1980
Status: Satisfied
Persons entitled: Westons Chemists (UK) Limited
Description: Legal mortgage on 15-17 the parade, kingshurst, birmingham…

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