DE LA RUE & BROWN LIMITED
NEWARK

Hellopages » Lincolnshire » South Kesteven » NG23 5JR
Company number 09232668
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address WINDSOR HOUSE A1 BUSINESS PARK AT, LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, NG23 5JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 30 September 2015 to 31 October 2015. The most likely internet sites of DE LA RUE & BROWN LIMITED are www.delaruebrown.co.uk, and www.de-la-rue-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Elton & Orston Rail Station is 5.3 miles; to Rolleston Rail Station is 7.1 miles; to Grantham Rail Station is 8.3 miles; to Collingham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De La Rue Brown Limited is a Private Limited Company. The company registration number is 09232668. De La Rue Brown Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of De La Rue Brown Limited is Windsor House A1 Business Park At Long Bennington Newark Nottinghamshire Ng23 5jr. . BROWN, Sophie Georgina is a Director of the company. DE LA RUE, Edward Henry is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Sophie Georgina
Appointed Date: 24 September 2014
47 years old

Director
DE LA RUE, Edward Henry
Appointed Date: 24 September 2014
39 years old

Persons With Significant Control

Miss Sophie Georgina Brown
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Henry De La Rue
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE LA RUE & BROWN LIMITED Events

27 Oct 2016
Confirmation statement made on 24 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 October 2015
15 Dec 2015
Satisfaction of charge 092326680002 in full
29 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

...
... and 0 more events
05 Sep 2015
Registration of charge 092326680003, created on 28 August 2015
27 Mar 2015
Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW England to Windsor House a1 Business Park at Long Bennington Newark Nottinghamshire NG23 5JR on 27 March 2015
26 Feb 2015
Registration of charge 092326680001, created on 24 February 2015
25 Feb 2015
Registration of charge 092326680002, created on 24 February 2015
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 100

DE LA RUE & BROWN LIMITED Charges

28 August 2015
Charge code 0923 2668 0003
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Stud farm barn main street southorpe stamford…
24 February 2015
Charge code 0923 2668 0002
Delivered: 25 February 2015
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: Woodfield house newington doncaster…
24 February 2015
Charge code 0923 2668 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…