Company number 03077628
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address MAIN STREET, HAWKSHEAD, AMBLESIDE, CUMBRIA, LA22 0NS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GILBERT BROWN & SON (TRANSPORT) LIMITED are www.gilbertbrownsontransport.co.uk, and www.gilbert-brown-son-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Gilbert Brown Son Transport Limited is a Private Limited Company.
The company registration number is 03077628. Gilbert Brown Son Transport Limited has been working since 10 July 1995.
The present status of the company is Active. The registered address of Gilbert Brown Son Transport Limited is Main Street Hawkshead Ambleside Cumbria La22 0ns. The company`s financial liabilities are £173.19k. It is £11.8k against last year. The cash in hand is £158.02k. It is £16.43k against last year. And the total assets are £221.18k, which is £15.21k against last year. BROWN, Barbara May is a Secretary of the company. BROWN, Andrew Allen is a Director of the company. BROWN, Barbara May is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BROWN, Gilbert has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".
gilbert brown & son (transport) Key Finiance
LIABILITIES
£173.19k
+7%
CASH
£158.02k
+11%
TOTAL ASSETS
£221.18k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 July 1995
Appointed Date: 10 July 1995
Director
BROWN, Gilbert
Resigned: 25 July 2000
Appointed Date: 11 July 1995
83 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 July 1995
Appointed Date: 10 July 1995
Persons With Significant Control
Mrs Barbara May Brown
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Allen Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GILBERT BROWN & SON (TRANSPORT) LIMITED Events
11 Oct 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
06 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
31 Oct 1996
Return made up to 10/07/96; full list of members
26 Jul 1995
Secretary resigned;new secretary appointed
26 Jul 1995
Director resigned;new director appointed
17 Jul 1995
Registered office changed on 17/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Jul 1995
Incorporation