BROWNLEY ENGINEERING COMPANY LIMITED
SURREY

Hellopages » Greater London » Sutton » SM6 8JE

Company number 05035993
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 30 SANDHILLS, WALLINGTON, SURREY, SM6 8JE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Graham Anthony Fraser on 25 October 2016. The most likely internet sites of BROWNLEY ENGINEERING COMPANY LIMITED are www.brownleyengineeringcompany.co.uk, and www.brownley-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Brownley Engineering Company Limited is a Private Limited Company. The company registration number is 05035993. Brownley Engineering Company Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Brownley Engineering Company Limited is 30 Sandhills Wallington Surrey Sm6 8je. . FRASER, Jacqui Yvonne is a Secretary of the company. FRASER, Graham Anthony is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FRASER, Jacqui Yvonne
Appointed Date: 05 February 2004
Director
FRASER, Graham Anthony
Appointed Date: 05 February 2004
63 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Graham Anthony Fraser
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BROWNLEY ENGINEERING COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Director's details changed for Mr Graham Anthony Fraser on 25 October 2016
25 Oct 2016
Secretary's details changed for Jacqui Yvonne Fraser on 25 October 2016
25 Oct 2016
Director's details changed for Mr Graham Anthony Fraser on 25 October 2016
...
... and 28 more events
26 Mar 2004
New director appointed
12 Feb 2004
Registered office changed on 12/02/04 from: regent house 316 beulah hill london SE19 3HF
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
05 Feb 2004
Incorporation

BROWNLEY ENGINEERING COMPANY LIMITED Charges

14 April 2004
Debenture
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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