BROWSE BROS HOLDINGS LIMITED
DEVON

Hellopages » Devon » Torbay » TQ1 1DD

Company number 06509926
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of BROWSE BROS HOLDINGS LIMITED are www.browsebrosholdings.co.uk, and www.browse-bros-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Browse Bros Holdings Limited is a Private Limited Company. The company registration number is 06509926. Browse Bros Holdings Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Browse Bros Holdings Limited is 50 The Terrace Torquay Devon Tq1 1dd. . MACMANUS, Hannah Elisabeth Anne is a Secretary of the company. BROWSE, Benjamin John is a Director of the company. BROWSE, Peter is a Director of the company. MACMANUS, Hannah Elisabeth Anne is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACMANUS, Hannah Elisabeth Anne
Appointed Date: 20 February 2008
Director
BROWSE, Benjamin John
Appointed Date: 20 February 2008
63 years old
Director
BROWSE, Peter
Appointed Date: 20 February 2008
60 years old
Director
MACMANUS, Hannah Elisabeth Anne
Appointed Date: 20 February 2008
62 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Benjamin John Browse
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Browse
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hannah Elisabeth Anne Macmanus
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWSE BROS HOLDINGS LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 May 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 900
11 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 23 more events
06 Mar 2008
Director appointed benjamin john browse
06 Mar 2008
Appointment terminated director key legal services (nominees) LTD
06 Mar 2008
Appointment terminated secretary key legal services (secretarial) LTD
06 Mar 2008
Director and secretary appointed hannah elisabeth anne macmanus
20 Feb 2008
Incorporation

BROWSE BROS HOLDINGS LIMITED Charges

29 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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