JAMES BROWN INDUSTRIES LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 7HF

Company number 05086100
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address INDEX HOUSE, TY COCH IWAY, CWMBRAN, TORFAEN, NP44 7HF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 30,000 . The most likely internet sites of JAMES BROWN INDUSTRIES LIMITED are www.jamesbrownindustries.co.uk, and www.james-brown-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Newport (S Wales) Rail Station is 3.5 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.1 miles; to Crosskeys Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Brown Industries Limited is a Private Limited Company. The company registration number is 05086100. James Brown Industries Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of James Brown Industries Limited is Index House Ty Coch Iway Cwmbran Torfaen Np44 7hf. . BROWN, Alison is a Secretary of the company. BROWN, Alison is a Director of the company. BROWN, Martin Edward is a Director of the company. Secretary JAMES, Mark Wolfe has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director JAMES, Mark Wolfe has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
BROWN, Alison
Appointed Date: 31 August 2013
Director
BROWN, Alison
Appointed Date: 31 August 2013
61 years old
Director
BROWN, Martin Edward
Appointed Date: 26 March 2004
61 years old

Resigned Directors

Secretary
JAMES, Mark Wolfe
Resigned: 01 July 2008
Appointed Date: 26 March 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004
Director
JAMES, Mark Wolfe
Resigned: 01 July 2008
Appointed Date: 26 March 2004
61 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004

Persons With Significant Control

Mr Martin Edward Brown
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

JAMES BROWN INDUSTRIES LIMITED Events

16 Mar 2017
Confirmation statement made on 11 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 30,000
30 Jun 2015
Total exemption small company accounts made up to 31 August 2014
25 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 30,000
...
... and 48 more events
10 May 2004
New secretary appointed;new director appointed
10 May 2004
Registered office changed on 10/05/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
10 May 2004
Secretary resigned
10 May 2004
Director resigned
26 Mar 2004
Incorporation

JAMES BROWN INDUSTRIES LIMITED Charges

10 October 2013
Charge code 0508 6100 0007
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…
23 March 2010
Debenture
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2010
Charge
Delivered: 31 March 2010
Status: Satisfied on 21 July 2012
Persons entitled: Mark Wolfe James
Description: All rights benefits and sums now or in the future accruing…
22 March 2010
Mortgage
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Unit a, index house, ty coch way, cwmbran, torfaen.
22 March 2010
Legal charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as index house ty coch way cwmbran.
13 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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