A.V BROWNE ADVERTISING LIMITED
BELFAST


Company number NI016796
Status Active
Incorporation Date 28 June 1983
Company Type Private Limited Company
Address 41-43 HILL STREET, BELFAST, BT1 2LB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of David John Wilson as a director on 31 August 2016; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of A.V BROWNE ADVERTISING LIMITED are www.avbrowneadvertising.co.uk, and www.a-v-browne-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. A V Browne Advertising Limited is a Private Limited Company. The company registration number is NI016796. A V Browne Advertising Limited has been working since 28 June 1983. The present status of the company is Active. The registered address of A V Browne Advertising Limited is 41 43 Hill Street Belfast Bt1 2lb. . ARNOLD, Windsor is a Secretary of the company. ARNOLD, Windsor is a Director of the company. CONWAY, Stephen Joseph is a Director of the company. CURRAN, Joanne is a Director of the company. MCCRACKEN, Dana Marie is a Director of the company. MOORE, Stephen David is a Director of the company. Secretary LAVERY, Paula Catherine has been resigned. Director LAVERY, George P has been resigned. Director LAVERY, Paula Catherine has been resigned. Director MCCLUSKEY, Jonathan Nicholas has been resigned. Director WILSON, David John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ARNOLD, Windsor
Appointed Date: 15 June 2012
Director
ARNOLD, Windsor
Appointed Date: 01 June 2010
57 years old
Director
CONWAY, Stephen Joseph
Appointed Date: 01 June 2010
53 years old
Director
CURRAN, Joanne
Appointed Date: 25 June 2012
49 years old
Director
MCCRACKEN, Dana Marie
Appointed Date: 25 June 2012
47 years old
Director
MOORE, Stephen David
Appointed Date: 01 June 2010
56 years old

Resigned Directors

Secretary
LAVERY, Paula Catherine
Resigned: 15 June 2012
Appointed Date: 28 June 1983
Director
LAVERY, George P
Resigned: 15 June 2012
Appointed Date: 28 June 1983
70 years old
Director
LAVERY, Paula Catherine
Resigned: 15 June 2012
Appointed Date: 28 June 1983
70 years old
Director
MCCLUSKEY, Jonathan Nicholas
Resigned: 16 February 1999
Appointed Date: 28 June 1983
66 years old
Director
WILSON, David John
Resigned: 31 August 2016
Appointed Date: 28 June 1983
74 years old

Persons With Significant Control

Mr Stephen Joseph Conway
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Windsor Arnold
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Joanne Curran
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Stephen David Moore
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Dana Marie Mccracken
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control as a member of a firm
Cawm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.V BROWNE ADVERTISING LIMITED Events

12 Jan 2017
Confirmation statement made on 3 December 2016 with updates
12 Sep 2016
Termination of appointment of David John Wilson as a director on 31 August 2016
21 Mar 2016
Group of companies' accounts made up to 31 August 2015
18 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 69,992.5
04 Aug 2015
Resignation of an auditor
...
... and 129 more events
28 Jun 1983
Articles
28 Jun 1983
Decl on compl on incorp
28 Jun 1983
Memorandum
28 Jun 1983
Pars re dirs/sit reg offi
28 Jun 1983
Statement of nominal cap

A.V BROWNE ADVERTISING LIMITED Charges

15 January 2014
Charge code NI01 6796 0005
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…
15 January 2014
Charge code NI01 6796 0004
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Notification of addition to or amendment of charge…
21 April 2006
Debenture
Delivered: 2 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage debenture - all monies. 1. by way of fixed charge…
29 March 1991
Mortgage debenture
Delivered: 12 April 1991
Status: Satisfied on 20 March 2014
Persons entitled: Tsb Bank Northern Ireland PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 1983
Debenture
Delivered: 30 November 1983
Status: Satisfied on 1 April 1992
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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