HENRY MARSHALL BROWN LIMITED
CO TYRONE


Company number NI057065
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 10 UNION STREET, COOKSTOWN, CO TYRONE, BT80 8NN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 4 . The most likely internet sites of HENRY MARSHALL BROWN LIMITED are www.henrymarshallbrown.co.uk, and www.henry-marshall-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Henry Marshall Brown Limited is a Private Limited Company. The company registration number is NI057065. Henry Marshall Brown Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Henry Marshall Brown Limited is 10 Union Street Cookstown Co Tyrone Bt80 8nn. . MARSHALL, Philip Leonard is a Secretary of the company. BROWN, Adrian Thomas is a Director of the company. MARSHALL, Philip Leonard is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MARSHALL, Philip Leonard
Appointed Date: 02 November 2005
Director
BROWN, Adrian Thomas
Appointed Date: 02 November 2005
53 years old
Director
MARSHALL, Philip Leonard
Appointed Date: 02 November 2005
60 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mr Adrian Thomas Brown
Notified on: 2 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY MARSHALL BROWN LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
30 Mar 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 4
...
... and 21 more events
29 Dec 2005
Pars re mortage
13 Dec 2005
Change of dirs/sec
13 Dec 2005
Change of dirs/sec
13 Dec 2005
Change in sit reg add
02 Nov 2005
Incorporation

HENRY MARSHALL BROWN LIMITED Charges

19 December 2005
Mortgage or charge
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
19 December 2005
Mortgage or charge
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…

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