BROWNE & COMPANY LIMITED
HINDHEAD

Hellopages » Surrey » Waverley » GU26 6NX

Company number 04143505
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address THRIDDACRE, LINKSIDE SOUTH, HINDHEAD, SURREY, GU26 6NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of BROWNE & COMPANY LIMITED are www.brownecompany.co.uk, and www.browne-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Farnham Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 6.2 miles; to Ash Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Browne Company Limited is a Private Limited Company. The company registration number is 04143505. Browne Company Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Browne Company Limited is Thriddacre Linkside South Hindhead Surrey Gu26 6nx. . BROWNE, Annette Elizabeth is a Secretary of the company. BROWNE, Annette Elizabeth is a Director of the company. BROWNE, Kenneth John is a Director of the company. BROWNE, Winifred Hilda is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BROWNE, Philip Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROWNE, Annette Elizabeth
Appointed Date: 18 January 2001
Director
BROWNE, Annette Elizabeth
Appointed Date: 18 January 2001
48 years old
Director
BROWNE, Kenneth John
Appointed Date: 18 January 2001
81 years old
Director
BROWNE, Winifred Hilda
Appointed Date: 18 January 2001
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 18 January 2001
Appointed Date: 18 January 2001
73 years old
Director
BROWNE, Philip Anthony
Resigned: 15 March 2011
Appointed Date: 18 January 2001
52 years old

Persons With Significant Control

Mr Kenneth John Browne
Notified on: 9 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWNE & COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Sep 2015
Registered office address changed from Sunnyside Hookley Lane Elstead Surrey GU8 6JE to Thriddacre Linkside South Hindhead Surrey GU26 6NX on 5 September 2015
...
... and 53 more events
15 Feb 2001
New director appointed
24 Jan 2001
Director resigned
24 Jan 2001
Secretary resigned
24 Jan 2001
Registered office changed on 24/01/01 from: somerset house, 40-49 price street, birmingham, B4 6LZ
18 Jan 2001
Incorporation

BROWNE & COMPANY LIMITED Charges

24 November 2009
Fee agreement second charge
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: The property k/a the l/h land shown edged in red on the…
20 June 2008
Legal charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54A st quintin avenue london by way of fixed charge, the…
11 October 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied on 13 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 st marks road, notting hill, london. By way of fixed…
21 May 2004
Legal charge
Delivered: 9 June 2004
Status: Satisfied on 13 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Leponda kenley road headley down hampshire,. By way of…
20 May 2004
Charge of deposit
Delivered: 24 May 2004
Status: Satisfied on 13 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £35,000 credited to account…
23 October 2001
Legal charge
Delivered: 24 October 2001
Status: Satisfied on 13 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The former ploice house liphook road headley hampshire GU35…
10 June 2001
Debenture
Delivered: 18 June 2001
Status: Satisfied on 28 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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