CAL BROWN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 02238520
Status Active
Incorporation Date 31 March 1988
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 3 in full; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAL BROWN LIMITED are www.calbrown.co.uk, and www.cal-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Cal Brown Limited is a Private Limited Company. The company registration number is 02238520. Cal Brown Limited has been working since 31 March 1988. The present status of the company is Active. The registered address of Cal Brown Limited is 5th Floor 89 New Bond Street London W1s 1da. . LEWIS, Jonathan Paul is a Director of the company. Secretary BROWN, Susan has been resigned. Secretary MATTHEWS, Thandi Stratford has been resigned. Secretary WOOLDRIDGE, Thandi Stratford has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BLAIN, Andrew Derek has been resigned. Director BROWN, Cal has been resigned. Director LEWIS, Elliot has been resigned. Director WOOLDRIDGE, Thandi Stratford has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LEWIS, Jonathan Paul
Appointed Date: 28 February 2006
62 years old

Resigned Directors

Secretary
BROWN, Susan
Resigned: 19 January 2005
Appointed Date: 01 February 1997
Secretary
MATTHEWS, Thandi Stratford
Resigned: 01 February 1997
Secretary
WOOLDRIDGE, Thandi Stratford
Resigned: 28 February 2006
Appointed Date: 19 January 2005
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 16 July 2010
Appointed Date: 28 February 2006
Director
BLAIN, Andrew Derek
Resigned: 12 September 2015
Appointed Date: 28 February 2006
70 years old
Director
BROWN, Cal
Resigned: 28 February 2006
68 years old
Director
LEWIS, Elliot
Resigned: 15 November 2010
Appointed Date: 28 February 2006
90 years old
Director
WOOLDRIDGE, Thandi Stratford
Resigned: 28 February 2006
Appointed Date: 01 April 1996
60 years old

Persons With Significant Control

Outdoor Plus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAL BROWN LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Satisfaction of charge 3 in full
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2016
Satisfaction of charge 2 in full
20 May 2016
Previous accounting period shortened from 30 March 2016 to 31 December 2015
...
... and 93 more events
02 Jun 1988
Accounting reference date notified as 31/05
06 May 1988
Registered office changed on 06/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
06 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1988
Company name changed kenfare LIMITED\certificate issued on 25/04/88
31 Mar 1988
Incorporation

CAL BROWN LIMITED Charges

1 March 2006
Debenture
Delivered: 10 March 2006
Status: Satisfied on 7 December 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2005
Rent deposit deed
Delivered: 30 December 2005
Status: Satisfied on 6 October 2016
Persons entitled: Sunley Investments Limited
Description: The sum of £40,000.00 placed in a seperate interest bearing…
5 May 1998
Debenture
Delivered: 8 May 1998
Status: Satisfied on 4 March 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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