CONNAUGHT BROWN PUBLIC LIMITED COMPANY

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Company number 01852837
Status Active
Incorporation Date 4 October 1984
Company Type Public Limited Company
Address 2 ALBEMARLE STREET, LONDON, W1S 4HB
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Brooks Newmark as a director on 18 December 2015. The most likely internet sites of CONNAUGHT BROWN PUBLIC LIMITED COMPANY are www.connaughtbrownpubliclimited.co.uk, and www.connaught-brown-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Connaught Brown Public Limited Company is a Public Limited Company. The company registration number is 01852837. Connaught Brown Public Limited Company has been working since 04 October 1984. The present status of the company is Active. The registered address of Connaught Brown Public Limited Company is 2 Albemarle Street London W1s 4hb. . BROWN, Anthony Nigel is a Secretary of the company. BROWN, Anthony Nigel is a Director of the company. HEMINGWAY, John Gwilym is a Director of the company. MORRIS OF KENWOOD CBE, Ruth Joan Gertrude Rahle, Lady is a Director of the company. NEWMARK, Brooks is a Director of the company. NEWTON, Peregrine Minot is a Director of the company. Secretary NORMAN, Malcolm Garry has been resigned. Director BROWN, Sydney has been resigned. Director HAUNAN, Katrina Helen has been resigned. Director IRVINE, Augus has been resigned. Director LAWSON, Geoffrey Clive Henry has been resigned. Director NORMAN, Malcolm Garry has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
BROWN, Anthony Nigel
Appointed Date: 01 August 2006

Director
BROWN, Anthony Nigel

70 years old

Director
HEMINGWAY, John Gwilym
Appointed Date: 06 May 1998
94 years old


Director
NEWMARK, Brooks
Appointed Date: 18 December 2015
67 years old

Director
NEWTON, Peregrine Minot
Appointed Date: 01 February 2007
70 years old

Resigned Directors

Secretary
NORMAN, Malcolm Garry
Resigned: 01 August 2006

Director
BROWN, Sydney
Resigned: 01 February 2007
102 years old

Director
HAUNAN, Katrina Helen
Resigned: 20 February 1998
102 years old

Director
IRVINE, Augus
Resigned: 17 March 1998
102 years old

Director
LAWSON, Geoffrey Clive Henry
Resigned: 22 June 2013
85 years old

Director
NORMAN, Malcolm Garry
Resigned: 01 August 2006
71 years old

CONNAUGHT BROWN PUBLIC LIMITED COMPANY Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 March 2016
10 Jan 2016
Appointment of Brooks Newmark as a director on 18 December 2015
16 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 236,316

03 Oct 2015
Full accounts made up to 31 March 2015
...
... and 83 more events
27 May 1987
Company type changed from pri to PLC

17 Jan 1987
Return made up to 14/04/86; full list of members

20 Dec 1986
Secretary resigned;new secretary appointed;director resigned

27 Nov 1986
Full accounts made up to 31 March 1986

01 Jul 1986
Gazettable document

CONNAUGHT BROWN PUBLIC LIMITED COMPANY Charges

25 March 1991
Single debenture
Delivered: 26 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…