HOUGHTON BROWN LIMITED
SALISBURY 03212381 LIMITED B.H.B. (UK) LIMITED

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Company number 03212381
Status Active
Incorporation Date 14 June 1996
Company Type Private Limited Company
Address 30 QUEEN ALEXANDRA ROAD, SALISBURY, ENGLAND, SP2 9LN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Lorraine Patricia Houghton-Brown as a director on 12 May 2017; Termination of appointment of Lorraine Patricia Houghton-Brown as a secretary on 7 May 2017; Registered office address changed from Stable Cottage Cranbrook Road Goudhurst Cranbrook Kent TN17 1DY to 30 Queen Alexandra Road Salisbury SP2 9LN on 7 May 2017. The most likely internet sites of HOUGHTON BROWN LIMITED are www.houghtonbrown.co.uk, and www.houghton-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Houghton Brown Limited is a Private Limited Company. The company registration number is 03212381. Houghton Brown Limited has been working since 14 June 1996. The present status of the company is Active. The registered address of Houghton Brown Limited is 30 Queen Alexandra Road Salisbury England Sp2 9ln. . SLEIGHT, Claire Leila, Dr is a Director of the company. Secretary HOUGHTON-BROWN, Lorraine Patricia has been resigned. Secretary HOUGHTON-BROWN, William Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOUGHTON-BROWN, Lorraine Patricia has been resigned. Director HOUGHTON-BROWN, William Francis has been resigned. Director KOPEL, Zev Wlodzimierz has been resigned. Director STRAUSS, Jason has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
SLEIGHT, Claire Leila, Dr
Appointed Date: 07 May 2017
54 years old

Resigned Directors

Secretary
HOUGHTON-BROWN, Lorraine Patricia
Resigned: 07 May 2017
Appointed Date: 14 May 1997

Secretary
HOUGHTON-BROWN, William Francis
Resigned: 14 May 1997
Appointed Date: 14 June 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1996
Appointed Date: 14 June 1996

Director
HOUGHTON-BROWN, Lorraine Patricia
Resigned: 12 May 2017
Appointed Date: 30 June 2016
80 years old

Director
HOUGHTON-BROWN, William Francis
Resigned: 30 June 2016
Appointed Date: 14 June 1996
85 years old

Director
KOPEL, Zev Wlodzimierz
Resigned: 14 May 1997
Appointed Date: 14 June 1996
79 years old

Director
STRAUSS, Jason
Resigned: 14 May 1997
Appointed Date: 14 June 1996
75 years old

HOUGHTON BROWN LIMITED Events

12 May 2017
Termination of appointment of Lorraine Patricia Houghton-Brown as a director on 12 May 2017
07 May 2017
Termination of appointment of Lorraine Patricia Houghton-Brown as a secretary on 7 May 2017
07 May 2017
Registered office address changed from Stable Cottage Cranbrook Road Goudhurst Cranbrook Kent TN17 1DY to 30 Queen Alexandra Road Salisbury SP2 9LN on 7 May 2017
07 May 2017
Appointment of Dr Claire Leila Sleight as a director on 7 May 2017
26 Apr 2017
Company name changed 03212381 LIMITED\certificate issued on 26/04/17
  • CONNOT ‐ Change of name notice

...
... and 48 more events
08 Sep 1997
New secretary appointed
08 Sep 1997
Return made up to 14/06/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 08/09/97

06 May 1997
Company name changed neptronic LIMITED\certificate issued on 07/05/97
21 Jun 1996
Secretary resigned
14 Jun 1996
Incorporation

HOUGHTON BROWN LIMITED Charges

29 January 2001
Debenture
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…