W.P.BROWN LIMITED

Hellopages » North Yorkshire » York » YO1 8QT

Company number 00247461
Status Active
Incorporation Date 16 April 1930
Company Type Private Limited Company
Address 17 DAVYGATE, YORK, YO1 8QT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 30 January 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 5,525 . The most likely internet sites of W.P.BROWN LIMITED are www.wpbrown.co.uk, and www.w-p-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eight months. W P Brown Limited is a Private Limited Company. The company registration number is 00247461. W P Brown Limited has been working since 16 April 1930. The present status of the company is Active. The registered address of W P Brown Limited is 17 Davygate York Yo1 8qt. . LONGHORNE, Shane is a Secretary of the company. BROWN, Nicholas Edward Rhodes is a Director of the company. HUDSON, Elizabeth Joy is a Director of the company. LONGHORNE, Shane is a Director of the company. Secretary BROWN, Edna Jean has been resigned. Director BRAITHWAITE, Michael William has been resigned. Director BROWN, Geoffrey Rhodes has been resigned. Director HORNER, Angela Margaret has been resigned. Director STABLER, Paul Rhodes has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LONGHORNE, Shane
Appointed Date: 18 February 2014

Director

Director
HUDSON, Elizabeth Joy
Appointed Date: 14 August 2000
69 years old

Director
LONGHORNE, Shane
Appointed Date: 07 September 1998
67 years old

Resigned Directors

Secretary
BROWN, Edna Jean
Resigned: 31 January 2014

Director
BRAITHWAITE, Michael William
Resigned: 31 January 1998
80 years old

Director
BROWN, Geoffrey Rhodes
Resigned: 11 August 2000
96 years old

Director
HORNER, Angela Margaret
Resigned: 09 April 2013
Appointed Date: 29 August 2005
56 years old

Director
STABLER, Paul Rhodes
Resigned: 28 August 2005
86 years old

W.P.BROWN LIMITED Events

21 Nov 2016
Confirmation statement made on 15 October 2016 with updates
06 Sep 2016
Full accounts made up to 30 January 2016
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,525

27 Jul 2015
Full accounts made up to 31 January 2015
13 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,525

...
... and 92 more events
11 Dec 1987
Return made up to 03/12/87; full list of members
30 Dec 1986
Return made up to 29/12/86; full list of members

18 Dec 1986
Full accounts made up to 19 February 1986

14 Dec 1984
Annual return made up to 04/12/84
16 Apr 1930
Certificate of incorporation

W.P.BROWN LIMITED Charges

31 October 2012
Legal charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the golden lion hotel st sampson's square york.
31 October 2012
Legal charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7 st sampson's square yokr t/no NYK5506.
31 October 2012
Legal charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 1 marshall's yard beaumont street gainsborough…
1 March 1995
Legal charge
Delivered: 9 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 (formerly 17) davygate,york,north yorkshire.
16 May 1994
Legal charge
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 (formerly 17) york,north,yorkshire.
31 December 1993
Legal charge
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: Paul Rhodes Stabler Geoffrey Rhodes Brownas Trustees of Wp Brown Limited Pension Scheme Nicholas Edward Rhodes Brown William Elliot Lamb Michael William Braithwaite
Description: All that plot of land fronting to back swinegate in the…
31 December 1993
Loan agreement
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: William Elliot Lamb Nicholas Edward Rhodes Brown Paul Rhodes Stabler Geoffrey Rhodes Brown Michael William Braithwaite
Description: All the assets of the company which are not specifically…
30 December 1985
Legal charge
Delivered: 7 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 saint - sampson's square york, north yorkshire (now…
30 December 1985
Legal charge
Delivered: 7 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 davygate york (now known as 21 davygate york) north…
20 December 1985
Legal charge
Delivered: 7 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 st. Sampson's square, york, N. yorkshire.
20 December 1985
Legal charge
Delivered: 7 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land forming a passageway on the south…
20 December 1985
Legal charge
Delivered: 7 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Portion of no 12,13 & 14 davygate york and the restaurant…
20 December 1985
Legal charge
Delivered: 7 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 & 16 davygate, york (now known as part of 1A daygate…
20 December 1985
Legal charge
Delivered: 7 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9,10 & 11, back swinegate, york and a piece of land situate…
20 December 1985
Legal charge
Delivered: 7 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2,3,& 4, finkle street, york, N. yorks together with a…
20 December 1985
Legal charge
Delivered: 7 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The blackbull inn, saint sampsons' square, york and…
20 December 1985
Legal charge
Delivered: 7 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17, back swinegate, york, N. yorkshire. T/n nyk 7347.
20 December 1985
Legal charge
Delivered: 7 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land formerly known as coach house, stable & yard, on the…
20 December 1985
Legal charge
Delivered: 7 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7, st. Sampson's sq york, N. yorkshirre.
20 December 1985
Legal charge
Delivered: 7 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6, 7 & 8 finkle street, york, and the yard adjoining the…
16 May 1966
Further charge and mortgage
Delivered: 23 May 1966
Status: Satisfied
Persons entitled: The Yorkshire Insurance Co LTD
Description: All the property comprised in a charge dated 27.3 36 and…
8 October 1958
Further charge and mortgage
Delivered: 14 October 1958
Status: Outstanding
Persons entitled: The Yorkshire Insurance Co LTD
Description: (See doc 59 for details).
1 December 1944
Mortgage
Delivered: 14 December 1944
Status: Outstanding
Persons entitled: Leeds Permanent Building Society
Description: 11 saint sampson square york all fixtures and fittings…
27 March 1936
Charge & mortgage
Delivered: 14 April 1936
Status: Outstanding
Persons entitled: Yorkshire Insurance Company LTD
Description: Block of property in davygate york on which a portion of…