ALBERT BROWNE LIMITED
Overview
| Company Name | ALBERT BROWNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00100305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBERT BROWNE LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is ALBERT BROWNE LIMITED located?
| Registered Office Address | Chancery House Rayns Way, Watermead Business Park Syston LE7 1PF Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBERT BROWNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALBERT BROWNE LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for ALBERT BROWNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Appointment of Mr Allan John Rowley as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of John Patrick Ubbing as a secretary on Sep 16, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ronald E Snyder as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald E. Snyder as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Appointment of John Patrick Ubbing as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Kipnis as a director on Sep 06, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ronald E Snyder on Oct 07, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Joseph Tokich on Jun 28, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||||||||||
Secretary's details changed for Ronald Snyder on Sep 29, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Ronald E Snyder on Aug 23, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Julia Kipnis on Jan 04, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Steris Ch Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 30 pages | AA | ||||||||||
Who are the officers of ALBERT BROWNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UBBING, John Patrick | Secretary | Rayns Way, Watermead Business Park Syston LE7 1PF Leicester Chancery House United Kingdom | 327372770001 | |||||||
| ROWLEY, Allan John | Director | Rayns Way, Watermead Business Park Syston LE7 1PF Leicester Chancery House United Kingdom | England | British | Senior Director, Finance | 228959130001 | ||||
| TOKICH, Michael Joseph | Director | Rayns Way, Watermead Business Park Syston LE7 1PF Leicester Chancery House United Kingdom | United States | American | Chief Financial Officer | 209395140002 | ||||
| UBBING, John Patrick | Director | Rayns Way, Watermead Business Park Syston LE7 1PF Leicester Chancery House United Kingdom | United States | American | Lawyer | 299837670001 | ||||
| COPSON, Joan Rosemary | Secretary | Fairfield 26 The Ridgeway Rothley LE7 7LE Leicester | British | 40169390002 | ||||||
| PATTON, Dennis Patrick | Secretary | 190 Waterside Road Hamilton Industrial Park LE5 1QZ Leicester Chancery House United Kingdom | American | Senior Corp Counsel & Asstsecretary | 100388770004 | |||||
| REID, Tina Carol | Secretary | 16 Hobson Road LE4 2AQ Leicester Leicestershire | British | 16318800001 | ||||||
| SNYDER, Ronald E. | Secretary | Rayns Way, Watermead Business Park Syston LE7 1PF Leicester Chancery House United Kingdom | 209632680001 | |||||||
| BANCROFT, Richard Mark | Director | 76 Shortheath Road Moira DE12 6AL Swadlincote Derbyshire | British | Director | 87028480001 | |||||
| BEDELL, John M | Director | - Steris House, Jays Close Viables RG22 4AX Basingstoke Hampshire | American | Director | 100388130002 | |||||
| BRLAS, Laurie | Director | Steris House Jays Close Viables RG22 4AX Basingstoke Hampshire | American | Chief Financial Officer | 72580880002 | |||||
| CHARLTON, Alan | Director | 156 Swithland Lane Rothley LE7 7SF Leicester | British | Commercial Director | 70656280001 | |||||
| COPSON, Joan Rosemary | Director | Fairfield 26 The Ridgeway Rothley LE7 7LE Leicester | British | Director | 40169390002 | |||||
| COPSON, Michael Stanley | Director | Fairfield 26 The Ridgeway Rothley LE7 7LE Leicester | British | Director | 16318810003 | |||||
| CRIPPS, Christopher Anthony | Director | The Paddocks Butlers Green RH16 4BJ Hayward Heath West Sussex | British | Director | 2003320001 | |||||
| GRAHAM, Lucinda Rachel | Director | 34 Mill Hill BN43 5TH Shoreham By Sea West Sussex | England | British | Director | 162829800001 | ||||
| KIPNIS, Julia | Director | Rayns Way, Watermead Business Park Syston LE7 1PF Leicester Chancery House United Kingdom | United States | American | Corporate Counsel | 209657490003 | ||||
| MCGINLEY, Mark D | Director | 190 Waterside Road Hamilton Industrial Park LE5 1QZ Leicester Chancery House United Kingdom | Usa | American | Senior Vp, Gen Counsel & Secretary | 118428750003 | ||||
| MILLS, Vanessa Jayne | Director | 26 Coventry Road Brinklow CV23 0NE Rugby Warwickshire | British | Director | 87028460001 | |||||
| PATTON, Dennis Patrick | Director | 190 Waterside Road Hamilton Industrial Park LE5 1QZ Leicester Chancery House United Kingdom | Usa | American | Senior Corp Counsel & Asst Secretary | 100388770005 | ||||
| SNYDER, Ronald E | Director | Rayns Way, Watermead Business Park Syston LE7 1PF Leicester Chancery House United Kingdom | United States | American | Group General Counsel, Corporate | 171533150002 |
Who are the persons with significant control of ALBERT BROWNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Steris Ch Limited | Apr 06, 2016 | Basing View RG21 4EQ Basingstoke 2200 Renaissance England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0