BROWN BUTLIN GROUP LIMITED
Overview
| Company Name | BROWN BUTLIN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00549761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWN BUTLIN GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROWN BUTLIN GROUP LIMITED located?
| Registered Office Address | Hutchinsons Weasenham Lane PE13 2RN Wisbech Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWN BUTLIN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE (BBG) LIMITED | Aug 01, 2007 | Aug 01, 2007 |
| BROWN BUTLIN GROUP LIMITED | Jun 06, 1994 | Jun 06, 1994 |
| BROWN BUTLIN LIMITED | May 24, 1955 | May 24, 1955 |
What are the latest accounts for BROWN BUTLIN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BROWN BUTLIN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Richard Keith Johnson as a director on Sep 09, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 07, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed castlegate (bbg) LIMITED\certificate issued on 06/07/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of BROWN BUTLIN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Richard | Secretary | Weasenham Lane PE13 2RN Wisbech Hutchinsons Cambridgeshire | British | 154154010001 | ||||||||||
| HUTCHINSON, David Antony | Director | Weasenham Lane PE13 2RN Wisbech Hutchinsons Cambridgeshire | England | British | 49704410002 | |||||||||
| MATTHEWS, Kenneth John | Secretary | West Orchard Back Lane Leadenham LN5 0PW Lincoln Lincolnshire | British | 4699700001 | ||||||||||
| FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED | Secretary | South St Marys Gate DN31 1LW Grimsby 26 N E Lincolnshire |
| 128731600001 | ||||||||||
| BELL, Peter Michael | Director | 35 Lowndes Park YO25 7BE Driffield North Humberside | British | 11419360001 | ||||||||||
| BROWN, Nigel Denis Spence | Director | The Old Rectory Fulbeck NG32 3JS Grantham Lincolnshire | England | British | 11419380001 | |||||||||
| BROWN, Nigel Denis Spence | Director | The Old Rectory Fulbeck NG32 3JS Grantham Lincolnshire | England | British | 11419380001 | |||||||||
| BROWN, Peter Frederick Spence | Director | Sutton House High Street PE12 9DB Long Sutton Lincolnshire | United Kingdom | British | 99803350001 | |||||||||
| FRENCH, Jonathan Peter | Director | 62 Glemsford Road IP14 2PW Stowmarket Suffolk | British | 23660390001 | ||||||||||
| HARRIS, John Robert Cawdron | Director | Warren Wood 38 Horncastle Road LN10 6UZ Woodhall Spa Lincolnshire | England | British | 4699730002 | |||||||||
| HARRISON, Michael Miles | Director | Shambles Swindlers Drove Low Fulney PE12 6BS Spalding Lincolnshire | British | 17732990001 | ||||||||||
| JOHNSON, Richard Keith | Director | Weasenham Lane PE13 2RN Wisbech Hutchinsons Cambridgeshire | England | British | 140509100001 | |||||||||
| LOCK, Joseph Julian | Director | 4 Overend Elton PE8 6RU Peterborough Cambridgeshire | British | 28497570001 | ||||||||||
| MATTHEWS, Christopher Stephen | Director | Dale Farm Collingham Road LN6 9JB Swinderby Lincolnshire | England | British | 104573600001 | |||||||||
| MATTHEWS, Kenneth John | Director | West Orchard Back Lane Leadenham LN5 0PW Lincoln Lincolnshire | United Kingdom | British | 4699700001 | |||||||||
| MUNKS, Alan | Director | Thorpe Lane Farm Eagle Lincoln Lincs | British | 28497590001 | ||||||||||
| OCKLEFORD, Bryan Curtis | Director | Kyebe 15 Horncastle Road LN10 6UY Woodhall Spa Lincolnshire | United Kingdom | British | 11851200001 | |||||||||
| STORMONTH, David Arthur, Doctor | Director | Smoots Top, 23 Clint Lane Navenby LN5 0EX Lincoln Lincolnshire | British | 65632720001 | ||||||||||
| STRAW, Christopher Charles | Director | 2 Vicarage Close Watton YO25 Driffield Yorkshire | England | British | 200186360001 |
Who are the persons with significant control of BROWN BUTLIN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H L Hutchinson Limited | Apr 06, 2016 | Weasenham Lane PE13 2RN Wisbech Hutchinsons England | No | ||||||||||
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Natures of Control
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Does BROWN BUTLIN GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 18, 2004 Delivered On Mar 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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