PETER J.BROWN & SON LIMITED

Overview

Company Name	PETER J.BROWN & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00794053
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1964
Date of Cessation	Oct 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETER J.BROWN & SON LIMITED?

(4521) /

Where is PETER J.BROWN & SON LIMITED located?

Registered Office Address	2nd Floor Rowley House Elstree Way WD6 1JH Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PETER J.BROWN & SON LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2008

What are the latest filings for PETER J.BROWN & SON LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 22, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 08, 2010	Application to strike the company off the register	3 pages	DS01

Oct 17, 2009	legacy	3 pages	MG02

Jul 03, 2009	legacy	3 pages	363a

Apr 24, 2009	Accounts made up to Jun 28, 2008	5 pages	AA

Aug 04, 2008	legacy	3 pages	363a

Apr 21, 2008	Accounts made up to Jun 30, 2007	5 pages	AA

Jun 18, 2007	legacy	2 pages	363a
Apr 25, 2007	Accounts made up to Jul 01, 2006	5 pages	AA
Nov 17, 2006	legacy	1 pages	288c
Aug 10, 2006	legacy	1 pages	288b
Jul 21, 2006	legacy	1 pages	287
Jun 15, 2006	legacy	7 pages	363s
Mar 07, 2006	Accounts made up to Jul 02, 2005	5 pages	AA
Dec 14, 2005	legacy	1 pages	288c
Aug 12, 2005	legacy	3 pages	288a
Jun 30, 2005	legacy	6 pages	363s
May 05, 2005	legacy	1 pages	288b
Mar 07, 2005	Accounts made up to Jun 30, 2004	5 pages	AA
Jan 11, 2005	legacy	1 pages	288b
Nov 16, 2004	legacy	1 pages	288a
Oct 07, 2004	legacy	2 pages	288a
Sep 29, 2004	legacy	1 pages	288b
Jun 16, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of PETER J.BROWN & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YARLETT, Claire Rosalind 40 The Walk EN6 1QE Potters Bar Herts	May 09, 1996		Secretary	40 The Walk EN6 1QE Potters Bar Herts		British		21065790007
LESLIE, John Stewart Bec House Church End HP27 9PD Bledlow Buckinghamshire	Oct 26, 2004		Director	Bec House Church End HP27 9PD Bledlow Buckinghamshire	United Kingdom	British	1959-2	59934350001
BROWN, Joan Margaret Spring Coppice Farm Spring Coppice Lane HP27 OSU Speen Buckinghamshire		Dec 31, 1995	Secretary	Spring Coppice Farm Spring Coppice Lane HP27 OSU Speen Buckinghamshire		British		11197500003
BROWN, Michele Frances Spring Coppice Farm Spring Coppice Lane Speen HP27 0SU Princes Risborough Buckinghamshire	Dec 31, 1995	May 09, 1996	Secretary	Spring Coppice Farm Spring Coppice Lane Speen HP27 0SU Princes Risborough Buckinghamshire		English		55974500001
BROWN, Joan Margaret Spring Coppice Farm Spring Coppice Lane HP27 OSU Speen Buckinghamshire		Dec 31, 1995	Director	Spring Coppice Farm Spring Coppice Lane HP27 OSU Speen Buckinghamshire		British	1928-3	11197500003
BROWN, Leslie John Spring Coppice Farm Spring Coppice Lane Speen HP27 0SU Princes Risborough Buckinghamshire		Feb 23, 2001	Director	Spring Coppice Farm Spring Coppice Lane Speen HP27 0SU Princes Risborough Buckinghamshire	United Kingdom	British	1954-7	161937220001
BROWN, Michele Frances Spring Coppice Farm Spring Coppice Lane Speen HP27 0SU Princes Risborough Buckinghamshire		Oct 21, 1998	Director	Spring Coppice Farm Spring Coppice Lane Speen HP27 0SU Princes Risborough Buckinghamshire	England	English	1955-11	55974500001
BROWN, Peter Spring Coppice Farm Spring Coppice Lane HP27 0SU Speen Buckinghamshire		Dec 31, 1995	Director	Spring Coppice Farm Spring Coppice Lane HP27 0SU Speen Buckinghamshire		British	1928-3	12563120002
CRACKNELL, Alan Charles 10 Selwood Place Kensington SW7 3QQ London	May 09, 1996	Dec 31, 2000	Director	10 Selwood Place Kensington SW7 3QQ London		British	1945-9	27020030003
FRANKS, David Louis 15 Bathurst Mews W2 London	May 09, 1996	Sep 01, 2000	Director	15 Bathurst Mews W2 London	United Kingdom	British	1946-5	188271670001
HAUPT, Stephen Edward The Owls Nest Market Square, Lower Heyford OX6 3NY Bicester Oxfordshire	Feb 14, 2000	Sep 10, 2004	Director	The Owls Nest Market Square, Lower Heyford OX6 3NY Bicester Oxfordshire		British	1954-5	68466580001
HUBERMAN, Paul Laurence 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London	Jun 22, 1998	Dec 16, 1999	Director	15 Wildwood Road Hampstead Garden Suburb NW11 6UL London	England	British	1961-6	3470530003
MACKIE, Peter Stewart Warrenwood 39 Firs Wood Close EN6 4BY Northaw Hertfordshire	May 09, 1996	Dec 31, 2000	Director	Warrenwood 39 Firs Wood Close EN6 4BY Northaw Hertfordshire	England	British	1950-7	54229150002
PROCTOR, Hilda Banavie Rushmere Lane Orchard Leigh HP5 3QY Chesham Buckinghamshire	Oct 01, 2004	Apr 28, 2005	Director	Banavie Rushmere Lane Orchard Leigh HP5 3QY Chesham Buckinghamshire		British	1952-4	100598690001
ROWE, Simon George 117 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire	Jan 25, 2000	Sep 10, 2004	Director	117 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire	England	British	1951-10	68119020002
SHIMMEN, John Christopher 137 Lambley Lane Burton Joyce NG14 5BN Nottingham Nottinghamshire	Apr 14, 1998	Mar 31, 2000	Director	137 Lambley Lane Burton Joyce NG14 5BN Nottingham Nottinghamshire		British	1952-11	57990890001
TURNER, David Lee 37 Hampton Road TW11 0LA Teddington Middlesex	Jun 30, 2005	Jul 31, 2006	Director	37 Hampton Road TW11 0LA Teddington Middlesex		British	1969-5	103235820002

View Detailed Information on Officers and People with Significant Control

Does PETER J.BROWN & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 29, 2000 Delivered On Mar 04, 2000	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 Hsbc Bank PLC
	Transactions Mar 04, 2000Registration of a charge (395) Sep 20, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 24, 2000 Delivered On Jan 27, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 2000Registration of a charge (395) Oct 15, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 05, 1996 Delivered On Aug 09, 1996	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 fixtures fittings fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 09, 1996Registration of a charge (395) Mar 03, 2000Statement that part or whole of property from a floating charge has been released (403b) Jul 06, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 13, 1993 Delivered On Apr 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1993Registration of a charge (395) May 08, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 14, 1981 Delivered On Sep 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H sandy's cottage upottery devon.
	Persons Entitled National Westminster Bank LTD
	Transactions Sep 30, 1981Registration of a charge Feb 07, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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