J. BROWNE PLANT LIMITED
Overview
| Company Name | J. BROWNE PLANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01550367 |
| 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 J. BROWNE PLANT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J. BROWNE PLANT LIMITED located?
| Registered Office Address | 1-4 Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J. BROWNE PLANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for J. BROWNE PLANT 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 | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Jeremy Browne on Apr 15, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Lawrence James Summers as a director on May 07, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jeremy Browne on Oct 11, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Philip John Hartley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Lawrence James Summers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Norah Browne as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Norah Carmel Browne on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mrs Norah Carmel Browne on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Jeremy Browne on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of J. BROWNE PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Jeremy | Director | 1-4 Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey | England | Irish | 192315810001 | |||||
| HARTLEY, Phillip John | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom | England | British | 109924710001 | |||||
| BROWNE, Norah Carmel | Secretary | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom | British | 8260270007 | ||||||
| BROWNE, John Thaddeus | Director | 8b Heath Drive Hampstead Heath NW3 7SN London | British | 63391100004 | ||||||
| GOUGH, James | Director | 18 Dorchester Gardens Golders Green NW11 6BN London | British | 19812530002 | ||||||
| MACCARTHY, Michael | Director | N/A New House Farm WR12 7ND Stanton Nr Broadway Worcestershire | British | 19812520004 | ||||||
| ORLEACH, Patrice | Director | Arlots Farm Elvetham Lane RG27 8AJ Hook Hampshire | French | 54418680001 | ||||||
| SUMMERS, Lawrence James | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom | United Kingdom | British | 118755060001 |
Does J. BROWNE PLANT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 30, 1990 Delivered On Apr 05, 1990 | 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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| Mortgage debenture | Created On Apr 21, 1988 Delivered On May 03, 1988 | 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
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Transactions
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| Debenture | Created On Jun 30, 1981 Delivered On Jul 06, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed & floating charge over undertaking and f/h & l/h & other all property and assets present and future including goodwill all stocks shares & other securities. | ||||
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