T.R. BROWN & SONS LIMITED
Overview
| Company Name | T.R. BROWN & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01895473 |
| 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 T.R. BROWN & SONS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is T.R. BROWN & SONS LIMITED located?
| Registered Office Address | Camp House 19 Camp Road BS8 3LW Clifton Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.R. BROWN & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for T.R. BROWN & SONS 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 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Anthony Roger Ernest Brown on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gabrielle Ann Brown on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of T.R. BROWN & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Anthony Roger Ernest | Secretary | 19 Camp Road Clifton BS8 3LW Bristol | British | 944930002 | ||||||
| BROWN, Anthony Roger Ernest | Director | 19 Camp Road Clifton BS8 3LW Bristol | England | British | Chartered Secretary | 944930002 | ||||
| BROWN, Gabrielle Ann | Director | 19 Camp Road Clifton BS8 3LW Bristol United Kingdom | England | British | Administrator | 63790910001 | ||||
| BROWN, David Ivar | Director | 46 Bettws Y Coed Road Cyncoed CF2 6PN Cardiff South Glamorgan | United Kingdom | British | Tarnsport Director | 10217230001 | ||||
| BROWN, Gabrielle Ann | Director | 19 Camp Road Clifton BS8 3LW Bristol Uk | England | British | Supervisor | 63790910001 | ||||
| BROWN, Gordon Edward | Director | 5 Norland Road Clifton BS8 3LP Bristol Avon | British | Marine Engineer | 944950001 | |||||
| BROWN, Michael Mccoll | Director | 7 Cliffside CF64 5RG Penarth South Glamorgan | British | Marine Engineer | 3814810001 | |||||
| BROWN, Nicholas Francis | Director | Garth 42 St Anthonys Road L23 8TR Liverpool Merseyside | British | Marine Engineer | 3902250001 |
What are the latest statements on persons with significant control for T.R. BROWN & SONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does T.R. BROWN & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 09, 2008 Delivered On May 13, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Edw view cregrina by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 02, 2002 Delivered On Apr 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 8 ambra vale, cliftonwood, bristol t/no. AV43411 and all its fixtures and all income from time to time arising or payable to or on behalf of the company in relation to the property. Assigns the related rights. Fixed charge the equipment and goods and all other fixtures fittings plant and machinery erected on or affixed to the property. Floating charge the undertaking and all other property assets and rights of the company both present and future and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 08, 1999 Delivered On Apr 19, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 54-62 clouds hill road st. George bristol avon t/n BL60585. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 29, 1987 Delivered On Aug 12, 1987 | Outstanding | 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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| Floating rate guaranteed secured loan notes | Created On Jul 15, 1987 Delivered On Jul 23, 1987 | Satisfied | Amount secured £846,179.00 & all other monies due or to become due from oval (30) limited to the chargee. | |
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 stocks shares other securities etc see (doc M348/24 july/cf for full details). | ||||
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