BROWNE BUILDERS (LITTLESTONE) LIMITED

BROWNE BUILDERS (LITTLESTONE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBROWNE BUILDERS (LITTLESTONE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04904853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROWNE BUILDERS (LITTLESTONE) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BROWNE BUILDERS (LITTLESTONE) LIMITED located?

    Registered Office Address
    12 Orchard Drive
    Littlestone
    TN28 8SE Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWNE BUILDERS (LITTLESTONE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for BROWNE BUILDERS (LITTLESTONE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROWNE BUILDERS (LITTLESTONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Previous accounting period extended from Sep 30, 2014 to Nov 30, 2014

    1 pagesAA01

    Annual return made up to Sep 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to Sep 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Kevin Paul Browne on Sep 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Sep 19, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    4 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 18, 2005

    legacy

    363(287)
    annual-returnOct 18, 2005

    legacy

    363(288)

    Who are the officers of BROWNE BUILDERS (LITTLESTONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Claire Marie
    12 Orchard Drive
    TN28 8SE Littlestone
    Kent
    Secretary
    12 Orchard Drive
    TN28 8SE Littlestone
    Kent
    BritishSecretary126660050001
    BROWNE, Kevin Paul
    Westbury House
    Madeira Road
    TN28 8QX Littlestone
    Kent
    Director
    Westbury House
    Madeira Road
    TN28 8QX Littlestone
    Kent
    United KingdomBritishBuilder14794090002
    BROWNE, Simon John
    12 Orchard Drive
    TN28 8SE Littlestone
    Kent
    Director
    12 Orchard Drive
    TN28 8SE Littlestone
    Kent
    United KingdomBritishBuilder93288970002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Does BROWNE BUILDERS (LITTLESTONE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 25, 2005
    Delivered On Sep 14, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Loreto 81 st helens park road hastings east sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 14, 2005Registration of a charge (395)
    Legal charge
    Created On Apr 28, 2005
    Delivered On Apr 30, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at fairfield road new romney kent.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 30, 2005Registration of a charge (395)
    Debenture
    Created On Apr 11, 2005
    Delivered On Apr 22, 2005
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Apr 22, 2005Registration of a charge (395)

    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