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BROWN LENOX & CO LIMITED

Learn more about BROWN LENOX & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE

BROWN LENOX & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00102619
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.04.22
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO
Form type: TM01
Date: 2015.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 300000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.21
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY
Form type: AP01
Date: 2013.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN
Form type: TM01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.27
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 23/07/2011
Form type: CH01
Date: 2011.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, C/O DENTON WILDE SAPTE LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE, UNITED KINGDOM
Form type: AD01
Date: 2011.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, 252 UPPER THIRD STREET, GRAFTON GATE EAST, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1DZ
Form type: AD01
Date: 2010.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.24
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEFEO / 23/07/2009
Form type: 288c
Date: 2009.08.10
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REGISTERED OFFICE CHANGED ON 10/08/2009 FROM, C/O HOWES PERCIVAL, 252 UPPER THIRD STREET GRAFTON, GATE EAST CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1DZ
Form type: 287
Date: 2009.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008
Form type: 288c
Date: 2008.08.19
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.02
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.25
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM:, LOWER CAPE, WARWICK, CV34 5DZ
Form type: 287
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/00
Form type: 363(287)
Date: 2000.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02

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Company directors and board members:

ERIC I COHEN (current)
Secretary, CORPORATE OFFICER, 1999.08.27
32 BURNHAM HILL ROAD WESTPORT , CONNECTICUT, 06880
FAIRFIELD
USA
KEVIN PATRICK BRADLEY (current)
Director, SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER, 2013.03.11
THE PINNACLE 170 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1FE
ERIC I COHEN (current)
Director, CORPORATE OFFICER, 1999.08.27
32 BURNHAM HILL ROAD WESTPORT , CONNECTICUT, 06880
FAIRFIELD
USA
HOWARD MAURICE BROOKES (resigned)
Secretary, 1991.07.24 - 1996.05.10
14 RYKNILD CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4UP, WEST MIDLANDS
ANDREW DAVID HARRIS (resigned)
Secretary, SOLICITOR, 1996.05.10 - 1999.09.10
FOREST COTTAGE 20 HIGH ST HENLEY IN ARDEN , SOLIHULL
B95 5AG, WEST MIDLANDS
FERGUS CUMMING BAILLIE (resigned)
Director, 1999.09.30 - 2007.09.06
4 ABINGER GARDENS MURRAYFIELD , EDINBURGH
EH12 6DE
SCOTLAND
DONALD CAMPBELL (resigned)
Director, MANAGING DIRECTOR, 1999.09.30 - 2000.03.31
6 GLEANNAN PARK , OMAGH
BT79 7XZ, COUNTY TYRONE
N.IRELAND
JOHN EGWIN CRAIG (resigned)
Director, BANKER, 1998.03.27 - 1998.08.20
SAXONBURY HOUSE FRANT , TUNBRIDGE WELLS
TN3 9HJ, KENT
RONALD MATTHEW DEFEO (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE, 1999.08.03 - 2015.12.11
45 BEACHSIDE AVENUE , WESTPORT
CONNECTICUT 06880
USA
HUGH PAT DOOEY (resigned)
Director, 1991.07.24 - 1998.03.31
14 USNASTRAINE ROAD , COALISLAND
BT71 5DE, TYRONE
N IRELAND
WAYNE ELLIOTT (resigned)
Director, WORKS DIRECTOR, 1991.07.24 - 1997.12.31
PENYLAN 47 LAN PARK ROAD GRAIGWEN , PONTYPRIDD
CF37 2DL, MID GLAMORGAN
PAUL HARRIS (resigned)
Director, 1996.09.19 - 1998.05.25
3 PARC Y DELYN LLANGYFELACH MORRISTON , SWANSEA
SA6 6EW
JEFFREY JAMES HUNT (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 1998.05.25
GLYNCORNEL GRAIGWEN ROAD , PONTYPRIDD
CF37 2HY, MID GLAMORGAN
JOHN FRANK WILLIAM KENNERLEY (resigned)
Director, FINANCE DIRECTOR, 1998.08.20 - 1999.08.03
OLD WESTWICK CHANTRY VIEW ROAD , GUILDFORD
GU1 3XW, SURREY
SHAY MCKEOWN (resigned)
Director, 1991.07.24 - 1998.03.27
41 TULLYCULLION ROAD DUNGANNON , COUNTY TYRONE
NORTHERN IRELAND
COLM MCLISTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.24 - 1996.09.19
3 MILL ROAD LISVANE , CARDIFF
CF14 0XA
KERRY O'SULLIVAN (resigned)
Director, MANAGING DIRECTOR, 2000.05.26 - 2000.08.01
920 BURR STREET FAIRFIELD , CONNECTICUT
USA
HUBERT JOHN WATSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.27 - 1999.09.24
20 VICTORIA GROVE DOLLINGSTOWN LURGAN , CRAIGAVON
BT66 7JJ, COUNTY ARMAGH
PHILLIP CHARLES WIDMAN (resigned)
Director, 2007.09.06 - 2013.03.11
25 OLD STONE CROSSING , WEST SIMSBURY
CONNECTICUT 06092
USA
ROBIN ANTHONY YARDE (resigned)
Director, 1991.07.24 - 1992.07.30
WINDWAYS COURT FARM ROAD LONGWELL GREEN , BRISTOL
AVON

Companies near to BROWN LENOX & CO ltd.

Information about the Private Limited Company BROWN LENOX & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data