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BROWNING SPORTS UK LIMITED

Learn more about BROWNING SPORTS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 MOORBROOK PARK, HAWKSWORTH, DIDCOT, OXFORDSHIRE, OX11 7HP

BROWNING SPORTS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00123361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.07.23
dissolution date: 2005.11.29
last member list: 2004.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Company BROWNING SPORTS UK LIMITED was a Private Limited Company, registration number 00123361, established in United Kingdom on the 23. July 1912. The company was dissolved. The company was in business for 104 years and 4 months. Previous names of this company were: BW (UK) LIMITED. The company used to be located at UNIT 2 MOORBROOK PARK, HAWKSWORTH, DIDCOT, OXFORDSHIRE, OX11 7HP. Business of the company BROWNING SPORTS UK LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.11.29. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2004.11.15. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE. - Outstanding on 1990.08.30
TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE DEED - Outstanding on 1996.03.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, 37D MILTON PARK ESTATE, MILTON, ABINGDON, OXON OX14 4RT
Form type: 287
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.28
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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COMPANY NAME CHANGED, BW (UK) LIMITED, CERTIFICATE ISSUED ON 18/06/99
Form type: CERTNM
Date: 1999.06.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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AD 22/11/96---------, £ SI [email protected]=350000, £ IC 4490000/4840000
Form type: 88(2)R
Date: 1997.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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£ NC 4500000/5000000, 20/11/96
Form type: 123
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/93
Form type: 363(287)
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.04

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Company directors and board members:

DAMIEN ALBERT THERESE MARIE KAIVERS (dissolve)
Secretary, CHIEF OPERATING OFFICER, 2002.11.01 - 2005.11.29
RUE DU VIEUX CLOCHER, 8 , VILLIERS LE BOUILLET
4530
BELGIUM
CHARLES GUEVREMONT (dissolve)
Director, CHIEF EXECURTIVE OFFICER, 2000.10.12 - 2005.11.29
68 BRECKENRIDGE , DOLLARD DES ORMEAUX
QUEBEC H9G 1GF
CANADA
DAMIEN ALBERT THERESE MARIE KAIVERS (dissolve)
Director, CHIEF OPERATING OFFICER, 1998.06.01 - 2005.11.29
RUE DU VIEUX CLOCHER, 8 , VILLIERS LE BOUILLET
4530
BELGIUM
PHILIPPE ANDRE CHARLES PIERRE EDMOND QUENTIN TENNESON (dissolve)
Director, MANAGER, 1998.10.15 - 2005.11.29
146 BOULEVARD SAINT-GERMAIN , PARIS 6
FOREIGN
FRANCE 75006
LORRAINE LEE (dissolve)
Secretary, 2000.07.06 - 2001.12.28
33 HILLIAT FIELDS DRAYTON , ABINGDON
OX14 4JQ, OXFORDSHIRE
LEONARD VINCENT MORPHEW (dissolve)
Secretary, 1991.06.07 - 1996.03.29
23 BEECH CLOSE , FARINGDON
SN7 7EN, OXFORDSHIRE
MARY LORETTA ANN THOMPSON (dissolve)
Secretary, 1996.04.15 - 1997.10.31
5 YEATES CLOSE , THAME
OX9 3AR, OXFORDSHIRE
FRANK TURLEY (dissolve)
Secretary, 1997.12.01 - 2000.07.06
18 BINNING CLOSE DRAYTON , ABINGDON
OX14 4LN, OXFORDSHIRE
ETIENNE BAREEL (dissolve)
Director, ACCOUNTANT, 1996.03.29 - 1998.06.01
TROU LINA 4 4130 ESNEUX , BELGIUM
BENJAMIN PHILIPPE CHRISTIAN COLAS (dissolve)
Director, MANAGER, 1998.10.15 - 2000.10.05
RUE DE LA COMMONE 48 DION-LE-MONT , BELGIUM 1325
FOREIGN
BERTRAND DEVILLERS (dissolve)
Director, FINANCIAL CONTROLLER, 1996.04.04 - 1998.10.15
RUE DARCHIS 25 LIEGE 4000 , BELGIUM
FOREIGN
GRATIEN JONXIS (dissolve)
Director, VICE PRESIDENT, 1991.06.07 - 1992.10.20
AVENUE DES CHEVREFEUILLES 11 NEUPRE ,
FOREIGN
BELGIUM
LEONARD VINCENT MORPHEW (dissolve)
Director, ACCOUNTANT, 1991.07.11 - 1996.03.29
23 BEECH CLOSE , FARINGDON
SN7 7EN, OXFORDSHIRE
YVES PIERRE RAGOUGNEAU (dissolve)
Director, MANAGER, 1993.04.19 - 1995.12.31
11 RUE DE VERSAILLES , 92430 MARNES LA COQUETTE
FRANCE
DANIEL RANSART (dissolve)
Director, MANAGER, 1991.06.07 - 1997.02.28
RUE DES COMBATTANTS 51 4624 ROMSEE ,
FOREIGN
BELGIUM
SERGE VIGIER (dissolve)
Director, MANAGER, 1993.04.19 - 1996.02.01
AVENUE CHAMP LA HOAUT, 21 , 4053 EMBOURG
BELGIUM
ANDREW VIVIAN MURRAY YOUNG (dissolve)
Director, MANAGER, 1991.07.11 - 2001.12.28
LITTLE BACCHUS HORSEPOOLS HILL , HAVESCOMBE
GL4 0UY, GLOUCESTERSHIRE

Companies near to BROWNING SPORTS UK ltd.

Information about the Private Limited Company BROWNING SPORTS UK 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