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WINTHER,BROWNE & COMPANY LIMITED

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

Company details

HIGHFIELD COURT, TOLLGATE, CHANDLERS FORD EASTLEIGH, HAMPSHIRE, SO53 3TZ

WINTHER,BROWNE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00141940
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1915.10.22
last member list: 2012.08.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2013.09.01
overdue: OVERDUE
last made update: 2012.08.04
documents available: 1

Mortgages:

PULSE CASHFLOW FINANCE LIMITED
DEBENTURE - Outstanding on 2012.09.22

List of company documents:

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INSOLVENCY:PROGRESS REPORT
Form type: LIQ MISC
Date: 2015.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014
Form type: 4.68
Date: 2014.12.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2013
Form type: 2.24B
Date: 2013.10.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.11
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.09.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2013
Form type: 2.24B
Date: 2013.05.20
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.01.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.12.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.12.04
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REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, 75 BILTON WAY, ENFIELD, EN3 7ER
Form type: AD01
Date: 2012.10.18
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.09.22
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.12
Form type: LATEST SOC
Document description: 12/09/12 STATEMENT OF CAPITAL;GBP 200000
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.09.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.03
£2.95
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SECRETARY APPOINTED MR MARTYN UNDERDOWN
Form type: AP03
Date: 2010.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCE TURNER
Form type: TM01
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARETH BROWNE
Form type: TM02
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN BROWNE
Form type: TM01
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH BROWNE
Form type: TM01
Date: 2010.08.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
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SECRETARY'S CHANGE OF PARTICULARS / GARETH WOODTHORPE BROWNE / 10/02/2010
Form type: CH03
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WOODTHORPE BROWNE / 10/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER WOODTHORPE BROWNE / 10/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH WOODTHORPE BROWNE / 10/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / VINCE TURNER / 17/02/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN UNDERDOWN / 20/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN UNDERDOWN / 20/01/2010
Form type: CH01
Date: 2010.02.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED MARTYN UNDERDOWN
Form type: 288a
Date: 2009.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.05.07
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RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
Child documents:
Document type: ANNOTATION
Date: 2006.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/05 FROM:, NOBEL ROAD, EDMONTON, LONDON, N18 3DX
Form type: 287
Date: 2005.06.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07

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Company directors and board members:

MARTYN UNDERDOWN (dissolve)
Secretary, 2010.08.23
ARGYL HOUSE 158 RICHMOND PARK ROAD BOURNEMOUTH , DORSET
BH88TW
SIMON PETER WOODTHORPE BROWNE (dissolve)
Director, 1991.08.04
158 RICHMOND PARK ROAD COCKFOSTERS , BOURNEMOUTH
BH88TW, DORSET
ENGLAND
MARTYN UNDERDOWN (dissolve)
Director, 2009.01.01
158 RICHMOND PARK ROAD HIGHTOWN , BOURNEMOUTH
BH88TW, DORSET
ENGLAND
GARETH WOODTHORPE BROWNE (dissolve)
Secretary, 2007.05.30 - 2010.07.27
158 RICHMOND PARK ROAD , BOURNEMOUTH
BH88TW, DORSET
ENGLAND
DARRYL FRANCIS CARVEY (dissolve)
Secretary, 2005.01.01 - 2007.05.30
21 BURLEIGH GARDENS SOUTHGATE , LONDON
N14 5AH
PETER MICHAEL JACKSON (dissolve)
Secretary, COMPANY SECRETARY, 2001.05.01 - 2004.12.31
41 RIVERSFIELD ROAD , ENFIELD
EN1 3DH, MIDDLESEX
BRIAN LAWSON (dissolve)
Secretary, 1991.08.04 - 2001.05.01
COVERACK LARKS FIELD HARTLEY , LONGFIELD
DA3 7EH, KENT
GARETH WOODTHORPE BROWNE (dissolve)
Director, SALESMAN, 2003.04.27 - 2010.07.27
158 RICHMOND PARK ROAD WHITE STUBBS LANE , BOURNEMOUTH
BH88TW, DORSET
ENGLAND
JUSTIN WOODTHORPE BROWNE (dissolve)
Director, SALES DIRECTOR, 2000.08.11 - 2010.07.27
158 RICHMOND PARK ROAD , BOURNEMOUTH
BH88TW, DORSET
ENGLAND
PETER MICHAEL JACKSON (dissolve)
Director, ACCOUNTANT, 2002.10.15 - 2004.12.31
41 RIVERSFIELD ROAD , ENFIELD
EN1 3DH, MIDDLESEX
EVELYNE ELAINE IRENE JEANNE LABBETT (dissolve)
Director, 1992.01.09 - 2002.10.15
14 BEVERLEY ROAD HIGHAMS PARK , LONDON
E4 9PL
BRIAN LAWSON (dissolve)
Director, ACCOUNTANT, 1995.05.01 - 2001.05.01
COVERACK LARKS FIELD HARTLEY , LONGFIELD
DA3 7EH, KENT
GEORGE RONALD SMITH (dissolve)
Director, 1991.08.04 - 1999.08.10
16 MANSFIELD HILL , CHINGFORD
E4 7JT, LONDON
VINCE TURNER (dissolve)
Director, MARKETING, 2004.01.31 - 2010.07.27
158 RICHMOND PARK ROAD , BOURNEMOUTH
BH88TW, DORSET
ENGLAND
BRIAN RICHARD WOOD (dissolve)
Director, 1991.08.04 - 1992.06.02
9 POLE HILL ROAD CHINGFORD , LONDON
E4 7LZ
JOAN WOODTHORPE BROWNE (dissolve)
Director, RETIRED, 1991.08.04 - 1993.02.19
10 BEECH TREE GLADE , LONDON
E4 6BG

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Information about the Private Limited Company WINTHER,BROWNE & COMPANY 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: 2016.04.05. Reload the data