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BROWNS RESTAURANT (LONDON) LIMITED

Learn more about BROWNS RESTAURANT (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP

BROWNS RESTAURANT (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00291996
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.12
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

HSBC TRUSTEE (C.I.) LIMITED AS BORROWER SECURITY TRUSTEE FOR THE BORROWER SECURED CREDITORS
DEED OF CHARGE - Outstanding on 2003.11.27

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15
Form type: AA
Date: 2016.01.02
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 871651
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
Form type: AA
Date: 2014.12.22
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
Form type: AA
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 27/09/2013
Form type: CH01
Date: 2013.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATRINA MARTINDALE / 08/08/2013
Form type: CH01
Date: 2013.08.22
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON
Form type: AP01
Date: 2013.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.01.23
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.02.08
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM FOWLE
Form type: TM01
Date: 2011.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.03.11
£2.95
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SECRETARY APPOINTED MS DENISE PATRICIA BURTON
Form type: AP03
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE
Form type: TM02
Date: 2011.01.20
£2.95
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SECRETARY APPOINTED MISS CAROLYN TROUSDALE
Form type: AP03
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN
Form type: TM02
Date: 2010.11.15
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR APPOINTED SUSAN KATRINA MARTINDALE
Form type: AP01
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED LEE JONATHAN MILES
Form type: AP01
Date: 2010.09.29
Child documents:
Document type: ANNOTATION
Date: 2011.05.12
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of an AP01 registered on 10/09/2010.
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DIRECTOR APPOINTED JACQUELINE ANN BERROW
Form type: AP01
Date: 2010.09.25
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DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN
Form type: AP01
Date: 2010.09.10
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DIRECTOR APPOINTED LEE JONATHAN MILES
Form type: AP01
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND
Form type: TM01
Date: 2010.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES DOUGLAS TOWNSEND / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 13/11/2009
Form type: CH03
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
Form type: 288a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED SECRETARY VICTORIA PENRICE
Form type: 288b
Date: 2009.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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NC INC ALREADY ADJUSTED, 06/11/03
Form type: 123
Date: 2003.12.02
£2.95
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AD 06/11/03---------, £ SI [email protected]=867946, £ IC 3705/871651
Form type: 88(2)R
Date: 2003.12.02
£2.95
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£ NC 4000/879000, 06/11
Form type: RES04
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.27
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.11.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.17

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Company directors and board members:

DENISE PATRICIA BURTON (current)
Secretary, 2011.01.19
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
JACQUELINE ANN BERROW (current)
Director, 2010.08.31
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
SUSAN KATRINA MARTINDALE (current)
Director, 2010.08.31
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
GREGORY JOSEPH MCMAHON (current)
Director, 2013.02.15
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
LEE JONATHAN MILES (current)
Director, 2010.08.31
27 FLEET STREET , BIRMINGHAM
B3 1JP
ANDREW WILLIAM VAUGHAN (current)
Director, 2010.08.31
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
RACHEL ABIGAIL BENJAMIN (resigned)
Secretary, CHARTERED SECRETARY, 2009.04.06 - 2010.11.15
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
BRONAGH KENNEDY (resigned)
Secretary, 1997.12.31 - 2003.07.02
PROSPECT HOUSE 28 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE
JONATHAN DAVID LOAKE (resigned)
Secretary, 1991.09.27 - 1995.02.15
THE CLOSE 4 NORTH PLACE HEADINGTON , OXFORD
OX3 9HX
VICTORIA MARGARET PENRICE (resigned)
Secretary, 2003.07.02 - 2009.04.06
TREBARTHA 51A FRANCES ROAD , WINDSOR
SL4 3AQ, BERKSHIRE
ELAINE ROSALIE SHELVER (resigned)
Secretary, 1995.02.15 - 1997.12.31
44 CLEVELAND GROVE , NEWBURY
RG14 1XE, BERKSHIRE
CAROLYN TROUSDALE (resigned)
Secretary, 2010.11.15 - 2011.01.19
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
ADAM PETER FOWLE (resigned)
Director, 2007.11.28 - 2011.03.15
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
ANTHONY HUGHES (resigned)
Director, 1997.12.31 - 2007.11.28
33 MONELLAN CRESCENT CALDECOTTE , MILTON KEYNES
MK7 8NA
JEREMY LEWIS MOGFORD (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1998.09.30
ROFFORD MANOR ROFFORD LANE LITTLE MILTON , OXFORD
OX44 7QQ, OXFORDSHIRE
WILLIAM YOUNG SCOBIE (resigned)
Director, 1997.12.31 - 2005.07.01
133 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RY, WEST MIDLANDS
GARY LOUIS STRIVENS (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1998.09.30
BOULTS LODGE BOULTS LANE OLD MARSTON , OXFORD
OX3 0PW
JEREMY CHARLES DOUGLAS TOWNSEND (resigned)
Director, 2005.07.01 - 2010.08.31
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP

Companies near to BROWNS RESTAURANT (LONDON) ltd.

Information about the Private Limited Company BROWNS RESTAURANT (LONDON) 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: 2016.04.19. Reload the data