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BROWNINGS ELECTRIC COMPANY LIMITED

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

Company details

11 THAMES ROAD, BARKING, ESSEX, IG11 0HG

BROWNINGS ELECTRIC COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00362699
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.08.05
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Accounts:

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

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.12.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.04.23

List of company documents:

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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 29200
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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ADOPT ARTICLES 01/08/2012
Form type: RES01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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SECRETARY APPOINTED SUDASHLAL DAMNEY
Form type: AP03
Date: 2010.04.22
£2.95
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DIRECTOR APPOINTED SHARON ELIZABETH HEATON
Form type: AP01
Date: 2010.04.22
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE SWAN
Form type: TM02
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SWAN
Form type: TM01
Date: 2010.04.22
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEMP / 20/12/2008
Form type: 288c
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/11/99
Form type: WRES07
Date: 1999.12.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
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REGISTERED OFFICE CHANGED ON 09/12/99 FROM:, FORD HOUSE, NEW ROAD, DAGENHAM, ESSEX RM9 6BX
Form type: 287
Date: 1999.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27

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Company directors and board members:

SUDASHLAL DAMNEY (current)
Secretary, 2010.04.07
233 POPLAR GROVE KENNINGTON , OXFORD
OX1 5QT, OXFORDSHIRE
SUDASH LAL DAMNEY (current)
Director, 2005.04.13
233 POPLAR GROVE KENNINGTON , OXFORD
OX1 5QT, OXFORDSHIRE
LAWRENCE TONI GALEA (current)
Director, 2005.04.13
177 FOREST GLADE LANGDON HILLS , BASILDON
SS16 6SX, ESSEX
SHARON ELIZABETH HEATON (current)
Director, FINANCE DIRECTOR, 2010.04.08
11 THAMES ROAD , BARKING
IG11 0HG, ESSEX
BRIAN EDWARD KEMP (current)
Director, 2005.04.13
31 ACORN PLACE LAINDON HILLS , BASILDON
SS16 6RJ, ESSEX
JEFFREY GEORGE LAKE (current)
Director, 1991.09.14
19 HORNBEAM AVENUE , UPMINSTER
RM14 2NH, ESSEX
KENNETH CHECKLEY (resigned)
Secretary, 1991.09.14 - 1999.08.02
THATCHED COTTAGE LEEZ LANE HARTFORD END , CHELMSFORD
CM3 1JP, ESSEX
MATHESON & CO LIMITED (resigned)
Secretary, 1999.08.02 - 1999.11.26
3 LOMBARD STREET , LONDON
EC3V 9AQ
CHRISTINE GILLIAN SWAN (resigned)
Secretary, ACCOUNTANT, 1999.11.26 - 2010.04.07
79 KEMPTON AVENUE , HORNCHURCH
RM12 6EB, ESSEX
KENNETH CHECKLEY (resigned)
Director, FINANCE DIRECTOR, 1991.09.14 - 1999.08.31
THATCHED COTTAGE LEEZ LANE HARTFORD END , CHELMSFORD
CM3 1JP, ESSEX
JOHN BERNARD COWPER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.01 - 1999.11.26
3 GILBEY GREEN NEWPORT , SAFFRON WALDEN
CB11 3RS, ESSEX
ALUN MORTON JONES (resigned)
Director, COMPANY DIRECTOR, 1999.03.01 - 1999.11.26
FEN HOUSE FEN WALK , WOODBRIDGE
IP12 4BG, SUFFOLK
DAVID PHILIP (resigned)
Director, MANAGING DIRECTOR, 1991.09.14 - 1999.03.01
11 ST HILDAS WHARF 170 WAPPING HIGH STREET , LONDON
E1 9XX
ALLEN JAMES PIOLI (resigned)
Director, 1991.09.14 - 2005.12.31
19 MAYCROFT AVENUE LITTLE THURROCK , GRAYS
RM17 6AN, ESSEX
MICHAEL PETER RUBBERT (resigned)
Director, 1991.09.14 - 1999.03.31
1457 LONDON ROAD , LEIGH ON SEA
SS9 2SB, ESSEX
CHRISTINE GILLIAN SWAN (resigned)
Director, ACCOUNTANT, 1999.11.26 - 2010.04.07
79 KEMPTON AVENUE , HORNCHURCH
RM12 6EB, ESSEX

Companies near to BROWNINGS ELECTRIC COMPANY ltd.

Information about the Private Limited Company BROWNINGS ELECTRIC 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: 2016.04.28. Reload the data