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BROWNS OF LOUGHTON (VEHICLE RENTAL) LIMITED

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

Company details

141 PARROCK STREET, GRAVESEND, KENT, DA12 1EY

BROWNS OF LOUGHTON (VEHICLE RENTAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00377651
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1942.12.05
last member list: 2013.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BROWNS OF LOUGHTON (VEHICLE RENTAL) LIMITED is a Private Limited Company, registration number 00377651, established in United Kingdom on the 5. December 1942. The company being in liquidation. The company has been in business for 74 years . This company used to be called BROWN'S ENGINEERING WORKS (LOUGHTON) LIMITED. The company is based on 141 PARROCK STREET, GRAVESEND, KENT, DA12 1EY. Business of the company BROWNS OF LOUGHTON (VEHICLE RENTAL) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.02.17. The latest accounts are filed up to 2013.10.31. The latest annual return was filed up to 2013.11.30. The total number of directors was so far 6. The total number of secretaries was 2. 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: 31.10
next due date: 2015.07.31
overdue: OVERDUE
last made update: 2013.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2014.12.28
overdue: OVERDUE
last made update: 2013.11.30
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.02.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015
Form type: 4.68
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL, LOUGHTON, ESSEX, IG10 3TZ
Form type: AD01
Date: 2014.12.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR IRIS BROWN
Form type: TM01
Date: 2014.11.04
£2.95
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.23
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.18
Form type: LATEST SOC
Document description: 18/02/14 STATEMENT OF CAPITAL;GBP 12500
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APPOINTMENT TERMINATED, SECRETARY IAN PATERSON
Form type: TM02
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER
Form type: TM01
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.01
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.12
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REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, 199 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AA
Form type: AD01
Date: 2012.04.12
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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DIRECTOR APPOINTED MRS CHRISTINE BROWN
Form type: AP01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN
Form type: TM01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.13
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.08
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FOWLER / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORD BROWN / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS MAY BROWN / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER
Form type: 288b
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.31
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02
Form type: 225
Date: 2003.05.17
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
Form type: 225
Date: 2003.04.23
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/09/01 FROM:, BROWNS CORNER, HIGH ROAD, LOUGHTON, ESSEX IG10 1AA
Form type: 287
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.14
£2.95
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COMPANY NAME CHANGED, BROWN'S ENGINEERING WORKS (LOUGH, TON) LIMITED, CERTIFICATE ISSUED ON 04/08/98
Form type: CERTNM
Date: 1998.08.03

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Company directors and board members:

CHRISTINE BROWN (dissolve)
Director, 2011.07.14
141 PARROCK STREET , GRAVESEND
DA12 1EY, KENT
IRIS MAY BROWN (dissolve)
Secretary, 1992.12.31 - 1998.08.03
49 ALDERTON HILL , LOUGHTON
IG10 3JD, ESSEX
IAN KEITH PATERSON (dissolve)
Secretary, 1998.08.03 - 2013.10.10
45 FOREST EDGE , BUCKHURST HILL
IG9 5AE, ESSEX
FRANK WILLIAM BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2000.09.28
49 ALDERTON HILL , LOUGHTON
IG10 3JD, ESSEX
IRIS MAY BROWN (dissolve)
Director, SECRETARY, 1992.12.31 - 2014.10.06
49 ALDERTON HILL , LOUGHTON
IG10 3JD, ESSEX
MATTHEW FORD BROWN (dissolve)
Director, AUTOMOBILE ENGINEER, 1992.12.31 - 2011.07.09
48 OLLARDS GROVE , LOUGHTON
IG10 4DW, ESSEX
MICHAEL GEORGE CARTER (dissolve)
Director, SALES DIRECTOR, 2001.07.06 - 2008.11.28
75 CRANSTON PARK AVENUE , UPMINSTER
RM14 3XD, ESSEX
PETER FOWLER (dissolve)
Director, VEHICLE AFTER SALES MANAGER, 2006.01.03 - 2013.08.06
53 QUEBEC ROAD GANTS HILL , ILFORD
IG1 4TU, ESSEX

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Information about the Private Limited Company BROWNS OF LOUGHTON (VEHICLE RENTAL) 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: 2016.04.29. Reload the data