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BROWN & HOLMES LIMITED

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

Company details

DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA

BROWN & HOLMES LIMITED on the map

Company type: Private Limited Company
Company number: 00381995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.07.30
dissolution date: 2009.06.16
last member list: 2002.11.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.03
documents available: 1

Mortgages:

CATTLES INVOICE FINANCE (OXFORD) LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.03.24 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.10.15
HAYDOCK FINANCE LIMITED
ALL ASSET DEBENTURE - Outstanding on 2002.06.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.04.22
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2009
Form type: 3.6
Date: 2008.04.12
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, UNIT 10, DINNINGTON BUSINESS CENTRE, OUTGANG LANE, DINNINGTON, SOUTH YORKSHIRE S25 3QX
Form type: 287
Date: 2007.08.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.04.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.11
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2003.06.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
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REGISTERED OFFICE CHANGED ON 03/10/02 FROM:, 50 WEST STREET, FARNHAM, SURREY GU9 7DX
Form type: 287
Date: 2002.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Form type: 225
Date: 2002.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
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REGISTERED OFFICE CHANGED ON 29/03/01 FROM:, ROSY CROSS, ALBERT ROAD,, TAMWORTH, B79 7JW
Form type: 287
Date: 2001.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.18
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
Child documents:
Document type: ANNOTATION
Date: 1996.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.17

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Company directors and board members:

TECTMIX LIMITED (dissolve)
Secretary, 2002.09.19 - 2009.06.16
UNIT 10 DINNINGTON BUSINESS CENTRE OUTGANG LANE , DINNINGTON
S25 3QX, SOUTH YORKSHIRE S25 3QX
MICHAEL HUW MEYJES (dissolve)
Director, MANAGER, 2003.02.11 - 2009.06.16
29 OSBORNE HEIGHTS WARLEY , BRENTWOOD
CM14 5UZ, ESSEX
JANE HOLMES (dissolve)
Secretary, 1991.12.06 - 1996.11.12
96 DOSTHILL ROAD TWO GATES , TAMWORTH
B77 1JB, STAFFORDSHIRE
PATRICIA JEAN HOLMES (dissolve)
Secretary, FINANCE DIRECTOR, 1996.11.12 - 2001.03.09
20 THE GREEN BONEHILL , TAMWORTH
B78 3HW, STAFFORDSHIRE
SUSAN ANN MEYJES (dissolve)
Secretary, NURSE, 2001.03.09 - 2002.09.19
PINESIDE NIGHTINGALE ROAD, ASH , ALDERSHOT
GU12 6DD, HAMPSHIRE
CARL DOUGLAS BAKER (dissolve)
Director, MANAGING DIRECTOR, 2001.03.22 - 2003.02.12
25 KENTWELL , TAMWORTH
B79 7UB, STAFFORDSHIRE
JANE HOLMES (dissolve)
Director, RETIRED, 1991.12.06 - 1996.11.12
96 DOSTHILL ROAD TWO GATES , TAMWORTH
B77 1JB, STAFFORDSHIRE
MICHAEL BOYCE HOLMES (dissolve)
Director, ENGINEER, 1991.12.06 - 2001.03.09
20 THE GREEN BONEHILL , TAMWORTH
B78 3HW, STAFFORDSHIRE
PATRICIA JEAN HOLMES (dissolve)
Director, BOOK KEEPER /WAGES CLERK, 1993.06.18 - 2001.03.09
20 THE GREEN BONEHILL , TAMWORTH
B78 3HW, STAFFORDSHIRE
MICHAEL HUW MEYJES (dissolve)
Director, 2001.03.09 - 2002.09.19
COB HOUSE COTTAGE NEWBOLD , PACEY
CV35 9DP, WARWICKSHIRE
IAN ROY PARTINGTON (dissolve)
Director, SALES DIRECTOR, 2001.03.22 - 2003.02.12
10 SYCAMORE CLOSE , SUTTON COLDFIELD
B76 2PE, WEST MIDLANDS
GRAHAM SEYMOUR WARD (dissolve)
Director, ENGINEER, 1991.12.06 - 1993.06.18
101 COMBERFORD ROAD , TAMWORTH
B79 8PE, STAFFORDSHIRE
KEVIN LACY WARD (dissolve)
Director, PRODUCTION DIRECTOR, 2001.03.26 - 2003.02.12
30 NEWSTEAD THE ALDERS , TAMWORTH
B79 7UU, STAFFORDSHIRE

Companies near to BROWN & HOLMES ltd.

Information about the Private Limited Company BROWN & HOLMES 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