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BROWNS OF LOUGHTON LIMITED

Learn more about BROWNS OF LOUGHTON 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00488978
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.12.02
last member list: 2014.01.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles

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: 2015.02.23
overdue: OVERDUE
last made update: 2014.01.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1959.02.26

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015
Form type: 4.68
Date: 2016.01.12
£2.95
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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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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR IRIS BROWN
Form type: TM01
Date: 2014.11.04
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.23
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.12
Form type: LATEST SOC
Document description: 12/03/14 STATEMENT OF CAPITAL;GBP 12552
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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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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.02.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.02.19
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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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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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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
£2.95
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.08
£2.95
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26/01/10 FULL LIST
Form type: AR01
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
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER
Form type: 288b
Date: 2008.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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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 26/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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CONVE, 09/12/05
Form type: 122
Date: 2005.12.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: RES13
Document description: DIVISION 09/12/05
Document type: ANNOTATION
Date: 2005.12.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' 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 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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GROUP OF COMPANIES' 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 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.09
£2.95
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AD 20/10/97---------, £ SI [email protected]=612, £ IC 11251/11863
Form type: 88(2)P
Date: 1997.11.18
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AD 20/10/97---------, £ SI [email protected]=1251, £ IC 10000/11251
Form type: 88(2)P
Date: 1997.11.18
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AD 20/10/97---------, £ SI [email protected]=689, £ IC 11863/12552
Form type: 88(2)P
Date: 1997.11.18

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Company directors and board members:

IAN KEITH PATERSON (dissolve)
Secretary, 1995.05.01
45 FOREST EDGE , BUCKHURST HILL
IG9 5AE, ESSEX
CHRISTINE BROWN (dissolve)
Director, 2011.07.14
141 PARROCK STREET , GRAVESEND
DA12 1EY, KENT
SYLVIA ROSE WOODS (dissolve)
Secretary, 1993.02.05 - 1995.05.01
55 PYRLES LANE , LOUGHTON
IG10 2NL, ESSEX
FRANK WILLIAM BROWN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.05 - 2000.09.28
49 ALDERTON HILL , LOUGHTON
IG10 3JD, ESSEX
IRIS MAY BROWN (dissolve)
Director, SECRETARY, 1993.02.05 - 2014.10.06
49 ALDERTON HILL , LOUGHTON
IG10 3JD, ESSEX
MATTHEW FORD BROWN (dissolve)
Director, AUTOMOBILE ENGINEER, 1993.02.05 - 2011.07.09
48 OLLARDS GROVE , LOUGHTON
IG10 4DW, ESSEX
MICHAEL GEORGE CARTER (dissolve)
Director, SALES DIRECTOR, 1996.08.01 - 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

Companies near to BROWNS OF LOUGHTON ltd.

Information about the Private Limited Company BROWNS OF LOUGHTON 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: 2016.05.12. Reload the data