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BROWNS TRANSPORT LIMITED

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

Company details

C/O BAKER TILLY, FIRST FLOOR 5 OLD BAILEY, LONDON, EC4M 7AF

BROWNS TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00503899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.01.30
last member list: 2003.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1988.02.05
JOHN EASTWOOD AND JUDITH MARY EASTWOOD
DEBENTURE - Outstanding on 1999.08.25 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.06
£2.95
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O/COURT REPLACEMENT LIQUIDATOR
Form type: MISC
Date: 2006.09.18
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.09.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.18
£2.95
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SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.09.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.03.31
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REGISTERED OFFICE CHANGED ON 02/03/06 FROM:, FIRST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX BN3 4AN
Form type: 287
Date: 2006.03.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.02.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.09.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/05 FROM:, MALDEN ASH, SEVENOAKS, KENT, TN15 7HL
Form type: 287
Date: 2005.08.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.29
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2004.03.25
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.03.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.22
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.02.03
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.07.31
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIV OF SHARES 31/03/96
Form type: SRES13
Date: 1997.04.15
£2.95
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VARYING SHARE RIGHTS AND NAMES 31/03/96
Form type: SRES12
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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VARYING SHARE RIGHTS AND NAMES 31/03/96
Form type: SRES12
Date: 1996.05.16
£2.95
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AD 31/03/96---------, £ SI [email protected]=2, £ IC 18000/18002
Form type: 88(2)R
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BROWN'S TRANSPORT LIMITED, CERTIFICATE ISSUED ON 02/09/93
Form type: CERTNM
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
£ NC 6000/250000, 23/08
Form type: SRES04
Date: 1989.10.23

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Company directors and board members:

JUDITH EASTWOOD (dissolve)
Secretary, 1994.01.01
MALDEN ASH , SEVENOAKS
TN15 7HL, KENT
GEOFFREY REDVERS BROWN (dissolve)
Director, HAULAGE CONTRACTOR, 1991.07.19
AMANDARI 3 FEN MEADOW FEN POND ROAD IGTHAM , SEVENOAKS
TN15 9HT, KENT
JOHN EASTWOOD (dissolve)
Director, TRANSPORT MANAGER, 1991.07.19
MALDEN ASH , SEVENOAKS
TN15 7HL, KENT
JUDITH EASTWOOD (dissolve)
Director, SECRETARY, 2001.07.25
MALDEN ASH , SEVENOAKS
TN15 7HL, KENT
MARTIN JOHN TRELEAVEN (dissolve)
Director, TRAFFIC SUPERVISOR, 2001.03.01
201 DANBURY CRESCENT , SOUTH OCKENDEN
RM15 5XB, ESSEX
GEOFFREY REDVERS BROWN (dissolve)
Secretary, 1991.07.19 - 1994.01.01
LANDWAY FARM ASH ROAD ASH , SEVENOAKS
TN15 7HJ, KENT

Companies near to BROWNS TRANSPORT ltd.

Information about the Private Limited Company BROWNS TRANSPORT 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: 2016.05.13. Reload the data