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BROWN BROTHERS (THE BUILDERS) LIMITED

Learn more about BROWN BROTHERS (THE BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILKINS KENNEDY, 92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ

BROWN BROTHERS (THE BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00589421
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.27
dissolution date: 2015.12.02
last member list: 2013.02.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BROWN BROTHERS (THE BUILDERS) LIMITED was a Private Limited Company, registration number 00589421, established in United Kingdom on the 27. August 1957. The company was dissolved. The company was in business for 59 years and 3 months. The company used to be located at WILKINS KENNEDY, 92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ. Business of the company BROWN BROTHERS (THE BUILDERS) LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.12.02. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2013.02.05. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.05
documents available: 1

Mortgages:

ALLIANCE BUILDING SOCIETY
ROAD DEPOSIT AGREEMENT - Outstanding on 1959.08.11
ALLIANCE BLDG SOCIETY
LEGAL CHARGE - Outstanding on 1959.11.02

List of company documents:

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Find out more information about BROWN BROTHERS (THE BUILDERS) LIMITED. Our website makes it possible to view other available documents related to BROWN BROTHERS (THE BUILDERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.09.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014
Form type: 4.68
Date: 2014.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, ROMAN HOUSE, 7 BITTERNE ROAD, SOUTHAMPTON, HAMPSHIRE, SO18 1RE
Form type: AD01
Date: 2013.07.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR GLORIA BROWN
Form type: TM01
Date: 2013.03.12
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.11
Form type: LATEST SOC
Document description: 11/03/13 STATEMENT OF CAPITAL;GBP 10000
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LAYTON / 01/10/2009
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA DAWN EILEEN BROWN / 01/10/2009
Form type: CH01
Date: 2010.03.03
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SECRETARY'S CHANGE OF PARTICULARS / SHARON LAYTON / 01/10/2009
Form type: CH03
Date: 2010.03.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLORIA BROWN / 06/02/2008
Form type: 288c
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
Child documents:
Document type: ANNOTATION
Date: 2007.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/07
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.03.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
Child documents:
Document type: ANNOTATION
Date: 1998.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
Child documents:
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/97
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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ADOPT MEM AND ARTS 06/08/96
Form type: SRES01
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.12
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
Child documents:
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.04

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Company directors and board members:

SHARON LAYTON (dissolve)
Secretary, 2001.02.14 - 2015.12.02
WILKINS KENNEDY 92 LONDON STREET , READING
RG1 4SJ, BERKSHIRE
SHARON LAYTON (dissolve)
Director, COMPANY SECRETARY, 2003.02.10 - 2015.12.02
WILKINS KENNEDY 92 LONDON STREET , READING
RG1 4SJ, BERKSHIRE
THELMA GWENDOLINE MAIDMENT (dissolve)
Secretary, 1993.02.05 - 2001.02.14
9 SOUTHERN ROAD WEST END , SOUTHAMPTON
SO30 3ES, HAMPSHIRE
BRONWEN DOREEN BROWN (dissolve)
Director, COMPANY DIRECTOR, 1997.01.24 - 2002.08.27
THE LODGE SCHOOL LANE HAMBLE , SOUTHAMPTON
SO31 4JD, HAMPSHIRE
CHARLES BROWN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.05 - 2003.02.10
THE LODGE SCHOOL LANE HAMBLE , SOUTHAMPTON
SO31 4JD, HAMPSHIRE
GLORIA DAWN EILEEN BROWN (dissolve)
Director, COMPANY DIRECTOR, 2003.02.10 - 2013.03.12
ROMAN HOUSE 7 BITTERNE ROAD , SOUTHAMPTON
SO18 1RE, HAMPSHIRE
ROBERT BROWN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.05 - 2001.12.10
MOORGREEN FARM BURNETTS LANE WEST END , SOUTHAMPTON
SO30 2HH, HAMPSHIRE
THELMA GWENDOLINE MAIDMENT (dissolve)
Director, COMPANY SECRETARY, 1993.02.05 - 1997.08.06
9 SOUTHERN ROAD WEST END , SOUTHAMPTON
SO30 3ES, HAMPSHIRE

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Information about the Private Limited Company BROWN BROTHERS (THE BUILDERS) 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: 2016.05.19. Reload the data