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BROWN AND MASON LIMITED

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

Company details

ANSON HOUSE SCHOONER COURT, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QQ

BROWN AND MASON LIMITED on the map

Company type: Private Limited Company
Company number: 00686405
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.14
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2014.09.25

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SABGA
Form type: TM01
Date: 2015.05.27
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.03
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SECRETARY'S CHANGE OF PARTICULARS / LAURA ANN BROWN / 01/11/2014
Form type: CH03
Date: 2014.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN BROWN / 01/11/2014
Form type: CH01
Date: 2014.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006864050022
Form type: MR01
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.07.14
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERRENCE SABGA / 01/01/2014
Form type: CH01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PAYTON / 01/01/2014
Form type: CH01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MILES HAMILTON JACOB / 01/01/2014
Form type: CH01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX HADDEN / 01/01/2014
Form type: CH01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ERNEST BUCKINGHAM / 01/01/2014
Form type: CH01
Date: 2014.05.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.04
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR BERNARD MCWEENEY
Form type: TM01
Date: 2013.01.18
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.01
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, NEW LOOM HOUSE, 101 BACK CHURCH LANE, LONDON, E1 1LU
Form type: AD01
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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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: 2010.05.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURA BROWN / 15/04/2007
Form type: 288c
Date: 2008.07.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.28

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Company directors and board members:

LAURA ANN HADDEN (current)
Secretary, 1999.05.01
BARTON FIELD FARM WINGHAM ROAD LITTLEBOURNE , NR CANTERBURY
CT3 1UP, KENT
ENGLAND
LEE FREDRICK ALFRED BROWN (current)
Director, COMPANY DIRECTOR, 2004.08.02
BARTON FIELD FARM WINGHAM ROAD LITTLEBOURNE , CANTERBURY
CT3 1UP, KENT
NICHOLAS TERRY BROWN (current)
Director, COMPANY DIRECTOR, 1996.02.01
45A FITZROY AVENUE KINGSGATE , BROADSTAIRS
CT10 3LS, KENT
RICHARD WILLIAM BROWN (current)
Director, COMPANY DIRECTOR, 2004.08.02
8 BRINDLE CLOSE , RAMSGATE
CT11 8BN, KENT
TERRY ALFRED BROWN (current)
Director, DEMOLITION CONTRACTOR, 1992.07.04
BARTON FIELD FARM WINGHAM ROAD LITTLEBOURNE , CANTERBURY
CT3 1UP, KENT
CHARLES ERNEST BUCKINGHAM (current)
Director, COMPANY DIRECTOR, 2004.08.02
29 NASH COURT GARDENS , MARGATE
CT9 4DG, KENT
ALEX HADDEN (current)
Director, SAFETY DIRECTOR, 2006.04.24
2 MARCONI ROAD , NORTHFLEET
DA11 8LJ, KENT
LAURA ANN HADDEN (current)
Director, COMPANY DIRECTOR, 2004.08.02
BARTON FIELD FARM WINGHAM ROAD LITTLEBOURNE , NR CANTERBURY
CT3 1UP, KENT
ENGLAND
MILES HAMILTON JACOB (current)
Director, COMPANY DIRECTOR, 2004.08.02
13 COURT DRIVE SHENSTONE , LICHFIELD
WS14 0JG, STAFFORDSHIRE
JOHN ANTHONY PAYTON (current)
Director, CONTRACTS MANAGER, 1992.07.04
BRAMBLES CLIFF ROAD , BIRCHINGTON
CT7 9JX, KENT
TERRY ALFRED BROWN (resigned)
Secretary, 1998.04.06 - 1999.05.01
BARTON FIELD FARM WINGHAM ROAD LITTLEBOURNE , CANTERBURY
CT3 1UP, KENT
STEPHANIE ANNE HOWES (resigned)
Secretary, 1992.07.04 - 1998.04.06
HAINE FARMHOUSE HAINE ROAD , RAMSGATE
CT12 5AE, KENT
NELLIE LOUISE BROWN (resigned)
Director, SECRETARY, 1992.07.04 - 1995.02.10
178 WESTBROOK AVENUE , MARGATE
CT9 5HN, KENT
STEPHANIE ANNE HOWES (resigned)
Director, ADMINISTRATION DIRECTOR, 1992.07.04 - 1998.04.06
HAINE FARMHOUSE HAINE ROAD , RAMSGATE
CT12 5AE, KENT
BERNARD WILLIAM MCWEENEY (resigned)
Director, 2006.04.24 - 2012.11.30
19 GRIMSDYKE CRESCENT , BARNET
EN5 4AQ, HERTFORDSHIRE
MICHAEL TERRENCE SABGA (resigned)
Director, DEMOLITION CONTRACTOR, 1992.07.04 - 2015.04.15
10 CANTERBURY ROAD , WESTGATE ON SEA
CT8 8JJ, KENT

Companies near to BROWN AND MASON ltd.

Information about the Private Limited Company BROWN AND MASON 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: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.02