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ALAN BROWNE GAUGES LIMITED

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

Company details

BLACKDOWN MILL, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6QT

ALAN BROWNE GAUGES LIMITED on the map

Company type: Private Limited Company
Company number: 00713694
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.25
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

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

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.01.24

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 10000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA CASTELINO / 05/07/2013
Form type: CH01
Date: 2013.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HERMAN JOSEPH CASTELINO / 05/07/2013
Form type: CH01
Date: 2013.08.13
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
£2.95
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA CASTELINO / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HERMAN JOSEPH CASTELINO / 21/12/2009
Form type: CH01
Date: 2009.12.21
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APPOINTMENT TERMINATED SECRETARY JACQUELINE SKINNER
Form type: 288b
Date: 2009.03.17
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.02

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Company directors and board members:

BRIAN HERMAN JOSEPH CASTELINO (current)
Director, INDUSTRIAL SYSTEMS INTEGRATOR, 2006.11.30
27 HILL WOOTTON ROAD LEEK WOOTTON , WARWICK
CV35 7QL
ENGLAND
THERESA CASTELINO (current)
Director, TEACHER, 2006.11.30
27 HILL WOOTTON ROAD LEEK WOOTTON , WARWICK
CV35 7QL
ENGLAND
SHEILA ROSEMARY BROWNE (resigned)
Secretary, 1991.11.06 - 1992.04.01
BARWELL COTTAGE BARWELL CLOSE WOODCOTE ROAD , LEAMINGTON SPA
CV32 6QA, WARWICKSHIRE
JACQUELINE SKINNER (resigned)
Secretary, COMPANY ADMINISTRATOR, 1992.04.01 - 2009.03.12
2 DAVIS CLOSE , LEAMINGTON SPA
CV32 6RT, WARWICKSHIRE
CHRISTOPHER ST JOHN LLOYD BROWNE (resigned)
Director, PRECISION ENGINEER, 1991.11.06 - 2006.11.30
SANDALWOOD RUGBY ROAD, CUBBINGTON , LEAMINGTON SPA
CV32 7UH, WARWICKSHIRE
SHEILA ROSEMARY BROWNE (resigned)
Director, COMPANY SECRETARY, 1991.11.06 - 1992.04.01
BARWELL COTTAGE BARWELL CLOSE WOODCOTE ROAD , LEAMINGTON SPA
CV32 6QA, WARWICKSHIRE
Date 2014.04.30
Current Assets £ 145,344
Provisions For Liabilities Charges £ 3,601
Debtors £ 85,532
Shareholder Funds £ 94,609
Profit Loss Account Reserve £ 84,609
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 98,210
Net Current Assets Liabilities £ 78,528
Creditors Due Within One Year £ 66,816
Cash Bank In Hand £ 55
Stocks Inventory £ 59,757
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each

Companies near to ALAN BROWNE GAUGES ltd.

Information about the Private Limited Company ALAN BROWNE GAUGES 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: 2016.05.29. Reload the data