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J.BROWNE CONSTRUCTION COMPANY LIMITED

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

Company details

MEELIN HOUSE UNIT 2 PAVILION BUSINESS CENTRE, 6 KINETIC CRESCENT, ENFIELD, MIDDLESEX, EN3 7FJ

J.BROWNE CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01000440
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.21
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 43999 - Other specialised construction activities not elsewhere classified
  • 42910 - Construction of water projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.10.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BROWNE / 20/08/2015
Form type: CH01
Date: 2015.10.19
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 901000
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.09.10
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DIRECTOR APPOINTED MR PAUL DENIS MCMAHON
Form type: AP01
Date: 2014.09.05
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DIRECTOR APPOINTED MR JONATHAN MARK DODD
Form type: AP01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP HARTLEY
Form type: TM01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.14
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BROWNE / 15/04/2013
Form type: CH01
Date: 2013.09.03
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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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: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN HARTLEY / 01/10/2009
Form type: CH01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SUMMERS
Form type: TM01
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.08.31
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BROWNE / 11/10/2010
Form type: CH01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR DENVER SMALLBONE
Form type: TM01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MACCARTHY
Form type: TM01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAVER
Form type: TM01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS NORAH CARMEL BROWNE / 01/10/2009
Form type: CH03
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BROWNE / 01/10/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS NORAH CARMEL BROWNE / 01/10/2009
Form type: CH03
Date: 2009.11.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS NORAH CARMEL BROWNE / 01/10/2009
Form type: CH03
Date: 2009.11.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BROWNE / 01/05/2009
Form type: 288c
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MACCARTHY
Form type: 288b
Date: 2008.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BROWNE / 27/11/2007
Form type: 288c
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR JOHN CROSSIN
Form type: 288b
Date: 2008.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, BEACON HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 0HF
Form type: 287
Date: 2008.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05

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Company directors and board members:

NORAH CARMEL BROWNE (current)
Secretary, 1992.11.27
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
JEREMY BROWNE (current)
Director, COMPANY DIRECTOR, 2003.07.21
MEELIN HOUSE UNIT 2 PAVILION BUSINESS CENTRE 6 KINETIC CRESCENT , ENFIELD
EN3 7FJ, MIDDLESEX
JONATHAN MARK DODD (current)
Director, COMPANY DIRECTOR, 2014.09.01
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
ENGLAND
PAUL DENIS MCMAHON (current)
Director, MANAGING DIRECTOR, 2014.09.01
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
ENGLAND
JOHN THADDEUS BROWNE (resigned)
Director, COMPANY DIRECTOR, 1992.11.27 - 2005.01.18
8B HEATH DRIVE HAMPSTEAD HEATH , LONDON
NW3 7SN
JOHN CROSSIN (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2008.05.09
199 SHOOTERS HILL , LONDON
SE18 3HP
JAMES GOUGH (resigned)
Director, COMPANY DIRECTOR, 1992.11.27 - 2002.12.17
18 DORCHESTER GARDENS GOLDERS GREEN , LONDON
NW11 6BN
PHILLIP JOHN HARTLEY (resigned)
Director, COMPANY DIRECTOR, 2007.10.29 - 2014.08.31
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
GREAT BRITAIN
KENNETH LAIRD (resigned)
Director, 2002.04.06 - 2003.06.30
4 WHITE HART YARD , STREATLEY ON THAMES
RG8 9JE, BERKSHIRE
ANDREW GEORGE LEAVER (resigned)
Director, COMPANY DIRECTOR, 2006.10.02 - 2010.08.31
71 CHURCH STREET , ST ALBANS
AL3 5NG, HERTFORDSHIRE
MICHAEL MACCARTHY (resigned)
Director, COMPANY DIRECTOR, 1992.11.27 - 2008.04.28
N/A NEW HOUSE FARM , STANTON NR BROADWAY
WR12 7ND, WORCESTERSHIRE
PAUL MACCARTHY (resigned)
Director, COMPANY DIRECTOR, 2003.07.21 - 2010.08.31
3 BIRLEY ROAD , WHETSTONE
N20 0HB
PATRICE ORLEACH (resigned)
Director, COMPANY DIRECTOR, 1992.11.27 - 1994.02.16
ARLOTS FARM ELVETHAM LANE , HOOK
RG27 8AJ, HAMPSHIRE
DENVER RAY SMALLBONE (resigned)
Director, COMPANY DIRECTOR, 1998.06.03 - 2010.08.31
24 STRATFIELD PARK CLOSE WINCHMORE HILL , LONDON
N21 1BU
LAWRENCE JAMES SUMMERS (resigned)
Director, COMPANY DIRECTOR, 2004.03.08 - 2012.05.07
2 GOLF LINK COTTAGES THE COMMON DOWNLEY , HIGH WYCOMBE
HP13 5YJ, BUCKINGHAMSHIRE

Companies near to J.BROWNE CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company J.BROWNE CONSTRUCTION COMPANY 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: 2016.07.18. Reload the data