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BROWN GROUP LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

BROWN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01068173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.29
dissolution date: 2008.05.13
last member list: 2005.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.20
documents available: 1

Mortgages:

BROWN EUROPE LIMITED
DEBENTURE - Outstanding on 2003.07.10
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2004.12.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2008
Form type: 2.24B
Date: 2008.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.04.16
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.01.24
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.08.20
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.08.17
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.07.11
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.14
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/06 FROM:, REVENGE ROAD, LORDSWOOD INDUSTRIAL ESTATE, CHATHAM, KENT
Form type: 287
Date: 2006.08.01
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.05.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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COMPANY NAME CHANGED, BROWN-PESTELL LIMITED, CERTIFICATE ISSUED ON 02/06/99
Form type: CERTNM
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
Form type: 225
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Child documents:
Document type: ANNOTATION
Date: 1995.04.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22

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Company directors and board members:

PHILIP DAVID SANDEY (dissolve)
Secretary, ACCOUNTANT, 2005.01.04 - 2008.05.13
MILLSTROOD FARMHOUSE GOLDEN HILL , WHITSTABLE
CT5 1PR, KENT
JOHN DAVID BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.20 - 2008.05.13
LONGACRES MANOR DRIVE HARTLEY , LONGFIELD
DA3 8AU, KENT
ADRIAN ROBERT HALL (dissolve)
Director, MARKETING DIR, 1992.04.20 - 2008.05.13
WINDSOR CROFT MILL STREET , EAST MALLING
ME19 6BU, KENT
DEBORAH TINA PEARSON (dissolve)
Director, MATERIALS CONTROLLER, 1995.09.01 - 2008.05.13
28 ROCHESTER ROAD , BURHAM
ME1 3SQ, KENT
JOHN DAVID BROWN (dissolve)
Secretary, 2003.11.23 - 2005.01.04
LONGACRES MANOR DRIVE HARTLEY , LONGFIELD
DA3 8AU, KENT
JANET LESLEY COLLINS (dissolve)
Secretary, 1992.04.20 - 1999.07.29
ROSARY CHATHAM ROAD SANDLING , MAIDSTONE
ME14 3AY, KENT
ERIC JOHN GALT (dissolve)
Secretary, COMPANY DIRECTOR, 1999.07.29 - 2003.11.23
ASHLEY DENE HARLEQUIN LANE , CROWBOROUGH
TN6 1HU, EAST SUSSEX
NICHOLA JANE ADSHEAD (dissolve)
Director, 1998.03.03 - 2004.08.31
172 CHURCH STREET , CLIFFE
ME3 7QD, KENT
FLORENCE REBEKAH BROWN (dissolve)
Director, 1992.04.20 - 2004.05.31
LONGACRES MANOR DRIVE HARTLEY , LONGFIELD
DA3 8AU, KENT
KERRY LYNN CHAMBERS (dissolve)
Director, 1999.09.01 - 2004.12.20
13 ORCHARD AVENUE SINGLEWELL , GRAVESEND
DA11 7NX, KENT
ERIC JOHN GALT (dissolve)
Director, FINANCIAL DIR, 1992.04.20 - 2003.11.23
ASHLEY DENE HARLEQUIN LANE , CROWBOROUGH
TN6 1HU, EAST SUSSEX
MICHAEL MCCANN (dissolve)
Director, GENERAL MANAGER, 1992.04.20 - 1993.11.30
ALDERLEY 157 LONGEDGE LANE WINGERWORTH , CHESTERFIELD
S42 6PR, DERBYSHIRE

Companies near to BROWN GROUP ltd.

Information about the Private Limited Company BROWN GROUP 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: 2016.07.22. Reload the data