About

Registered Number: 04598626
Date of Incorporation: 22/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Apollo Lichfield Road, Industrial Estate, Tamworth, Staffordshire, B79 7TA

 

Having been setup in 2002, Brown & Holmes (Tamworth) Ltd has its registered office in Tamworth, Staffordshire, it's status at Companies House is "Active". There are no directors listed for the business in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 22 December 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 20 December 2016
MR01 - N/A 07 July 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 23 December 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
AA - Annual Accounts 22 December 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 06 January 2009
363a - Annual Return 26 November 2007
AA - Annual Accounts 21 July 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 13 September 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 16 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2005
287 - Change in situation or address of Registered Office 19 September 2005
395 - Particulars of a mortgage or charge 19 July 2005
395 - Particulars of a mortgage or charge 06 July 2005
395 - Particulars of a mortgage or charge 29 June 2005
287 - Change in situation or address of Registered Office 18 June 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 24 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
363s - Annual Return 15 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
287 - Change in situation or address of Registered Office 10 October 2003
225 - Change of Accounting Reference Date 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2003
RESOLUTIONS - N/A 13 April 2003
123 - Notice of increase in nominal capital 13 April 2003
395 - Particulars of a mortgage or charge 12 April 2003
395 - Particulars of a mortgage or charge 12 April 2003
395 - Particulars of a mortgage or charge 05 April 2003
MEM/ARTS - N/A 03 April 2003
287 - Change in situation or address of Registered Office 25 March 2003
CERTNM - Change of name certificate 24 March 2003
NEWINC - New incorporation documents 22 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2016 Outstanding

N/A

Fixed and floating charge 15 July 2005 Outstanding

N/A

Legal charge 30 June 2005 Outstanding

N/A

Debenture 24 June 2005 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 11 April 2003 Fully Satisfied

N/A

Floating charge (all assets) 11 April 2003 Fully Satisfied

N/A

Debenture 01 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.