Brown Europe Ltd was registered on 29 November 1990 with its registered office in Kent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Brown Europe Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, Kerry Lynn | 17 December 2019 | - | 1 |
PEARSON, Deborah Tina | 23 December 2004 | - | 1 |
BROWN, Florence Rebekah | N/A | 31 May 2004 | 1 |
BROWN, John David | N/A | 25 March 2019 | 1 |
GALT, Eric John | N/A | 23 November 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Florence Rebekah | 01 September 2009 | - | 1 |
CHAMBERS, Kerry Lynn | 15 July 2003 | 31 October 2006 | 1 |
COLLINS, Janet Lesley | N/A | 29 July 1999 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 12 May 2020 | |
AA - Annual Accounts | 07 May 2020 | |
MR04 - N/A | 21 April 2020 | |
MR04 - N/A | 21 April 2020 | |
AP01 - Appointment of director | 23 December 2019 | |
CS01 - N/A | 23 December 2019 | |
TM01 - Termination of appointment of director | 18 November 2019 | |
AP01 - Appointment of director | 14 May 2019 | |
CH01 - Change of particulars for director | 14 May 2019 | |
AA - Annual Accounts | 04 April 2019 | |
TM01 - Termination of appointment of director | 26 March 2019 | |
AP01 - Appointment of director | 26 March 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 06 March 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 13 June 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 26 April 2015 | |
AR01 - Annual Return | 18 February 2015 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 05 April 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 04 May 2011 | |
AP01 - Appointment of director | 31 January 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AD01 - Change of registered office address | 28 January 2011 | |
AA - Annual Accounts | 16 June 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
TM02 - Termination of appointment of secretary | 12 October 2009 | |
AP03 - Appointment of secretary | 12 October 2009 | |
395 - Particulars of a mortgage or charge | 29 August 2009 | |
AA - Annual Accounts | 27 April 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363a - Annual Return | 18 December 2007 | |
AA - Annual Accounts | 31 October 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363a - Annual Return | 21 December 2006 | |
288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
363a - Annual Return | 22 December 2005 | |
AA - Annual Accounts | 22 December 2005 | |
363s - Annual Return | 10 March 2005 | |
288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
AA - Annual Accounts | 30 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
363s - Annual Return | 27 January 2004 | |
AA - Annual Accounts | 11 November 2003 | |
288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
395 - Particulars of a mortgage or charge | 30 May 2003 | |
363s - Annual Return | 05 December 2002 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 14 February 2002 | |
AA - Annual Accounts | 24 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2001 | |
363s - Annual Return | 08 December 2000 | |
353 - Register of members | 08 December 2000 | |
AA - Annual Accounts | 03 November 2000 | |
363s - Annual Return | 14 December 1999 | |
AA - Annual Accounts | 29 October 1999 | |
288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
CERTNM - Change of name certificate | 16 June 1999 | |
363s - Annual Return | 12 January 1999 | |
AA - Annual Accounts | 22 May 1998 | |
225 - Change of Accounting Reference Date | 27 April 1998 | |
363s - Annual Return | 09 December 1997 | |
AA - Annual Accounts | 19 June 1997 | |
363s - Annual Return | 15 December 1996 | |
AA - Annual Accounts | 30 May 1996 | |
395 - Particulars of a mortgage or charge | 27 December 1995 | |
363s - Annual Return | 04 December 1995 | |
AA - Annual Accounts | 05 April 1995 | |
363s - Annual Return | 17 November 1994 | |
395 - Particulars of a mortgage or charge | 07 September 1994 | |
AA - Annual Accounts | 06 April 1994 | |
363s - Annual Return | 09 December 1993 | |
AA - Annual Accounts | 26 May 1993 | |
363s - Annual Return | 10 December 1992 | |
AA - Annual Accounts | 25 April 1992 | |
363b - Annual Return | 17 December 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1991 | |
NEWINC - New incorporation documents | 29 November 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over bank account | 14 August 2009 | Fully Satisfied |
N/A |
Legal charge | 28 May 2003 | Fully Satisfied |
N/A |
Legal mortgage | 20 December 1995 | Fully Satisfied |
N/A |
Legal mortgage | 26 August 1994 | Fully Satisfied |
N/A |