Brown Knight & Truscott Ltd was founded on 05 October 1992 with its registered office in Tunbridge Wells. Currently we aren't aware of the number of employees at the Brown Knight & Truscott Ltd. The current directors of the company are listed as Brown, Wendy, Smith, Alan James Denis, Stewart, Kevin Donald, Wilson, John Charles Hardy at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Wendy | 05 October 1992 | 15 June 1993 | 1 |
SMITH, Alan James Denis | 15 June 1993 | 09 April 1998 | 1 |
STEWART, Kevin Donald | 22 August 1996 | 01 July 2005 | 1 |
WILSON, John Charles Hardy | 30 January 1995 | 04 December 1995 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 05 August 2020 | |
CS01 - N/A | 30 May 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CH01 - Change of particulars for director | 12 July 2019 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 31 May 2017 | |
CS01 - N/A | 13 October 2016 | |
AA01 - Change of accounting reference date | 26 August 2016 | |
AA - Annual Accounts | 25 April 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 30 May 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 16 May 2013 | |
AR01 - Annual Return | 11 October 2012 | |
AA - Annual Accounts | 17 May 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 18 October 2010 | |
AA - Annual Accounts | 09 April 2010 | |
AR01 - Annual Return | 20 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2009 | |
AA - Annual Accounts | 12 June 2009 | |
363a - Annual Return | 28 October 2008 | |
353 - Register of members | 28 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 October 2008 | |
287 - Change in situation or address of Registered Office | 28 October 2008 | |
AA - Annual Accounts | 20 June 2008 | |
363s - Annual Return | 01 April 2008 | |
AA - Annual Accounts | 30 July 2007 | |
395 - Particulars of a mortgage or charge | 24 November 2006 | |
363s - Annual Return | 13 October 2006 | |
AA - Annual Accounts | 29 June 2006 | |
363s - Annual Return | 17 October 2005 | |
288b - Notice of resignation of directors or secretaries | 02 July 2005 | |
AA - Annual Accounts | 25 June 2005 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 30 March 2004 | |
363s - Annual Return | 10 November 2003 | |
288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
AA - Annual Accounts | 24 June 2003 | |
395 - Particulars of a mortgage or charge | 29 November 2002 | |
363s - Annual Return | 12 November 2002 | |
AA - Annual Accounts | 26 November 2001 | |
363s - Annual Return | 12 October 2001 | |
AA - Annual Accounts | 14 May 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2001 | |
363s - Annual Return | 12 October 2000 | |
AA - Annual Accounts | 07 February 2000 | |
363s - Annual Return | 12 October 1999 | |
AA - Annual Accounts | 04 July 1999 | |
395 - Particulars of a mortgage or charge | 03 December 1998 | |
363s - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 02 July 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 09 June 1997 | |
395 - Particulars of a mortgage or charge | 02 May 1997 | |
363s - Annual Return | 28 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1996 | |
288 - N/A | 12 September 1996 | |
AA - Annual Accounts | 12 February 1996 | |
288 - N/A | 09 January 1996 | |
363s - Annual Return | 28 November 1995 | |
AA - Annual Accounts | 10 March 1995 | |
RESOLUTIONS - N/A | 03 March 1995 | |
RESOLUTIONS - N/A | 03 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1995 | |
123 - Notice of increase in nominal capital | 03 March 1995 | |
288 - N/A | 01 February 1995 | |
363s - Annual Return | 15 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1994 | |
RESOLUTIONS - N/A | 15 September 1994 | |
123 - Notice of increase in nominal capital | 15 September 1994 | |
AA - Annual Accounts | 05 May 1994 | |
RESOLUTIONS - N/A | 31 March 1994 | |
123 - Notice of increase in nominal capital | 31 March 1994 | |
363a - Annual Return | 20 March 1994 | |
287 - Change in situation or address of Registered Office | 03 March 1994 | |
AUD - Auditor's letter of resignation | 02 September 1993 | |
288 - N/A | 29 June 1993 | |
288 - N/A | 29 June 1993 | |
288 - N/A | 29 June 1993 | |
287 - Change in situation or address of Registered Office | 29 June 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1993 | |
RESOLUTIONS - N/A | 22 June 1993 | |
MEM/ARTS - N/A | 22 June 1993 | |
CERTNM - Change of name certificate | 17 June 1993 | |
288 - N/A | 17 June 1993 | |
288 - N/A | 17 June 1993 | |
287 - Change in situation or address of Registered Office | 10 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1993 | |
NEWINC - New incorporation documents | 05 October 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 21 November 2006 | Outstanding |
N/A |
Debenture | 27 November 2002 | Fully Satisfied |
N/A |
Debenture | 01 December 1998 | Fully Satisfied |
N/A |
Debenture | 29 April 1997 | Fully Satisfied |
N/A |