Established in 1940, Brownings Electric Company Ltd has its registered office in Essex, it has a status of "Active". There are 4 directors listed as Damney, Sudashlal, Heaton, Sharon Elizabeth, Philip, David, Rubbert, Michael Peter for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEATON, Sharon Elizabeth | 08 April 2010 | - | 1 |
| PHILIP, David | N/A | 01 March 1999 | 1 |
| RUBBERT, Michael Peter | N/A | 31 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAMNEY, Sudashlal | 07 April 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| TM01 - Termination of appointment of director | 10 September 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| RESOLUTIONS - N/A | 11 October 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 27 September 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AP03 - Appointment of secretary | 22 April 2010 | |
| AP01 - Appointment of director | 22 April 2010 | |
| TM02 - Termination of appointment of secretary | 22 April 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 11 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
| 363a - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 395 - Particulars of a mortgage or charge | 23 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 18 September 2002 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363s - Annual Return | 13 September 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| RESOLUTIONS - N/A | 10 December 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 December 1999 | |
| 395 - Particulars of a mortgage or charge | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| 287 - Change in situation or address of Registered Office | 09 December 1999 | |
| 395 - Particulars of a mortgage or charge | 01 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363a - Annual Return | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1999 | |
| 363s - Annual Return | 15 September 1998 | |
| AA - Annual Accounts | 26 June 1998 | |
| 363s - Annual Return | 23 September 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 16 September 1996 | |
| AA - Annual Accounts | 03 July 1996 | |
| 363s - Annual Return | 08 September 1995 | |
| AA - Annual Accounts | 15 June 1995 | |
| 363s - Annual Return | 16 September 1994 | |
| AA - Annual Accounts | 15 July 1994 | |
| 363s - Annual Return | 10 September 1993 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363s - Annual Return | 16 October 1992 | |
| AA - Annual Accounts | 02 July 1992 | |
| 363b - Annual Return | 12 September 1991 | |
| AA - Annual Accounts | 27 July 1991 | |
| RESOLUTIONS - N/A | 12 July 1991 | |
| MEM/ARTS - N/A | 12 July 1991 | |
| 288 - N/A | 06 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1991 | |
| AA - Annual Accounts | 02 October 1990 | |
| 363 - Annual Return | 02 October 1990 | |
| 288 - N/A | 03 July 1990 | |
| 395 - Particulars of a mortgage or charge | 15 June 1990 | |
| RESOLUTIONS - N/A | 13 June 1990 | |
| RESOLUTIONS - N/A | 13 June 1990 | |
| 287 - Change in situation or address of Registered Office | 13 June 1990 | |
| 288 - N/A | 13 June 1990 | |
| 288 - N/A | 13 June 1990 | |
| 288 - N/A | 13 June 1990 | |
| AUD - Auditor's letter of resignation | 13 June 1990 | |
| 288 - N/A | 19 January 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| AA - Annual Accounts | 21 December 1989 | |
| 395 - Particulars of a mortgage or charge | 13 October 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| 395 - Particulars of a mortgage or charge | 20 March 1989 | |
| AA - Annual Accounts | 05 May 1988 | |
| 288 - N/A | 26 January 1988 | |
| 363 - Annual Return | 28 March 1987 | |
| AA - Annual Accounts | 14 March 1987 | |
| 363 - Annual Return | 05 July 1986 | |
| 363 - Annual Return | 05 July 1986 | |
| AA - Annual Accounts | 31 May 1986 | |
| AA - Annual Accounts | 31 May 1986 | |
| AA - Annual Accounts | 02 April 1985 | |
| AA - Annual Accounts | 01 November 1983 | |
| AA - Annual Accounts | 18 October 1983 | |
| AA - Annual Accounts | 24 December 1982 | |
| AA - Annual Accounts | 23 June 1982 | |
| AA - Annual Accounts | 02 July 1980 | |
| AA - Annual Accounts | 30 June 1979 | |
| AA - Annual Accounts | 15 February 1979 | |
| AA - Annual Accounts | 14 February 1979 | |
| NEWINC - New incorporation documents | 05 August 1940 | |
| MISC - Miscellaneous document | 05 August 1940 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 13 April 2005 | Outstanding |
N/A |
| Guarantee & debenture | 26 November 1999 | Outstanding |
N/A |
| Debenture | 26 November 1999 | Fully Satisfied |
N/A |
| Legal charge | 06 June 1990 | Outstanding |
N/A |
| Debenture | 09 October 1989 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 March 1989 | Fully Satisfied |
N/A |
| Guarantee & debenture | 20 June 1984 | Fully Satisfied |
N/A |
| Guarantee & debenture | 10 May 1973 | Fully Satisfied |
N/A |
| Debenture | 03 March 1945 | Fully Satisfied |
N/A |
