Based in West Midlands, Browns Restaurant (Bristol) Ltd was established in 1989. The current directors of the organisation are Mcmahon, Gregory Joseph, Burton, Denise Patricia, Trousdale, Carolyn. Currently we aren't aware of the number of employees at the this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCMAHON, Gregory Joseph | 01 April 2020 | - | 1 |
BURTON, Denise Patricia | 19 January 2011 | 31 March 2020 | 1 |
TROUSDALE, Carolyn | 15 November 2010 | 19 January 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 July 2020 | |
AP03 - Appointment of secretary | 02 April 2020 | |
TM02 - Termination of appointment of secretary | 02 April 2020 | |
AA - Annual Accounts | 11 February 2020 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 13 July 2018 | |
AA - Annual Accounts | 25 January 2018 | |
PSC02 - N/A | 03 August 2017 | |
CS01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 24 February 2017 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 02 January 2016 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 25 July 2014 | |
AA - Annual Accounts | 13 February 2014 | |
CH01 - Change of particulars for director | 10 October 2013 | |
CH01 - Change of particulars for director | 22 August 2013 | |
AR01 - Annual Return | 16 July 2013 | |
AP01 - Appointment of director | 28 February 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AR01 - Annual Return | 01 August 2012 | |
AA - Annual Accounts | 08 February 2012 | |
AR01 - Annual Return | 22 July 2011 | |
AUD - Auditor's letter of resignation | 26 April 2011 | |
AUD - Auditor's letter of resignation | 21 April 2011 | |
TM01 - Termination of appointment of director | 22 March 2011 | |
AA - Annual Accounts | 11 March 2011 | |
AP03 - Appointment of secretary | 20 January 2011 | |
TM02 - Termination of appointment of secretary | 20 January 2011 | |
AP03 - Appointment of secretary | 16 November 2010 | |
TM02 - Termination of appointment of secretary | 15 November 2010 | |
AR01 - Annual Return | 22 October 2010 | |
AP01 - Appointment of director | 04 October 2010 | |
AP01 - Appointment of director | 29 September 2010 | |
AP01 - Appointment of director | 25 September 2010 | |
AP01 - Appointment of director | 10 September 2010 | |
AP01 - Appointment of director | 10 September 2010 | |
TM01 - Termination of appointment of director | 06 September 2010 | |
AA - Annual Accounts | 11 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2010 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH03 - Change of particulars for secretary | 13 November 2009 | |
363a - Annual Return | 02 October 2009 | |
288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
AA - Annual Accounts | 07 February 2009 | |
363a - Annual Return | 21 October 2008 | |
353 - Register of members | 23 September 2008 | |
AA - Annual Accounts | 24 April 2008 | |
353 - Register of members | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
363a - Annual Return | 22 October 2007 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 23 October 2006 | |
AA - Annual Accounts | 19 April 2006 | |
363a - Annual Return | 27 September 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
288b - Notice of resignation of directors or secretaries | 10 July 2005 | |
AA - Annual Accounts | 01 July 2005 | |
363s - Annual Return | 01 October 2004 | |
AA - Annual Accounts | 14 July 2004 | |
395 - Particulars of a mortgage or charge | 27 November 2003 | |
RESOLUTIONS - N/A | 22 November 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 November 2003 | |
RESOLUTIONS - N/A | 17 November 2003 | |
RESOLUTIONS - N/A | 07 November 2003 | |
363s - Annual Return | 21 October 2003 | |
353 - Register of members | 21 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2003 | |
288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
RESOLUTIONS - N/A | 19 May 2003 | |
287 - Change in situation or address of Registered Office | 19 May 2003 | |
AA - Annual Accounts | 27 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2002 | |
363s - Annual Return | 30 September 2002 | |
AA - Annual Accounts | 10 December 2001 | |
363s - Annual Return | 16 October 2001 | |
AA - Annual Accounts | 14 June 2001 | |
363s - Annual Return | 07 November 2000 | |
AA - Annual Accounts | 16 May 2000 | |
363s - Annual Return | 20 September 1999 | |
AA - Annual Accounts | 02 August 1999 | |
AUD - Auditor's letter of resignation | 31 December 1998 | |
363s - Annual Return | 26 October 1998 | |
288b - Notice of resignation of directors or secretaries | 26 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 1998 | |
288b - Notice of resignation of directors or secretaries | 26 October 1998 | |
AA - Annual Accounts | 02 June 1998 | |
288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
225 - Change of Accounting Reference Date | 15 January 1998 | |
287 - Change in situation or address of Registered Office | 15 January 1998 | |
288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
363s - Annual Return | 10 October 1997 | |
AA - Annual Accounts | 09 October 1997 | |
363s - Annual Return | 27 October 1996 | |
AA - Annual Accounts | 20 August 1996 | |
363s - Annual Return | 26 October 1995 | |
AA - Annual Accounts | 06 July 1995 | |
353 - Register of members | 23 February 1995 | |
288 - N/A | 23 February 1995 | |
363s - Annual Return | 04 October 1994 | |
AA - Annual Accounts | 29 July 1994 | |
363s - Annual Return | 01 November 1993 | |
AA - Annual Accounts | 31 October 1993 | |
395 - Particulars of a mortgage or charge | 12 October 1993 | |
363s - Annual Return | 29 October 1992 | |
AA - Annual Accounts | 14 July 1992 | |
AA - Annual Accounts | 24 January 1992 | |
363b - Annual Return | 05 November 1991 | |
AA - Annual Accounts | 21 January 1991 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 11 December 1990 | |
RESOLUTIONS - N/A | 06 November 1990 | |
363a - Annual Return | 05 October 1990 | |
AUD - Auditor's letter of resignation | 29 March 1990 | |
288 - N/A | 07 February 1990 | |
353 - Register of members | 31 January 1990 | |
MEM/ARTS - N/A | 22 January 1990 | |
287 - Change in situation or address of Registered Office | 19 January 1990 | |
288 - N/A | 19 January 1990 | |
288 - N/A | 19 January 1990 | |
CERTNM - Change of name certificate | 16 January 1990 | |
RESOLUTIONS - N/A | 15 January 1990 | |
NEWINC - New incorporation documents | 24 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 13 November 2003 | Outstanding |
N/A |
Debenture | 08 October 1993 | Fully Satisfied |
N/A |