About

Registered Number: 00872191
Date of Incorporation: 23/02/1966 (58 years and 3 months ago)
Company Status: Active
Registered Address: 60 Reed Drive, Royal Earlswood Park, Redhill, Surrey, RH1 6TB

 

Founded in 1966, John Brumwell Administration Ltd has its registered office in Redhill, Surrey. The companies directors are Brumwell, James Alexander John, Brumwell, Richard William Alastair, Brumwell, Susan Ann, Brumwell, Marion Rita.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUMWELL, Richard William Alastair 10 May 2010 - 1
BRUMWELL, Susan Ann 10 May 2010 - 1
BRUMWELL, Marion Rita N/A 26 March 2010 1
Secretary Name Appointed Resigned Total Appointments
BRUMWELL, James Alexander John 17 November 2011 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 09 July 2019
DISS40 - Notice of striking-off action discontinued 30 October 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 29 October 2018
GAZ1 - First notification of strike-off action in London Gazette 04 September 2018
PSC07 - N/A 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 04 July 2013
AAMD - Amended Accounts 28 January 2013
AR01 - Annual Return 27 September 2012
CH01 - Change of particulars for director 27 September 2012
AP03 - Appointment of secretary 27 September 2012
TM02 - Termination of appointment of secretary 27 September 2012
AD01 - Change of registered office address 27 September 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 02 December 2011
MG01 - Particulars of a mortgage or charge 07 October 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 18 February 2011
AP01 - Appointment of director 30 November 2010
AP01 - Appointment of director 30 November 2010
AP01 - Appointment of director 29 November 2010
AA01 - Change of accounting reference date 29 November 2010
TM01 - Termination of appointment of director 19 July 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 26 September 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 23 October 2007
AAMD - Amended Accounts 13 February 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 01 November 2005
AAMD - Amended Accounts 13 April 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 21 September 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 25 September 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 15 September 1996
288 - N/A 15 September 1996
288 - N/A 19 February 1996
AA - Annual Accounts 06 November 1995
363s - Annual Return 25 September 1995
288 - N/A 16 June 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 10 October 1994
288 - N/A 17 December 1993
AA - Annual Accounts 06 December 1993
363s - Annual Return 13 October 1993
AA - Annual Accounts 11 January 1993
363s - Annual Return 25 September 1992
AA - Annual Accounts 11 September 1991
363a - Annual Return 11 September 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
AA - Annual Accounts 02 January 1990
363 - Annual Return 02 January 1990
AA - Annual Accounts 30 January 1989
288 - N/A 30 January 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 11 February 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 16 January 1987
363 - Annual Return 16 January 1987
MISC - Miscellaneous document 23 February 1966

Mortgages & Charges

Description Date Status Charge by
Mortgage over securities 27 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.