About

Registered Number: 01407715
Date of Incorporation: 04/01/1979 (45 years and 4 months ago)
Company Status: Liquidation
Registered Address: CURRIE YOUNG LTD, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, ST4 4DB

 

W.A. Browne (Building Services) Ltd was founded on 04 January 1979 with its registered office in Stoke On Trent, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Keith N/A 15 July 1994 1
CONLON, Martin James 02 May 2005 24 May 2010 1
TOOKEY, Robert Edward N/A 30 April 2004 1

Filing History

Document Type Date
4.40 - N/A 10 December 2017
LIQ03 - N/A 16 August 2017
AD01 - Change of registered office address 13 January 2017
4.68 - Liquidator's statement of receipts and payments 05 September 2016
4.40 - N/A 14 December 2015
LIQ MISC OC - N/A 03 December 2015
LIQ MISC OC - N/A 25 November 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 25 November 2015
4.68 - Liquidator's statement of receipts and payments 01 September 2015
2.24B - N/A 09 July 2014
F10.2 - N/A 07 July 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 04 July 2014
F10.2 - N/A 02 July 2014
2.34B - N/A 25 June 2014
2.23B - N/A 12 May 2014
2.17B - N/A 17 April 2014
AD01 - Change of registered office address 09 April 2014
2.12B - N/A 31 March 2014
AA01 - Change of accounting reference date 25 February 2014
MR01 - N/A 06 February 2014
AR01 - Annual Return 15 December 2013
MR04 - N/A 04 December 2013
MR01 - N/A 06 November 2013
MR05 - N/A 30 October 2013
MR05 - N/A 30 October 2013
MR05 - N/A 30 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 13 December 2012
SH03 - Return of purchase of own shares 19 June 2012
AA - Annual Accounts 03 May 2012
RESOLUTIONS - N/A 05 January 2012
AR01 - Annual Return 13 December 2011
AP01 - Appointment of director 07 April 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 13 December 2010
TM01 - Termination of appointment of director 07 June 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 30 November 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
AUD - Auditor's letter of resignation 09 March 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 23 November 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 23 November 2004
MISC - Miscellaneous document 26 July 2004
169 - Return by a company purchasing its own shares 26 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 July 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 July 2004
225 - Change of Accounting Reference Date 08 June 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 24 October 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 16 November 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
395 - Particulars of a mortgage or charge 10 January 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 29 October 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 10 November 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 20 May 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 15 June 1995
363s - Annual Return 30 October 1994
288 - N/A 04 August 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 27 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1993
123 - Notice of increase in nominal capital 12 February 1993
363b - Annual Return 24 November 1992
RESOLUTIONS - N/A 06 November 1992
288 - N/A 02 November 1992
395 - Particulars of a mortgage or charge 31 July 1992
AA - Annual Accounts 22 May 1992
363b - Annual Return 17 February 1992
169 - Return by a company purchasing its own shares 09 September 1991
AA - Annual Accounts 08 September 1991
RESOLUTIONS - N/A 12 August 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1991
288 - N/A 08 January 1991
AA - Annual Accounts 04 December 1990
363 - Annual Return 04 December 1990
288 - N/A 03 May 1990
287 - Change in situation or address of Registered Office 21 January 1990
395 - Particulars of a mortgage or charge 14 November 1989
AA - Annual Accounts 09 November 1989
363 - Annual Return 31 October 1989
288 - N/A 20 March 1989
MEM/ARTS - N/A 14 February 1989
RESOLUTIONS - N/A 09 January 1989
AA - Annual Accounts 09 November 1988
363 - Annual Return 09 November 1988
288 - N/A 29 September 1988
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
363 - Annual Return 15 October 1986
AA - Annual Accounts 06 September 1986
MISC - Miscellaneous document 04 January 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2014 Outstanding

N/A

A registered charge 30 October 2013 Outstanding

N/A

Legal mortgage 24 December 1999 Fully Satisfied

N/A

A credit agreement entitled"prompt credit application" 21 July 1992 Outstanding

N/A

Legal mortgage 27 October 1989 Outstanding

N/A

Mortgage debenture 11 March 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.