Browns Construction Group Ltd
L. BROWN AND SONS (HOLDINGS) LIMITED
BROWNS CONSTRUCTION GROUP LTD
Company type |
Private Limited Company, Active |
Company Number |
15235448 |
Universal Entity Code | 3639-7578-5849-4333 |
Record last updated |
Thursday, October 26, 2023 12:55:20 PM UTC |
Official Address |
Windrush Dence Park Herne Bay England Ct66bg Reculver
|
Locality |
Reculver |
Region |
Kent, England |
Postal Code |
CT66BG
|
Sector |
Construction of domestic buildings |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Oct 25, 2023 |
Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Feb 26, 2015 |
Notice of move from administration to dissolution
|  |
Registry |
Sep 23, 2014 |
Administrator's progress report
|  |
Registry |
Mar 25, 2014 |
Administrator's progress report 2404...
|  |
Registry |
Feb 14, 2014 |
Notice of extension of period of administration
|  |
Registry |
Sep 18, 2013 |
Administrator's progress report
|  |
Registry |
May 16, 2013 |
Administrator's progress report 2404...
|  |
Registry |
Feb 21, 2013 |
Notice of extension of period of administration
|  |
Registry |
Oct 3, 2012 |
Administrator's progress report
|  |
Registry |
Aug 3, 2012 |
Notice of extension of period of administration
|  |
Registry |
Apr 27, 2012 |
Notice of result of meeting of creditors
|  |
Registry |
Mar 21, 2012 |
Administrator's progress report
|  |
Registry |
Nov 15, 2011 |
Notice of result of meeting of creditors
|  |
Registry |
Oct 26, 2011 |
Statement of administrator's proposals
|  |
Registry |
Oct 24, 2011 |
Notice of statement of affairs
|  |
Registry |
Sep 6, 2011 |
Notice of administrators appointment
|  |
Registry |
Aug 23, 2011 |
Change of registered office address
|  |
Registry |
Aug 4, 2011 |
Appointment of a man as Director
|  |
Registry |
Jul 26, 2011 |
Resignation of one Director
|  |
Registry |
Jul 25, 2011 |
Appointment of a man as Director
|  |
Registry |
Jul 25, 2011 |
Resignation of one Construction Director and one Director (a man)
|  |
Registry |
Jul 15, 2011 |
Annual return
|  |
Registry |
Jul 15, 2011 |
Change of particulars for director
|  |
Financials |
Jun 23, 2011 |
Annual accounts
|  |
Registry |
Jul 19, 2010 |
Annual return
|  |
Registry |
Jul 19, 2010 |
Change of particulars for director
|  |
Registry |
Jul 19, 2010 |
Change of particulars for director 2404...
|  |
Registry |
Jul 19, 2010 |
Change of particulars for director
|  |
Registry |
Jul 19, 2010 |
Change of particulars for secretary
|  |
Financials |
Jan 15, 2010 |
Annual accounts
|  |
Registry |
Aug 4, 2009 |
Annual return
|  |
Financials |
Feb 23, 2009 |
Annual accounts
|  |
Registry |
Oct 8, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Oct 4, 2008 |
Particulars of a mortgage or charge
|  |
Financials |
Jul 22, 2008 |
Annual accounts
|  |
Registry |
Jul 14, 2008 |
Annual return
|  |
Registry |
Oct 21, 2007 |
Alteration to memorandum and articles
|  |
Registry |
Jul 17, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jul 17, 2007 |
Annual return
|  |
Registry |
Jul 17, 2007 |
Register of members
|  |
Registry |
Jul 17, 2007 |
Change in situation or address of registered office
|  |
Registry |
Jul 17, 2007 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|  |
Financials |
Apr 2, 2007 |
Annual accounts
|  |
Registry |
Dec 16, 2006 |
Particulars of a mortgage or charge
|  |
Registry |
Dec 5, 2006 |
Change in situation or address of registered office
|  |
Registry |
Nov 22, 2006 |
Company name change
|  |
Registry |
Nov 22, 2006 |
Change of name certificate
|  |
Registry |
Oct 17, 2006 |
Appointment of a director
|  |
Registry |
Oct 1, 2006 |
Appointment of a man as Director and Construction Director
|  |
Registry |
Jul 17, 2006 |
Annual return
|  |
Financials |
Mar 7, 2006 |
Annual accounts
|  |
Registry |
Oct 13, 2005 |
Alteration to memorandum and articles
|  |
Registry |
Oct 13, 2005 |
Miscellaneous document
|  |
Registry |
Oct 13, 2005 |
Notice of increase in nominal capital
|  |
Registry |
Oct 13, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Oct 13, 2005 |
£ nc 1000/1500000
|  |
Registry |
Oct 13, 2005 |
Authorised allotment of shares and debentures
|  |
Registry |
Oct 13, 2005 |
Varying share rights and names
|  |
Registry |
Aug 30, 2005 |
Annual return
|  |
Registry |
Jun 8, 2005 |
Resignation of a director
|  |
Registry |
Jun 8, 2005 |
Appointment of a director
|  |
Registry |
May 28, 2005 |
Appointment of a man as Financial Director and Director
|  |
Registry |
May 27, 2005 |
Resignation of one Commercial Director and one Director (a man)
|  |
Financials |
Feb 4, 2005 |
Annual accounts
|  |
Registry |
Aug 5, 2004 |
Annual return
|  |
Financials |
Mar 1, 2004 |
Annual accounts
|  |
Registry |
Aug 19, 2003 |
Annual return
|  |
Financials |
Feb 11, 2003 |
Annual accounts
|  |
Registry |
Jul 31, 2002 |
Annual return
|  |
Financials |
Feb 26, 2002 |
Annual accounts
|  |
Registry |
Oct 23, 2001 |
Appointment of a director
|  |
Registry |
Oct 1, 2001 |
Appointment of a man as Director and Commercial Director
|  |
Registry |
Jul 19, 2001 |
Annual return
|  |
Financials |
Feb 22, 2001 |
Annual accounts
|  |
Registry |
Aug 7, 2000 |
Annual return
|  |
Financials |
Feb 17, 2000 |
Annual accounts
|  |
Registry |
Jul 20, 1999 |
Annual return
|  |
Registry |
Jun 15, 1999 |
Resignation of a director
|  |
Registry |
Jun 1, 1999 |
Resignation of one Director (a man)
|  |
Financials |
Jan 4, 1999 |
Annual accounts
|  |
Registry |
Oct 9, 1998 |
Appointment of a director
|  |
Registry |
Oct 1, 1998 |
Appointment of a man as Director
|  |
Registry |
Jul 20, 1998 |
Annual return
|  |
Financials |
Apr 23, 1998 |
Annual accounts
|  |
Registry |
Oct 3, 1997 |
Resignation of a director
|  |
Registry |
Sep 30, 1997 |
Resignation of one Managing Director and one Director (a man)
|  |
Registry |
Aug 7, 1997 |
Annual return
|  |
Financials |
Mar 18, 1997 |
Annual accounts
|  |
Registry |
Nov 26, 1996 |
Change in situation or address of registered office
|  |
Registry |
Jul 22, 1996 |
Annual return
|  |
Financials |
May 30, 1996 |
Annual accounts
|  |
Registry |
Jul 18, 1995 |
Annual return
|  |
Registry |
Mar 28, 1995 |
Director resigned, new director appointed
|  |
Registry |
Mar 23, 1995 |
Resignation of one Company Director and one Director (a man)
|  |
Financials |
Mar 1, 1995 |
Annual accounts
|  |
Registry |
Aug 8, 1994 |
Director resigned, new director appointed
|  |
Registry |
Jul 26, 1994 |
Annual return
|  |
Financials |
Feb 23, 1994 |
Annual accounts
|  |
Registry |
Dec 14, 1993 |
Director resigned, new director appointed
|  |
Registry |
Nov 29, 1993 |
Resignation of one Construction Director and one Director (a man)
|  |