FALLOWFIELD BROWN SERVICES LTD


Registered number: 00084976
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> FALLOWFIELD BROWN SERVICES LTD

Name: FALLOWFIELD BROWN SERVICES LTD
FALLOWFIELD BROWN SERVICES LIMITED
Address: 43 HOUNDEAN RISE, LEWES, EAST SUSSEX, BN7 1EQ
Incorporation Date: 1905-06-19

Company status: Active


Company Documents

date name form type
2016-09-30 30/12/15 TOTAL EXEMPTION SMALL AA
2016-09-06 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2016-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2016-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2016-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-11-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2016-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2015-10-30 30/12/14 TOTAL EXEMPTION SMALL AA
2015-11-02 23/08/15 FULL LIST AR01
2014-10-28 23/08/14 FULL LIST AR01
2014-09-29 30/12/13 TOTAL EXEMPTION SMALL AA
2013-10-11 23/08/13 FULL LIST AR01
2013-09-30 30/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 30/12/11 TOTAL EXEMPTION SMALL AA
2012-09-25 23/08/12 FULL LIST AR01
2011-09-19 23/08/11 FULL LIST AR01
2011-12-22 30/12/10 TOTAL EXEMPTION SMALL AA
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MYFANWY WORSEY / 23/08/2010 CH01
2010-09-16 23/08/10 FULL LIST AR01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES FALLOWFIELD BROWN / 23/08/2010 CH01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FALLOWFIELD BROWN / 23/08/2010 CH01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-09 ARTICLES OF ASSOCIATION MEM/ARTS
2009-01-27 31/12/07 TOTAL EXEMPTION SMALL AA
2009-08-25 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2009-12-09 CHANGE OF NAME 12/11/2009 RES15
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-09 COMPANY NAME CHANGED RESTALL BROWN & CLENNELL,LIMITEDCERTIFICATE ISSUED ON 09/12/09 CERTNM
2009-06-10 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM21-24 NORTH STREETLEWESEAST SUSSEXBN7 2PE 287
2008-09-16 SECRETARY APPOINTED VERONICA MYFANWY WORSEY 288a
2008-09-17 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 19/07/2008 288c
2008-09-17 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2008-03-06 ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 225
2008-07-21 APPOINTMENT TERMINATED SECRETARY PHILIP BELL 288b
2008-07-21 APPOINTMENT TERMINATED DIRECTOR PHILIP BELL 288b
2007-10-02 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2007-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2006-05-25 REGISTERED OFFICE CHANGED ON 25/05/06 FROM:TAYLOUR HOUSE67-69 HIGH STREETEDENBRIDGEKENT TN8 5AL 287
2006-05-16 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-02 FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-09-22 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363s
2005-09-15 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363s
2005-04-20 FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-01-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-09-15 DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-09-15 DIRECTOR RESIGNED 288b
2004-05-04 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-09-16 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS 363s
2004-07-21 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-05 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-30 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-25 DIRECTOR RESIGNED 288b
2003-05-20 £ IC 98050/9795031/03/03£ SR [email protected]=100 169
2003-05-20 SHARE RIGHTS APPROVED 31/03/03 RES13
2003-05-20 RE : SECT 164(6) 31/03/03 RES13
2003-05-20 £ IC 100000/9805031/03/03£ SR [email protected]=1950 169
2003-05-20 SHARE RIGHTS APPROVED 31/03/03 RES13
2003-09-23 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS 363s
2003-12-04 REGISTERED OFFICE CHANGED ON 04/12/03 FROM:ADELAIDE WHARF120 QUEENSBRIDGE ROADLONDONE2 8PD 287
2003-05-20 £ IC 97950/9600031/03/03£ SR [email protected]=1950 169

Last update: 2017-09-08 13:22:39