CEARNS & BROWN LIMITED - ASHFORD
Overview
CEARNS & BROWN LIMITED is a Private Limited Company from ASHFORD and has the status: Dissolved - no longer trading.
CEARNS & BROWN LIMITED was incorporated 129 years ago on 12/12/1894 and has the registered number: 00042760. The accounts status is DORMANT.
CEARNS & BROWN LIMITED was incorporated 129 years ago on 12/12/1894 and has the registered number: 00042760. The accounts status is DORMANT.
CEARNS & BROWN LIMITED - ASHFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2014 |
Registered Office
ENTERPRISE HOUSE
ASHFORD
KENT
TN25 4AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH LEANNE WHIBLEY | Secretary | 2015-04-01 | CURRENT | ||
DAVID ROBERT LODGE | Feb 1960 | British | Director | 2011-09-02 | CURRENT |
MRS SARAH LEANNE WHIBLEY | Jan 1976 | British | Director | 2015-04-01 | CURRENT |
MR DAMIAN HARTE | Jun 1956 | Irish | Director | 2004-01-26 UNTIL 2005-09-02 | RESIGNED |
MRS RACHEL EILEEN WOOD | Jul 1944 | British | Director | 1991-10-10 UNTIL 1992-03-26 | RESIGNED |
IAN WILLIAM ANDREWS | Sep 1951 | Secretary | 1991-10-10 UNTIL 2000-07-14 | RESIGNED | |
MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Secretary | 2000-07-14 UNTIL 2003-03-31 | RESIGNED |
ADRIAN WHITEHEAD | Apr 1964 | British | Secretary | 2003-03-31 UNTIL 2015-03-31 | RESIGNED |
IAN WILLIAM ANDREWS | Sep 1951 | Director | 1991-10-10 UNTIL 2000-07-14 | RESIGNED | |
TIMOTHY WILD BULLIVANT | Mar 1937 | British | Director | 1991-10-10 UNTIL 1998-01-30 | RESIGNED |
BERNARD COOK | May 1944 | British | Director | 1998-02-01 UNTIL 2000-07-14 | RESIGNED |
MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2007-01-22 UNTIL 2011-09-02 | RESIGNED |
JOHN RICHARD FORD | Apr 1939 | British | Director | 1993-11-26 UNTIL 1997-03-31 | RESIGNED |
HELEN GARLICK | May 1955 | British | Director | 2003-03-31 UNTIL 2003-10-31 | RESIGNED |
MR MARTIN GRAHAM | Feb 1958 | British | Director | 1999-01-01 UNTIL 2000-11-07 | RESIGNED |
GARY GRINDLAY | Sep 1963 | British | Director | 1999-02-01 UNTIL 1999-09-27 | RESIGNED |
ADRIAN WHITEHEAD | Apr 1964 | British | Director | 2004-01-26 UNTIL 2015-03-31 | RESIGNED |
LEONARD HUGHES | Aug 1945 | British | Director | 2000-07-14 UNTIL 2003-03-31 | RESIGNED |
MR COLIN WILLIAM MCCRUDDEN | Nov 1946 | British | Director | 1991-10-10 UNTIL 1998-11-12 | RESIGNED |
JOHN RICHARD PINDER | Jan 1948 | British | Director | 1991-10-10 UNTIL 2001-06-09 | RESIGNED |
MICHAEL IAN PLAYER | Apr 1944 | British | Director | 2000-07-14 UNTIL 2004-01-26 | RESIGNED |
MR IAN DEREK POWER | Sep 1963 | British | Director | 2005-09-02 UNTIL 2007-01-22 | RESIGNED |
MR IDRIS KEITH ROBERTS | Mar 1941 | British | Director | 1991-10-10 UNTIL 1996-05-01 | RESIGNED |
ALASTAIR MAXWELL STODDART | Jun 1942 | British | Director | 1991-10-10 UNTIL 2001-10-29 | RESIGNED |
MRS CAROL LOUISE STODDART | Nov 1939 | British | Director | 1991-10-10 UNTIL 2000-07-14 | RESIGNED |
MRS ELAINE SALLY STODDART | Aug 1943 | British | Director | 1991-10-10 UNTIL 2000-07-14 | RESIGNED |
GORDON DOUGLAS STODDART | Sep 1965 | British | Director | 1998-09-30 UNTIL 2002-10-31 | RESIGNED |
WILFRID BOWRING STODDART | Jan 1936 | British | Director | 1991-10-10 UNTIL 2000-07-14 | RESIGNED |
MR WILFRID HAMISH STODDART | Jan 1964 | British | Director | 1996-02-01 UNTIL 2000-07-14 | RESIGNED |
MRS EILEEN MARY TURNER | Jul 1909 | British | Director | 1991-10-10 UNTIL 1996-08-13 | RESIGNED |
MR PAUL VENABLES | Oct 1961 | British | Director | 2003-10-31 UNTIL 2004-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brake Bros Limited | 2016-04-06 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |