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 - ASHFORD

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CUCINA FINANCE (UK) LIMITED ASHFORD Active FULL 70100 - Activities of head offices
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SYSCO UK HOLDINGS LIMITED ASHFORD ENGLAND Active FULL 64204 - Activities of distribution holding companies
SYSCO UK LIMITED ASHFORD ENGLAND Active FULL 64204 - Activities of distribution holding companies
SYSCO UK PARTNERS LLP ASHFORD ENGLAND Active FULL None Supplied