FALLOWFIELD BROWN SERVICES LTD

Profile FALLOWFIELD BROWN SERVICES LTD

Actual on 01.10.2020
Company name
FALLOWFIELD BROWN SERVICES LTD
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Company number
00084976
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 19 June 1905
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Accounts

Overdue

Next accounts made up to 29.12.2017 due by 28.12.2018

Last accounts made up to 30.12.2016

Confirmation statement

Actual

Next statement date Friday, 23 August 2019 due by Friday, 06 September 2019

Last statement dated Thursday, 23 August 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 20 September 2016

Last annual return made up to Sunday, 23 August 2015

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
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PSC and Officers FALLOWFIELD BROWN SERVICES LTD

Officers

(as of 18.09.2020)

BRADLEY, Mary Louise
Status: Active
Appointed on: Thursday, 07 August 1997
Correspondence address: Dodmoor House, Weedon Lane, Northamptonshire, Dodford, NN7 4TA
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Administrative Officer
Country of residence: United Kingdom
BROWN, Philip Charles Fallowfield
Status: Active
Appointed on: Friday, 26 November 1999
Correspondence address: Houndean Rise, United Kingdom, East Sussex, Lewes, BN7 1EQ, 43
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Manager
Country of residence: England
BROWN, Simon Fallowfield
Status: Active
Correspondence address: Yew Tree Cottage, Hanghill, Hertfordshire, Tring, HP23 6JX
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WORSEY, Veronica Myfanwy
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: The White House, Valley Lane Markyate, Hertfordshire, St Albans, AL3 8AS
Role: Secretary
WORSEY, Veronica Myfanwy
Status: Active
Appointed on: Tuesday, 10 December 2002
Correspondence address: The White House, Valley Lane Markyate, Hertfordshire, St Albans, AL3 8AS
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
SALUSBURY, Derby Thomas
Status: Not active
Resigned on: Monday, 04 January 1993
Correspondence address: 225 Bedford Road, Hertfordshire, Hitchin, SG5 2UE
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Sales Manager
KEEBLE, Frederick John
Status: Not active
Resigned on: Thursday, 07 August 1997
Correspondence address: Nightingales Tintells Lane, West Horsley, Surrey, Leatherhead, KT24 6JD
Nationality: British
Date of birth: February 1913
Role: Director
Occupation: Company Director
BELL, Philip Robinson
Status: Not active
Resigned on: Wednesday, 09 July 2008
Correspondence address: 1 Oakway, Studham, Bedfordshire, Dunstable, LU6 2PE
Role: Secretary
BELL, Philip Robinson
Status: Not active
Resigned on: Wednesday, 09 July 2008
Correspondence address: 1 Oakway, Studham, Bedfordshire, Dunstable, LU6 2PE
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accountant
BROWN, Mary Myfanwy
Status: Not active
Resigned on: Wednesday, 11 June 2003
Correspondence address: Yew Tree Cottage, Hanghill, Hertfordshire, Tring, HP23 6JX
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
ADAM, David Ronald
Status: Not active
Resigned on: Wednesday, 18 May 2005
Correspondence address: Gottyshill House, Cowden, Kent, Edenbridge, TN8 7JL
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Blevins Franks Trustees Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Malta, Sliema, Regent House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip Charles Fallowfield Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lewes, 43
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Simon Fallowfield Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Tring, Yew Tree Cottage
Nationality: British
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control