T H BROWN & SON LIMITED

Profile T H BROWN & SON LIMITED

Actual on 01.07.2021
Company name
T H BROWN & SON LIMITED
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Company number
07680250
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 June 2011
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 June 2021 due by Wednesday, 07 July 2021

Last statement dated Tuesday, 23 June 2020

Nature of business (SIC)
46310 - Wholesale of fruit and vegetables
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Registered office address
THE OLD FORGE, 3 POPLAR ROAD, KENT, WITTERSHAM, TN30 7PD
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PSC and Officers T H BROWN & SON LIMITED

Officers

(as of 20.09.2020)

AGG, Andrew Charles
Status: Active
Appointed on: Friday, 10 March 2017
Correspondence address: The Old Forge 3 Poplar Road, Wittersham, Kent, TN30 7PD
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AGG, Joanna Sally
Status: Active
Appointed on: Friday, 31 May 2013
Correspondence address: Homelea Farm Green Farm Lane, Shorne, Gravesend, United Kingdom, Kent, DA12 3HL
Nationality: British
Role: Secretary
BROWN, Nicholas Thomas
Status: Active
Appointed on: Wednesday, 22 March 2017
Correspondence address: The Old Forge 3 Poplar Road, Wittersham, Kent, TN30 7PD
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Diector
Country of residence: England
MARSTON, Richard
Status: Not active
Appointed on: Thursday, 23 June 2011
Resigned on: Friday, 01 July 2011
Correspondence address: 1a Barnfield Close, Hastings, East Sussex, TN34 1TS
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Accountant
Country of residence: England
BROWN, Nicholas Thomas
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Friday, 10 March 2017
Correspondence address: Pit House Scarborough Lane, Burham, Rochester, England, Kent, ME1 3XT
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSHALLTONS REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 25 April 2013
Resigned on: Sunday, 06 April 2014
Correspondence address: The Old Forge 3 Poplar Road, Wittersham, England, Kent, TN30 7PD
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 07349222
MARSTON, Richard
Status: Not active
Appointed on: Thursday, 23 June 2011
Resigned on: Thursday, 25 April 2013
Correspondence address: 1a Barnfield Close, Hastings, United Kingdom, East Sussex, TN34 1TS
Role: Secretary
BROWN, Richard Thomas
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Tuesday, 30 April 2013
Correspondence address: Homelea Farm Green Farm Lane, Shorne, Gravesend, England, Kent, DA12 3HL
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Nicholas Thomas Brown
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: The Old Forge Wittersham, Kent
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent