A.F.Browne Limited

Company Name	A.F.Browne Limited
Company Status	Active
Company Number	00716779
Category	Private Limited Company
Incorporation Date	1 March 1962(62 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Rameshchandra Dahyabhai Patel
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 October 1992(30 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastmead Close Bickley Bromley Kent BR1 2JG

Director Name	Mr Shantilal Dahyabhai Patel
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 October 1992(30 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mark Close Keston Kent BR2 6EX

Secretary Name	Mrs Chandrabala Rameshchandra Patel
Nationality	British
Status	Current
Appointed	11 October 1992(30 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	2 Eastmead Close Bickley Bromley Kent BR1 2JG

Director Name	Mrs Chandrabala Rameshchandra Patel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(47 years, 2 months after company formation)
Appointment Duration	15 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Eastmead Close Bickley Kent BR1 2JG

Director Name	Mrs Sushila Shantilal Patel
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(47 years, 2 months after company formation)
Appointment Duration	15 years
Role	Pharmacist
Country of Residence	England
Correspondence Address	3 Marke Close Keston Kent BR2 6EX

Contact

Telephone	020 83104149
Telephone region	London

Location

Registered Address	6 Bruce Grove London N17 6RA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

24 at £1	Mr Rameshchandra Dahyabhai Patel 25.53% Ordinary
24 at £1	Shantilal Dahyabhai Patel 25.53% Ordinary
23 at £1	Mrs Chandrabala Rameshchandra Patel 24.47% Ordinary
23 at £1	Shushila Shantilal Patel 24.47% Ordinary

Financials

Year	2014
Net Worth	£433,057
Cash	£98,471
Current Liabilities	£820,266

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Charges

22 February 1993	Delivered on: 1 March 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 December 1981	Delivered on: 10 December 1981 Satisfied on: 31 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 wilton road abbey wood london S.E.2.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 November 1981	Delivered on: 10 December 1981 Satisfied on: 30 April 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 tavy bridge thamesmead london SE 28. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 30 April 2018 (14 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
31 August 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 94 (7 pages)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 94 (7 pages)
25 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 94 (7 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 94 (7 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 94 (8 pages)
11 October 2013	Register(s) moved to registered office address (1 page)
11 October 2013	Register(s) moved to registered office address (1 page)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 94 (8 pages)
1 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (8 pages)
20 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
14 October 2010	Director's details changed for Chandrabala Rameshchandra Patel on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
14 October 2010	Director's details changed for Sushila Shantilal Patel on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
14 October 2010	Director's details changed for Sushila Shantilal Patel on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Chandrabala Rameshchandra Patel on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Sushila Shantilal Patel on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Chandrabala Rameshchandra Patel on 1 October 2009 (2 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 November 2009	Appointment of Chandrabala Rameshchandra Patel as a director (2 pages)
25 November 2009	Appointment of Chandrabala Rameshchandra Patel as a director (2 pages)
19 November 2009	Appointment of Sushila Shantilal Patel as a director (2 pages)
19 November 2009	Appointment of Sushila Shantilal Patel as a director (2 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Director's details changed for Mr Shantilal Dahyabhai Patel on 11 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Rameshchandra Dahyabhai Patel on 11 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Rameshchandra Dahyabhai Patel on 11 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Shantilal Dahyabhai Patel on 11 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (1 page)
20 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 October 2008	Return made up to 11/10/08; full list of members (4 pages)
16 October 2008	Return made up to 11/10/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
24 October 2007	Return made up to 11/10/07; no change of members (7 pages)
24 October 2007	Return made up to 11/10/07; no change of members (7 pages)
27 October 2006	Return made up to 11/10/06; full list of members (8 pages)
27 October 2006	Return made up to 11/10/06; full list of members (8 pages)
5 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 October 2005	Return made up to 11/10/05; full list of members (8 pages)
31 October 2005	Return made up to 11/10/05; full list of members (8 pages)
30 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
15 October 2004	Return made up to 11/10/04; full list of members (8 pages)
15 October 2004	Return made up to 11/10/04; full list of members (8 pages)
24 October 2003	Return made up to 11/10/03; full list of members (8 pages)
24 October 2003	Return made up to 11/10/03; full list of members (8 pages)
12 August 2003	Accounts for a medium company made up to 30 April 2003 (18 pages)
12 August 2003	Accounts for a medium company made up to 30 April 2003 (18 pages)
11 October 2002	Return made up to 11/10/02; full list of members (8 pages)
11 October 2002	Return made up to 11/10/02; full list of members (8 pages)
21 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
21 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
19 October 2001	Return made up to 11/10/01; full list of members (7 pages)
19 October 2001	Return made up to 11/10/01; full list of members (7 pages)
5 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
5 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
22 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
22 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
18 October 2000	Return made up to 11/10/00; full list of members (7 pages)
18 October 2000	Return made up to 11/10/00; full list of members (7 pages)
13 October 1999	Return made up to 11/10/99; full list of members (6 pages)
13 October 1999	Return made up to 11/10/99; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
7 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
20 October 1998	Return made up to 11/10/98; full list of members (6 pages)
20 October 1998	Return made up to 11/10/98; full list of members (6 pages)
3 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
3 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
26 October 1997	Return made up to 11/10/97; full list of members (6 pages)
26 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
26 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
26 October 1997	Return made up to 11/10/97; full list of members (6 pages)
16 October 1996	Return made up to 11/10/96; full list of members (6 pages)
16 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
16 October 1996	Return made up to 11/10/96; full list of members (6 pages)
16 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)

A.F.Browne Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London