ALF Brown's (Transport) Limited

Company Name	ALF Brown's (Transport) Limited
Director	Nicholas Terry Brown
Company Status	Active
Company Number	00724634
Category	Private Limited Company
Incorporation Date	22 May 1962(62 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Terry Brown
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(35 years, 10 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Secretary Name	Mrs Laura Ann Hadden
Nationality	British
Status	Current
Appointed	01 May 1999(36 years, 11 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Mr Terry Alfred Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(29 years, 11 months after company formation)
Appointment Duration	28 years, 2 months (resigned 30 June 2020)
Role	Demolition Contractor
Country of Residence	England
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Secretary Name	Stephanie Anne Howes
Nationality	British
Status	Resigned
Appointed	14 April 1992(29 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Haine Farmhouse Haine Road Ramsgate Kent CT12 5AE

Secretary Name	Mr Terry Alfred Brown
Nationality	British
Status	Resigned
Appointed	06 April 1998(35 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Field Farm Wingham Road Littlebourne Canterbury Kent CT3 1UP

Contact

Website	brownandmason.co.uk

Location

Registered Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Brown & Mason Holdings LTD 99.00% Ordinary
1 at £1	Terry A. Brown & Brown & Mason Holdings LTD 1.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	29 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 April

Returns

Latest Return	14 April 2024 (3 weeks, 3 days ago)
Next Return Due	28 April 2025 (11 months, 3 weeks from now)

Charges

19 February 1982	Delivered on: 5 March 1982 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 February 1982

Delivered on: 5 March 1982
Persons entitled: Barclays Bank LTD

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 July 2023	Termination of appointment of Nicholas Terry Brown as a director on 20 July 2023 (1 page)
21 July 2023	Appointment of Ms Anita Marie Morris as a director on 20 July 2023 (2 pages)
28 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
25 January 2023	Accounts for a dormant company made up to 30 April 2022 (4 pages)
12 October 2022	Second filing of Confirmation Statement dated 14 April 2022 (3 pages)
6 October 2022	Notification of Brown and Mason Group Limited as a person with significant control on 8 February 2022 (2 pages)
6 October 2022	Cessation of Cbr03 Limited as a person with significant control on 8 February 2022 (1 page)
17 May 2022	Change of details for Brown and Mason Holdings Limited as a person with significant control on 2 March 2022 (2 pages)
17 May 2022	Confirmation statement made on 14 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2022. (5 pages)
25 January 2022	Accounts for a dormant company made up to 30 April 2021 (4 pages)
26 April 2021	Accounts for a dormant company made up to 30 April 2020 (4 pages)
22 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
25 August 2020	Termination of appointment of Terry Alfred Brown as a director on 30 June 2020 (1 page)
5 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
24 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
6 March 2019	Director's details changed for Mr Nicholas Terry Brown on 6 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr Terry Alfred Brown on 6 March 2019 (2 pages)
6 March 2019	Secretary's details changed for Mrs Laura Ann Hadden on 6 March 2019 (1 page)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
18 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (4 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
26 April 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
26 April 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
31 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
31 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
9 January 2017	Satisfaction of charge 1 in full (1 page)
9 January 2017	Satisfaction of charge 1 in full (1 page)
5 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
5 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
3 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
3 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
20 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
20 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
3 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
3 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
3 November 2014	Secretary's details changed for Laura Ann Brown on 1 November 2014 (1 page)
3 November 2014	Secretary's details changed for Laura Ann Brown on 1 November 2014 (1 page)
3 November 2014	Secretary's details changed for Laura Ann Brown on 1 November 2014 (1 page)
9 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (6 pages)
9 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (6 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
26 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
28 March 2011	Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU on 28 March 2011 (1 page)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
28 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
1 June 2009	Return made up to 14/04/09; no change of members (3 pages)
1 June 2009	Location of register of members (1 page)
1 June 2009	Return made up to 14/04/09; no change of members (3 pages)
1 June 2009	Location of register of members (1 page)
24 September 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
24 September 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
7 July 2008	Return made up to 14/04/08; full list of members (4 pages)
7 July 2008	Return made up to 14/04/08; full list of members (4 pages)
2 July 2008	Secretary's change of particulars / laura brown / 15/04/2007 (1 page)
2 July 2008	Secretary's change of particulars / laura brown / 15/04/2007 (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of register of members (1 page)
13 November 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
13 November 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
29 August 2007	Return made up to 14/04/07; no change of members (2 pages)
29 August 2007	Return made up to 14/04/07; no change of members (2 pages)
21 February 2007	Auditor's resignation (1 page)
21 February 2007	Auditor's resignation (1 page)
26 May 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
26 May 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
19 April 2006	Return made up to 14/04/06; full list of members (2 pages)
19 April 2006	Return made up to 14/04/06; full list of members (2 pages)
7 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
7 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
21 June 2005	Return made up to 14/04/05; full list of members (2 pages)
21 June 2005	Return made up to 14/04/05; full list of members (2 pages)
13 August 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
13 August 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
13 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2004	Return made up to 14/04/04; full list of members (5 pages)
27 April 2004	Return made up to 14/04/04; full list of members (5 pages)
28 November 2003	Registered office changed on 28/11/03 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
28 November 2003	Registered office changed on 28/11/03 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
10 November 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
10 November 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
30 April 2003	Secretary's particulars changed (1 page)
30 April 2003	Secretary's particulars changed (1 page)
25 April 2003	Return made up to 14/04/03; full list of members (5 pages)
25 April 2003	Return made up to 14/04/03; full list of members (5 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
18 April 2002	Return made up to 14/04/02; full list of members (5 pages)
18 April 2002	Return made up to 14/04/02; full list of members (5 pages)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
25 May 2001	Return made up to 14/04/01; full list of members (5 pages)
25 May 2001	Return made up to 14/04/01; full list of members (5 pages)
30 November 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
30 November 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
6 June 2000	Return made up to 14/04/00; full list of members (7 pages)
6 June 2000	Return made up to 14/04/00; full list of members (7 pages)
29 December 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
29 December 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Secretary resigned (1 page)
15 May 1999	Return made up to 14/04/99; full list of members (6 pages)
15 May 1999	Return made up to 14/04/99; full list of members (6 pages)
9 November 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
9 November 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
14 May 1998	Return made up to 14/04/98; full list of members (6 pages)
14 May 1998	Return made up to 14/04/98; full list of members (6 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New secretary appointed (2 pages)
20 October 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
20 October 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
12 May 1997	Return made up to 14/04/97; full list of members (6 pages)
12 May 1997	Return made up to 14/04/97; full list of members (6 pages)
28 October 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
28 October 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
15 May 1996	Return made up to 14/04/96; full list of members (6 pages)
15 May 1996	Return made up to 14/04/96; full list of members (6 pages)
16 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
16 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
16 May 1995	Return made up to 14/04/95; full list of members (12 pages)
16 May 1995	Return made up to 14/04/95; full list of members (12 pages)
2 May 1995	Registered office changed on 02/05/95 from: court mount canterbury road birchington kent ct 70B (1 page)
2 May 1995	Registered office changed on 02/05/95 from: court mount canterbury road birchington kent ct 70B (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)