T Brown Group Limited

Company Name	T Brown Group Limited
Company Status	Active
Company Number	01006630
Category	Private Limited Company
Incorporation Date	1 April 1971(53 years, 1 month ago)
Previous Name	T.Brown & Sons (Heating) Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Simon Terence Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(25 years after company formation)
Appointment Duration	28 years, 1 month
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Ground Floor Bluebird House Station Road Leatherhead Surrey KT22 7BA

Director Name	Mr Jonathan Daniel Brown
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 August 1996(25 years, 4 months after company formation)
Appointment Duration	27 years, 9 months
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Bluebird House Station Road Leatherhead Surrey KT22 7BA

Secretary Name	Mr Jonathan Daniel Brown
Nationality	British
Status	Current
Appointed	19 March 2004(32 years, 12 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Bluebird House Station Road Leatherhead Surrey KT22 7BA

Director Name	Mr David John Williams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(40 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Bluebird House Station Road Leatherhead Surrey KT22 7BA

Director Name	Mr Christian Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(45 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Bluebird House Station Road Leatherhead Surrey KT22 7BA

Director Name	Mr Terence Brown
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(20 years, 4 months after company formation)
Appointment Duration	19 years (resigned 27 August 2010)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	24 High Street Ewell Epsom Surrey KT17 1SJ

Director Name	Mr Anthony Daniel Roberts
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(20 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 1994)
Role	Contracts Manager
Correspondence Address	Plum Cottage High Street New Town Uckfield E Sussex TN22 5DL

Director Name	Mr John Alfred Roberts
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(20 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 1996)
Role	General Manager
Correspondence Address	21 Banstead Road Ewell Epsom Surrey KT17 3EZ

Secretary Name	Mr Terence Brown
Nationality	British
Status	Resigned
Appointed	15 August 1991(20 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 19 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 High Street Ewell Epsom Surrey KT17 1SJ

Director Name	Peter John Tunks
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 1997)
Role	Engineer
Correspondence Address	33 St Benets Grove Carshalton Surrey SM5 1AY

Contact

Website	tbrowngroup.com/home.html
Telephone	020 83941166
Telephone region	London

Location

Registered Address	Ground Floor Bluebird House Station Road Leatherhead Surrey KT22 7BA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

5k at £1	Tbg Holding C LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£48,394,140
Gross Profit	£13,452,650
Net Worth	£5,849,491
Cash	£200,811
Current Liabilities	£8,784,563

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 3 weeks from now)

Charges

18 November 2014	Delivered on: 21 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 January 2012	Delivered on: 26 January 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a admark house 2 west street ewell surrey t/no. SY719513. Outstanding
1 February 2008	Delivered on: 16 February 2008 Persons entitled: T.S.C Trading Co.Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit account. See the mortgage charge document for full details. Outstanding
8 January 1991	Delivered on: 10 January 1991 Satisfied on: 24 February 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
24 February 1989	Delivered on: 1 March 1989 Satisfied on: 22 October 2013 Persons entitled: Lloyds Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land dwellinghouse at premises k/a 6, clayton road epsom, surrey title no SY417919 together with all buildings & fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 January 1982	Delivered on: 21 January 1982 Satisfied on: 24 February 2000 Persons entitled: Lloyds Bank Limited Classification: W/I charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 and 24A high street ewell, surrey T.no SY385057 land & building at the side of 24 high street ewell surrey T.no. SY433860. Fully Satisfied

Filing History

21 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
21 February 2023	Change of details for Tbg Holding C Limited as a person with significant control on 6 December 2022 (2 pages)
2 February 2023	Full accounts made up to 30 April 2022 (34 pages)
6 December 2022	Registered office address changed from 24 High Street Ewell Surrey KT17 1SJ to Ground Floor Bluebird House Station Road Leatherhead Surrey KT22 7BA on 6 December 2022 (1 page)
14 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
18 January 2022	Full accounts made up to 30 April 2021 (36 pages)
19 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
27 January 2021	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD (1 page)
27 January 2021	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD (1 page)
14 December 2020	Full accounts made up to 30 April 2020 (34 pages)
11 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
5 February 2020	Satisfaction of charge 5 in full (4 pages)
31 January 2020	Full accounts made up to 30 April 2019 (31 pages)
13 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
4 December 2018	Full accounts made up to 30 April 2018 (30 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (3 pages)
30 January 2018	Full accounts made up to 30 April 2017 (30 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
19 January 2017	Full accounts made up to 30 April 2016 (27 pages)
19 January 2017	Full accounts made up to 30 April 2016 (27 pages)
30 November 2016	Appointment of Mr Christian Brown as a director on 16 November 2016 (2 pages)
30 November 2016	Appointment of Mr Christian Brown as a director on 16 November 2016 (2 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
30 December 2015	Full accounts made up to 30 April 2015 (28 pages)
30 December 2015	Full accounts made up to 30 April 2015 (28 pages)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 (4 pages)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 (4 pages)
21 November 2014	Registration of charge 010066300006, created on 18 November 2014 (18 pages)
21 November 2014	Registration of charge 010066300006, created on 18 November 2014 (18 pages)
13 October 2014	Full accounts made up to 30 April 2014 (27 pages)
13 October 2014	Full accounts made up to 30 April 2014 (27 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,000 (4 pages)
20 August 2014	Secretary's details changed for Mr Jonathan Daniel Brown on 1 August 2014 (1 page)
20 August 2014	Director's details changed for Mr Jonathan Daniel Brown on 1 August 2014 (2 pages)
20 August 2014	Director's details changed for Mr Jonathan Daniel Brown on 1 August 2014 (2 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,000 (4 pages)
20 August 2014	Director's details changed for Mr Jonathan Daniel Brown on 1 August 2014 (2 pages)
20 August 2014	Secretary's details changed for Mr Jonathan Daniel Brown on 1 August 2014 (1 page)
20 August 2014	Secretary's details changed for Mr Jonathan Daniel Brown on 1 August 2014 (1 page)
25 April 2014	Secretary's details changed for Mr Jonathon Daniel Brown on 15 April 2014 (1 page)
25 April 2014	Director's details changed for Mr Jonathon Daniel Brown on 15 April 2014 (2 pages)
25 April 2014	Director's details changed for Mr Jonathon Daniel Brown on 15 April 2014 (2 pages)
25 April 2014	Secretary's details changed for Mr Jonathon Daniel Brown on 15 April 2014 (1 page)
27 November 2013	Resolutions RES13 ‐ Proposed transfer of issued shares cap 17/10/2013 (1 page)
27 November 2013	Resolutions RES13 ‐ Transfer issued share cap 02/10/2013 (1 page)
27 November 2013	Resolutions RES13 ‐ Transfer issued share cap 02/10/2013 (1 page)
27 November 2013	Resolutions RES13 ‐ Proposed transfer of issued shares cap 17/10/2013 (1 page)
22 October 2013	Satisfaction of charge 2 in full (4 pages)
22 October 2013	Satisfaction of charge 2 in full (4 pages)
16 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5,000 (6 pages)
16 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5,000 (6 pages)
11 September 2013	Full accounts made up to 30 April 2013 (21 pages)
11 September 2013	Full accounts made up to 30 April 2013 (21 pages)
10 September 2012	Full accounts made up to 30 April 2012 (23 pages)
10 September 2012	Full accounts made up to 30 April 2012 (23 pages)
20 August 2012	Director's details changed for Simon Terence Brown on 1 March 2012 (2 pages)
20 August 2012	Director's details changed for Simon Terence Brown on 1 March 2012 (2 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Director's details changed for Simon Terence Brown on 1 March 2012 (2 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
2 March 2012	Appointment of Mr David John Williams as a director (2 pages)
2 March 2012	Appointment of Mr David John Williams as a director (2 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 September 2011	Full accounts made up to 30 April 2011 (21 pages)
28 September 2011	Full accounts made up to 30 April 2011 (21 pages)
24 August 2011	Termination of appointment of Terence Brown as a director (1 page)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Termination of appointment of Terence Brown as a director (1 page)
25 October 2010	Full accounts made up to 30 April 2010 (21 pages)
25 October 2010	Full accounts made up to 30 April 2010 (21 pages)
8 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
5 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2009	Full accounts made up to 30 April 2009 (23 pages)
19 October 2009	Full accounts made up to 30 April 2009 (23 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
24 November 2008	Full accounts made up to 30 April 2008 (17 pages)
24 November 2008	Full accounts made up to 30 April 2008 (17 pages)
29 September 2008	Return made up to 15/08/08; full list of members (4 pages)
29 September 2008	Return made up to 15/08/08; full list of members (4 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
25 October 2007	Full accounts made up to 30 April 2007 (18 pages)
25 October 2007	Full accounts made up to 30 April 2007 (18 pages)
20 September 2007	Return made up to 15/08/07; no change of members (7 pages)
20 September 2007	Return made up to 15/08/07; no change of members (7 pages)
14 March 2007	Full accounts made up to 30 April 2006 (17 pages)
14 March 2007	Full accounts made up to 30 April 2006 (17 pages)
20 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2006	Company name changed T.brown & sons (heating) LIMITED\certificate issued on 03/04/06 (2 pages)
3 April 2006	Company name changed T.brown & sons (heating) LIMITED\certificate issued on 03/04/06 (2 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2005	Full accounts made up to 30 April 2005 (16 pages)
19 December 2005	Full accounts made up to 30 April 2005 (16 pages)
15 September 2005	Return made up to 15/08/05; full list of members (8 pages)
15 September 2005	Return made up to 15/08/05; full list of members (8 pages)
18 January 2005	Full accounts made up to 30 April 2004 (17 pages)
18 January 2005	Full accounts made up to 30 April 2004 (17 pages)
24 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (1 page)
27 April 2004	New secretary appointed (1 page)
10 October 2003	Full accounts made up to 30 April 2003 (17 pages)
10 October 2003	Full accounts made up to 30 April 2003 (17 pages)
30 August 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2003	Full accounts made up to 30 April 2002 (14 pages)
2 January 2003	Full accounts made up to 30 April 2002 (14 pages)
20 August 2002	Return made up to 15/08/02; full list of members (8 pages)
20 August 2002	Return made up to 15/08/02; full list of members (8 pages)
18 December 2001	Full accounts made up to 30 April 2001 (15 pages)
18 December 2001	Full accounts made up to 30 April 2001 (15 pages)
21 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2001	Full accounts made up to 30 April 2000 (14 pages)
17 January 2001	Full accounts made up to 30 April 2000 (14 pages)
12 October 2000	Return made up to 15/08/00; full list of members (8 pages)
12 October 2000	Return made up to 15/08/00; full list of members (8 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Full accounts made up to 30 April 1999 (14 pages)
15 February 2000	Full accounts made up to 30 April 1999 (14 pages)
26 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
12 November 1998	Full accounts made up to 30 April 1998 (11 pages)
12 November 1998	Full accounts made up to 30 April 1998 (11 pages)
2 September 1998	Return made up to 15/08/98; no change of members (4 pages)
2 September 1998	Return made up to 15/08/98; no change of members (4 pages)
1 September 1997	Full accounts made up to 30 April 1997 (12 pages)
1 September 1997	Full accounts made up to 30 April 1997 (12 pages)
11 August 1997	Return made up to 15/08/97; no change of members (4 pages)
11 August 1997	Return made up to 15/08/97; no change of members (4 pages)
15 October 1996	Full accounts made up to 30 April 1996 (12 pages)
15 October 1996	Full accounts made up to 30 April 1996 (12 pages)
4 October 1996	Return made up to 15/08/96; full list of members (6 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Return made up to 15/08/96; full list of members (6 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
11 January 1996	Full accounts made up to 30 April 1995 (12 pages)
11 January 1996	Full accounts made up to 30 April 1995 (12 pages)
23 August 1995	Director resigned (2 pages)
23 August 1995	Director resigned (2 pages)
23 August 1995	Return made up to 15/08/95; change of members (6 pages)
23 August 1995	Return made up to 15/08/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 September 1993	Return made up to 15/08/93; full list of members (5 pages)
6 September 1993	Return made up to 15/08/93; full list of members (5 pages)
4 September 1992	Return made up to 15/08/92; no change of members (4 pages)
4 September 1992	Return made up to 15/08/92; no change of members (4 pages)
27 November 1991	Return made up to 15/08/91; no change of members (6 pages)
27 November 1991	Return made up to 15/08/91; no change of members (6 pages)
28 January 1991	Return made up to 21/08/90; full list of members (4 pages)
28 January 1991	Return made up to 21/08/90; full list of members (4 pages)
7 December 1989	Return made up to 15/08/89; full list of members (5 pages)
7 December 1989	Return made up to 15/08/89; full list of members (5 pages)
1 March 1989	Particulars of mortgage/charge (3 pages)
1 March 1989	Particulars of mortgage/charge (3 pages)
30 November 1988	Return made up to 03/08/88; full list of members (4 pages)
30 November 1988	Return made up to 03/08/88; full list of members (4 pages)
9 February 1988	Return made up to 23/07/87; full list of members (4 pages)
9 February 1988	Return made up to 23/07/87; full list of members (4 pages)
28 February 1987	New director appointed (2 pages)
28 February 1987	New director appointed (2 pages)
10 December 1986	Return made up to 09/07/86; full list of members (4 pages)
10 December 1986	Return made up to 09/07/86; full list of members (4 pages)
4 December 1974	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1974	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1971	Incorporation (16 pages)
1 April 1971	Certificate of incorporation (1 page)
1 April 1971	Certificate of incorporation (1 page)
1 April 1971	Incorporation (16 pages)

T Brown Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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