J. Browne Holdings Limited

Company Name	J. Browne Holdings Limited
Directors	Jeremy Browne and Aine Niamh Browne
Company Status	Active
Company Number	01200574
Category	Private Limited Company
Incorporation Date	17 February 1975(49 years, 2 months ago)
Previous Name	J. Browne Construction (Holdings) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Norah Carmel Browne
Nationality	British
Status	Current
Appointed	27 November 1992(17 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	Kings Parade Lower Coombe St Croydon Surrey CR0 1AA

Director Name	Mr Jeremy Browne
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	21 July 2003(28 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe St Croydon Surrey CR0 1AA

Director Name	Ms Aine Niamh Browne
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	02 January 2007(31 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	John Thaddeus Browne
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(17 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 January 2005)
Role	Company Director
Correspondence Address	8b Heath Drive Hampstead Heath London NW3 7SN

Director Name	Mr James Gough
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(17 years, 9 months after company formation)
Appointment Duration	10 years (resigned 17 December 2002)
Role	Company Director
Correspondence Address	18 Dorchester Gardens Golders Green London NW11 6BN

Director Name	Mr Michael Maccarthy
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(17 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	N/A New House Farm Stanton Nr Broadway Worcestershire WR12 7ND

Director Name	Kenneth Laird
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	4 White Hart Yard Streatley On Thames Berkshire RG8 9JE

Director Name	Paul Maccarthy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(28 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 September 2008)
Role	Company Director
Correspondence Address	3 Birley Road Whetstone N20 0HB

Director Name	Mr Lawrence James Summers
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(31 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Golf Link Cottages The Common Downley High Wycombe Buckinghamshire HP13 5YJ

Contact

Website	jbconstruction.co.uk
Telephone	020 33000033
Telephone region	London

Location

Registered Address	Kings Parade Lower Coombe St Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

150.1k at £1	J. Browne Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£320,200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (4 months, 4 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

9 March 1988	Delivered on: 18 March 1988 Satisfied on: 27 August 2011 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: 194 regents park road l/b of barnet title no mx 305245 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 March 1988	Delivered on: 18 March 1988 Satisfied on: 27 August 2011 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: 196 regents park road, l/b of barnet. Title no mx 414655 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 March 1988	Delivered on: 18 March 1988 Satisfied on: 8 September 2011 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: 198 & 200, regents park road and land at the back of 186/196 (even nos) regents park road. L/b of barnet title no ngl 136166 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 November 1987	Delivered on: 1 December 1987 Satisfied on: 27 August 2011 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: 3A -17, grimsby street, london E2 title no egl 173579 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 May 1986	Delivered on: 3 June 1986 Satisfied on: 27 August 2011 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: 110 clapham common north side, l/b of wandsworth london SW4 title no 248976 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 May 1986	Delivered on: 3 June 1986 Satisfied on: 27 August 2011 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: 27, 28 and 29 & 29A vauxhall grove, l/b of lambeth title no sgl 305775 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 May 1986	Delivered on: 3 June 1986 Satisfied on: 27 August 2011 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: 21 mowbray road willesden, l/b of brent title no mx 366999 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 October 1993	Delivered on: 2 November 1993 Satisfied on: 27 August 2011 Persons entitled: Allied Irish Banks PLC Classification: Mortgage 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 beacon house, north circular road, willesden, london and land lying to the north of the north circular road l/b of enfield t/nos: ngl 462820 and mx 253044 (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
28 January 1993	Delivered on: 29 January 1993 Satisfied on: 27 August 2011 Persons entitled: Border Homes (Cumbria) Limited Classification: Deed of charge Secured details: Â£250,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a unit 14 kimbolton trading estate, kimbolton, huntingdon, cambridgeshire - title no. CB96411. Fully Satisfied
18 December 1992	Delivered on: 31 December 1992 Satisfied on: 27 August 2011 Persons entitled: Pentonville Estates Limited Classification: Legal charge Secured details: Â£115,000. Particulars: 3A to 17 (inc) grimsby street, london E2 and land at the rear of 8, 26, 28 and 28A cheshire street and land at 18 grimsby street london E2. Fully Satisfied
2 June 1992	Delivered on: 3 June 1992 Satisfied on: 27 August 2011 Persons entitled: Allied Irish Banks P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of downhills way great cambridge road, tottenham title no EGL222032 part NGL462692 and part MX354370. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 March 1990	Delivered on: 5 April 1990 Satisfied on: 27 August 2011 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trads 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
3 November 1976	Delivered on: 14 July 1977 Satisfied on: 27 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage reg pursuant to an order of court dated 23/6/77 Secured details: All monies due or to become due from j browne construction co LTD to the chargee on any account whatsoever. Particulars: Land and houses 33 & 35 fraser street chiswick W4. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 November 1989	Delivered on: 18 November 1989 Satisfied on: 27 August 2011 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge by way of legal mortgage beacon house, north circular road willesden & the proceeds of sale thereof including buildings, fixtures (including trade fixtures) fixed plant & machinery (see form 395 for full details). 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. Fully Satisfied
6 November 1989	Delivered on: 18 November 1989 Satisfied on: 27 August 2011 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge by way of legal mortgage land lying to the north of the north circular road and the proceeds of sale thereof including all buildings. Fixtures (including trade fuxtures) fixed plant & machinery (see form 395 for full details). 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. Fully Satisfied
6 November 1989	Delivered on: 18 November 1989 Satisfied on: 27 August 2011 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge by way of legal mortgage 3A to 17 (inc) grimsby street, bethnal green, london E2 and the proceeds of sale thereofall buildings fixtures (including trade fixtures) fixed plant & machinery (see form 395 for full details). 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. Fully Satisfied
6 November 1989	Delivered on: 13 November 1989 Satisfied on: 27 August 2011 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3A to 17 (inc) grimsby street, bethnal green london E2.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 November 1989	Delivered on: 13 November 1989 Satisfied on: 27 August 2011 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beacon house, north circulor road, willesden.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 April 1988	Delivered on: 3 May 1988 Satisfied on: 25 June 1992 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 25/1/77. Particulars: A spefific charge over the benefit of all book and other debts now and from time to time due or owing to the company (see form 395 for further details). Fully Satisfied
9 March 1988	Delivered on: 18 March 1988 Satisfied on: 27 August 2011 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: 192 regents park road l/b of barnet title no mx 99057 and/or the proceeds of sale thereof. Fully Satisfied
9 March 1988	Delivered on: 18 March 1988 Satisfied on: 27 August 2011 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: 190 regents park road. L/b of barnet. Title no mx 334876 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 January 1977	Delivered on: 31 January 1977 Satisfied on: 25 June 1992 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: Fixed & floating over the undertaking and all property and assets present and future including goodwill uncalled capital (see doc M13). Fully Satisfied
6 November 1989	Delivered on: 13 November 1989 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of the north of circular road. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 April 1988	Delivered on: 5 May 1988 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: Beacon house north circular road willesden london borough of brent title no:- ngl 462820 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
11 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
12 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 150,100 (5 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 150,100 (5 pages)
19 October 2015	Director's details changed for Mr Jeremy Browne on 20 August 2015 (2 pages)
19 October 2015	Director's details changed for Mr Jeremy Browne on 20 August 2015 (2 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 150,100 (5 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 150,100 (5 pages)
29 August 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
29 August 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
23 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 150,100 (5 pages)
23 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 150,100 (5 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
3 September 2013	Director's details changed for Mr Jeremy Browne on 15 April 2013 (2 pages)
3 September 2013	Director's details changed for Mr Jeremy Browne on 15 April 2013 (2 pages)
7 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Director's details changed for Aine Niamh Browne on 27 November 2012 (2 pages)
6 December 2012	Director's details changed for Aine Niamh Browne on 27 November 2012 (2 pages)
25 October 2012	Full accounts made up to 31 March 2012 (11 pages)
25 October 2012	Full accounts made up to 31 March 2012 (11 pages)
29 June 2012	Termination of appointment of Lawrence Summers as a director (1 page)
29 June 2012	Termination of appointment of Lawrence Summers as a director (1 page)
5 January 2012	Full accounts made up to 31 March 2011 (13 pages)
5 January 2012	Full accounts made up to 31 March 2011 (13 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
22 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed (2 pages)
13 October 2010	Director's details changed (2 pages)
5 May 2010	Full accounts made up to 31 March 2009 (14 pages)
5 May 2010	Full accounts made up to 31 March 2009 (14 pages)
11 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Aine Niamh Browne on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Aine Niamh Browne on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Aine Niamh Browne on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Jeremy Browne on 1 October 2009 (2 pages)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Director's details changed for Mr Jeremy Browne on 1 October 2009 (2 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Director's details changed for Mr Jeremy Browne on 1 October 2009 (2 pages)
27 November 2009	Register inspection address has been changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom (1 page)
27 November 2009	Secretary's details changed for Mrs Norah Carmel Browne on 1 October 2009 (1 page)
27 November 2009	Secretary's details changed for Mrs Norah Carmel Browne on 1 October 2009 (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register inspection address has been changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom (1 page)
27 November 2009	Secretary's details changed for Mrs Norah Carmel Browne on 1 October 2009 (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
13 July 2009	Director's change of particulars / jeremy browne / 01/05/2009 (1 page)
13 July 2009	Director's change of particulars / jeremy browne / 01/05/2009 (1 page)
24 December 2008	Return made up to 27/11/08; full list of members (4 pages)
24 December 2008	Return made up to 27/11/08; full list of members (4 pages)
24 September 2008	Appointment terminated director paul maccarthy (1 page)
24 September 2008	Appointment terminated director paul maccarthy (1 page)
17 September 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
17 September 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
11 August 2008	Gbp sr 5233@1 (2 pages)
11 August 2008	Gbp sr 1427@1 (2 pages)
11 August 2008	Gbp sr 1427@1 (2 pages)
11 August 2008	Gbp sr 5233@1 (2 pages)
11 August 2008	Gbp sr 480@1 (2 pages)
11 August 2008	Gbp sr 480@1 (2 pages)
2 July 2008	Gbp ic 226024/184442\28/04/08\gbp sr 41582@1=41582\ (1 page)
2 July 2008	Gbp ic 226024/184442\28/04/08\gbp sr 41582@1=41582\ (1 page)
18 June 2008	Return made up to 27/11/07; full list of members (5 pages)
18 June 2008	Return made up to 27/11/07; full list of members (5 pages)
15 May 2008	Appointment terminated director michael maccarthy (1 page)
15 May 2008	Appointment terminated director michael maccarthy (1 page)
22 April 2008	Gbp ic 276024/267706\31/01/08\gbp sr 8318@1=8318\ (1 page)
22 April 2008	Gbp ic 276024/267706\31/01/08\gbp sr 8318@1=8318\ (1 page)
28 March 2008	Resolutions RES13 ‐ New sharholder dets 31/01/2008 (2 pages)
28 March 2008	Resolutions RES13 ‐ New sharholder dets 31/01/2008 (2 pages)
5 December 2007	Â£ sr 10000@1 21/09/04 (1 page)
5 December 2007	Â£ sr 10000@1 21/09/04 (1 page)
15 November 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
15 November 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
25 October 2007	Â£ ic 301024/276024 30/03/07 Â£ sr 25000@1=25000 (1 page)
25 October 2007	Â£ ic 301024/276024 30/03/07 Â£ sr 25000@1=25000 (1 page)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (3 pages)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
9 January 2007	Return made up to 27/11/06; full list of members (4 pages)
9 January 2007	Return made up to 27/11/06; full list of members (4 pages)
19 May 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
19 May 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 27/11/05; full list of members (4 pages)
4 January 2006	Return made up to 27/11/05; full list of members (4 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 February 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
5 February 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
21 December 2004	Return made up to 27/11/04; full list of members (8 pages)
21 December 2004	Return made up to 27/11/04; full list of members (8 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
12 January 2004	Return made up to 27/11/03; full list of members (8 pages)
12 January 2004	Return made up to 27/11/03; full list of members (8 pages)
24 October 2003	Â£ ic 320200/311024 23/07/03 Â£ sr 9176@1=9176 (2 pages)
24 October 2003	Â£ ic 320200/311024 23/07/03 Â£ sr 9176@1=9176 (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
10 January 2003	Return made up to 27/11/02; full list of members (9 pages)
10 January 2003	Return made up to 27/11/02; full list of members (9 pages)
23 October 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
23 October 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (3 pages)
1 March 2002	Return made up to 27/12/01; full list of members (9 pages)
1 March 2002	Return made up to 27/12/01; full list of members (9 pages)
19 December 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
19 December 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
21 December 2000	Return made up to 27/11/00; full list of members (8 pages)
21 December 2000	Return made up to 27/11/00; full list of members (8 pages)
29 September 2000	Full group accounts made up to 31 March 2000 (25 pages)
29 September 2000	Full group accounts made up to 31 March 2000 (25 pages)
28 February 2000	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 28/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2000	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 28/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 1999	Full group accounts made up to 31 March 1999 (23 pages)
20 October 1999	Full group accounts made up to 31 March 1999 (23 pages)
9 December 1998	Return made up to 27/11/98; full list of members (10 pages)
9 December 1998	Return made up to 27/11/98; full list of members (10 pages)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Director's particulars changed (1 page)
12 August 1998	Full group accounts made up to 31 March 1998 (20 pages)
12 August 1998	Full group accounts made up to 31 March 1998 (20 pages)
11 December 1997	Return made up to 27/11/97; full list of members (8 pages)
11 December 1997	Return made up to 27/11/97; full list of members (8 pages)
1 December 1997	Full group accounts made up to 31 March 1997 (21 pages)
1 December 1997	Full group accounts made up to 31 March 1997 (21 pages)
3 December 1996	Return made up to 27/11/96; full list of members (8 pages)
3 December 1996	Return made up to 27/11/96; full list of members (8 pages)
17 September 1996	Full group accounts made up to 31 March 1996 (21 pages)
17 September 1996	Full group accounts made up to 31 March 1996 (21 pages)
20 March 1996	Â£ nc 801000/900000 11/12/95 (1 page)
20 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
20 March 1996	Â£ nc 801000/900000 11/12/95 (1 page)
20 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 February 1996	Return made up to 27/11/95; full list of members (8 pages)
21 February 1996	Return made up to 27/11/95; full list of members (8 pages)
21 February 1996	Secretary's particulars changed (1 page)
21 February 1996	Secretary's particulars changed (1 page)
21 February 1996	Director's particulars changed (1 page)
21 February 1996	Director's particulars changed (1 page)
21 February 1996	Director's particulars changed (1 page)
21 February 1996	Director's particulars changed (1 page)
22 January 1996	Full accounts made up to 31 March 1995 (16 pages)
22 January 1996	Full accounts made up to 31 March 1995 (16 pages)
1 June 1992	Company name changed J. browne construction (holdings ) LIMITED\certificate issued on 02/06/92 (2 pages)
1 June 1992	Company name changed J. browne construction (holdings ) LIMITED\certificate issued on 02/06/92 (2 pages)
30 January 1991	Full group accounts made up to 31 March 1990 (20 pages)
30 January 1991	Full group accounts made up to 31 March 1990 (20 pages)
26 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1988	Accounts made up to 31 March 1987 (18 pages)
11 February 1988	Accounts made up to 31 March 1987 (18 pages)
11 February 1988	Annual return made up to 03/12/87 (7 pages)
11 February 1988	Annual return made up to 03/12/87 (7 pages)
20 February 1987	Annual return made up to 22/12/86 (7 pages)
20 February 1987	Annual return made up to 22/12/86 (8 pages)
20 February 1987	Annual return made up to 22/12/86 (7 pages)
1 February 1986	Annual return made up to 18/12/85 (6 pages)
1 February 1986	Annual return made up to 18/12/85 (6 pages)
1 February 1986	Accounts made up to 31 March 1985 (18 pages)
1 February 1986	Accounts made up to 31 March 1985 (18 pages)
22 January 1985	Annual return made up to 15/11/84 (3 pages)
22 January 1985	Accounts made up to 31 March 1985 (18 pages)
22 January 1985	Accounts made up to 31 March 1985 (18 pages)
22 January 1985	Annual return made up to 15/11/84 (3 pages)
13 February 1984	Accounts made up to 31 March 1983 (11 pages)
13 February 1984	Annual return made up to 07/09/83 (3 pages)
13 February 1984	Accounts made up to 31 March 1983 (11 pages)
13 February 1984	Annual return made up to 07/09/83 (3 pages)
18 March 1983	Accounts made up to 31 March 1982 (13 pages)
18 March 1983	Accounts made up to 31 March 1982 (13 pages)
15 March 1983	Annual return made up to 19/10/82 (4 pages)
15 March 1983	Annual return made up to 19/10/82 (4 pages)
11 May 1982	Annual return made up to 25/11/81 (4 pages)
11 May 1982	Accounts made up to 31 March 1981 (12 pages)
11 May 1982	Annual return made up to 25/11/81 (4 pages)
11 May 1982	Accounts made up to 31 March 1981 (12 pages)
13 August 1980	Annual return made up to 29/07/80 (4 pages)
13 August 1980	Accounts made up to 31 March 1980 (4 pages)
13 August 1980	Accounts made up to 31 March 1980 (4 pages)
13 August 1980	Annual return made up to 29/07/80 (4 pages)
18 January 1980	Accounts made up to 31 March 1979 (5 pages)
18 January 1980	Annual return made up to 04/10/79 (4 pages)
18 January 1980	Annual return made up to 04/10/79 (4 pages)
18 January 1980	Accounts made up to 31 March 1979 (5 pages)
1 September 1979	Annual return made up to 21/09/78 (4 pages)
1 September 1979	Accounts made up to 31 March 1978 (4 pages)
1 September 1979	Accounts made up to 31 March 1978 (4 pages)
1 September 1979	Annual return made up to 21/09/78 (4 pages)
20 January 1978	Annual return made up to 08/09/77 (4 pages)
20 January 1978	Accounts made up to 31 March 1977 (4 pages)
20 January 1978	Accounts made up to 31 March 1977 (4 pages)
20 January 1978	Annual return made up to 08/09/77 (4 pages)
8 December 1976	Annual return made up to 08/10/76 (4 pages)
8 December 1976	Annual return made up to 08/10/76 (4 pages)
17 February 1975	Incorporation (13 pages)
17 February 1975	Incorporation (13 pages)

J. Browne Holdings Limited

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