Cbr03 Limited

Company Name	Cbr03 Limited
Company Status	Dissolved
Company Number	01783424
Category	Private Limited Company
Incorporation Date	17 January 1984(40 years, 3 months ago)
Dissolution Date	30 December 2022 (1 year, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Terry Alfred Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2020(36 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Hertford Road Enfield Middlesex EN3 5AX

Secretary Name	Mr Terry Alfred Brown
Status	Closed
Appointed	30 June 2020(36 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 December 2022)
Role	Company Director
Correspondence Address	136 Hertford Road Enfield Middlesex EN3 5AX

Director Name	Mr Terry Alfred Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(8 years, 5 months after company formation)
Appointment Duration	28 years (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	26 June 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Haine Farmhouse Haine Road Ramsgate Kent CT12 5AE

Director Name	Mr Nicholas Terry Brown
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(14 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Secretary Name	Mr Terry Alfred Brown
Nationality	British
Status	Resigned
Appointed	06 April 1998(14 years, 2 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

Secretary Name	Mrs Laura Ann Hadden
Nationality	British
Status	Resigned
Appointed	01 May 1999(15 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Contact

Website	brownandmason.co.uk
Telephone	01843 41711
Telephone region	Thanet

Location

Registered Address	136 Hertford Road Enfield Middlesex EN3 5AX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Mr Nicholas Terry Brown 25.00% Ordinary C
25k at £1	Mr Terry Alfred Brown 25.00% Ordinary A
20k at £1	Mr Terry Alfred Brown & Mrs S.l. Brown 20.00% Ordinary B
10k at £1	Mr Lee Fredrick Alfred Brown 10.00% Ordinary E
10k at £1	Mr Richard William Brown 10.00% Ordinary D
10k at £1	Mrs Laura Ann Hadden 10.00% Ordinary F

Financials

Year	2014
Turnover	£30,096,253
Gross Profit	£6,260,793
Net Worth	£12,065,520
Cash	£1,084,345
Current Liabilities	£25,562,638

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Group
Accounts Year End	27 April

Charges

5 March 2018	Delivered on: 9 March 2018 Persons entitled: European Metal Recycling Limited Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
23 September 2014	Delivered on: 25 September 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
10 December 2007	Delivered on: 19 December 2007 Satisfied on: 7 October 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture 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: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 December 2022	Final Gazette dissolved following liquidation (1 page)
30 September 2022	Notice of move from Administration to Dissolution (37 pages)
19 April 2022	Administrator's progress report (36 pages)
2 March 2022	Company name changed brown and mason holdings LIMITED\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-08 (3 pages)
22 October 2021	Administrator's progress report (38 pages)
15 September 2021	Notice of extension of period of Administration (3 pages)
28 April 2021	Administrator's progress report (38 pages)
14 January 2021	Result of meeting of creditors (66 pages)
13 January 2021	Notice of deemed approval of proposals (64 pages)
28 November 2020	Statement of administrator's proposal (64 pages)
19 October 2020	Registered office address changed from 136 Hertford Road Enfield Middlesex EN3 5AX to 136 Hertford Road Enfield Middlesex EN3 5AX on 19 October 2020 (2 pages)
19 October 2020	Appointment of an administrator (3 pages)
8 October 2020	Registered office address changed from Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ to 136 Hertford Road Enfield Middlesex EN3 5AX on 8 October 2020 (2 pages)
3 September 2020	Termination of appointment of Nicholas Terry Brown as a director on 30 June 2020 (1 page)
3 September 2020	Termination of appointment of Laura Ann Hadden as a secretary on 30 June 2020 (1 page)
3 September 2020	Appointment of Mr Terry Alfred Brown as a secretary on 30 June 2020 (2 pages)
3 September 2020	Appointment of Mr Terry Alfred Brown as a director on 30 June 2020 (2 pages)
25 August 2020	Termination of appointment of Terry Alfred Brown as a director on 30 June 2020 (1 page)
28 April 2020	Current accounting period shortened from 28 April 2019 to 27 April 2019 (1 page)
29 January 2020	Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page)
24 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
1 March 2019	Secretary's details changed for Mrs Laura Ann Hadden on 1 March 2019 (1 page)
1 March 2019	Director's details changed for Mr Terry Alfred Brown on 1 March 2019 (2 pages)
1 March 2019	Director's details changed for Mr Nicholas Terry Brown on 1 March 2019 (2 pages)
30 January 2019	Group of companies' accounts made up to 30 April 2018 (37 pages)
18 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
9 March 2018	Registration of charge 017834240003, created on 5 March 2018 (30 pages)
27 December 2017	Group of companies' accounts made up to 30 April 2017 (35 pages)
1 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 17/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
1 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 17/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
5 May 2017	Group of companies' accounts made up to 30 April 2016 (35 pages)
5 May 2017	Group of companies' accounts made up to 30 April 2016 (35 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (6 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)
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 100,000 (8 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 100,000 (8 pages)
3 February 2016	Group of companies' accounts made up to 30 April 2015 (27 pages)
3 February 2016	Group of companies' accounts made up to 30 April 2015 (27 pages)
27 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100,000 (8 pages)
27 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100,000 (8 pages)
3 February 2015	Group of companies' accounts made up to 30 April 2014 (27 pages)
3 February 2015	Group of companies' accounts made up to 30 April 2014 (27 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)
7 October 2014	Satisfaction of charge 1 in full (4 pages)
7 October 2014	Satisfaction of charge 1 in full (4 pages)
25 September 2014	Registration of charge 017834240002, created on 23 September 2014 (32 pages)
25 September 2014	Registration of charge 017834240002, created on 23 September 2014 (32 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 100,000 (8 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 100,000 (8 pages)
4 February 2014	Group of companies' accounts made up to 30 April 2013 (27 pages)
4 February 2014	Group of companies' accounts made up to 30 April 2013 (27 pages)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (8 pages)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (8 pages)
1 February 2013	Group of companies' accounts made up to 30 April 2012 (27 pages)
1 February 2013	Group of companies' accounts made up to 30 April 2012 (27 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (8 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (8 pages)
1 February 2012	Group of companies' accounts made up to 30 April 2011 (28 pages)
1 February 2012	Group of companies' accounts made up to 30 April 2011 (28 pages)
26 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (8 pages)
26 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (8 pages)
23 March 2011	Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU on 23 March 2011 (1 page)
1 February 2011	Group of companies' accounts made up to 30 April 2010 (27 pages)
1 February 2011	Group of companies' accounts made up to 30 April 2010 (27 pages)
28 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (8 pages)
28 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (8 pages)
27 May 2010	Register inspection address has been changed (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)
27 May 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Group of companies' accounts made up to 30 April 2009 (26 pages)
22 January 2010	Group of companies' accounts made up to 30 April 2009 (26 pages)
2 June 2009	Return made up to 14/04/09; full list of members (7 pages)
2 June 2009	Return made up to 14/04/09; full list of members (7 pages)
1 June 2009	Location of register of members (1 page)
1 June 2009	Location of register of members (1 page)
30 October 2008	Memorandum and Articles of Association (9 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Section 630 20/10/2008 RES12 ‐ Resolution of varying share rights or name (3 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Section 630 20/10/2008 RES12 ‐ Resolution of varying share rights or name (3 pages)
30 October 2008	Memorandum and Articles of Association (9 pages)
2 October 2008	Group of companies' accounts made up to 30 April 2008 (25 pages)
2 October 2008	Group of companies' accounts made up to 30 April 2008 (25 pages)
7 July 2008	Return made up to 14/04/08; full list of members (5 pages)
7 July 2008	Return made up to 14/04/08; full list of members (5 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)
19 December 2007	Particulars of mortgage/charge (3 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Group of companies' accounts made up to 30 April 2007 (23 pages)
13 November 2007	Group of companies' accounts made up to 30 April 2007 (23 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)
4 January 2007	Group of companies' accounts made up to 30 April 2006 (22 pages)
4 January 2007	Group of companies' accounts made up to 30 April 2006 (22 pages)
19 April 2006	Return made up to 14/04/06; full list of members (3 pages)
19 April 2006	Return made up to 14/04/06; full list of members (3 pages)
22 December 2005	Group of companies' accounts made up to 30 April 2005 (22 pages)
22 December 2005	Group of companies' accounts made up to 30 April 2005 (22 pages)
18 May 2005	Return made up to 14/04/05; full list of members (4 pages)
18 May 2005	Return made up to 14/04/05; full list of members (4 pages)
4 March 2005	Group of companies' accounts made up to 30 April 2004 (23 pages)
4 March 2005	Group of companies' accounts made up to 30 April 2004 (23 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 (6 pages)
27 April 2004	Return made up to 14/04/04; full list of members (6 pages)
7 December 2003	Group of companies' accounts made up to 30 April 2003 (22 pages)
7 December 2003	Group of companies' accounts made up to 30 April 2003 (22 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)
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 (6 pages)
25 April 2003	Return made up to 14/04/03; full list of members (6 pages)
31 December 2002	Group of companies' accounts made up to 30 April 2002 (22 pages)
31 December 2002	Group of companies' accounts made up to 30 April 2002 (22 pages)
18 April 2002	Return made up to 14/04/02; full list of members (6 pages)
18 April 2002	Return made up to 14/04/02; full list of members (6 pages)
17 October 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
17 October 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
25 May 2001	Return made up to 14/04/01; full list of members (6 pages)
25 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 May 2001	Return made up to 14/04/01; full list of members (6 pages)
8 November 2000	Full group accounts made up to 30 April 2000 (21 pages)
8 November 2000	Full group accounts made up to 30 April 2000 (21 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)
23 November 1999	Full group accounts made up to 30 April 1999 (21 pages)
23 November 1999	Full group accounts made up to 30 April 1999 (21 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	Full group accounts made up to 30 April 1998 (19 pages)
9 November 1998	Full group accounts made up to 30 April 1998 (19 pages)
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	Director's particulars changed (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	Secretary resigned (1 page)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1997	Full group accounts made up to 30 April 1997 (18 pages)
20 October 1997	Full group accounts made up to 30 April 1997 (18 pages)
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	Full group accounts made up to 30 April 1996 (17 pages)
28 October 1996	Full group accounts made up to 30 April 1996 (17 pages)
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)
30 April 1996	Nc inc already adjusted 21/02/96 (1 page)
30 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1996	Nc inc already adjusted 21/02/96 (1 page)
30 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1996	Conso 21/02/96 (1 page)
30 April 1996	Ad 21/02/96--------- £ si [email protected]=99799 £ ic 200/99999 (2 pages)
30 April 1996	Conso 21/02/96 (1 page)
30 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1996	Ad 21/02/96--------- Â£ si [email protected]=99799 Â£ ic 200/99999 (2 pages)
9 January 1996	Full group accounts made up to 30 April 1995 (17 pages)
9 January 1996	Full group accounts made up to 30 April 1995 (17 pages)
27 June 1995	Return made up to 26/06/95; full list of members (12 pages)
27 June 1995	Return made up to 26/06/95; 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 (30 pages)
8 March 1993	Company name changed\certificate issued on 08/03/93 (2 pages)
8 March 1993	Company name changed\certificate issued on 08/03/93 (2 pages)
17 January 1984	Incorporation (18 pages)
17 January 1984	Incorporation (18 pages)

Cbr03 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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