| Company Name | T & B Investments Limited |
|---|---|
| Director | Nicholas Terry Brown |
| Company Status | Active |
| Company Number | 01892122 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1985(39 years, 2 months 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(13 years, 1 month 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(14 years, 1 month 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 | Stephanie Anne Howes |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 06 April 1998) |
| Role | Adminstration Director |
| Correspondence Address | Haine Farmhouse Haine Road Ramsgate Kent CT12 5AE |
| Director Name | Mr Terry Alfred Brown |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(7 years, 4 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 | Mr Anthony Patrick Tynan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keswick House Orchard Drive Weavering Maidstone Kent ME14 5JG |
| Secretary Name | Stephanie Anne Howes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(9 years, 1 month after company formation) |
| Appointment Duration | 3 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(13 years, 1 month 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 |
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
| 16 April 1993 | Delivered on: 27 April 1993 Satisfied on: 16 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Court mount hotel canterbury road birchington margate kent t/no k 436388. Fully Satisfied |
|---|---|
| 1 October 1992 | Delivered on: 16 October 1992 Satisfied on: 16 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.1 acres of land at lysander close pysons road industrial estate broadstairs kent. Fully Satisfied |
| 17 August 1990 | Delivered on: 29 August 1990 Satisfied on: 16 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 lysander close, pysons road industrial estate broadstairs kent title no k 608140. Fully Satisfied |
| 12 September 1989 | Delivered on: 20 September 1989 Satisfied on: 5 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 park avenue birchington kent t/no k 498046. Fully Satisfied |
| 29 July 1988 | Delivered on: 12 August 1988 Satisfied on: 5 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Court mount hotel, canterbury road, margate, kent. Title no. K 436388. Fully Satisfied |
| 1 August 1988 | Delivered on: 2 August 1988 Satisfied on: 5 January 1993 Persons entitled: Sandpiper Properties Limited Classification: Legal charge Secured details: £50,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H-land and premises k/0S richborough hall, ramsgate road sandwich, kent title no K107815. Fully Satisfied |
| 11 August 1986 | Delivered on: 18 August 1986 Satisfied on: 5 January 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Richborough hall, ramsgate road, sandwich, kent title no. K. 107815. Fully Satisfied |
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 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 | Cessation of Brown and Mason Limited as a person with significant control on 8 February 2022 (1 page) |
| 6 October 2022 | Notification of Brown and Mason Group Limited as a person with significant control on 8 February 2022 (2 pages) |
| 17 May 2022 | Confirmation statement made on 14 April 2022 with no updates
|
| 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 (5 pages) |
| 24 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 24 April 2019 | Change of details for Brown and Mason Limited as a person with significant control on 6 April 2016 (2 pages) |
| 6 March 2019 | Secretary's details changed for Mrs Laura Ann Hadden on 6 March 2019 (1 page) |
| 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) |
| 30 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) |
| 5 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 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) |
| 27 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 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
|
| 9 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 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(s) moved to registered inspection location (1 page) |
| 27 May 2010 | Register inspection address has been changed (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 | Return made up to 14/04/09; no change of members (3 pages) |
| 29 May 2009 | Location of register of members (1 page) |
| 29 May 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 (3 pages) |
| 7 July 2008 | Return made up to 14/04/08; full list of members (3 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) |
| 3 September 2007 | Return made up to 14/04/07; no change of members (2 pages) |
| 3 September 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) |
| 1 June 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 1 June 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) |
| 16 May 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 13 August 2004 | Resolutions
|
| 13 August 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 13 August 2004 | Resolutions
|
| 13 August 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 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) |
| 4 March 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 4 March 2004 | Full accounts made up to 30 April 2003 (10 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 (5 pages) |
| 25 April 2003 | Return made up to 14/04/03; full list of members (5 pages) |
| 31 December 2002 | Full accounts made up to 30 April 2002 (13 pages) |
| 31 December 2002 | Full accounts made up to 30 April 2002 (13 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) |
| 17 October 2001 | Full accounts made up to 30 April 2001 (11 pages) |
| 17 October 2001 | Full accounts made up to 30 April 2001 (11 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) |
| 16 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 November 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 8 November 2000 | Full accounts made up to 30 April 2000 (12 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 accounts made up to 30 April 1999 (13 pages) |
| 23 November 1999 | Full accounts made up to 30 April 1999 (13 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 accounts made up to 30 April 1998 (12 pages) |
| 9 November 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 9 June 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 9 June 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 9 June 1998 | Director resigned (1 page) |
| 9 June 1998 | Director resigned (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 | Secretary resigned (1 page) |
| 15 April 1998 | New director appointed (3 pages) |
| 15 April 1998 | Director's particulars changed (1 page) |
| 15 April 1998 | New director appointed (3 pages) |
| 15 April 1998 | Director's particulars changed (1 page) |
| 20 October 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 20 October 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 12 May 1997 | Return made up to 14/04/97; full list of members (7 pages) |
| 12 May 1997 | Return made up to 14/04/97; full list of members (7 pages) |
| 28 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 28 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 15 May 1996 | Return made up to 14/04/96; full list of members (7 pages) |
| 15 May 1996 | Return made up to 14/04/96; full list of members (7 pages) |
| 10 January 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 10 January 1996 | Full accounts made up to 30 April 1995 (11 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) |