Brown And Mason Group Limited

Company Name	Brown And Mason Group Limited
Company Status	Active
Company Number	01892133
Category	Private Limited Company
Incorporation Date	5 March 1985(39 years, 2 months ago)
Previous Name	Brown & Mason Plant Hire Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

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	Mr Alex Hadden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(34 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Safety Director
Country of Residence	England
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Mr Lee Fredrick Alfred Brown
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(34 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Mr Richard William Brown
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(34 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Mr Charles Ernest Buckingham
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(34 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Mr John Anthony Payton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(34 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Mr Terry Alfred Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 3 months after company formation)
Appointment Duration	27 years, 10 months (resigned 15 April 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(7 years, 3 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

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

Shareholders

1.1m at £1	Brown & Mason Holdings LTD 100.00% Ordinary
1 at £1	Terry A. Brown & Brown & Mason Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£969,417
Current Liabilities	£1,525

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	28 January 2025 (8 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	28 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

9 January 2020	Delivered on: 15 January 2020 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
26 March 2015	Delivered on: 7 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a anson house schooner court crossways business park dartford t/no K776026. Outstanding
23 September 2014	Delivered on: 25 September 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a 38 lysander close pysons road industrial estate broadstairs kent t/no K608140 and land on the west side of patricia way broadstairs kent t/no K619348. Outstanding
25 September 2007	Delivered on: 29 September 2007 Satisfied on: 19 September 2014 Persons entitled: Bank of Ireland Business Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge no 38 lysander close pysons road industrial estate broadstairs t/n K608140 and alnd on the west side of patricia way broadstairs kent t/n K619348 all fixtures floating charge all moveable plant implements buildings materials furniture equipment. Fully Satisfied
25 September 2007	Delivered on: 29 September 2007 Satisfied on: 19 September 2014 Persons entitled: Bank of Ireland Business Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge court mount hotel 291 canterbury road margate kent t/n K436388 all fixtures floating charge all moveable plant implements buildings materials furniture equipment. Fully Satisfied
15 March 2005	Delivered on: 17 March 2005 Satisfied on: 19 September 2014 Persons entitled: The Governor and Company of the Bank of Ireland 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, 291 canterbury road, margate, kent; the plant, machinery and fixtures and fittings; the furniture furnishings equipments tools; the present and future goodwill. Fully Satisfied
26 October 2004	Delivered on: 30 October 2004 Satisfied on: 19 September 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 5, lysander close, pysons road industrial estate, broadstairs, kent and land on the west side of patricia way, broadstairs. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 February 1994	Delivered on: 9 February 1994 Satisfied on: 16 November 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or brown and mason limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 February 2024	Full accounts made up to 30 April 2023 (30 pages)
20 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 June 2023	Memorandum and Articles of Association (26 pages)
9 June 2023	Appointment of Ms Anita Marie Morris as a director on 26 May 2023 (2 pages)
9 June 2023	Appointment of Mr Adam Grant Collinson as a director on 26 May 2023 (2 pages)
28 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
6 December 2022	Full accounts made up to 30 April 2022 (29 pages)
17 May 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
24 August 2021	Full accounts made up to 30 April 2021 (26 pages)
23 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
27 August 2020	Full accounts made up to 30 April 2020 (21 pages)
12 August 2020	Termination of appointment of Terry Alfred Brown as a director on 15 April 2020 (1 page)
1 May 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
27 April 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
10 February 2020	Statement of capital following an allotment of shares on 9 January 2020 GBP 11,100,000 (3 pages)
29 January 2020	Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page)
22 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2020	Notification of Nrlb Limited as a person with significant control on 9 January 2020 (2 pages)
17 January 2020	Cessation of Brown and Mason Holdings Limited as a person with significant control on 9 January 2020 (1 page)
15 January 2020	Registration of charge 018921330008, created on 9 January 2020 (28 pages)
10 January 2020	Appointment of Mr John Anthony Payton as a director on 9 January 2020 (2 pages)
10 January 2020	Appointment of Mr Richard William Brown as a director on 9 January 2020 (2 pages)
10 January 2020	Appointment of Mr Lee Fredrick Alfred Brown as a director on 9 January 2020 (2 pages)
10 January 2020	Appointment of Mr Charles Ernest Buckingham as a director on 9 January 2020 (2 pages)
8 January 2020	Memorandum and Articles of Association (10 pages)
31 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 July 2019	Appointment of Mr Alex Hadden as a director on 8 July 2019 (2 pages)
27 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-25 (3 pages)
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)
1 February 2019	Accounts for a small company made up to 30 April 2018 (7 pages)
18 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
5 May 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
5 May 2017	Accounts for a small company made up to 30 April 2016 (5 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)
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 1,100,000 (6 pages)
5 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,100,000 (6 pages)
3 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
3 February 2016	Accounts for a small company made up to 30 April 2015 (5 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 1,100,000 (6 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 1,100,000 (6 pages)
7 April 2015	Registration of charge 018921330007, created on 26 March 2015 (27 pages)
7 April 2015	Registration of charge 018921330007, created on 26 March 2015 (27 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (5 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)
25 September 2014	Registration of charge 018921330006, created on 23 September 2014 (32 pages)
25 September 2014	Registration of charge 018921330006, created on 23 September 2014 (32 pages)
19 September 2014	Satisfaction of charge 3 in full (4 pages)
19 September 2014	Satisfaction of charge 2 in full (4 pages)
19 September 2014	Satisfaction of charge 4 in full (4 pages)
19 September 2014	Satisfaction of charge 5 in full (4 pages)
19 September 2014	Satisfaction of charge 4 in full (4 pages)
19 September 2014	Satisfaction of charge 5 in full (4 pages)
19 September 2014	Satisfaction of charge 2 in full (4 pages)
19 September 2014	Satisfaction of charge 3 in full (4 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 1,100,000 (6 pages)
9 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,100,000 (6 pages)
4 February 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
4 February 2014	Accounts for a small company made up to 30 April 2013 (5 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 small company made up to 30 April 2012 (5 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (5 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 small company made up to 30 April 2011 (6 pages)
1 February 2012	Accounts for a small company made up to 30 April 2011 (6 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)
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	Full accounts made up to 30 April 2010 (13 pages)
1 February 2011	Full accounts made up to 30 April 2010 (13 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(s) moved to registered inspection location (1 page)
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)
22 January 2010	Full accounts made up to 30 April 2009 (13 pages)
22 January 2010	Full accounts made up to 30 April 2009 (13 pages)
6 June 2009	Return made up to 14/04/09; no change of members (3 pages)
6 June 2009	Return made up to 14/04/09; no change of members (3 pages)
2 June 2009	Location of register of members (1 page)
2 June 2009	Location of register of members (1 page)
24 September 2008	Full accounts made up to 30 April 2008 (13 pages)
24 September 2008	Full accounts made up to 30 April 2008 (13 pages)
7 July 2008	Return made up to 14/04/08; full list of members (4 pages)
7 July 2008	Return made up to 14/04/08; full list of members (4 pages)
2 July 2008	Secretary's change of particulars / laura brown / 15/04/2007 (1 page)
2 July 2008	Secretary's change of particulars / laura brown / 15/04/2007 (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of register of members (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2007	Full accounts made up to 30 April 2007 (13 pages)
13 November 2007	Full accounts made up to 30 April 2007 (13 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
29 September 2007	Particulars of mortgage/charge (3 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)
4 January 2007	Full accounts made up to 30 April 2006 (15 pages)
4 January 2007	Full accounts made up to 30 April 2006 (15 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)
22 December 2005	Full accounts made up to 30 April 2005 (12 pages)
22 December 2005	Full accounts made up to 30 April 2005 (12 pages)
18 May 2005	Return made up to 14/04/05; full list of members (2 pages)
18 May 2005	Return made up to 14/04/05; full list of members (2 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Full accounts made up to 30 April 2004 (14 pages)
4 March 2005	Full accounts made up to 30 April 2004 (14 pages)
30 October 2004	Particulars of mortgage/charge (3 pages)
30 October 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2004	Return made up to 14/04/04; full list of members (5 pages)
27 April 2004	Return made up to 14/04/04; full list of members (5 pages)
7 December 2003	Full accounts made up to 30 April 2003 (15 pages)
7 December 2003	Full accounts made up to 30 April 2003 (15 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 (17 pages)
31 December 2002	Full accounts made up to 30 April 2002 (17 pages)
18 April 2002	Return made up to 14/04/02; full list of members (4 pages)
18 April 2002	Return made up to 14/04/02; full list of members (4 pages)
17 October 2001	Full accounts made up to 30 April 2001 (14 pages)
17 October 2001	Full accounts made up to 30 April 2001 (14 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)
8 November 2000	Full accounts made up to 30 April 2000 (14 pages)
8 November 2000	Full accounts made up to 30 April 2000 (14 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 (14 pages)
23 November 1999	Full accounts made up to 30 April 1999 (14 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 (14 pages)
9 November 1998	Full accounts made up to 30 April 1998 (14 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	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	Director's particulars changed (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
20 October 1997	Full accounts made up to 30 April 1997 (13 pages)
20 October 1997	Full accounts made up to 30 April 1997 (13 pages)
13 May 1997	Return made up to 14/04/97; full list of members (6 pages)
13 May 1997	Return made up to 14/04/97; full list of members (6 pages)
28 October 1996	Full accounts made up to 30 April 1996 (9 pages)
28 October 1996	Full accounts made up to 30 April 1996 (9 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 23/02/96 (1 page)
30 April 1996	Nc inc already adjusted 23/02/96 (1 page)
30 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1996	Ad 23/02/96--------- Â£ si 800000@1=800000 Â£ ic 300000/1100000 (2 pages)
30 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (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 23/02/96--------- Â£ si 800000@1=800000 Â£ ic 300000/1100000 (2 pages)
10 January 1996	Full accounts made up to 30 April 1995 (9 pages)
10 January 1996	Full accounts made up to 30 April 1995 (9 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 (23 pages)
9 February 1994	Particulars of mortgage/charge (3 pages)
9 February 1994	Particulars of mortgage/charge (3 pages)
5 March 1985	Incorporation (17 pages)

Brown And Mason Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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