BROWNOAK (FINAL) ASSURED TENANCIES LIMITED
Company is dissolved
General Information
NAME
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED
COMPANY NUMBER
02876279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/11/1993
(31years old)
WEBSITE
MHPLASTICS.COM
CONFIRMATION STATEMENT MADE UP TO
12/10/2021
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN10 6FB
Sapphire House
Crown Way
Rushden
Northamptonshire
NN10 6FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Mark William Miles (920517171) Appointed |
| 27/02/2024 | New Board Member Jason Kent Greene (918918545) Appointed |
| 20/07/2023 | New Board Member Mark William Miles (920517171) Appointed |
Credit Risk Overview
Want to learn more about BROWNOAK (FINAL) ASSURED TENANCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROWNOAK (FINAL) ASSURED TENANCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWNOAK (FINAL) ASSURED TENANCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1945 |
Resigned | Director |
Current: 8 Past: 33 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 7 Past: 34 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Mark William Miles (920517171) Appointed |
| 27/02/2024 | New Board Member Jason Kent Greene (918918545) Appointed |
| 20/07/2023 | New Board Member Mark William Miles (920517171) Appointed |
| 20/07/2023 | New Board Member Jason Kent Greene (918918545) Appointed |
| 23/03/2023 | New Board Member Mark William Miles (920517171) Appointed |
| 23/03/2023 | New Board Member Jason Kent Greene (918918545) Appointed |
| 02/02/2023 | New Board Member Mark William Miles (920517171) Appointed |
| 02/02/2023 | New Board Member Jason Kent Greene (918918545) Appointed |
| 26/01/2023 | New Board Member Jason Kent Greene (918918545) Appointed |
| 26/01/2023 | New Board Member Mark William Miles (920517171) Appointed |
| 03/11/2022 | New Board Member Jason Kent Greene (918918545) Appointed |
| 03/11/2022 | New Board Member Mark William Miles (920517171) Appointed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 23/01/2020 | Jason Kent Greene (918926281) has left the board |
| 23/01/2020 | New Board Member Jason Kent Greene (918918545) Appointed |
| 20/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | David Duffield (912454357) has left the board |
| 25/07/2019 | Nicholas David Martin Giles (920678034) has left the board |
| 25/07/2019 | New Company Secretary Deborah Hamilton (926077187) Appointed |
| 17/07/2019 | New Board Member Jason Kent Greene (918926281) Appointed |
| 17/07/2019 | New Board Member Mark William Miles (920517171) Appointed |
| 17/07/2019 | Simon John Kesterton (907233028) has left the board |
| 17/07/2019 | Petrus Rudolf Maria Vervaat (913629390) has left the board |
| 08/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 07/04/2016 | New Company Secretary Nicholas David Martin Giles (920678034) Appointed |
| 07/04/2016 | Rebecca Katherine Joyce (918382847) has left the board |
| 15/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 28/08/2014 | David William Smith (908850754) has left the board |
| 31/12/2013 | Petrus Rudolf Maria Vervaat (918382848) has left the board |
| 31/12/2013 | New Board Member Petrus Rudolf Maria Vervaat (913629390) Appointed |
| 25/12/2013 | New Confirmation Statement filed |
| 24/12/2013 | New Company Secretary Rebecca Katherine Joyce (918382847) Appointed |
| 24/12/2013 | Change in Reg. Office |
| 24/12/2013 | New Board Member Simon John Kesterton (907233028) Appointed |
| 24/12/2013 | New Board Member Petrus Rudolf Maria Vervaat (918382848) Appointed |
| 15/10/2013 | New Accounts filed |
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