This company is commonly known as Alan Browne Gauges Limited. The company was founded 62 years ago and was given the registration number 00713694. The firm's registered office is in LEAMINGTON SPA. You can find them at Blackdown Mill, Kenilworth Road, Leamington Spa, Warwickshire. This company's SIC code is 28490 - Manufacture of other machine tools.
| Name | : | ALAN BROWNE GAUGES LIMITED |
|---|---|---|
| Company Number | : | 00713694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 January 1962 |
| End of financial year | : | 28 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blackdown Mill, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Hill Wootton Road, Leek Wootton, Warwick, England, CV35 7QL | Director | 30 November 2006 | Active |
| 27, Hill Wootton Road, Leek Wootton, Warwick, England, CV35 7QL | Director | 30 November 2006 | Active |
| Barwell Cottage, Barwell Close Woodcote Road, Leamington Spa, CV32 6QA | Secretary | - | Active |
| 2 Davis Close, Leamington Spa, CV32 6RT | Secretary | 01 April 1992 | Active |
| Sandalwood, Rugby Road, Cubbington, Leamington Spa, CV32 7UH | Director | - | Active |
| Barwell Cottage, Barwell Close Woodcote Road, Leamington Spa, CV32 6QA | Director | - | Active |
| Mr Brian Herman Joseph Castelino | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | Blackdown Mill, Leamington Spa, CV32 6QT |
| Nature of control | : |
|
| Mrs Teresa Marie Castelino | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | Blackdown Mill, Leamington Spa, CV32 6QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-05-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-05-16 | Resolution | Resolution. | Download |
| 2019-05-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-13 | Officers | Change person director company with change date. | Download |
| 2013-08-13 | Officers | Change person director company with change date. | Download |
| 2012-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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