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ALISON C BROWNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alison C Browne Limited. The company was founded 20 years ago and was given the registration number 04840911. The firm's registered office is in RUSTHALL TUNBRIDGE WELLS. You can find them at Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, Kent. This company's SIC code is 56290 - Other food services.

Company Information

Name:ALISON C BROWNE LIMITED
Company Number:04840911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, Kent, TN4 8TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apetito, Canal Road, Trowbridge, England, BA14 8RJ

Director29 July 2022Active
Apetito, Canal Road, Trowbridge, England, BA14 8RJ

Director29 July 2022Active
Apetito, Canal Road, Trowbridge, England, BA14 8RJ

Director29 July 2022Active
Charmay, Blackberry Lane, Lingfield, RH7 6NG

Secretary22 July 2003Active
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, United Kingdom, TN4 8TW

Corporate Secretary27 July 2006Active
1 Barrow Green Farm Cottages, Haxted Road, Lingfield, RH7 6DE

Director29 July 2003Active
56 Dunspring Lane, Clayhall, Ilford, IG5 0UB

Director22 July 2003Active

People with Significant Control

Apetito Limited
Notified on:29 July 2022
Status:Active
Country of residence:England
Address:Apetito, Canal Road, Trowbridge, England, BA14 8RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Alison Claire Browne
Notified on:22 July 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Apetito, Canal Road, Trowbridge, England, BA14 8RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-08-01Dissolution

Dissolution application strike off company.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-10Officers

Appoint person director company with name date.

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2022-08-10Officers

Appoint person director company with name date.

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2022-08-10Officers

Appoint person director company with name date.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-08-10Address

Change registered office address company with date old address new address.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-07-25Officers

Termination secretary company with name termination date.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Persons with significant control

Change to a person with significant control.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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