Introduction
Watch Company
B
BROWNLEE LIMITED
BROWNLEE LIMITED is an active company incorporated on 23 March 1896 with the registered office located in Grangemouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). BROWNLEE LIMITED was registered 130 years ago.(SIC: 7499)
Status
active
Active since 130 years ago
Company No
SC003148
LTD Company
Age
130 Years
Incorporated 23 March 1896
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2007 (18 years ago)
Period: 1 January 2007 - 31 December 2007(13 months)
Type: Dormant
Next Due
Due by 31 October 2009
Period: 1 January 2008 - 31 December 2008
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
BROWNLEE (SCOTLAND) LIMITED
From: 1 April 1987To: 14 July 2005
BROWNLEE PUBLIC LIMITED COMPANY
From: 23 March 1896To: 1 April 1987
Address
C/O Sinclair Lang Limited Earls Road Grangemouth, FK3 8UU,
No significant events found
Officers
23
3 Active
20 Resigned
Name
Role
Appointed
Status
OXENHAM, Alun Roy
ActivePark Lane, ReadingRG31 4DU
Secretary
Appointed 29 Sept 2000
OXENHAM, Alun Roy
Park Lane, ReadingRG31 4DU
Secretary
29 Sept 2000
Active
LAMBERT, Thierry
ActiveFiery Hill, BromsgroveB45 8LB
Born June 1970
Director
Appointed 24 Feb 2009
LAMBERT, Thierry
Fiery Hill, BromsgroveB45 8LB
Born June 1970
Director
24 Feb 2009
Active
OXENHAM, Alun Roy
ActivePark Lane, ReadingRG31 4DU
Born May 1956
Director
Appointed 29 Sept 2000
OXENHAM, Alun Roy
Park Lane, ReadingRG31 4DU
Born May 1956
Director
29 Sept 2000
Active
HENDERSON, Susan Margaret
Resigned7 Church Road, NorthwoodHA6 1AR
Secretary
Appointed N/A
Resigned 10 Sept 1990
HENDERSON, Susan Margaret
7 Church Road, NorthwoodHA6 1AR
Secretary
N/A
Resigned 10 Sept 1990
Resigned
HILDREY, Christina Elspeth
Resigned68 Montholme Road, LondonSW11 6HY
Secretary
Appointed 11 Feb 1992
Resigned 05 Sept 1997
HILDREY, Christina Elspeth
68 Montholme Road, LondonSW11 6HY
Secretary
11 Feb 1992
Resigned 05 Sept 1997
Resigned
HOGG, Jennifer Mary
ResignedWandle Cottage 284 London Road, WallingtonSM6 7DJ
Secretary
Appointed 12 Nov 1999
Resigned 29 Sept 2000
HOGG, Jennifer Mary
Wandle Cottage 284 London Road, WallingtonSM6 7DJ
Secretary
12 Nov 1999
Resigned 29 Sept 2000
Resigned
HUGHES, Jane Edwina
ResignedChevin Cock Green, DunmowCM6 3NA
Secretary
Appointed 11 Sept 1990
Resigned 11 Feb 1992
HUGHES, Jane Edwina
Chevin Cock Green, DunmowCM6 3NA
Secretary
11 Sept 1990
Resigned 11 Feb 1992
Resigned
PEATE, Roland Duncan
Resigned25 Suffield Close, South CroydonCR2 8SZ
Secretary
Appointed 05 Sept 1997
Resigned 23 Jan 1998
PEATE, Roland Duncan
25 Suffield Close, South CroydonCR2 8SZ
Secretary
05 Sept 1997
Resigned 23 Jan 1998
Resigned
STOVOLD, David
Resigned5 Maylands Way, RomfordRM3 0BG
Secretary
Appointed 24 Jan 1998
Resigned 23 Dec 1998
STOVOLD, David
5 Maylands Way, RomfordRM3 0BG
Secretary
24 Jan 1998
Resigned 23 Dec 1998
Resigned
WAINE, Sarah Jane
ResignedEversley Cottage, WokingGU24 8DZ
Secretary
Appointed 23 Dec 1998
Resigned 12 Nov 1999
WAINE, Sarah Jane
Eversley Cottage, WokingGU24 8DZ
Secretary
23 Dec 1998
Resigned 12 Nov 1999
Resigned
BURTON, Amanda Jane
Resigned25 Ravensdon Street, LondonSE11 4AQ
Born January 1959
Director
Appointed 11 Feb 1992
Resigned 06 Apr 2000
BURTON, Amanda Jane
25 Ravensdon Street, LondonSE11 4AQ
Born January 1959
Director
11 Feb 1992
Resigned 06 Apr 2000
Resigned
BUYS, William Frederick
ResignedBrawns, Henley On ThamesRG9 4RY
Born May 1947
Director
Appointed 03 Feb 2003
Resigned 31 May 2005
BUYS, William Frederick
Brawns, Henley On ThamesRG9 4RY
Born May 1947
Director
03 Feb 2003
Resigned 31 May 2005
Resigned
HILDREY, Christina Elspeth
Resigned68 Montholme Road, LondonSW11 6HY
Born May 1963
Director
Appointed 05 Dec 1994
Resigned 05 Sept 1997
HILDREY, Christina Elspeth
68 Montholme Road, LondonSW11 6HY
Born May 1963
Director
05 Dec 1994
Resigned 05 Sept 1997
Resigned
HOAD, Geoffrey Douglas
Resigned23 North Street, Great DunmowCM6 1AZ
Born July 1937
Director
Appointed N/A
Resigned 11 May 1996
HOAD, Geoffrey Douglas
23 North Street, Great DunmowCM6 1AZ
Born July 1937
Director
N/A
Resigned 11 May 1996
Resigned
HOGG, Jennifer Mary
ResignedWandle Cottage 284 London Road, WallingtonSM6 7DJ
Born May 1955
Director
Appointed 12 Nov 1999
Resigned 29 Sept 2000
HOGG, Jennifer Mary
Wandle Cottage 284 London Road, WallingtonSM6 7DJ
Born May 1955
Director
12 Nov 1999
Resigned 29 Sept 2000
Resigned
LAZARD, Roland, Mr.
ResignedAldwych House, LondonWC2B 4HQ
Born February 1943
Director
Appointed 19 May 2005
Resigned 24 Feb 2009
LAZARD, Roland, Mr.
Aldwych House, LondonWC2B 4HQ
Born February 1943
Director
19 May 2005
Resigned 24 Feb 2009
Resigned
PEATE, Roland Duncan
Resigned25 Suffield Close, South CroydonCR2 8SZ
Born May 1948
Director
Appointed 05 Sept 1997
Resigned 23 Jan 1998
PEATE, Roland Duncan
25 Suffield Close, South CroydonCR2 8SZ
Born May 1948
Director
05 Sept 1997
Resigned 23 Jan 1998
Resigned
POLLARD, John Harrop
Resigned6 Holbrook Park, HorshamRH12 4TW
Born March 1933
Director
Appointed 29 Jun 1990
Resigned 31 Dec 1991
POLLARD, John Harrop
6 Holbrook Park, HorshamRH12 4TW
Born March 1933
Director
29 Jun 1990
Resigned 31 Dec 1991
Resigned
POSTON, Lindsay
Resigned5 Wavel Mews, LondonNW6 3AB
Born June 1953
Director
Appointed 06 Apr 2000
Resigned 03 Feb 2003
POSTON, Lindsay
5 Wavel Mews, LondonNW6 3AB
Born June 1953
Director
06 Apr 2000
Resigned 03 Feb 2003
Resigned
STOVOLD, David
Resigned5 Maylands Way, RomfordRM3 0BG
Born April 1939
Director
Appointed 24 Jan 1998
Resigned 23 Dec 1998
STOVOLD, David
5 Maylands Way, RomfordRM3 0BG
Born April 1939
Director
24 Jan 1998
Resigned 23 Dec 1998
Resigned
TAYLOR, John Alfred
ResignedThe Heighams 18 Arnolds Avenue, BrentwoodCM13 1ES
Born May 1929
Director
Appointed N/A
Resigned 11 May 1991
TAYLOR, John Alfred
The Heighams 18 Arnolds Avenue, BrentwoodCM13 1ES
Born May 1929
Director
N/A
Resigned 11 May 1991
Resigned
TAYLOR, John Alfred
ResignedThe Heighams 18 Arnolds Avenue, BrentwoodCM13 1ES
Born May 1929
Director
Appointed N/A
Resigned 29 Jun 1990
TAYLOR, John Alfred
The Heighams 18 Arnolds Avenue, BrentwoodCM13 1ES
Born May 1929
Director
N/A
Resigned 29 Jun 1990
Resigned
WAINE, Sarah Jane
ResignedEversley Cottage, WokingGU24 8DZ
Born August 1963
Director
Appointed 23 Dec 1998
Resigned 12 Nov 1999
WAINE, Sarah Jane
Eversley Cottage, WokingGU24 8DZ
Born August 1963
Director
23 Dec 1998
Resigned 12 Nov 1999
Resigned
Filing History
3
Description
Type
Date Filed
Document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document