| Company Name | E.A.Brown & Sons(Shops)Limited |
|---|---|
| Director | Edward Arthur Brown |
| Company Status | Dissolved |
| Company Number | 00532933 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1954(70 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edward Arthur Brown |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(37 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Cafe & Shop Company Managing Director |
| Correspondence Address | 17 Denby Drive Cleethorpes South Humberside DN35 9QQ |
| Secretary Name | Mr Craig Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(40 years, 9 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellan Vannin Main Street Fulstow, Louth Lincolnshire LN11 0XF |
| Director Name | Mr Francis Charles Brown |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(37 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 January 1995) |
| Role | Company Secretary/Company Director |
| Correspondence Address | 16 Church Avenue Humberston Grimsby South Humberside DN36 4DB |
| Secretary Name | Mr Francis Charles Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(37 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 January 1995) |
| Role | Company Director |
| Correspondence Address | 16 Church Avenue Humberston Grimsby South Humberside DN36 4DB |
Location
| Registered Address | C/O Thoburn & Chapman Fllor E (N) Milburn House Dean Street Newcastle Upon Tyne NE1 1LF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 31 October 1998 | Dissolved (1 page) |
|---|---|
| 31 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 16 December 1997 | Declaration of solvency (3 pages) |
| 16 December 1997 | Registered office changed on 16/12/97 from: 151 promenade cleethorps south humberside DN35 8SQ (1 page) |
| 16 December 1997 | Resolutions
|
| 23 September 1997 | Return made up to 16/08/97; full list of members (5 pages) |
| 2 January 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 3 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 7 August 1996 | Accounting reference date shortened from 30/09 to 31/08 (1 page) |
| 20 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 10 October 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 27 March 1995 | Resolutions
|