CEARNS & BROWN LIMITED

Address:
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

CEARNS & BROWN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00042760. The registration start date is December 12, 1894. The current status is Active.

Company Overview

Company Number 00042760
Company Name CEARNS & BROWN LIMITED
Registered Address Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1894-12-12
Account Category DORMANT
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 31/03/2017
Accounts Last Update 31/12/2014
Returns Due Date 07/11/2016
Returns Last Update 10/10/2015
Confirmation Statement Due Date 24/10/2017
Confirmation Statement Last Update 10/10/2016
Mortgage Charges 6
Mortgage Satisfied 6
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

Address ENTERPRISE HOUSE
EUREKA BUSINESS PARK
Post Town ASHFORD
County KENT
Post Code TN25 4AG

Companies with the same location

Entity Name Office Address
BRAKE BROS FOODSERVICE LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
XSCREAM ESCAPES LTD Enterprise House, Ashford Road, Ashford, TW15 1XG, England
CUCINA FRENCH HOLDINGS LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
FRESH DIRECT LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
CUCINA FRESH INVESTMENTS LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
CUCINA FRESH FINANCE LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
FRESH DIRECT GROUP LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
M&J SEAFOOD LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
PAULEYS PRODUCE LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
CUCINA FINANCE (UK) LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WHIBLEY, Sarah Leanne Secretary () Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG /
1 April 2015
/
LODGE, David Robert Director () Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG February 1960 /
2 September 2011
British /
United Kingdom
Group Finance Manager
WHIBLEY, Sarah Leanne Director () Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG January 1976 /
1 April 2015
British /
United Kingdom
Group Secretary & General Counsel
ANDREWS, Ian William Secretary (Resigned) 308 Upton Lane, Widnes, Cheshire, WA8 9AG /
/
PURVIS, Martin Terence Alan Secretary (Resigned) Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT /
14 July 2000
British /
Company Secretary
WHITEHEAD, Adrian John Secretary (Resigned) Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG /
31 March 2003
/
ANDREWS, Ian William Director (Resigned) 308 Upton Lane, Widnes, Cheshire, WA8 9AG September 1951 /
British /
Chartered Accountant
BULLIVANT, Timothy Wild Director (Resigned) State House Dale Street, Liverpool, Merseyside, L2 4TR March 1937 /
British /
Chartered Accountant
COOK, Bernard Director (Resigned) Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE May 1944 /
1 February 1998
British /
England
Company Director
FEARN, Matthew Robin Cyprian Director (Resigned) Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG October 1964 /
22 January 2007
British /
United Kingdom
Company Director
FORD, John Richard Director (Resigned) 34 The Ridings, Chestfield, Kent, CT5 3QE April 1939 /
26 November 1993
British /
Company Director
GARLICK, Helen Director (Resigned) 6 Lambly Hill, Virginia Water, GU25 4BF May 1955 /
31 March 2003
British /
Finance Director
GRAHAM, Martin Director (Resigned) Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA February 1958 /
1 January 1999
British /
Company Director
GRINDLAY, Gary Director (Resigned) 9 Lupin Drive, Huntington, Chester, Cheshire, CH3 6SD September 1963 /
1 February 1999
British /
Logistics Director
HARTE, Damian Director (Resigned) 29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS June 1956 /
26 January 2004
Irish /
Finance Director
HUGHES, Leonard Director (Resigned) 50 St Margarets Street, Rochester, Kent, ME1 1TU August 1945 /
14 July 2000
British /
Group Finance Director
MCCRUDDEN, Colin William Director (Resigned) 1 The Pinfold, Tiddington, Stratford Upon Avon, Warwickshire, CV37 November 1946 /
British /
Managing Director
PINDER, John Richard Director (Resigned) Castle Holt, Follifoot Lane, Spofforth, Harrogate, North Yorkshire, HG3 1AR January 1948 /
British /
England
Company Director
PLAYER, Michael Ian Director (Resigned) Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP April 1944 /
14 July 2000
British /
Group Chief Executive
POWER, Ian Derek Director (Resigned) 13 Turketel Road, Folkestone, Kent, CT20 2PA September 1963 /
2 September 2005
British /
United Kingdom
Finance Director
ROBERTS, Idris Keith Director (Resigned) 13 Fairways, Frodsham, Cheshire, WA6 March 1941 /
British /
Company Director
STODDART, Alastair Maxwell Director (Resigned) The Old Rectory, High Street, Tarporley, Cheshire, CW6 0AG June 1942 /
British /
England
Director
STODDART, Carol Louise Director (Resigned) Mill Hill, Poulton Royde Drive Spital, Wirral November 1939 /
British /
Housewife
STODDART, Elaine Sally Director (Resigned) The Old Rectory, Tarporley, Cheshire, CW6 August 1943 /
British /
Housewife
STODDART, Gordon Douglas Director (Resigned) Hatfield Rocky Lane, Heswell, Wirral, Merseyside, L60 0BZ September 1965 /
30 September 1998
British /
Company Director
STODDART, Wilfrid Hamish Director (Resigned) The Leadenporch House, New Street, Deddington, Oxfordshire, OX15 0SP January 1964 /
1 February 1996
British /
United Kingdom
Chartered Accountant
STODDART, Wilfrid Bowring Director (Resigned) Mill Hill, Poulton Royd Drive, Spital, Wirral, L63 4LD January 1936 /
British /
Director
TURNER, Eileen Mary Director (Resigned) Chorlton House, Chorlton By Backford, Chester, Cheshire July 1909 /
British /
Housewife
VENABLES, Paul Director (Resigned) 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS October 1961 /
31 October 2003
British /
Finance Director
WHITEHEAD, Adrian John Director (Resigned) Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG April 1964 /
26 January 2004
British /
United Kingdom
Lawyer
WOOD, Rachel Eileen Director (Resigned) C/O Bullivant & Co, State House 22 Dark Street, Liverpool, Merseyside July 1944 /
British /
Housewife

Competitor

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Post Town ASHFORD
Post Code TN25 4AG
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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