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 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 |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
Post Town | ASHFORD |
County | KENT |
Post Code | TN25 4AG |
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 |
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 |
Post Town | ASHFORD |
Post Code | TN25 4AG |
SIC Code | 74990 - Non-trading company |
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