FRANK BROWN & SON LUTON LIMITED

15 Home Farm, Bedfordshire, LU1 3TD Luton Hoo Estate
StatusACTIVE
Company No.00886223
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Aug 1966
Years54 years, 1 months, 3 days


SUMMARY

FRANK BROWN & SON LUTON LIMITED is an active private limited company with number 00886223. It was incorporated 54 years, 1 months, 3 days ago, on 23 August 1966. The company address is 15 Home Farm, Bedfordshire, LU1 3TD Luton Hoo Estate, Bedfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FRANK BROWN & SON LUTON LIMITED is 'Manufacture of lifting and handling equipment ' (28220). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date31 May 2017
Returns Last Date03 May 2016
Nature of business (SIC)
28220Manufacture of lifting and handling equipment
Mortgages
Num. Charges9
Outstanding2
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


BROWN, Helen
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BROWN, Clive
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BROWN, Helen
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CHARGES


9 charges registered
9 outstanding, 7 satisfied, 0 partially satisfied


Debenture


Created on 07 Nov 2007
Delivered on 09 Nov 2007
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.


Transactions

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Fixed and floating charge


Created on 25 Oct 2007
Delivered on 06 Nov 2007
Status Outstanding

Persons Entitled
Rbs If Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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All assets debenture


Created on 09 May 2005
Delivered on 10 May 2005
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Commercial Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Chattel mortgage


Created on 09 May 2005
Delivered on 10 May 2005
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Commercial Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Charges by way of first fixed charge all the plant machinery vehicles computers and other equipment including : machine type haas HL2H SP2 axis cnc slant bed lathe, serial number 64281 year of manufacture 2002, sale valuation £25,000. for further details of chattels charged please refer to form 395. see the mortgage charge document for full details.


Transactions

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Mortgage debenture


Created on 08 Apr 1991
Delivered on 15 Apr 1991
Status Fully-satisfied

Persons Entitled
T S B Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 20 Dec 1989
Delivered on 27 Dec 1989
Status Fully-satisfied

Persons Entitled
Hill Samuel Commercial Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Corporate mortgage


Created on 03 Nov 1988
Delivered on 11 Nov 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility letter 2.11.88

Short Particulars
The goods, the benefit of all contracts warranties and agreements pertaning thats all lobbooks, the benefit of all insurances, any moneys payable to the company lvd pressbrake model ppbl 135/30MT machine number 15172/october 1988.


Transactions



Legal charge


Created on 22 Jun 1981
Delivered on 25 Jun 1981
Status Fully-satisfied

Persons Entitled
Barclays Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H factory & office premises in wingate road luton bedfordshire.


Transactions

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Debenture


Created on 24 May 1976
Delivered on 03 Jun 1976
Status Fully-satisfied

Persons Entitled
Barclays Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
First fixed & floating charges undertaking and all property and goodwill assets present and future including uncalled capital. (Please see doc M29 for full details).


Transactions

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