• UK
  • ALAN BROWNE GAUGES LIMITED - Blackdown Mill, Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom

Company Information

Company registration number
00713694
Company Status
CLOSED
Country
United Kingdom
Registered Address
Blackdown Mill
Kenilworth Road
Leamington Spa
Warwickshire
CV32 6QT
Blackdown Mill, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6QT UK

Management

Managing Directors
CASTELINO, Brian Herman Joseph
CASTELINO, Theresa
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1962-01-25
Dissolved on
2021-02-05
SIC/NACE
28490

Ownership

Beneficial Owners
Mr Brian Herman Joseph Castelino
Mrs Teresa Castelino
Mrs Teresa Castelino

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-04-28
Last Return Made Up To:
2012-11-06
Annual Return
Due Date: 2019-11-20
Last Date: 2018-11-06

ALAN BROWNE GAUGES LIMITED Company Description

ALAN BROWNE GAUGES LIMITED is a ltd registered in United Kingdom with the Company reg no 00713694. Its current trading status is "closed". It was registered 1962-01-25. It has declared SIC or NACE codes as "28490". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at Blackdown Mill .
More information

Get ALAN BROWNE GAUGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alan Browne Gauges Limited - Blackdown Mill, Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2021-02-05) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-20) - LIQ03

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  • liquidation-voluntary-members-return-of-final-meeting (2020-11-05) - LIQ13

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  • accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA

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  • liquidation-voluntary-appointment-of-liquidator (2019-05-16) - 600

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  • resolution (2019-05-16) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2019-05-16) - LIQ01

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  • mortgage-satisfy-charge-full (2019-04-25) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA

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  • confirmation-statement-with-updates (2018-11-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-21) - AA

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  • confirmation-statement-with-updates (2017-11-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • change-person-director-company-with-change-date (2013-08-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • legacy (2009-03-17) - 288b

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  • legacy (2008-01-24) - 395

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  • legacy (2008-12-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA

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  • legacy (2007-02-19) - 288b

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  • legacy (2007-11-22) - 363a

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  • legacy (2007-11-21) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-20) - AA

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  • legacy (2007-02-19) - 288a

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  • legacy (2007-02-08) - 288b

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  • legacy (2007-02-08) - 288a

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  • legacy (2006-11-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-03-01) - AA

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  • legacy (2006-11-08) - 288c

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  • legacy (2005-11-08) - 363a

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  • legacy (2005-11-14) - 288c

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  • legacy (2005-11-08) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-02-23) - AA

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  • legacy (2004-11-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-19) - AA

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  • legacy (2004-01-13) - 363s

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  • legacy (2002-10-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-11) - AA

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  • accounts-with-accounts-type-small (2002-03-01) - AA

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  • legacy (2001-12-03) - 363s

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  • legacy (2000-11-10) - 363s

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  • accounts-with-accounts-type-small (2000-09-21) - AA

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  • legacy (1999-08-16) - 288c

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  • accounts-with-accounts-type-small (1999-09-09) - AA

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  • legacy (1999-11-11) - 363s

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  • legacy (1998-11-13) - 363s

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  • accounts-with-accounts-type-small (1998-07-16) - AA

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  • accounts-with-accounts-type-small (1998-01-02) - AA

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  • legacy (1997-11-13) - 363s

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  • legacy (1996-11-13) - 363s

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  • accounts-with-accounts-type-small (1996-10-08) - AA

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  • legacy (1995-11-13) - 363s

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  • accounts-with-accounts-type-small (1995-09-06) - AA

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  • accounts-with-accounts-type-small (1995-01-10) - AA

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  • accounts-with-accounts-type-small (1994-02-18) - AA

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  • legacy (1994-06-02) - 288

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  • legacy (1994-11-16) - 363s

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  • legacy (1993-12-07) - 363s

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  • accounts-with-accounts-type-small (1993-01-13) - AA

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  • legacy (1992-11-09) - 363s

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  • resolution (1992-10-29) - RESOLUTIONS

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  • legacy (1992-04-29) - 288

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  • legacy (1992-03-30) - 288

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  • legacy (1991-11-11) - 363b

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  • accounts-with-accounts-type-small (1991-10-31) - AA

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  • accounts-with-accounts-type-small (1990-01-10) - AA

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  • legacy (1990-11-14) - 363

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  • accounts-with-accounts-type-small (1990-11-09) - AA

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  • legacy (1990-11-05) - 288

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  • legacy (1990-08-14) - 287

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  • legacy (1990-01-10) - 363

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  • accounts-with-accounts-type-small (1989-03-28) - AA

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  • legacy (1989-03-28) - 363

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  • accounts-with-accounts-type-small (1988-02-15) - AA

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  • legacy (1988-02-15) - 363

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  • accounts-with-accounts-type-small (1986-12-27) - AA

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  • legacy (1986-12-27) - 363

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