Browning Enterprises Limited
02000227
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2015
dormant
Next accounts due
30/09/2017
Confirmation statement
Last: 27/12/2022
Due 10/01/2024
Industry
Officers
director · Since 27/12/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 4 other boards
director · Since 27/12/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 18 other boards
secretary · Since 06/01/2011
secretary · Since 06/01/2011
Former
director · Resigned 30/01/1995
secretary · Resigned 25/10/1995
director · Resigned 26/02/1999
secretary · Resigned 26/02/1999
secretary · Resigned 06/04/1999
director · Resigned 19/12/2000
secretary · Resigned 02/03/2001
director · Resigned 02/03/2001
director · Resigned 30/05/2004
director · Resigned 03/10/2005
director · Resigned 29/06/2007
secretary · Resigned 04/10/2007
secretary · Resigned 27/03/2008
director · Resigned 30/06/2008
director · Resigned 31/12/2008
secretary · Resigned 10/03/2009
director · Resigned 02/04/2009
director · Resigned 02/04/2009
director · Resigned 03/07/2009
director · Resigned 03/07/2009
secretary · Resigned 03/07/2009
secretary · Resigned 30/04/2010
secretary · Resigned 06/01/2011
Persons with Significant Control
Mr Daniel Robert Rubin
British · England · Age 79
9, Hatton Street, London, NW8 8PL
Notified 06/04/2016
Charges1 outstanding
Dune Group Limited
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery see image for full details.
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
Hsbc Bank PLC
Any credit balance due to the company under condition 13 of the agreement for the purchase of debts any discounting allowance as defined in and due under the contract the benefit of all the other provisions of the contract and all securities (if any) for the contract but only in respect of that credit balance see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
The Royal Bank of Scotland PLC
L/H property k/a unit 3 and 4, 9 hatton street london NW8 t/n's NGL605260 and NGL605257. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
All monies due or to become due from the company to the chargee on any account whatsoever
Hsbc Invoice Finance (UK) LTD (the Security Holder)
All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto which fail to vest effectively or absolutely in the security holder.
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
Abbey National PLC
L/H property k/a unit 4 9 hatton street london NW8 t/no;-NGL605257 and all fixtures and fittings on or attached to the property.
All monies due or to become due from the company to the chargee under the terms of the charge
Abbey National PLC
L/H unit 3 9 hatton street london NW8 t/no;-NGL605260 all fixtures and fittings on or attached to the property.
All monies due or to become due from the company to the chargee under the terms of the charge
Midland Bank PLC
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Jermyn Investment Co., PLC
A life policy numbered 8362125A dated 24/2/95 in the amount of £500,000 issued by abbey life to browningover the life of daniel robert rubin. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee pursuant to the terms of a loan facility dated 29/12/94 and/or this charge
National & Provincial Building Society
Unit 4, 9 hatton street london.
£203,000
The Hong Kong and Shanghai Banking Corporation Limited
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Change History
Active
Private Limited Company
4TH FLOOR, THE WHITE BUILDING
LONDON