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Browning Enterprises Limited

02000227

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

4th Floor, The White Building, 11 Evesham Street, London, W11 4AJ
Incorporated 14/03/1986
Dissolved 22/08/2017

Previously known as

Browning Travel Services Limited · until 16/07/1986

Compliance

Last accounts

31/12/2015

dormant

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last: 27/12/2022

Due 10/01/2024

Overdue

Industry

46420
Wholesale of clothing and footwear

Officers

Mrs Anne Rubin

director · Since 27/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mr Daniel Robert Rubin

director · Since 27/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 18 other boards

Mr. Daniel Robert Rubin

secretary · Since 06/01/2011

Anne Rubin

director

British · England · Age 74

Daniel Robert Rubin

director

British · England · Age 79

Daniel Robert Rubin

secretary · Since 06/01/2011

Former

Gerald Mayer Newton

director · Resigned 30/01/1995

Daniel Robert Rubin

secretary · Resigned 25/10/1995

James Winston Edward Granger

director · Resigned 26/02/1999

James Winston Edward Granger

secretary · Resigned 26/02/1999

Daniel Robert Rubin

secretary · Resigned 06/04/1999

David John Jameson

director · Resigned 19/12/2000

Phillip John Ashforth

secretary · Resigned 02/03/2001

Phillip John Ashforth

director · Resigned 02/03/2001

David John Brook

director · Resigned 30/05/2004

Gordon John Mcarthur Pirie

director · Resigned 03/10/2005

Richard Keith Ducker

director · Resigned 29/06/2007

Duncan Scott Miller

secretary · Resigned 04/10/2007

Graham Richard Taylor

secretary · Resigned 27/03/2008

Duncan Scott Miller

director · Resigned 30/06/2008

Stephen Patrick Carlyle Gill

director · Resigned 31/12/2008

Simon John Case

secretary · Resigned 10/03/2009

Christopher John Tanner

director · Resigned 02/04/2009

Graham Richard Taylor

director · Resigned 02/04/2009

Susannah Huller

director · Resigned 03/07/2009

David Hampson

director · Resigned 03/07/2009

Graham Richard Taylor

secretary · Resigned 03/07/2009

Robert Shillcock

secretary · Resigned 30/04/2010

David Perez

secretary · Resigned 06/01/2011

Persons with Significant Control

Mr Daniel Robert Rubin

75–100% shares
75–100% votes
Appoint directors

British · England · Age 79

9, Hatton Street, London, NW8 8PL

Notified 06/04/2016

Charges1 outstanding

Debenture
fully satisfied

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

Created 04/06/2010Registered 08/06/2010Satisfied 06/10/2012
Legal assignment
fully satisfied

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

Created 01/05/2009Registered 05/05/2009Satisfied 22/06/2010
Legal charge
outstanding

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

Created 11/03/2005Registered 17/03/2005
Fixed charge on purchased debts which fail to vest
fully satisfied

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

Created 23/07/2002Registered 24/07/2002Satisfied 22/06/2010
Legal charge
fully satisfied

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

Created 06/10/1999Registered 13/10/1999Satisfied 22/06/2010
Legal charge
fully satisfied

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

Created 06/10/1999Registered 13/10/1999Satisfied 22/06/2010
Debenture
fully satisfied

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

Created 27/02/1996Registered 29/02/1996Satisfied 22/06/2010
Mortgage of life policy
fully satisfied

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

Created 28/02/1995Registered 02/03/1995Satisfied 22/06/2010
Legal charge
fully satisfied

National & Provincial Building Society

Unit 4, 9 hatton street london.

£203,000

Created 08/03/1991Registered 14/03/1991Satisfied 22/06/2010
Debenture
fully satisfied

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

Created 17/01/1990Registered 22/01/1990Satisfied 22/06/2010
Debenture
fully satisfied

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

Created 30/01/1987Registered 06/02/1987Satisfied 14/03/1991

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line14th Floor, The White Building
2026-07-25

4TH FLOOR, THE WHITE BUILDING

post townLondon
2026-07-25

LONDON

dissolved on2017-08-22
2026-07-25
officer appointedRUBIN, Daniel Robert, Mr.
2026-07-25
officer appointedRUBIN, Anne
2026-07-25
officer appointedRUBIN, Daniel Robert
2026-07-25