CEARNS & BROWN (SOUTHERN) LIMITED

Company Name
CEARNS & BROWN (SOUTHERN) LIMITED

Legal Registered Office
ASHFORD KENT

Company Number		01327652
Date formed		1977-08-31
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-11-22
Type of accounts		DORMANT

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Company Officers of CEARNS & BROWN (SOUTHERN) LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH LEANNE WHIBLEY	Company Secretary	2015-04-01
DAVID ROBERT LODGE	Director	2011-09-02
SARAH LEANNE WHIBLEY	Director	2015-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN JOHN WHITEHEAD	Company Secretary	2003-03-31	2015-03-31
ADRIAN JOHN WHITEHEAD	Director	2004-01-26	2015-03-31
MATTHEW ROBIN CYPRIAN FEARN	Director	2007-01-22	2011-09-02
IAN DEREK POWER	Director	2005-09-02	2007-01-22
DAMIAN HARTE	Director	2004-01-26	2005-09-02
MICHAEL IAN PLAYER	Director	2000-07-14	2004-01-26
PAUL VENABLES	Director	2003-10-31	2004-01-23
HELEN GARLICK	Director	2003-03-31	2003-10-31
MARTIN TERENCE ALAN PURVIS	Company Secretary	2000-07-14	2003-03-31
LEONARD HUGHES	Director	2000-07-14	2003-03-31
MARTIN GRAHAM	Director	1999-01-01	2000-11-07
IAN WILLIAM ANDREWS	Company Secretary	1991-10-10	2000-07-14
IAN WILLIAM ANDREWS	Director	1991-10-10	2000-07-14
ALASTAIR MAXWELL STODDART	Director	1991-10-10	2000-07-14
WILFRID BOWRING STODDART	Director	1991-10-10	2000-07-14
COLIN WILLIAM MCCRUDDEN	Director	1991-10-10	1998-11-12
IDRIS KEITH ROBERTS	Director	1991-10-10	1996-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ROBERT LODGE	CAMPBELL & NEILL LIMITED	Director	2011-09-02	CURRENT	2000-07-17	Dissolved 2016-11-08
DAVID ROBERT LODGE	CREATIVE FOODS LIMITED	Director	2011-09-02	CURRENT	1980-11-10	Dissolved 2016-11-22
DAVID ROBERT LODGE	JOHN MORRIS LEASING LIMITED	Director	2011-09-02	CURRENT	1946-09-03	Dissolved 2016-11-22
DAVID ROBERT LODGE	WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED	Director	2011-09-02	CURRENT	1997-08-07	Dissolved 2016-11-22
DAVID ROBERT LODGE	W. PAULEY & CO. LIMITED	Director	2011-09-02	CURRENT	1988-01-28	Dissolved 2016-11-22
DAVID ROBERT LODGE	SCOTIA CAMPBELL MARINE LIMITED	Director	2011-09-02	CURRENT	1996-03-29	Dissolved 2016-11-08
DAVID ROBERT LODGE	PENNYGILLAM LIMITED	Director	2011-09-02	CURRENT	1971-05-14	Dissolved 2016-11-22
DAVID ROBERT LODGE	CEARNS & BROWN LIMITED	Director	2011-09-02	CURRENT	1894-12-12	Dissolved 2017-02-28
DAVID ROBERT LODGE	COUNTRY CHOICE FOODS LIMITED	Director	2011-09-02	CURRENT	1991-06-18	Active - Proposal to Strike off
DAVID ROBERT LODGE	BRAKES LIMITED	Director	2011-09-02	CURRENT	2005-08-10	Dissolved 2018-06-12
DAVID ROBERT LODGE	STOCKFLAG LIMITED	Director	2011-09-02	CURRENT	1997-09-22	Active - Proposal to Strike off
SARAH LEANNE WHIBLEY	KENT FROZEN FOODS LIMITED	Director	2018-04-02	CURRENT	1962-05-15	Active
SARAH LEANNE WHIBLEY	CUCINA FRENCH HOLDINGS LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active - Proposal to Strike off
SARAH LEANNE WHIBLEY	CREATIVE FOODS LIMITED	Director	2015-04-01	CURRENT	1980-11-10	Dissolved 2016-11-22
SARAH LEANNE WHIBLEY	JOHN MORRIS LEASING LIMITED	Director	2015-04-01	CURRENT	1946-09-03	Dissolved 2016-11-22
SARAH LEANNE WHIBLEY	WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED	Director	2015-04-01	CURRENT	1997-08-07	Dissolved 2016-11-22
SARAH LEANNE WHIBLEY	W. PAULEY & CO. LIMITED	Director	2015-04-01	CURRENT	1988-01-28	Dissolved 2016-11-22
SARAH LEANNE WHIBLEY	PENNYGILLAM LIMITED	Director	2015-04-01	CURRENT	1971-05-14	Dissolved 2016-11-22
SARAH LEANNE WHIBLEY	CEARNS & BROWN LIMITED	Director	2015-04-01	CURRENT	1894-12-12	Dissolved 2017-02-28
SARAH LEANNE WHIBLEY	COUNTRY CHOICE FOODS LIMITED	Director	2015-04-01	CURRENT	1991-06-18	Active - Proposal to Strike off
SARAH LEANNE WHIBLEY	BRAKES LIMITED	Director	2015-04-01	CURRENT	2005-08-10	Dissolved 2018-06-12
SARAH LEANNE WHIBLEY	CUCINA ACQUISITION (UK) LIMITED	Director	2015-04-01	CURRENT	2007-06-14	Active
SARAH LEANNE WHIBLEY	STOCKFLAG LIMITED	Director	2015-04-01	CURRENT	1997-09-22	Active - Proposal to Strike off
SARAH LEANNE WHIBLEY	BRAKE BROS LIMITED	Director	2015-04-01	CURRENT	1986-07-08	Active
SARAH LEANNE WHIBLEY	BRAKE BROS ACQUISITION LIMITED	Director	2015-04-01	CURRENT	2002-06-07	Liquidation
SARAH LEANNE WHIBLEY	BRAKE BROS HOLDING I LIMITED	Director	2015-04-01	CURRENT	2002-06-19	Active - Proposal to Strike off
SARAH LEANNE WHIBLEY	BRAKE BROS HOLDING II LIMITED	Director	2015-04-01	CURRENT	2002-06-21	Liquidation
SARAH LEANNE WHIBLEY	BRAKE BROS HOLDING III LIMITED	Director	2015-04-01	CURRENT	2002-07-24	Liquidation
SARAH LEANNE WHIBLEY	BRAKE BROS RECEIVABLES LIMITED	Director	2015-04-01	CURRENT	2005-09-07	Liquidation
SARAH LEANNE WHIBLEY	WOODWARD FOODSERVICE LIMITED	Director	2015-04-01	CURRENT	1984-01-27	Active - Proposal to Strike off
SARAH LEANNE WHIBLEY	M&J SEAFOOD HOLDINGS LIMITED	Director	2015-04-01	CURRENT	1983-09-06	Active
SARAH LEANNE WHIBLEY	BRAKE BROS FOODSERVICE LIMITED	Director	2015-04-01	CURRENT	1961-10-30	Active
SARAH LEANNE WHIBLEY	BRAKE BROS FINANCE LIMITED	Director	2015-04-01	CURRENT	2002-06-07	Liquidation
SARAH LEANNE WHIBLEY	CUCINA FRESH INVESTMENTS LIMITED	Director	2015-04-01	CURRENT	2015-01-28	Active - Proposal to Strike off
SARAH LEANNE WHIBLEY	FRESH DIRECT (UK) LIMITED	Director	2015-02-23	CURRENT	1995-05-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-22	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-31	AA01	PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-08-26	DS01	APPLICATION FOR STRIKING-OFF
2016-08-10	SH20	STATEMENT BY DIRECTORS
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10	SH19	10/08/16 STATEMENT OF CAPITAL GBP 1
2016-08-10	CAP-SS	SOLVENCY STATEMENT DATED 09/08/16
2016-08-10	RES06	REDUCE ISSUED CAPITAL 09/08/2016
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-20	AR01	10/10/15 FULL LIST
2015-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITEHEAD
2015-05-12	AP01	DIRECTOR APPOINTED MRS SARAH LEANNE WHIBLEY
2015-05-01	AP03	SECRETARY APPOINTED MRS SARAH LEANNE WHIBLEY
2015-05-01	TM02	APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITEHEAD
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-10	AR01	10/10/14 FULL LIST
2014-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-22	AR01	10/10/13 FULL LIST
2013-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-22	AR01	10/10/12 FULL LIST
2012-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-01	AR01	10/10/11 FULL LIST
2011-10-26	AP01	DIRECTOR APPOINTED DAVID ROBERT LODGE
2011-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN
2011-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-15	AR01	10/10/10 FULL LIST
2010-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-30	AR01	10/10/09 FULL LIST
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WHITEHEAD / 10/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBIN CYPRIAN FEARN / 10/10/2009
2009-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FEARN / 15/12/2008
2009-01-27	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WHITEHEAD / 01/01/2009
2008-10-27	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FEARN / 30/06/2008
2008-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-15	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-23	288a	NEW DIRECTOR APPOINTED
2007-01-23	288b	DIRECTOR RESIGNED
2006-10-10	363a	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-10	363a	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-07	288b	DIRECTOR RESIGNED
2005-09-07	288a	NEW DIRECTOR APPOINTED
2005-07-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-02	363a	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-17	288a	NEW DIRECTOR APPOINTED
2004-02-17	288a	NEW DIRECTOR APPOINTED
2004-02-17	288b	DIRECTOR RESIGNED
2004-02-03	288b	DIRECTOR RESIGNED
2003-11-04	288a	NEW DIRECTOR APPOINTED
2003-11-04	288b	DIRECTOR RESIGNED
2003-10-16	363a	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-12	288a	NEW DIRECTOR APPOINTED
2003-04-12	288a	NEW SECRETARY APPOINTED
2003-04-12	288b	SECRETARY RESIGNED
2003-04-12	288b	DIRECTOR RESIGNED
2003-04-12	288b	DIRECTOR RESIGNED
2003-04-12	288b	SECRETARY RESIGNED
2003-01-26	AUD	AUDITOR'S RESIGNATION
2002-10-30	363a	RETURN MADE UP TO 10/10/02; NO CHANGE OF MEMBERS
2002-10-07	AUD	AUDITOR'S RESIGNATION
2002-10-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/02 FROM: ENTERPRISE HOUSE, EUREKA SCIENCE & BUSINESS PARK, NICHOLAS ROAD ASHFORD KENT TN25 4AG
2002-02-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-21	363a	RETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CEARNS & BROWN (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CEARNS & BROWN (SOUTHERN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	1993-11-25	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1982-01-28	Satisfied	BARCLAYS BANK LTD
CHARGE	1980-10-02	Satisfied	MIDLAND BANK PLC
DEBENTURE	1979-01-08	Satisfied	CEARNS & BROWN LTD

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEARNS & BROWN (SOUTHERN) LIMITED

Intangible Assets

Patents

We have not found any records of CEARNS & BROWN (SOUTHERN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CEARNS & BROWN (SOUTHERN) LIMITED

Trademarks

We have not found any records of CEARNS & BROWN (SOUTHERN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CEARNS & BROWN (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CEARNS & BROWN (SOUTHERN) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CEARNS & BROWN (SOUTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CEARNS & BROWN (SOUTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CEARNS & BROWN (SOUTHERN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Need more information?

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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CEARNS & BROWN (SOUTHERN) LIMITED

Related Directorships