Gerry Browne Motors Limited

Company Name	Gerry Browne Motors Limited
Director	Alister McKinnon-Clark
Company Status	Active
Company Number	00394039
Category	Private Limited Company
Incorporation Date	19 March 1945(75 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Clare McKinnon Dibley
Nationality	British
Status	Current
Appointed	30 June 2005(60 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Secretary
Correspondence Address	29 Mariette Way Wallington Surrey SM6 9NL

Director Name	Mr Alister McKinnon-Clark
Date of Birth	October 1946 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	21 July 2010(65 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 York Road Sutton Surrey SM2 6HH

Director Name	Mr Alister McKinnon-Clark
Date of Birth	October 1946 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	21 July 2010(65 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Alister Mc Kinnon Clark
Date of Birth	October 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(46 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	28 York Road Cheam Sutton Surrey SM2 6HH

Director Name	Mrs Eileen Jessie McKinnon Clark
Date of Birth	October 1914 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(46 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 14 January 2005)
Role	Company Director
Correspondence Address	6 Pinecroft Weybridge Surrey KT13 0EN

Secretary Name	Mrs Wendy McKinnon Clark
Nationality	British
Status	Resigned
Appointed	19 December 1991(46 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 York Road Cheam Sutton Surrey SM2 6HH

Director Name	Mrs Wendy McKinnon Clark
Date of Birth	October 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(60 years, 3 months after company formation)
Appointment Duration	5 years (resigned 21 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	28 York Road Cheam Sutton Surrey SM2 6HH

Location

Registered Address	Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 30 other UK companies use this postal address

Shareholders

15k at £1	Alister Mckinnon-clark 88.24% Ordinary
1000 at £1	Clare Mckinnon Dibley 5.88% Ordinary
1000 at £1	Mrs Wendy Mckinnon-clark 5.88% Ordinary

Financials

Year	2014
Net Worth	£13,494
Cash	£10,556
Current Liabilities	£32,668

Accounts

Latest Accounts	31 March 2019 (1 year, 8 months ago)
Next Accounts Due	31 March 2021 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2019 (11 months, 1 week ago)
Next Return Due	30 January 2021 (2 months from now)

Filing History

20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 17,000 (4 pages)
25 January 2016	Director's details changed for Mr Alistair Mckinnon-Clark on 1 December 2015 (2 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 17,000 (4 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 17,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 July 2010	Appointment of Mr Alistair Mckinnon-Clark as a director (2 pages)
21 July 2010	Termination of appointment of Wendy Mckinnon Clark as a director (1 page)
8 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Mrs Wendy Mckinnon Clark on 18 December 2009 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 March 2009	Return made up to 19/12/08; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 November 2008	Ad 27/10/08\gbp si [email protected]=15000\gbp ic 2000/17000\ (2 pages)
4 November 2008	Gbp nc 200000/398000\24/10/08 (1 page)
4 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2008	Return made up to 19/12/07; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2006	Return made up to 19/12/06; full list of members (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page)
29 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
8 February 2006	Return made up to 19/12/05; full list of members (3 pages)
8 February 2006	Location of debenture register (1 page)
8 February 2006	Location of register of members (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 August 2005	Registered office changed on 12/08/05 from: 31-35 stafford road wallington surrey SM6 9AP (1 page)
12 August 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
11 February 2005	Return made up to 19/12/04; full list of members (7 pages)
11 February 2005	Director resigned (1 page)
29 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
22 April 2004	Return made up to 19/12/03; full list of members (7 pages)
25 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
8 April 2003	Full accounts made up to 31 May 2002 (7 pages)
27 March 2003	Return made up to 19/12/02; full list of members (7 pages)
20 February 2002	Full accounts made up to 31 May 2001 (7 pages)
20 February 2002	Return made up to 19/12/01; full list of members (6 pages)
7 February 2001	Full accounts made up to 31 May 2000 (7 pages)
2 January 2001	Return made up to 19/12/00; full list of members (6 pages)
17 January 2000	Accounts for a dormant company made up to 31 May 1999 (7 pages)
5 January 2000	Return made up to 19/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 March 1999	Full accounts made up to 31 May 1998 (7 pages)
15 February 1999	Return made up to 19/12/98; no change of members (4 pages)
11 January 1998	Full accounts made up to 31 May 1997 (7 pages)
5 January 1998	Return made up to 19/12/97; full list of members (6 pages)
14 February 1997	Full accounts made up to 31 May 1996 (7 pages)
23 January 1997	Return made up to 19/12/96; no change of members (4 pages)
1 February 1996	Full accounts made up to 31 May 1995 (7 pages)
23 January 1996	Return made up to 19/12/95; no change of members (4 pages)

Gerry Browne Motors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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