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CEARNS & BROWN LIMITED

Learn more about CEARNS & BROWN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG

CEARNS & BROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00042760
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.12.12
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 447216
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITEHEAD
Form type: TM01
Date: 2015.05.12
£2.95
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DIRECTOR APPOINTED MRS SARAH LEANNE WHIBLEY
Form type: AP01
Date: 2015.05.12
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APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITEHEAD
Form type: TM02
Date: 2015.05.01
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SECRETARY APPOINTED MRS SARAH LEANNE WHIBLEY
Form type: AP03
Date: 2015.05.01
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR APPOINTED DAVID ROBERT LODGE
Form type: AP01
Date: 2011.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN
Form type: TM01
Date: 2011.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FEARN / 15/12/2008
Form type: 288c
Date: 2009.01.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WHITEHEAD / 01/01/2009
Form type: 288c
Date: 2009.01.27
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FEARN / 30/06/2008
Form type: 288c
Date: 2008.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 10/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27

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Company directors and board members:

SARAH LEANNE WHIBLEY (current)
Secretary, 2015.04.01
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
DAVID ROBERT LODGE (current)
Director, GROUP FINANCE MANAGER, 2011.09.02
ENTERPRISE HOUSE EUREKA SCIENCE PARK , ASHFORD
TN25 4AG, KENT
SARAH LEANNE WHIBLEY (current)
Director, GROUP SECRETARY & GENERAL COUNSEL, 2015.04.01
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
IAN WILLIAM ANDREWS (resigned)
Secretary, 1991.10.10 - 2000.07.14
308 UPTON LANE , WIDNES
WA8 9AG, CHESHIRE
MARTIN TERENCE ALAN PURVIS (resigned)
Secretary, COMPANY SECRETARY, 2000.07.14 - 2003.03.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
ADRIAN JOHN WHITEHEAD (resigned)
Secretary, LAWYER, 2003.03.31 - 2015.03.31
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
ENGLAND
IAN WILLIAM ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.10 - 2000.07.14
308 UPTON LANE , WIDNES
WA8 9AG, CHESHIRE
TIMOTHY WILD BULLIVANT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.10 - 1998.01.30
STATE HOUSE DALE STREET , LIVERPOOL
L2 4TR, MERSEYSIDE
BERNARD COOK (resigned)
Director, COMPANY DIRECTOR, 1998.02.01 - 2000.07.14
FERNDALE COTTAGE ASCOTT ROAD WHICHFORD , SHIPSTON ON STOUR
CV36 5PE, WARWICKSHIRE
MATTHEW ROBIN CYPRIAN FEARN (resigned)
Director, COMPANY DIRECTOR, 2007.01.22 - 2011.09.02
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
ENGLAND
JOHN RICHARD FORD (resigned)
Director, COMPANY DIRECTOR, 1993.11.26 - 1997.03.31
34 THE RIDINGS , CHESTFIELD
CT5 3QE, KENT
HELEN GARLICK (resigned)
Director, FINANCE DIRECTOR, 2003.03.31 - 2003.10.31
6 LAMBLY HILL , VIRGINIA WATER
GU25 4BF
MARTIN GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2000.11.07
SHERRINGTON BRIDGE LODGE SHERRINGTON , NEWPORT PAGNELL
MK16 9JA, BUCKINGHAMSHIRE
GARY GRINDLAY (resigned)
Director, LOGISTICS DIRECTOR, 1999.02.01 - 1999.09.27
9 LUPIN DRIVE HUNTINGTON , CHESTER
CH3 6SD, CHESHIRE
DAMIAN HARTE (resigned)
Director, FINANCE DIRECTOR, 2004.01.26 - 2005.09.02
29 EAST AVENUE TALBOT WOOD , BOURNEMOUTH
BH3 7BS, DORSET
LEONARD HUGHES (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.07.14 - 2003.03.31
50 ST MARGARETS STREET , ROCHESTER
ME1 1TU, KENT
COLIN WILLIAM MCCRUDDEN (resigned)
Director, MANAGING DIRECTOR, 1991.10.10 - 1998.11.12
1 THE PINFOLD TIDDINGTON , STRATFORD UPON AVON
CV37, WARWICKSHIRE
JOHN RICHARD PINDER (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2001.06.09
CASTLE HOLT FOLLIFOOT LANE, SPOFFORTH , HARROGATE
HG3 1AR, NORTH YORKSHIRE
MICHAEL IAN PLAYER (resigned)
Director, GROUP CHIEF EXECUTIVE, 2000.07.14 - 2004.01.26
WHITELEA SHOOTERSWAY LANE , BERKAMSTED
HP4 3NP, HERTFORDSHIRE
IAN DEREK POWER (resigned)
Director, FINANCE DIRECTOR, 2005.09.02 - 2007.01.22
13 TURKETEL ROAD , FOLKESTONE
CT20 2PA, KENT
IDRIS KEITH ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1996.05.01
13 FAIRWAYS , FRODSHAM
WA6, CHESHIRE
ALASTAIR MAXWELL STODDART (resigned)
Director, 1991.10.10 - 2001.10.29
THE OLD RECTORY HIGH STREET , TARPORLEY
CW6 0AG, CHESHIRE
CAROL LOUISE STODDART (resigned)
Director, HOUSEWIFE, 1991.10.10 - 2000.07.14
MILL HILL POULTON ROYDE DRIVE SPITAL , WIRRAL
ELAINE SALLY STODDART (resigned)
Director, HOUSEWIFE, 1991.10.10 - 2000.07.14
THE OLD RECTORY , TARPORLEY
CW6, CHESHIRE
GORDON DOUGLAS STODDART (resigned)
Director, COMPANY DIRECTOR, 1998.09.30 - 2002.10.31
HATFIELD ROCKY LANE HESWELL , WIRRAL
L60 0BZ, MERSEYSIDE
WILFRID BOWRING STODDART (resigned)
Director, 1991.10.10 - 2000.07.14
MILL HILL POULTON ROYD DRIVE , SPITAL
L63 4LD, WIRRAL
WILFRID HAMISH STODDART (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.01 - 2000.07.14
THE LEADENPORCH HOUSE NEW STREET , DEDDINGTON
OX15 0SP, OXFORDSHIRE
EILEEN MARY TURNER (resigned)
Director, HOUSEWIFE, 1991.10.10 - 1996.08.13
CHORLTON HOUSE CHORLTON BY BACKFORD , CHESTER
CHESHIRE
PAUL VENABLES (resigned)
Director, FINANCE DIRECTOR, 2003.10.31 - 2004.01.23
37 ANCASTLE GREEN , HENLEY ON THAMES
RG9 1TS, OXFORDSHIRE
ADRIAN JOHN WHITEHEAD (resigned)
Director, LAWYER, 2004.01.26 - 2015.03.31
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
ENGLAND
RACHEL EILEEN WOOD (resigned)
Director, HOUSEWIFE, 1991.10.10 - 1992.03.26
C/O BULLIVANT & CO STATE HOUSE 22 DARK STREET , LIVERPOOL
MERSEYSIDE

Companies near to CEARNS & BROWN ltd.

Information about the Private Limited Company CEARNS & BROWN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data