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FALLOWFIELD BROWN SERVICES LTD

Learn more about FALLOWFIELD BROWN SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 HOUNDEAN RISE, LEWES, EAST SUSSEX, BN7 1EQ

FALLOWFIELD BROWN SERVICES LTD on the map

Company type: Private Limited Company
Company number: 00084976
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.06.19
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.22
MARSA HOLDINGS LIMITED
LEASE - Outstanding on 2003.09.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.09.30
SIMON FALLOWFIELD BROWN
DEBENTURE - Outstanding on 2004.07.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.05.16

List of company documents:

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23/08/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 96000
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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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30/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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30/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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30/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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30/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MYFANWY WORSEY / 23/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FALLOWFIELD BROWN / 23/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES FALLOWFIELD BROWN / 23/08/2010
Form type: CH01
Date: 2010.09.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.09
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COMPANY NAME CHANGED RESTALL BROWN & CLENNELL,LIMITED, CERTIFICATE ISSUED ON 09/12/09
Form type: CERTNM
Date: 2009.12.09
Child documents:
Document type: ANNOTATION
Date: 2009.12.09
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 12/11/2009
Form type: RES15
Date: 2009.12.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, 21-24 NORTH STREET, LEWES, EAST SUSSEX, BN7 2PE
Form type: 287
Date: 2009.06.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 19/07/2008
Form type: 288c
Date: 2008.09.17
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SECRETARY APPOINTED VERONICA MYFANWY WORSEY
Form type: 288a
Date: 2008.09.16
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APPOINTMENT TERMINATED SECRETARY PHILIP BELL
Form type: 288b
Date: 2008.07.21
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APPOINTMENT TERMINATED DIRECTOR PHILIP BELL
Form type: 288b
Date: 2008.07.21
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ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007
Form type: 225
Date: 2008.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, TAYLOUR HOUSE, 67-69 HIGH STREET, EDENBRIDGE, KENT TN8 5AL
Form type: 287
Date: 2006.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.09.15
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.25
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.21
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM:, ADELAIDE WHARF, 120 QUEENSBRIDGE ROAD, LONDON, E2 8PD
Form type: 287
Date: 2003.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.30
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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RE : SECT 164(6) 31/03/03
Form type: RES13
Date: 2003.05.20
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£ IC 98050/97950, 31/03/03, £ SR [email protected]=100
Form type: 169
Date: 2003.05.20
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£ IC 100000/98050, 31/03/03, £ SR [email protected]=1950
Form type: 169
Date: 2003.05.20
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SHARE RIGHTS APPROVED 31/03/03
Form type: RES13
Date: 2003.05.20
£2.95
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£ IC 97950/96000, 31/03/03, £ SR [email protected]=1950
Form type: 169
Date: 2003.05.20
£2.95
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SHARE RIGHTS APPROVED 31/03/03
Form type: RES13
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.09
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

VERONICA MYFANWY WORSEY (current)
Secretary, HOUSEWIFE, 2008.07.10
THE WHITE HOUSE VALLEY LANE MARKYATE , ST ALBANS
AL3 8AS, HERTFORDSHIRE
MARY LOUISE BRADLEY (current)
Director, ADMINISTRATIVE OFFICER, 1997.08.07
DODMOOR HOUSE WEEDON LANE , DODFORD
NN7 4TA, NORTHAMPTONSHIRE
PHILIP CHARLES FALLOWFIELD BROWN (current)
Director, MANAGER, 1999.11.26
43 HOUNDEAN RISE , LEWES
BN7 1EQ, EAST SUSSEX
SIMON FALLOWFIELD BROWN (current)
Director, COMPANY DIRECTOR, 1991.08.23
YEW TREE COTTAGE HANGHILL , TRING
HP23 6JX, HERTFORDSHIRE
VERONICA MYFANWY WORSEY (current)
Director, HOUSEWIFE, 2002.12.10
THE WHITE HOUSE VALLEY LANE MARKYATE , ST ALBANS
AL3 8AS, HERTFORDSHIRE
PHILIP ROBINSON BELL (resigned)
Secretary, 1991.08.23 - 2008.07.09
1 OAKWAY STUDHAM , DUNSTABLE
LU6 2PE, BEDFORDSHIRE
DAVID RONALD ADAM (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 2005.05.18
GOTTYSHILL HOUSE COWDEN , EDENBRIDGE
TN8 7JL, KENT
PHILIP ROBINSON BELL (resigned)
Director, ACCOUNTANT, 1991.08.23 - 2008.07.09
1 OAKWAY STUDHAM , DUNSTABLE
LU6 2PE, BEDFORDSHIRE
MARY MYFANWY BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 2003.06.11
YEW TREE COTTAGE HANGHILL , TRING
HP23 6JX, HERTFORDSHIRE
FREDERICK JOHN KEEBLE (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 1997.08.07
NIGHTINGALES TINTELLS LANE WEST HORSLEY , LEATHERHEAD
KT24 6JD, SURREY
DERBY THOMAS SALUSBURY (resigned)
Director, SALES MANAGER, 1991.08.23 - 1993.01.04
225 BEDFORD ROAD , HITCHIN
SG5 2UE, HERTFORDSHIRE
Date 2012.12.30 2011.12.30
Fixed Assets £ 1,015,000 £ 1,015,000
Tangible Fixed Assets £ 1,015,000 £ 1,015,000
Current Assets £ 175,000 - 17.32 % £ 211,665
Debtors £ 17,442 - 15.88 % £ 20,735
Shareholder Funds £ 1,168,194 - 2.6 % £ 1,199,424
Profit Loss Account Reserve £ 225,545 - 12.16 % £ 256,775
Revaluation Reserve £ 842,649 £ 842,649
Called Up Share Capital £ 96,000 £ 96,000
Net Assets Liabilities Including Pension Asset Liability £ 1,168,194 - 2.6 % £ 1,199,424
Total Assets Less Current Liabilities £ 1,168,194 - 2.6 % £ 1,199,424
Net Current Assets Liabilities £ 153,194 - 16.93 % £ 184,424
Creditors Due Within One Year £ 21,806 - 19.95 % £ 27,241
Cash Bank In Hand £ 32,155 + 61.04 % £ 19,967
Stocks Inventory £ 125,403 - 26.65 % £ 170,963
Share Capital Allotted Called Up Paid £ 96,000 £ 96,000
Number Shares Allotted 96000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,015,000 £ 1,015,000

Companies near to FALLOWFIELD BROWN SERVICES LTD

Information about the Private Limited Company FALLOWFIELD BROWN SERVICES LTD 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: 2016.04.03. Reload the data