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ALBERT BROWNE LIMITED

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

Company details

CHANCERY HOUSE 190 WATERSIDE ROAD, HAMILTON INDUSTRIAL PARK, LEICESTER, LE5 1QZ

ALBERT BROWNE LIMITED on the map

Company type: Private Limited Company
Company number: 00100305
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.11.18
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

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

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 35500
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 23/08/2014
Form type: CH01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 23/08/2014
Form type: CH01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD E SNYDER / 10/02/2014
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 17/01/2014
Form type: CH01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.27
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.08
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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DIRECTOR APPOINTED RONALD E SNYDER
Form type: AP01
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR MARK MCGINLEY
Form type: TM01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 28/06/2012
Form type: CH01
Date: 2012.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 28/06/2012
Form type: CH01
Date: 2012.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK D MCGINLEY / 28/06/2012
Form type: CH01
Date: 2012.06.29
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SECRETARY'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 28/06/2012
Form type: CH03
Date: 2012.06.29
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REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, BRIDGWATER HOUSE JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4AX, UNITED KINGDOM
Form type: AD01
Date: 2012.06.25
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, STERIS HOUSE JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4AX
Form type: AD01
Date: 2012.04.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.11
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 23/08/2011
Form type: CH01
Date: 2011.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 23/08/2011
Form type: CH01
Date: 2011.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK D MCGINLEY / 23/08/2011
Form type: CH01
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.17
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 23/08/2010
Form type: CH01
Date: 2010.08.26
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.08.26
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.12
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SAIL ADDRESS CHANGED FROM:, JONES DAY 21 TUDOR STREET, LONDON, EC4Y 0DJ, UNITED KINGDOM
Form type: AD02
Date: 2009.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOKICH / 23/08/2009
Form type: 288c
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOKICH / 23/08/2008
Form type: 288c
Date: 2008.09.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS PATTON / 23/08/2008
Form type: 288c
Date: 2008.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGINLEY / 23/08/2008
Form type: 288c
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.30
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REGISTERED OFFICE CHANGED ON 19/07/05 FROM:, NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH
Form type: 287
Date: 2005.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.02

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Company directors and board members:

DENNIS PATRICK PATTON (current)
Secretary, SENIOR CORP COUNSEL & ASSTSECRETARY, 2004.09.15
CHANCERY HOUSE 190 WATERSIDE ROAD HAMILTON INDUSTRIAL PARK , LEICESTER
LE5 1QZ
DENNIS PATRICK PATTON (current)
Director, SENIOR CORP COUNSEL & ASST SECRETARY, 2004.09.15
CHANCERY HOUSE 190 WATERSIDE ROAD HAMILTON INDUSTRIAL PARK , LEICESTER
LE5 1QZ
RONALD E SNYDER (current)
Director, ASSOCIATE AND GROUP GENERAL COUNSEL, CORPORATE, 2012.07.19
CHANCERY HOUSE 190 WATERSIDE ROAD HAMILTON INDUSTRIAL PARK , LEICESTER
LE5 1QZ
MICHAEL JOSEPH TOKICH (current)
Director, SENIOR VP & CFO & TREASURER OF STERIS CORP, 2004.09.15
CHANCERY HOUSE 190 WATERSIDE ROAD HAMILTON INDUSTRIAL PARK , LEICESTER
LE5 1QZ
JOAN ROSEMARY COPSON (resigned)
Secretary, 1998.07.31 - 2004.09.15
FAIRFIELD 26 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE
TINA CAROL REID (resigned)
Secretary, 1991.08.23 - 1998.07.31
16 HOBSON ROAD , LEICESTER
LE4 2AQ, LEICESTERSHIRE
RICHARD MARK BANCROFT (resigned)
Director, 2003.01.02 - 2004.09.15
76 SHORTHEATH ROAD MOIRA , SWADLINCOTE
DE12 6AL, DERBYSHIRE
JOHN M BEDELL (resigned)
Director, 2004.09.15 - 2006.12.19
- STERIS HOUSE, JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4AX, HAMPSHIRE
LAURIE BRLAS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.09.15 - 2006.12.09
STERIS HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4AX, HAMPSHIRE
ALAN CHARLTON (resigned)
Director, COMMERCIAL DIRECTOR, 1994.10.01 - 2004.09.15
156 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SF
JOAN ROSEMARY COPSON (resigned)
Director, 1994.10.01 - 2004.09.15
FAIRFIELD 26 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE
MICHAEL STANLEY COPSON (resigned)
Director, 1991.08.23 - 2004.09.15
FAIRFIELD 26 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE
CHRISTOPHER ANTHONY CRIPPS (resigned)
Director, 1991.08.23 - 2004.09.15
THE PADDOCKS BUTLERS GREEN , HAYWARD HEATH
RH16 4BJ, WEST SUSSEX
LUCINDA RACHEL GRAHAM (resigned)
Director, 2003.01.02 - 2004.09.15
34 MILL HILL , SHOREHAM BY SEA
BN43 5TH, WEST SUSSEX
MARK D MCGINLEY (resigned)
Director, SENIOR VP, GEN COUNSEL & SECRETARY, 2006.12.09 - 2012.07.19
CHANCERY HOUSE 190 WATERSIDE ROAD HAMILTON INDUSTRIAL PARK , LEICESTER
LE5 1QZ
VANESSA JAYNE MILLS (resigned)
Director, 2003.01.02 - 2004.09.15
26 COVENTRY ROAD BRINKLOW , RUGBY
CV23 0NE, WARWICKSHIRE

Companies near to ALBERT BROWNE ltd.

  • SOLAR BIDCO PLC - CHANCERY HOUSE 190 WATERSIDE ROAD, HAMILTON INDUSTRIAL PARK, LEICESTER, UNITED KINGDOM, LE5 1QZ
  • STERIS SOLUTIONS LIMITED - CHANCERY HOUSE 190 WATERSIDE ROAD, HAMILTON INDUSTRIAL PARK, LEICESTER, LE5 1QZ
  • NEW STERIS LIMITED - CHANCERY HOUSE 190 WATERSIDE ROAD, HAMILTON INDUSTRIAL PARK, LEICESTER, UNITED KINGDOM, LE5 1QZ

Information about the Private Limited Company ALBERT BROWNE 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: 2016.04.03. Reload the data