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H.L. BROWN & SON LIMITED

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

Company details

2 BARKER'S POOL, SHEFFIELD, SOUTH YORKSHIRE, S1 1LZ

H.L. BROWN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00111164
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.08.04
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.05.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.07.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.07.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.07.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.07.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.07
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 382000
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APPOINTMENT TERMINATED, SECRETARY IAN MUFFETT
Form type: TM02
Date: 2015.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BROWN
Form type: TM01
Date: 2015.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.20
£2.95
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.21
£2.95
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN HARRY MUFFETT / 28/07/2013
Form type: CH03
Date: 2013.08.15
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OSWALD
Form type: TM01
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID OSWALD
Form type: TM02
Date: 2011.10.03
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SECRETARY APPOINTED MR IAN HARRY MUFFETT
Form type: AP03
Date: 2011.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LADY JENNIFER BROWN / 08/08/2011
Form type: CH01
Date: 2011.08.09
£2.95
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.11
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WOODHOUSE / 28/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MICHAEL FRAMPTON / 28/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DENIS BROWN / 28/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 28/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 28/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 28/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04

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Company directors and board members:

JENNIFER BROWN (current)
Director, COMPANY DIRECTOR, 1991.07.28
2 BARKERS POOL , SHEFFIELD
S1 1LZ
MALCOLM DENIS BROWN (current)
Director, COMPANY DIRECTOR, 1991.07.28
8 GARDEN COURT , LONDON
NW8 9PP
JAMES JOHN MICHAEL FRAMPTON (current)
Director, JEWELLER, 1992.08.11
44 SOUTHBOURNE ROAD , SHEFFIELD
S10 2QN, SOUTH YORKSHIRE
MARY JANE LEAH FRAMPTON (current)
Director, COMPANY DIRECTOR, 1991.07.28
MILL COTTAGE ASHFORD IN THE WATER , BAKEWELL
DE45 1PZ, DERBYSHIRE
MICHAEL GORDON SAMUEL FRAMPTON (current)
Director, COMPANY DIRECTOR, 1991.07.28
MILL COTTAGE ASHFORD IN THE WATER , BAKEWELL
DE45 1PZ, DERBYSHIRE
RICHARD JOHN POOL (current)
Director, 2000.09.15
14 MURRAY STREET , YORK
YO24 4JA, NORTH YORKSHIRE
NEVILLE WOODHOUSE (current)
Director, COMPANY DIRECTOR, 1991.07.28
GLENROY 30 WESTBROOK DRIVE , CHESTERFIELD
S40 3PQ, DERBYSHIRE
IAN HARRY MUFFETT (resigned)
Secretary, 2011.10.01 - 2015.02.26
2 BARKER'S POOL SHEFFIELD , SOUTH YORKSHIRE
S1 1LZ
DAVID JOHN OSWALD (resigned)
Secretary, 1991.07.28 - 2011.10.01
17 MEADOW DRIVE CHAPELTOWN , SHEFFIELD
S35 1UY, SOUTH YORKSHIRE
BARBARA ANN BROWN (resigned)
Director, 2002.07.13 - 2015.01.29
8 GARDEN COURT , LONDON
NW8 9PP
EDNA ELIZABETH BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 2000.09.06
THORN HOUSE RANSKILL , RETFORD
DN22 8LR, NOTTINGHAMSHIRE
GEOFFREY WILLIAM HEATH (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 1992.08.10
MULLION 17 CROFT COURT FINNINGLEY , DONCASTER
DN9 3PJ, SOUTH YORKSHIRE
DAVID JOHN OSWALD (resigned)
Director, COMPANY SECRETARY ACCOUNTANT, 1992.08.11 - 2012.04.06
17 MEADOW DRIVE CHAPELTOWN , SHEFFIELD
S35 1UY, SOUTH YORKSHIRE

Companies near to H.L. BROWN & SON ltd.

Information about the Private Limited Company H.L. BROWN & SON 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: 2016.04.04. Reload the data