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NAPIER BROWN HOLDINGS LIMITED

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

Company details

INTERNATIONAL HOUSE, 1 SAINT KATHARINES WAY LONDON, E1W 1XB

NAPIER BROWN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00200917
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.10.09
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities
  • 70100 - Activities of head offices

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: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

UBS AG, LONDON BRANCH
DEED OF CHARGE - Outstanding on 2010.06.09
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
LEGAL CHARGE - Outstanding on 2011.03.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 4375395.25
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.02
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03/03/14 STATEMENT OF CAPITAL GBP 4375395.25
Form type: SH01
Date: 2014.08.08
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.11
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK RIDGEWELL / 16/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN PATRICK DRAKE / 16/07/2010
Form type: CH01
Date: 2010.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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RETURN MADE UP TO 16/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2005.01.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/01
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FULL GROUP ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/00
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FULL GROUP ACCOUNTS MADE UP TO 06/04/99
Form type: AA
Date: 2000.01.05
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.26
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FULL GROUP ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.30
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ALTER MEM AND ARTS 19/03/98
Form type: SRES01
Date: 1998.03.30
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FULL GROUP ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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£ IC 4804247/4105395, 30/06/97, £ SR 2795408@.25=698852
Form type: 169
Date: 1997.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06

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Company directors and board members:

ANTHONY PATRICK RIDGEWELL (current)
Secretary, INVESTMENT, 2003.12.01
THE RUSTLINGS WARLEY GAP, LITTLE WARLEY , BRENTWOOD
CM13 3DR, ESSEX
ANTHONY PATRICK RIDGWELL (current)
Secretary, 2003.11.25
THE RUSTLINGS WARLEY GAP, LITTLE WARLEY , BRENTWOOD
CM13 3DR, ESSEX
ANTHONY STEPHEN PATRICK DRAKE (current)
Director, TREASURER, 2004.01.19
RECTORY FARM 72 CHERRY ORTON ROAD , ORTON WATERVILLE PETERBOROUGH
PE2 5EH, CAMBRIDGESHIRE
ANTHONY PATRICK RIDGEWELL (current)
Director, INVESTMENT, 2003.12.01
THE RUSTLINGS WARLEY GAP, LITTLE WARLEY , BRENTWOOD
CM13 3DR, ESSEX
PATRICK GEORGE RIDGWELL (current)
Director, 1992.07.16
84 HALL LANE , UPMINSTER
RM14 1AQ, ESSEX
RAYMOND BRAZELL (resigned)
Secretary, 1992.07.16 - 1994.09.28
32 NEWBERRIES AVENUE , RADLETT
WD7 7EP, HERTFORDSHIRE
CHRISTOPHER OWEN THOMAS (resigned)
Secretary, FCA CHARTERED ACCOUNTANT, 1994.09.28 - 2003.11.25
22 WOODLANDS ROAD , LONDON
SW13 0JZ
IVOR CLIVE ATKINSON (resigned)
Director, MANAGING DIRECTOR, 1992.07.16 - 1997.08.30
WELL HOUSE BRAMFIELD , HERTFORD
SG14 2QF, HERTFORDSHIRE
ROGER VICTOR JOHN CADBURY (resigned)
Director, 1992.07.16 - 1992.12.31
58 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5RX, WARWICKSHIRE
MARTIN FRANCIS GEORGE (resigned)
Director, 1993.01.01 - 1997.05.08
FOTHERINGHAY MANOR FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, CAMBRIDGESHIRE
DAVID REYNOLDS (resigned)
Director, 1992.07.16 - 1993.03.26
BURDYKE WOOD LANE WEEKLEY , KETTERING
NN16 9UX, NORTHANTS
CHRISTOPHER OWEN THOMAS (resigned)
Director, FCA CHARTERED ACCOUNTANT, 1992.07.16 - 2006.01.30
22 WOODLANDS ROAD , LONDON
SW13 0JZ

Companies near to NAPIER BROWN HOLDINGS ltd.

Information about the Private Limited Company NAPIER BROWN HOLDINGS 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: 2016.04.10. Reload the data