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W.P.BROWN LIMITED

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

Company details

17 DAVYGATE, YORK, YO1 8QT

W.P.BROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00247461
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.16
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company W.P.BROWN LIMITED is a Private Limited Company, registration number 00247461, established in United Kingdom on the 16. April 1930. The company is now active. The company has been in business for 86 years and 7 months. The company is based on 17 DAVYGATE, YORK, YO1 8QT. Business of the company W.P.BROWN LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "15/10/15 FULL LIST" from the 2015.10.21. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.15. We do not have any information about the company W.P.BROWN LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

YORKSHIRE INSURANCE COMPANY LTD
CHARGE & MORTGAGE - Outstanding on 1936.04.14
LEEDS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1944.12.14
THE YORKSHIRE INSURANCE CO LTD
FURTHER CHARGE AND MORTGAGE - Outstanding on 1958.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.07
GEOFFREY RHODES BROWN
LOAN AGREEMENT - Outstanding on 1994.01.07
GEOFFREY RHODES BROWNAS TRUSTEES OF WP BROWN LIMITED PENSION SCHEME
LEGAL CHARGE - Outstanding on 1994.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.09

List of company documents:

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Find out more information about W.P.BROWN LIMITED. Our website makes it possible to view other available documents related to W.P.BROWN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 5525
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.27
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.07.08
£2.95
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SECRETARY APPOINTED SHANE LONGHORNE
Form type: AP03
Date: 2014.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDNA BROWN
Form type: TM02
Date: 2014.02.25
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.10.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGELA HORNER
Form type: TM01
Date: 2013.04.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.04.18
£2.95
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18/04/13 STATEMENT OF CAPITAL GBP 5525
Form type: SH06
Date: 2013.04.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.11.09
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.31
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.12
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE LONGHORNE / 30/09/2010
Form type: CH01
Date: 2010.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.26
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE LONGHORNE / 15/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOY HUDSON / 15/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET HORNER / 15/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD RHODES BROWN / 15/10/2009
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 15/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
Child documents:
Document type: ANNOTATION
Date: 2007.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.09.03
£2.95
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£ IC 7535/7475, 10/06/01, £ SR [email protected]=60
Form type: 169
Date: 2001.06.25
£2.95
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£ SR [email protected], 10/06/00
Form type: 169
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/00
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 22/02/98
Form type: AA
Date: 1998.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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ACC. REF. DATE SHORTENED FROM 19/02/99 TO 31/01/99
Form type: 225
Date: 1998.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12

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Company directors and board members:

SHANE LONGHORNE (current)
Secretary, 2014.02.18
17 DAVYGATE YORK ,
YO1 8QT
NICHOLAS EDWARD RHODES BROWN (current)
Director, 1991.10.15
EAST LILLING GRANGE HOUSE LILLING , YORK
YO60 6RW, NORTH YORKSHIRE
ELIZABETH JOY HUDSON (current)
Director, 2000.08.14
THE OLD STATION HOUSE KNOTT LANE EASINGWOOD , YORK
YO61 3NT
SHANE LONGHORNE (current)
Director, 1998.09.07
17 DAVYGATE YORK ,
YO1 8QT
EDNA JEAN BROWN (resigned)
Secretary, 1991.10.15 - 2014.01.31
8 HUTTON CLOSE NETHER POPPLETON , YORK
YO26 6PJ, NORTH YORKSHIRE
MICHAEL WILLIAM BRAITHWAITE (resigned)
Director, 1991.10.15 - 1998.01.31
73 BECKFIELD LANE ACOMB , YORK
YO2 5PN, NORTH YORKSHIRE
GEOFFREY RHODES BROWN (resigned)
Director, MANAGING DIRECTOR, 1991.10.15 - 2000.08.11
EBOR HOUSE UPPER POPPLETON , YORK
YO2 6JR, NORTH YORKSHIRE
ANGELA MARGARET HORNER (resigned)
Director, 2005.08.29 - 2013.04.09
8 THE ORCHARDS BRAFFERTON , YORK
YO61 2NR
PAUL RHODES STABLER (resigned)
Director, 1991.10.15 - 2005.08.28
FLAT 11 BOLEYN HOUSE LADY ANNE COURT,SKELDERGATE , YORK
YO1 6DT, NORTH YORKSHIRE

Information about the Private Limited Company W.P.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: 2016.04.14. Reload the data