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A.BROWN & SONS(OTLEY)LIMITED

Learn more about A.BROWN & SONS(OTLEY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 MOWBRAY ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 1QU

A.BROWN & SONS(OTLEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00248988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.06.25
dissolution date: 2014.11.04
last member list: 2014.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46240 - Wholesale of hides, skins and leather

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.19
documents available: 1

Mortgages:

MARTINS BANK LTD
MORTGAGE - Outstanding on 1930.11.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.04
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.14
£2.95
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.31
Form type: LATEST SOC
Document description: 31/03/14 STATEMENT OF CAPITAL;GBP 3302
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
£2.95
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN BROWN
Form type: TM01
Date: 2012.03.21
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
£2.95
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ASHBY BROWN / 19/03/2010
Form type: CH01
Date: 2010.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BROWN / 19/03/2010
Form type: CH01
Date: 2010.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES BROWN / 19/03/2010
Form type: CH01
Date: 2010.03.20
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET BROWN / 01/07/2008
Form type: 288c
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BROWN / 01/07/2008
Form type: 288c
Date: 2008.07.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET BROWN / 01/07/2008
Form type: 288c
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 17 SOUTH VALE, NORTHALLERTON, NORTH YORKSHIRE, DL6 1DQ
Form type: 287
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, 38 ST JOHN'S CLOSE, NORTHALLERTON, NORTH YORKSHIRE, DL7 8XQ
Form type: 287
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
Child documents:
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.10
Child documents:
Document type: ANNOTATION
Date: 1996.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/96 FROM:, 23 MILLCROFT, POOL IN WHARFEDALE, OTLEY, LS21 1LT
Form type: 287
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
£2.95
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ALTER MEM AND ARTS 29/03/95
Form type: SRES01
Date: 1995.04.11

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Company directors and board members:

MARGARET BROWN (dissolve)
Secretary, RETIRED, 1995.08.18 - 2014.11.04
42 MOWBRAY ROAD , NORTHALLERTON
DL6 1QU, NORTH YORKSHIRE
DEREK JAMES BROWN (dissolve)
Director, RETIRED, 1996.04.03 - 2014.11.04
42 MOWBRAY ROAD , NORTHALLERTON
DL6 1QU, NORTH YORKSHIRE
MARGARET BROWN (dissolve)
Director, RETIRED, 1991.03.12 - 2014.11.04
42 MOWBRAY ROAD , NORTHALLERTON
DL6 1QU, NORTH YORKSHIRE
DEREK ARTHUR BROWN (dissolve)
Secretary, 1991.03.12 - 1995.08.18
23 MILL CROFT POOL IN WHARFEDALE , OTLEY
LS21 1LT, WEST YORKS
DEREK ARTHUR BROWN (dissolve)
Director, MANAGING DIRECTOR, 1991.03.12 - 1995.08.18
23 MILL CROFT POOL IN WHARFEDALE , OTLEY
LS21 1LT, WEST YORKS
MARTYN ASHBY BROWN (dissolve)
Director, AIRCRAFT ENGINEER, 1995.08.18 - 2011.11.01
WALNUT HOUSE COLNE ROAD SOMERSHAM , HUNTINGDON
PE28 3DQ, CAMBRIDGESHIRE
Date 2014.06.30
Current Assets £ 50
Shareholder Funds £ 50
Profit Loss Account Reserve £ 3,252
Called Up Share Capital £ 3,302
Net Assets Liabilities Including Pension Asset Liability £ 50
Total Assets Less Current Liabilities £ 50
Net Current Assets Liabilities £ 50
Cash Bank In Hand £ 50
Share Capital Allotted Called Up Paid £ 3,302
Par Value Share 1.00 1.00
Number Shares Allotted £ 3,302

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Information about the Private Limited Company A.BROWN & SONS(OTLEY)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