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GRAHAM & BROWN LIMITED

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

Company details

INDIA MILL, HARWOOD ST, BLACKBURN, BB1 3DB

GRAHAM & BROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00372481
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.02.23
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17240 - Manufacture of wallpaper
Company GRAHAM & BROWN LIMITED is a Private Limited Company, registration number 00372481, established in United Kingdom on the 23. February 1942. The company is now active. The company has been in business for 74 years and 9 months. The company is based on INDIA MILL, HARWOOD ST, BLACKBURN, BB1 3DB. Business of the company GRAHAM & BROWN LIMITED by SIC and NACE code is "17240 - Manufacture of wallpaper". There are 57 company documents available. The most recent document is "TERMS OF CONTRACT APPROVAL 29/01/2016" from the 2016.03.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.18. We do not have any information about the company GRAHAM & BROWN LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE AND GENERAL CHARGE - Outstanding on 1955.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.07.10
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.11
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2000.07.07
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2004.04.30
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2011.09.07

List of company documents:

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Find out more information about GRAHAM & BROWN LIMITED. Our website makes it possible to view other available documents related to GRAHAM & 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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TERMS OF CONTRACT APPROVAL 29/01/2016
Form type: RES13
Date: 2016.03.08
£2.95
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ADOPT ARTICLES 29/01/2016
Form type: RES01
Date: 2016.02.23
Child documents:
Document type: ANNOTATION
Date: 2016.02.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1616692.86
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DIRECTOR APPOINTED MRS LISA MITCHELL
Form type: AP01
Date: 2015.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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11/02/15 STATEMENT OF CAPITAL GBP 1616692.86
Form type: SH06
Date: 2015.06.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.26
£2.95
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11/02/15 STATEMENT OF CAPITAL GBP 1617031.43
Form type: SH06
Date: 2015.03.10
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SECRETARY APPOINTED MR JOHN CARTER
Form type: AP03
Date: 2015.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN VAN LAARHOVEN
Form type: TM01
Date: 2015.02.12
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APPOINTMENT TERMINATED, SECRETARY GILLIAN VAN LAARHOVEN
Form type: TM02
Date: 2015.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
£2.95
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.18
£2.95
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03/06/14 STATEMENT OF CAPITAL GBP 1617370.00
Form type: SH06
Date: 2014.06.03
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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ADOPT ARTICLES 25/04/2013
Form type: RES01
Date: 2013.05.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.19
£2.95
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07/03/13 STATEMENT OF CAPITAL GBP 1722370.00
Form type: SH06
Date: 2013.03.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.03.07
Child documents:
Document type: ANNOTATION
Date: 2013.03.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 11/10/2012
Form type: CH01
Date: 2012.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET VAN LAARHOVEN / 11/10/2012
Form type: CH01
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HUGH GRAHAM / 11/10/2012
Form type: CH01
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAROLD GRAHAM / 11/10/2012
Form type: CH01
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARTER / 11/10/2012
Form type: CH01
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROWN / 11/10/2012
Form type: CH01
Date: 2012.10.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET VAN LAARHOVEN / 11/10/2012
Form type: CH03
Date: 2012.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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14/08/12 STATEMENT OF CAPITAL GBP 1962370
Form type: SH06
Date: 2012.08.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.14
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COMPANY BUSINESS 24/07/2012
Form type: RES13
Date: 2012.08.06
Child documents:
Document type: ANNOTATION
Date: 2012.08.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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11/07/12 STATEMENT OF CAPITAL GBP 2202370.00
Form type: SH01
Date: 2012.08.06
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CALL OPTION AGREEMENTS 11/07/2012
Form type: RES13
Date: 2012.07.26
Child documents:
Document type: ANNOTATION
Date: 2012.07.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ADOPT ARTICLES 11/07/2012
Form type: RES01
Date: 2012.07.26
£2.95
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BONUS ISSUE 11/07/2012
Form type: RES13
Date: 2012.07.26
Child documents:
Document type: ANNOTATION
Date: 2012.07.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.26
Child documents:
Document type: ANNOTATION
Date: 2012.07.26
Form type: RES13
Document description: REMOVAL OF RESTRICTION ON AUTH SHARE CAPITAL 11/07/2012
Document type: ANNOTATION
Date: 2012.07.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LONGINOTTI
Form type: TM01
Date: 2012.01.09
£2.95
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.09.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET SHEPHERD / 12/08/2011
Form type: CH03
Date: 2011.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET SHEPHERD / 18/09/2010
Form type: CH01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW LONGINOTTI / 18/09/2010
Form type: CH01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HUGH GRAHAM / 18/09/2010
Form type: CH01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROWN / 18/09/2010
Form type: CH01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 18/09/2010
Form type: CH01
Date: 2010.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SHEPHERD / 01/07/2008
Form type: 288c
Date: 2008.09.18

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Company directors and board members:

JOHN CARTER (current)
Secretary, 2015.02.04
INDIA MILL HARWOOD ST , BLACKBURN
BB1 3DB
DAVID BROWN (current)
Director, 1991.09.18
INDIA MILL HARWOOD ST , BLACKBURN
BB1 3DB
IAN ANDREW BROWN (current)
Director, 1991.09.18
INDIA MILL HARWOOD ST , BLACKBURN
BB1 3DB
JOHN CARTER (current)
Director, 1991.09.18
INDIA MILL HARWOOD ST , BLACKBURN
BB1 3DB
ANDREW HAROLD GRAHAM (current)
Director, 1997.09.04
INDIA MILL HARWOOD ST , BLACKBURN
BB1 3DB
ROGER HUGH GRAHAM (current)
Director, 1991.09.18
INDIA MILL HARWOOD ST , BLACKBURN
BB1 3DB
LISA MITCHELL (current)
Director, CHARTERED ACCOUNTANT, 2015.09.01
INDIA MILL HARWOOD ST , BLACKBURN
BB1 3DB
GEORGE ROBERT ROOT (resigned)
Secretary, 1991.09.18 - 2004.11.16
BROOKLANDS 7 BRAMBLES CLOSE BARROW , CLITHEROE
BB7 9BF, LANCASHIRE
GILLIAN MARGARET VAN LAARHOVEN (resigned)
Secretary, DIRECTOR, 2004.11.16 - 2015.02.04
INDIA MILL HARWOOD ST , BLACKBURN
BB1 3DB
HENRY BROWN (resigned)
Director, 1991.09.18 - 1992.09.08
KENBRIAN BEARDWOOD , BLACKBURN
BB1 7AJ, LANCS
PETER ANDREW LONGINOTTI (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.02 - 2011.12.20
YEW TREE FARM HOLMES CHAPEL ROAD , LACH DENNIS
CW9 7SY, CHESHIRE
GEORGE ROBERT ROOT (resigned)
Director, 1991.09.18 - 2004.11.16
BROOKLANDS 7 BRAMBLES CLOSE BARROW , CLITHEROE
BB7 9BF, LANCASHIRE
GILLIAN MARGARET VAN LAARHOVEN (resigned)
Director, 2004.05.17 - 2015.02.04
INDIA MILL HARWOOD ST , BLACKBURN
BB1 3DB
WILLIAM S WOODS (resigned)
Director, GENERAL MANAGER, 1996.05.17 - 1996.05.22
71 WOODSIDE DRIVE TABERNACLE , NEW JERSEY 08088
USA

Companies near to GRAHAM & BROWN ltd.

Information about the Private Limited Company GRAHAM & 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: 2016.04.29. Reload the data