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OWEN BROWN LIMITED

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

Company details

STATION ROAD, CASTLE DONINGTON, DERBY, DE74 2NL

OWEN BROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00392279
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.04
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.02

List of company documents:

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DIRECTOR APPOINTED MR SCOTT WILLIAM JAMESON
Form type: AP01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR SCOTT HAYWARD
Form type: TM01
Date: 2015.10.08
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 4390000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON
Form type: TM01
Date: 2015.03.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR MITCHELL PROVAN
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERTSON
Form type: TM01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER HOHN
Form type: TM01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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DIRECTOR APPOINTED MR JAMES DOUGLAS ANDERSON
Form type: AP01
Date: 2013.06.20
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DIRECTOR APPOINTED MR SCOTT VAUGHN HAYWARD
Form type: AP01
Date: 2013.04.19
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DIRECTOR APPOINTED MR MITCHELL PROVAN
Form type: AP01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD
Form type: TM01
Date: 2012.12.04
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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DIRECTOR APPOINTED DAN BLACK
Form type: AP01
Date: 2012.01.24
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SECRETARY APPOINTED COMPANY SECRETARY DAN BLACK
Form type: AP03
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN
Form type: TM01
Date: 2012.01.23
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CHAPMAN
Form type: TM02
Date: 2012.01.23
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED MR SIMON WOOD
Form type: AP01
Date: 2010.12.24
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APPOINTMENT TERMINATED, DIRECTOR DAMIEN BERTRAND
Form type: TM01
Date: 2010.08.27
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD HAY ROBERTSON / 01/01/2010
Form type: CH01
Date: 2010.07.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROSTAGNAT / 01/01/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER HOHN / 01/01/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GINON / 01/01/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD CHAPMAN / 01/01/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BISHOP / 01/01/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN BERTRAND / 01/01/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS APPY / 01/01/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD CHAPMAN / 01/01/2010
Form type: CH03
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR SCOTT HAYWARD
Form type: TM01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.01.26
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.06.04
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AD 27/04/09, GBP SI [email protected]=4385011, GBP IC 4989/4390000
Form type: 88(2)
Date: 2009.06.04
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NC INC ALREADY ADJUSTED, 27/04/2009
Form type: RES04
Date: 2009.06.04
Child documents:
Document type: ANNOTATION
Date: 2009.06.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 5000/4500000, 27/04/09
Form type: 123
Date: 2009.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.22
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DIRECTOR APPOINTED MR KEITH BISHOP
Form type: 288a
Date: 2008.08.20
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21

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Company directors and board members:

DAN BLACK (current)
Secretary, 2012.01.23
STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NL
FRANCOIS APPY (current)
Director, 2001.07.31
STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NL
KEITH BISHOP (current)
Director, 2008.05.31
STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NL
DAN BLACK (current)
Director, FINANCE DIRECTOR, 2012.01.23
STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NL
OLIVIER GINON (current)
Director, 2001.07.31
STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NL
SCOTT WILLIAM JAMESON (current)
Director, MANAGING DIRECTOR, 2015.10.01
OWEN BROWN LIMITED STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NL
ENGLAND
ERIC ROSTAGNAT (current)
Director, 2001.07.31
STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NL
BARRY ALLDREAD (resigned)
Secretary, 1999.08.24 - 2005.10.28
37 MEETING HOUSE CLOSE EAST LEAKE , LOUGHBOROUGH
LE12 6HY, LEICESTERSHIRE
MICHAEL JOHN BUNTING (resigned)
Secretary, 1992.07.14 - 1995.01.31
7 MAIN STREET RAVENSTONE , COALVILLE
LE67 2AS, LEICESTERSHIRE
MICHAEL HOWARD CHAPMAN (resigned)
Secretary, DIRECTOR, 2005.10.28 - 2012.01.23
STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NL
ELIZABETH ANN PRESTON (resigned)
Secretary, 1999.04.23 - 1999.08.24
53 PARK LANE SUTTON BONINGTON , LOUGHBOROUGH
LE12 5NQ, LEICESTERSHIRE
CHRISTINE VIVIENNE TAYLOR (resigned)
Secretary, COMPANY ACCOUNTANT, 1995.02.01 - 1999.04.23
2 PENFOLD CLOSE HATHERN , LOUGHBOROUGH
LE12 5LS, LEICESTERSHIRE
JAMES DOUGLAS ANDERSON (resigned)
Director, COMMERCIAL DIRECTOR, 2013.06.07 - 2015.03.04
STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NL
DAMIEN BERTRAND (resigned)
Director, 2005.02.24 - 2010.06.14
STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NL
MICHAEL JOHN BUNTING (resigned)
Director, ADMINISTRATION EXECUTIVE, 1992.07.14 - 1995.01.31
7 MAIN STREET RAVENSTONE , COALVILLE
LE67 2AS, LEICESTERSHIRE
MICHAEL HOWARD CHAPMAN (resigned)
Director, 2006.05.01 - 2012.01.23
STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NL
ANDREW CROOT DORRINGTON (resigned)
Director, MANAGING DIRECTOR, 2000.09.01 - 2006.03.08
12 THE WILLOWS BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AP, LEICESTERSHIRE
JOHN OWEN KENNETH GOODE (resigned)
Director, MARQUEE CONTRACTOR, 1992.08.26 - 1996.01.31
CHARNWOOD QUAKERS LANE , FARNSFIELD NEWARK
NG22 8EE, NOTTINGHAMSHIRE
TIMOTHY HALL (resigned)
Director, OPERATIONS DIRECTOR, 1998.08.01 - 2007.01.10
15 LONG CROFT ASTON ON TRENT , DERBY
DE72 2UH, DERBYSHIRE
SCOTT VAUGHN HAYWARD (resigned)
Director, MANAGING DIRECTOR, 2013.03.01 - 2015.09.30
STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NL
SCOTT HAYWARD (resigned)
Director, 2007.01.10 - 2010.04.30
DUNSMORE HOUSE MAIN STREET, LEIRE , LEICESTER
LE17 5EU
LESLIE JAMES HILL (resigned)
Director, MARQUEE HIRE EXECUTIVE, 1992.08.26 - 1995.10.30
16 STANWICK COURT THORPE ROAD , PETERBOROUGH
PE3 6BW, CAMBRIDGESHIRE
OLIVIER HOHN (resigned)
Director, 2006.03.08 - 2013.09.01
STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NL
KEITH ILIFFE (resigned)
Director, BUSINESS DEVELOPMENT, 1998.08.01 - 2000.08.25
22 BRAMBLE CLOSE GLENFIELD , LEICESTER
LE3 8JN
CHRISTOPHER MATTHEW JACOB (resigned)
Director, COMMERCIAL DIRECTOR, 1992.07.14 - 1992.09.28
FLAT 2 10 PEVERILL DRIVE THE PARK , NOTTINGHAM
BRUNO MASCART (resigned)
Director, 2001.07.31 - 2006.03.08
20 AVENUE DES ACACIOUS , LYON
FOREIGN, 69003
FRANCE
WILLIAM JOHN PRESTON (resigned)
Director, SALES & MRKETING DIRECTOR, 1992.07.14 - 2007.01.10
53 PARK LANE SUTTON BONNINGTON , LOUGHBOROUGH
LE12 5NQ, LEICESTERSHIRE
MITCHELL PROVAN (resigned)
Director, OPERATIONS DIRECTOR, 2012.12.03 - 2014.03.01
STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NL
IAN REYNOLDS (resigned)
Director, COMMERCIAL DIRECTOR, 1995.08.01 - 1998.10.30
96 KENSINGTON GARDENS CARLTON , NOTTINGHAM
NG4 1DZ
DENIS ROBERT (resigned)
Director, 2001.07.31 - 2005.02.01
1421 CHEMIN DU COUTOIS , MILLERY
69390
FRANCE
ALEXANDER RICHARD HAY ROBERTSON (resigned)
Director, MANAGING DIRECTOR, 2006.03.08 - 2013.09.01
STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NL
APRIL ELIZABETH TRASLER (resigned)
Director, CONTRACT MANAGER, 1992.07.14 - 2007.01.10
4 KINGSTON COURT KINGSTON FIELDS KINGSTON ON SOAR , NOTTINGHAM
NG11 0DL
SIMON WOOD (resigned)
Director, OPERATIONS DIRECTOR, 2010.10.11 - 2012.12.03
STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NL

Companies near to OWEN BROWN ltd.

Information about the Private Limited Company OWEN 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: 2016.04.30. Reload the data