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BROWN & RICHARDSON LIMITED

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

Company details

CARVEDRAS VEAN FARM TREWARDREVA, CONSTANTINE, FALMOUTH, CORNWALL, TR11 5QE

BROWN & RICHARDSON LIMITED on the map

Company type: Private Limited Company
Company number: 00407376
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.30
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 01.04
next due date: 2017.01.01
overdue: NO
last made update: 2015.04.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - PART of the property or undertaking has been released from charge on 1959.06.09
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1967.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.01.30
RAVALKE INVESTMENTS LTD
MEMO. OF DEPOSIT - Outstanding on 1970.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.03.10

List of company documents:

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01/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 13001
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/14
Form type: AA
Date: 2014.12.16
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, CARVEDRAS VEAN FARM, BRILL CONSTANTINE, NR FALMOUTH, CORNWALL, TR11 5QE
Form type: AD01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 01/04/13
Form type: AA
Date: 2013.11.29
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.12.17
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 01/04/11
Form type: AA
Date: 2012.01.06
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 01/04/10
Form type: AA
Date: 2010.11.09
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JOAN RICHARDSON / 31/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / KIM SHELLEY MILNTHORPE / 31/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY SAMANTHA CAMPBELL / 31/10/2010
Form type: CH01
Date: 2010.11.01
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30/10/09 NO CHANGES
Form type: AR01
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 01/04/09
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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FULL ACCOUNTS MADE UP TO 01/04/08
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2005.09.12
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/03
Form type: AA
Date: 2003.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
Form type: AA
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14

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Company directors and board members:

VALERIE JOAN RICHARDSON (current)
Secretary, 1991.10.30
CARVEDRAS VEAN FARM BRILL NEAR CONSTANTINE , FALMOUTH
TR11 5QE, CORNWALL
TRACY SAMANTHA CAMPBELL (current)
Director, MARKETING CO ORDIATOR, 1997.03.10
MORWENSTOW OAKLAND PARK , FALMOUTH
TR11 4JJ, CORNWALL
KIM SHELLEY MILNTHORPE (current)
Director, NONE, 2001.11.15
STILLMEADOW HOGWOOD ROAD , IFOLD
RH14 0UG, WEST SUSSEX
LEIGH RICHARDSON (current)
Director, CAR SALESMAN, 2001.11.15
KEEPERS LODGE THE RIDE IFOLD , LOXWOOD
RH14 0TF, WEST SUSSEX
VALERIE JOAN RICHARDSON (current)
Director, SECRETARY, 1991.10.30
CARVEDRAS VEAN FARM BRILL NEAR CONSTANTINE , FALMOUTH
TR11 5QE, CORNWALL
RALPH BARRY RICHARDSON (resigned)
Director, FARMER, 1991.10.30 - 1997.02.23
CARVEDRAS VEAN FARM BRILL NEAR CONSTANTINE , FALMOUTH
TR11 5QE, CORNWALL
Date 2015.04.01 2014.04.01
Fixed Assets £ 1,069 - 11.29 % £ 1,205
Tangible Fixed Assets £ 1,069 - 11.29 % £ 1,205
Current Assets £ 38,275 - 25.23 % £ 51,192
Tangible Fixed Assets Depreciation £ 136
Debtors £ 563 £ 563
Shareholder Funds £ 35,272 - 24.79 % £ 46,900
Profit Loss Account Reserve £ 22,271 - 34.3 % £ 33,899
Called Up Share Capital £ 13,001 £ 13,001
Net Assets Liabilities Including Pension Asset Liability £ 35,272 - 24.79 % £ 46,900
Total Assets Less Current Liabilities £ 35,272 - 24.79 % £ 46,900
Net Current Assets Liabilities £ 34,203 - 25.15 % £ 45,695
Creditors Due Within One Year £ 4,072 - 25.92 % £ 5,497
Cash Bank In Hand £ 37,712 - 25.51 % £ 50,629
Tangible Fixed Assets Cost Or Valuation £ 1,205 £ 1,205

Companies near to BROWN & RICHARDSON ltd.

Information about the Private Limited Company BROWN & RICHARDSON 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: 2016.05.01. Reload the data