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HERBERT BROWN & SON LIMITED

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

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

HERBERT BROWN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00408422
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1946.04.15
last member list: 2013.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Company HERBERT BROWN & SON LIMITED is a Private Limited Company, registration number 00408422, established in United Kingdom on the 15. April 1946. The company has been in business for 70 years and 7 months. This company used to be called GRANDIDGES STORES LIMITED. The company is based on 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT. Business of the company HERBERT BROWN & SON 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 "ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2016" from the 2016.03.02. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2013.10.19. The total number of directors was so far 20. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2014.11.16
overdue: OVERDUE
last made update: 2013.10.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.11.25

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2016
Form type: 2.24B
Date: 2016.03.02
£2.95
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NOTICE OF RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2015.09.24
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.09.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2015
Form type: 2.24B
Date: 2015.09.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2015
Form type: 2.24B
Date: 2015.04.09
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.04.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2014
Form type: 2.24B
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR NYGEL SCOURFIELD
Form type: TM01
Date: 2014.09.02
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.06.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.05.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.05.23
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
Form type: MR05
Date: 2014.04.30
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, 2ND FLOOR 2 BURGAGE SQUARE, MERCHANT GATE, WAKEFIELD, WF1 2TS
Form type: AD01
Date: 2014.04.29
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.04.01
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APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
Form type: TM02
Date: 2014.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.10
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.21
Form type: LATEST SOC
Document description: 21/10/13 STATEMENT OF CAPITAL;GBP 8800
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR BARRY STEVENSON
Form type: TM01
Date: 2013.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.31
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SECRETARY APPOINTED PAULA MARY WATTS
Form type: AP03
Date: 2013.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR
Form type: TM02
Date: 2013.01.22
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR
Form type: AP03
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN WALLACE
Form type: TM02
Date: 2012.07.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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FACILITY AGREEMENT 14/11/2011
Form type: RES13
Date: 2011.12.06
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, BURLEY HOUSE, NEW HOLD INDUSTRIAL ESTATE, GARFORTH LEEDS, WEST YORKSHIRE, LS25 2LD
Form type: AD01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.25
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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DIRECTOR APPOINTED MR NYGEL SCOURFIELD
Form type: AP01
Date: 2011.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREVILLE NICHOLLS
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARLICK
Form type: TM01
Date: 2011.04.28
£2.95
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SECRETARY APPOINTED MISS SUSAN MARGARET WALLACE
Form type: AP03
Date: 2011.04.11
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APPOINTMENT TERMINATED, SECRETARY ADRIAN NEILSON
Form type: TM02
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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AUD RES STAT 519
Form type: MISC
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR ROD MASON
Form type: TM01
Date: 2010.06.04
£2.95
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DIRECTOR APPOINTED MR LIAM KEVIN MORAN
Form type: AP01
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PATTINSON
Form type: TM01
Date: 2010.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.08
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DIRECTOR APPOINTED MR BARRY JOHN STEVENSON
Form type: AP01
Date: 2010.01.14
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP PATTINSON / 19/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / GREVILLE VINCENT NICHOLLS / 19/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROD MASON / 19/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWARD GARLICK / 19/10/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN NEILSON / 19/10/2009
Form type: CH03
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROWN
Form type: 288b
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED MR ROD MASON
Form type: 288a
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT BROWN
Form type: 288b
Date: 2008.10.09
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
Form type: 288b
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.14

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Company directors and board members:

LIAM KEVIN MORAN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2010.03.12
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
DOUGLAS WILLIAM ARMOUR (dissolve)
Secretary, 2012.06.30 - 2013.01.02
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
HERBERT COLIN BROWN (dissolve)
Secretary, JEWELLER, 1992.10.19 - 2001.06.30
THE OLD PARSONAGE EAST KESWICK , LEEDS
LS17 9EU, WEST YORKSHIRE
SIMON HERBERT BROWN (dissolve)
Secretary, FINANCIAL DIRECTOR, 2001.06.30 - 2003.08.08
HIGH HOUSE FARM GOLDSBOROUGH , KNARESBOROUGH
HG5 8NN, NORTH YORKSHIRE
ADRIAN NEILSON (dissolve)
Secretary, FINANCIAL CONTROLLER, 2007.09.17 - 2011.01.31
BURLEY HOUSE NEW HOLD INDUSTRIAL ESTATE , GARFORTH LEEDS
LS25 2LD, WEST YORKSHIRE
DIANE MARY SHORTLAND (dissolve)
Secretary, 2003.08.08 - 2007.09.13
3 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
SUSAN MARGARET WALLACE (dissolve)
Secretary, 2011.01.30 - 2012.06.30
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
PAULA MARY WATTS (dissolve)
Secretary, 2013.01.02 - 2014.03.21
2ND FLOOR 2 BURGAGE SQUARE MERCHANT GATE , WAKEFIELD
WF1 2TS
ANNE ELISABETH BROWN (dissolve)
Director, SECRETARY STOCK CONTROLLER, 1992.10.19 - 2004.12.03
HIGH HOUSE FARM GOLDSBOROUGH , KNARESBOROUGH
HG5 8NN, NORTHYORKSHIRE
CHRISTOPHER JAMES BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19 - 2009.09.01
THE OLD MILL HOUSE ALNE ROAD, TOLLERTON , YORK
YO61 1QA
DAVID BROWN (dissolve)
Director, SURVEYOR, 1992.10.19 - 1993.11.10
1 ST MARKS TERRACE KIRK DEIGHTON , WETHERBY
LS22 4EE, WEST YORKSHIRE
ELIZABETH SUSAN BROWN (dissolve)
Director, HOUSEWIFE, 1992.10.19 - 2004.12.03
THE OLD PARSONAGE EAST KESWICK , LEEDS
LS17 9EU, WEST YORKSHIRE
HERBERT COLIN BROWN (dissolve)
Director, JEWELLER, 1992.10.19 - 2007.07.10
THE OLD PARSONAGE EAST KESWICK , LEEDS
LS17 9EU, WEST YORKSHIRE
HILDA VIOLET BROWN (dissolve)
Director, HOUSEWIFE, 1992.10.19 - 1999.10.05
STONE GARTH SCHOOL LANE EAST KESWICK , LEEDS
LS17 9DA, WEST YORKSHIRE
MICHAEL ANDREW BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19 - 2008.07.31
CATTAL LODGE CATTAL ROAD TOCKWITH , YORK
YO26 7QH, YORKSHIRE
ROBERT PETER BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19 - 2008.09.30
SYCAMORE HOUSE THORNYHILL LANE , GRAFTON
YO51 9QE, NORTH YORKSHIRE
SIMON HERBERT BROWN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.19 - 2007.07.10
HIGH HOUSE FARM GOLDSBOROUGH , KNARESBOROUGH
HG5 8NN, NORTH YORKSHIRE
TERESA JANE BROWN (dissolve)
Director, NONE, 1994.10.13 - 1999.10.15
1 DEIGHTON BANK FARM COTTAGES KIRK DEIGHTON , WETHERBY
LS22 5HH, NORTH YORKSHIRE
PHILLIP EDWARD GARLICK (dissolve)
Director, 2003.12.08 - 2011.04.19
BURLEY HOUSE NEW HOLD INDUSTRIAL ESTATE , GARFORTH LEEDS
LS25 2LD, WEST YORKSHIRE
DAVID JOHN LOVELL (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2000.04.05 - 2003.03.31
FURROWFIELD ST JOHNS ROAD SCOTTON , KNARESBOROUGH
HG5 9HT, NORTH YORKSHIRE
RODERICK DAVID MASON (dissolve)
Director, MANAGING DIRECTOR, 2008.09.08 - 2010.05.21
BURLEY HOUSE NEW HOLD INDUSTRIAL ESTATE , GARFORTH LEEDS
LS25 2LD, WEST YORKSHIRE
GREVILLE VINCENT NICHOLLS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.17 - 2011.09.22
BURLEY HOUSE NEW HOLD INDUSTRIAL ESTATE , GARFORTH LEEDS
LS25 2LD, WEST YORKSHIRE
DAVID PHILLIP PATTINSON (dissolve)
Director, ACCOUNTANT, 2007.07.10 - 2010.03.12
BURLEY HOUSE NEW HOLD INDUSTRIAL ESTATE , GARFORTH LEEDS
LS25 2LD, WEST YORKSHIRE
NYGEL PAUL SCOURFIELD (dissolve)
Director, MANAGING DIRECTOR - OPERATIONS, 2011.09.22 - 2014.08.01
2ND FLOOR COUNTY HOUSE 17 FRIAR STREET , READING
RG1 1DB, BERKSHIRE
BARRY JOHN STEVENSON (dissolve)
Director, 2009.12.22 - 2013.04.23
2ND FLOOR 2 BURGAGE SQUARE MERCHANT GATE , WAKEFIELD
WF1 2TS
DAVID WILLIAM WALLIS (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2004.02.06 - 2005.09.30
LOW GARTH CHURCH LANE COLLINGHAM , WETHERBY
LS22 5AU
ENGLAND
DAVID WILLIAM WALLIS (dissolve)
Director, COMPANY DIRECTOR, 2003.07.01 - 2004.01.26
LOW GARTH CHURCH LANE COLLINGHAM , WETHERBY
LS22 5AU
ENGLAND

Companies near to HERBERT BROWN & SON ltd.

Information about the Private Limited Company HERBERT BROWN & SON 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