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BROWN & WHITTAKER LIMITED

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

Company details

MAZARS HOUSE GELDERD ROAD, GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7JN

BROWN & WHITTAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00424257
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1946.11.23
last member list: 2011.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 43320 - Joinery installation
  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2013.01.31
overdue: OVERDUE
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.11.26
overdue: OVERDUE
last made update: 2011.10.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.05.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.27

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2016
Form type: 2.24B
Date: 2016.04.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2015
Form type: 2.24B
Date: 2015.10.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2015
Form type: 2.24B
Date: 2015.05.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2014
Form type: 2.24B
Date: 2014.10.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2014
Form type: 2.24B
Date: 2014.05.28
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.05.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2013
Form type: 2.24B
Date: 2013.10.23
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.10.23
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.06.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2013
Form type: 2.24B
Date: 2013.06.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.01.04
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2012.12.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.12.07
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REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, 39 MAIN STREET, INGLETON, LA6 3EH
Form type: AD01
Date: 2012.11.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.11.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.01.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.01.12
Child documents:
Document type: ANNOTATION
Date: 2012.01.12
Form type: RES01
Document description: ADOPT ARTICLES 03/01/2012
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.08
Form type: LATEST SOC
Document description: 08/11/11 STATEMENT OF CAPITAL;GBP 952
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
Form type: TM01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
Form type: TM01
Date: 2011.11.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY BROWN / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD BROWN / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BAREN / 24/11/2009
Form type: CH01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES DAWSON / 24/11/2009
Form type: CH03
Date: 2009.11.24
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29/10/08 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.14
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
Child documents:
Document type: ANNOTATION
Date: 2006.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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SECTION 320 18/10/04
Form type: RES13
Date: 2004.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.14
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.09

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Company directors and board members:

STEPHEN CHARLES DAWSON (dissolve)
Secretary, 1991.11.12
16 MOUNT PLEASANT TERRACE BENTHAM , LANCASTER
LA2 7LB
PHILIP JAMES BAREN (dissolve)
Director, QUANTITY SURVEYOR, 2005.11.01
3 LINKS DRIVE , HIGH BENTHAM
LA2 7BJ
THOMAS EDWARD BROWN (dissolve)
Director, MASTER BUILDER, 1991.11.12
14 BRIDGE MEWS INGLETON , CARNFORTH
LA6 3JW
ERIC DAWSON BROWN (dissolve)
Director, MASTER JOINER, 1991.11.12 - 2002.11.07
1 TWEED STREET BENTHAM , LANCASTER
LA2 7HW, LANCASHIRE
MICHAEL ANDREW BROWN (dissolve)
Director, MASTER JOINER, 1991.11.12 - 1995.02.10
BERRYS BROW BEECH MOUNT COTTAGES MAIN ST BENTHAM , LANCASTER
LA2 7LA
WILLIAM ANTHONY BROWN (dissolve)
Director, MASTER JOINER, 1991.11.12 - 2011.10.03
GLENANDALE MAIN STREET INGLETON , CARNFORTH
LA6 3EH, LANCASHIRE

Companies near to BROWN & WHITTAKER ltd.

Information about the Private Limited Company BROWN & WHITTAKER 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: 2016.05.03. Reload the data