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D. BROWN & SONS LIMITED

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

Company details

2ND FLOOR, 14 HIGH STREET, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AG

D. BROWN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00442593
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.23
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.25

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 14749
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITAKER
Form type: TM01
Date: 2014.04.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.08
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.03
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ENFYS ANN BROWN / 18/04/2010
Form type: CH01
Date: 2010.04.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, 2ND FLOOR, 14 HIGH STREET, COWBRIDGE, SOUTH GLAMORGAN, CF71 7AG
Form type: 287
Date: 2009.05.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.30
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.04.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
Child documents:
Document type: ANNOTATION
Date: 2003.04.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
Child documents:
Document type: ANNOTATION
Date: 1999.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/99
Document type: ANNOTATION
Date: 1999.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/99 FROM:, NORTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN CF31 3TP
Form type: 287
Date: 1999.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.29
£2.95
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SECTION 320 AGREEMENT 30/10/98
Form type: ORES13
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/98
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/98 FROM:, EASTGATE PRINTING WORKS,, 62 EASTGATE, COWBRIDGE, VALE OF GLAMORGAN CF71 7AB
Form type: 287
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.27

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Company directors and board members:

JANE CATHERINE BROWN (current)
Secretary, 1992.04.18
TREFELIN 2 WINDMILL LANE LLANBLETHIAN , COWBRIDGE
CF71 7HX, VALE OF GLAMORGAN
ENFYS ANN BROWN (current)
Director, COMPANY DIRECTOR, 1992.04.18
2 WINDMILL LANE LLANBLETHIAN , COWBRIDGE
CF71 7HX, VALE OF GLAMORGAN
JANE CATHERINE BROWN (current)
Director, FINANCE DIRECTOR, 1994.12.21
TREFELIN 2 WINDMILL LANE LLANBLETHIAN , COWBRIDGE
CF71 7HX, VALE OF GLAMORGAN
ANNIE MAY BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 2002.09.19
CANOLFAN 5 WINDMILL LANE LLANBLETHIAN , COWBRIDGE
CF71 7HX, VALE OF GLAMORGAN
VERLEY JANE RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1993.03.22
BRD EWENNI EWENNY ROAD , BRIDGEND
CF31, MID GLAMORGAN
BRIAN FREDERICK SCOTT (resigned)
Director, COMPANY DIRECTOR (WORKS), 1992.04.18 - 1996.05.31
1 SWN Y MOR SOUTHERNDOWN , BRIDGEND
CF32 0RN, MID GLAMORGAN
ANTHONY ERNEST SHEPPARD (resigned)
Director, PRODUCTION DIRECTOR, 1996.01.11 - 1998.01.31
11B BROADWAY , COWBRIDGE
CF7 7ER, SOUTH GLAMORGAN
JEAN MARGARET WHITAKER (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 2005.03.12
CANOLFAN 5 WINDMILL LANE, LLANBLETHIAN , COWBRIDGE
CF71 7HX, SOUTH GLAMORGAN
ROBERT DUNCAN WHITAKER (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 2014.04.02
CANOLFAN 5 WINDMILL LANE, LLANBLETHIAN , COWBRIDGE
CF71 7HX, VALE OF GLAMORGAN
Date 2013.09.30
Fixed Assets £ 2,183,838
Tangible Fixed Assets £ 2,172,118
Current Assets £ 163,814
Debtors £ 35,157
Shareholder Funds £ 2,305,001
Profit Loss Account Reserve £ 619,236
Revaluation Reserve £ 1,665,767
Called Up Share Capital £ 14,749
Net Assets Liabilities Including Pension Asset Liability £ 2,305,001
Net Current Assets Liabilities £ 121,163
Creditors Due Within One Year £ 42,651
Cash Bank In Hand £ 128,657
Par Value Share Non-voting of £1 each
Number Shares Allotted £ 14,749
Investments Fixed Assets £ 11,720

Companies near to D. BROWN & SONS ltd.

Information about the Private Limited Company D. BROWN & SONS 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: 2016.05.04. Reload the data