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FRANCIS BROWN LIMITED

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

Company details

CHURCH ROAD, STOCKTON-ON-TEES, TS18 2HL

FRANCIS BROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00446866
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.19
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.23
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2012.05.05
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2013.03.28
BARCLAYS BANK PLC
- Outstanding on 2014.07.17

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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DIRECTOR APPOINTED MR STEPHEN DAVID PARKIN
Form type: AP01
Date: 2015.03.03
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004468660009
Form type: MR01
Date: 2014.07.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BROWN / 01/10/2013
Form type: CH01
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY BROWN / 01/10/2013
Form type: CH01
Date: 2013.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.28
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.05.05
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BROWN / 31/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY BROWN / 31/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE BROWN / 31/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BROWN / 31/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BROWN / 28/08/2009
Form type: CH01
Date: 2009.11.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BROWN / 24/10/2008
Form type: 288c
Date: 2008.10.31
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2003.12.09
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.26
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.29

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Company directors and board members:

JAMES GEORGE BROWN (current)
Secretary, 1992.01.24
LARBERRY PASTURE FARM LONG NEWTON , STOCKTON-ON-TEES
TS21 1BN, CLEVELAND
DAVID GEORGE BROWN (current)
Director, COMPANY DIRECTOR, 1991.10.31
HELSAY THE BUNGALOW LONG NEWTON GRANGE FARM , STOCKTON-ON-TEES
TS21 1BN, CLEVELAND
ENGLAND
JAMES GEORGE BROWN (current)
Director, 1998.10.23
LARBERRY PASTURE FARM LONG NEWTON , STOCKTON-ON-TEES
TS21 1BN, CLEVELAND
JOAN MARY BROWN (current)
Director, COMPANY DIRECTOR, 1991.10.31
HELSAY THE BUNGALOW LONG NEWTON GRANGE FARM , STOCKTON ON TEES
TS21 1BN
SIMON FRANCIS BROWN (current)
Director, 1998.10.23
3 MOOR HOUSE FARM STILLINGTON , STOCKTON-ON-TEES
TS21 1NJ, CLEVELAND
STEPHEN DAVID PARKIN (current)
Director, 2015.02.01
HERON LEAS LENDALES LANE , PICKERING
YO18 8EE, NORTH YORKSHIRE
ENGLAND
DAVID GEORGE BROWN (resigned)
Secretary, 1991.10.31 - 1992.01.24
PROSPECT HOUSE MIDDLETON ROAD SADBERGE , DARLINGTON
DL2 1RR, COUNTY DURHAM
GEORGE ERNEST BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.01.15
2 KENTON CLOSE HARTBURN , STOCKTON ON TEES
TS18 5EX, CLEVELAND
IAN HICKMANS (resigned)
Director, 2003.08.18 - 2005.02.25
24 IRVIN AVENUE , SALTBURN BY THE SEA
TS12 1QH, CLEVELAND
Date 2013.12.31
Tangible Fixed Assets £ 802,469
Current Assets £ 2,300,323
Tangible Fixed Assets Depreciation £ 754,104
Provisions For Liabilities Charges £ 41,775
Debtors £ 2,237,947
Shareholder Funds £ 574,699
Profit Loss Account Reserve £ 559,899
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 800,926
Net Current Assets Liabilities £ 1,543
Creditors Due Within One Year £ 2,301,866
Cash Bank In Hand £ 16,798
Stocks Inventory £ 45,578
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 29,880
Tangible Fixed Assets Additions £ 47,814
Tangible Fixed Assets Cost Or Valuation £ 1,537,968
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,435
Creditors Due After One Year £ 134,862
Accruals Deferred Income £ 49,590

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Information about the Private Limited Company FRANCIS 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: 2016.05.05. Reload the data