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BROWN BROS (FISH MERCHANTS) LIMITED

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

Company details

AUCKLAND ROAD, FISH DOCKS, GRIMSBY, SOUTH HUMBERSIDE, DN31 3RP

BROWN BROS (FISH MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00449889
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.21
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 1664
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
£2.95
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/08
Form type: AAMD
Date: 2010.12.08
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
£2.95
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE YOUNG / 28/07/2010
Form type: CH01
Date: 2010.09.15
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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S366A DISP HOLDING AGM 28/10/99
Form type: ELRES
Date: 1999.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.11.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/10/99
Form type: ELRES
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/10/99
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/94 FROM:, HUTTON ROAD, FISH DOCKS, GRIMSBY, SOUTH HUMBERSIDE, DN31 3PT
Form type: 287
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/93
Form type: 363(287)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26

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Company directors and board members:

STEVEN ROBINSON (current)
Secretary, 1999.08.01
7 MARFLEET CORNER NORTH THORESBY , GRIMSBY
DN36 5RH, SOUTH HUMBERSIDE
WAYNE YOUNG (current)
Director, FISH MERCHANT, 1997.04.06
159 ORION WAY , GRIMSBY
DN34 5UG, SOUTH HUMBERSIDE
LESLIE JAMES BROWN (resigned)
Secretary, 1992.06.04 - 1997.05.14
190 SCARTHO ROAD , GRIMSBY
DN33 2BP, SOUTH HUMBERSIDE
TRACY YOUNG (resigned)
Secretary, 1997.05.14 - 1999.08.01
35 COLUMBIA ROAD , GRIMSBY
DN32 8EA, NORTH EAST LINCOLNSHIRE
ANNE BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1997.05.14
190 SCARTHO ROAD , GRIMSBY
DN33 2BP, SOUTH HUMBERSIDE
LESLIE JAMES BROWN (resigned)
Director, FISH MERCHANT, 1992.06.04 - 1997.05.14
190 SCARTHO ROAD , GRIMSBY
DN33 2BP, SOUTH HUMBERSIDE
Date 2014.04.05
Tangible Fixed Assets £ 9,074
Current Assets £ 88,549
Tangible Fixed Assets Depreciation £ 12,716
Provisions For Liabilities Charges £ 2,346
Debtors £ 20,328
Shareholder Funds £ 71,995
Profit Loss Account Reserve £ 70,331
Called Up Share Capital £ 1,664
Net Assets Liabilities Including Pension Asset Liability £ 71,995
Total Assets Less Current Liabilities £ 74,341
Net Current Assets Liabilities £ 65,267
Creditors Due Within One Year £ 23,282
Cash Bank In Hand £ 68,021
Stocks Inventory £ 200
Share Capital Allotted Called Up Paid £ 1,664
Number Shares Allotted £ 1,664
Tangible Fixed Assets Disposals £ 1,397
Tangible Fixed Assets Additions £ 8,500
Tangible Fixed Assets Cost Or Valuation £ 27,608
Tangible Fixed Assets Depreciation Charged In Period £ 2,124
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 839

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Information about the Private Limited Company BROWN BROS (FISH MERCHANTS) 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