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A.H.BROWN(HAYLING ISLAND)LIMITED

Learn more about A.H.BROWN(HAYLING ISLAND)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHNEY FARM, ST PETER ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0RX

A.H.BROWN(HAYLING ISLAND)LIMITED on the map

Company type: Private Limited Company
Company number: 00508016
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.17
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 15000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.03.02
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.12.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.02
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ADOPT ARTICLES 15/11/2010
Form type: RES01
Date: 2010.12.02
Child documents:
Document type: ANNOTATION
Date: 2010.12.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND WILSON
Form type: TM01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON
Form type: TM01
Date: 2010.11.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILSON / 31/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN MARGARET WILSON / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PIKE / 31/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY PIKE / 31/12/2009
Form type: CH01
Date: 2010.01.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.30
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM:, "BRAMLEA", ST PETERS ROAD, HAYLING ISLAND, HANTS PO11 0RX
Form type: 287
Date: 2001.07.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.01

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Company directors and board members:

JANET MARY PIKE (current)
Secretary, DIRECTOR, 2001.01.16
HOMESTEAD NORTHNEY ROAD , HAYLING ISLAND
PO11 0NF, HAMPSHIRE
JANET MARY PIKE (current)
Director, 1992.12.04
HOMESTEAD NORTHNEY ROAD , HAYLING ISLAND
PO11 0NF, HAMPSHIRE
STANLEY PIKE (current)
Director, 1992.12.04
HOMESTEAD NORTHNEY ROAD , HAYLING ISLAND
PO11 0NF, HAMPSHIRE
NORA GERTRUDE WILSON (resigned)
Secretary, 1992.12.04 - 2001.01.16
BRAMLEA ST PETERS ROAD , HAYLING ISLAND
PO11 0RX, HAMPSHIRE
NORA GERTRUDE WILSON (resigned)
Director, 1992.12.04 - 2001.01.16
BRAMLEA ST PETERS ROAD , HAYLING ISLAND
PO11 0RX, HAMPSHIRE
ROBERT AMBROSE WILSON (resigned)
Director, MANAGING DIRECTOR, 1992.12.04 - 1993.01.17
BRAMLEA ST PETERS ROAD HAYLING ISLAND , HANTS
PO11 0RX
ROSALIND ANN MARGARET WILSON (resigned)
Director, ADMINISTRATION ASSISTANT, 1992.12.04 - 2010.11.30
77 HAVANT ROAD , HAYLING ISLAND
PO11 0PT, HAMPSHIRE
SIMON WILSON (resigned)
Director, 1992.12.04 - 2010.11.30
77 HAVANT ROAD , HAYLING ISLAND
PO11 0PT, HAMPSHIRE

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Information about the Private Limited Company A.H.BROWN(HAYLING ISLAND)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: 2016.05.13. Reload the data