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BROWNS FASTENERS LIMITED

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

Company details

P O BOX 13 DEANFIELD MILLS, ASQUITH AVENUE, MORLEY, LEEDS, LS27 9RE

BROWNS FASTENERS LIMITED on the map

Company type: Private Limited Company
Company number: 00521228
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.30
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.05.30
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.01.14

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2015.09.06
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 850
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL SHEILA WILBER / 17/06/2015
Form type: CH01
Date: 2015.06.18
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SECRETARY'S CHANGE OF PARTICULARS / TONY WILBER / 17/06/2015
Form type: CH03
Date: 2015.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / TONY WILBER / 17/06/2015
Form type: CH01
Date: 2015.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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ADOPT ARTICLES 19/11/2012
Form type: RES01
Date: 2012.12.07
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DIRECTOR APPOINTED CAROL SHEILA WILBER
Form type: AP01
Date: 2012.12.07
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / TONY WILBER / 15/06/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW AINSWORTH / 15/06/2010
Form type: CH01
Date: 2010.07.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.18
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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SECRETARY APPOINTED TONY WILBER
Form type: 288a
Date: 2008.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.01
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK HARLAND LOGGED FORM
Form type: 288b
Date: 2008.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
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£ IC 1106/900, 28/06/05, £ SR [email protected]=206
Form type: 169
Date: 2005.09.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.14
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
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£ IC 2000/1106, 01/07/03, £ SR [email protected]=894
Form type: 169
Date: 2003.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
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RE OPTION AGREEMENT 20/06/03
Form type: RES13
Date: 2003.07.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.07.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.29
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.01
£2.95
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DIV, 17/07/98
Form type: 122
Date: 1998.09.18
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ALTER MEM AND ARTS 17/07/98
Form type: SRES01
Date: 1998.09.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.09.18
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SUB DIVI 1100 A 900 B 17/07/98
Form type: ERES13
Date: 1998.09.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.30

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Company directors and board members:

TONY WILBER (current)
Secretary, 2008.08.20
BROADACRES DALTON , THIRSK
Y07 3HS, NORTH YORKSHIRE
ENGLAND
MARK ANDREW AINSWORTH (current)
Director, ENGINEER, 2003.11.01
77 ALTRINCHAM ROAD , GATLEY
SK8 4EG, CHESHIRE
CAROL SHEILA WILBER (current)
Director, NONE, 2012.11.19
BROADACRES DALTON , THIRSK
Y07 3HS, NORTH YORKSHIRE
ENGLAND
TONY WILBER (current)
Director, SALES MANAGER, 1991.06.15
BROADACRES DALTON , THIRSK
Y07 3HS, NORTH YORKSHIRE
ENGLAND
MARK ADRIAN HARLAND (resigned)
Secretary, 1991.06.15 - 2008.08.20
70 MAIN ROAD DRAX NR SELBY , SELBY
YO8 8NS, NORTH YORKSHIRE
GLYN ANTHONY BROWN (resigned)
Director, ENGINEER, 1991.06.15 - 1992.07.31
34 SUNNINGDALE CRESCENT CULLINGWORTH , BRADFORD
BD13 5BA, WEST YORKSHIRE
MARK ADRIAN HARLAND (resigned)
Director, ENGINEER, 1991.06.15 - 2008.08.20
70 MAIN ROAD DRAX NR SELBY , SELBY
YO8 8NS, NORTH YORKSHIRE
COURTLEY PHILIP JAGGER (resigned)
Director, ENGINEER, 1991.06.15 - 2003.07.01
26 GHYLL WOOD , ILKLEY
WEST YORKSHIRE
RAYMOND THOMPSON (resigned)
Director, RETIRED BANK MANAGER, 1991.06.15 - 1998.07.17
9 MOORHOUSE DRIVE BIRKENSHAW , BRADFORD
BD11 2BB, WEST YORKSHIRE

Companies near to BROWNS FASTENERS ltd.

Information about the Private Limited Company BROWNS FASTENERS 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: 2016.05.14. Reload the data