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C. BROWN & SONS (STEEL) LIMITED

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

Company details

COCHRANE HOUSE, PEDMORE ROAD, DUDLEY, WEST MIDLANDS, DY2 0RL

C. BROWN & SONS (STEEL) LIMITED on the map

Company type: Private Limited Company
Company number: 00528385
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.23
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24320 - Cold rolling of narrow strip

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.10.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.02.21
MIDLAND BANK PLC
CHARGE - Outstanding on 1977.02.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.02.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.02.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.07.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.07.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.11.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.07
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1995.02.22
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.28
HSBC INVOICE FINANCE (UK) LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.11.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.04
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.10.23
ROY JOHN BROWN, GRAHAM PETER BROWN, BRUCE GRAHAM LITTLEY AND WILLIAM GEORGE BERNARD ICKE
LEGAL CHARGE - Outstanding on 2005.11.17
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.02.04
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2014.01.10
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2014.01.31
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.02.27
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.06.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.14
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 1288950
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SAIL ADDRESS CHANGED FROM:, FINCH HOUSE 28-30 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 1DB, UNITED KINGDOM
Form type: AD02
Date: 2015.08.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.08.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005283850032
Form type: MR01
Date: 2015.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005283850031
Form type: MR01
Date: 2015.02.27
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.30
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DIRECTOR APPOINTED MR ADRIAN STUART WEBBERLEY
Form type: AP01
Date: 2014.11.17
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TREVOR ADKINS / 09/09/2014
Form type: CH01
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAM BROWN / 23/07/2014
Form type: CH01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KAYE CHEESEMAN / 23/07/2014
Form type: CH01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE PETER BROWN / 23/07/2014
Form type: CH01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE CHARLES BROWN / 23/07/2014
Form type: CH01
Date: 2014.08.15
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REGISTRATION OF A CHARGE / CHARGE CODE 005283850030
Form type: MR01
Date: 2014.01.31
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REGISTRATION OF A CHARGE / CHARGE CODE 005283850029
Form type: MR01
Date: 2014.01.10
Child documents:
Document type: ANNOTATION
Date: 2014.01.13
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PALMER / 22/10/2013
Form type: CH01
Date: 2013.10.22
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.21
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAM BROWN / 16/04/2012
Form type: CH01
Date: 2012.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PALMER / 07/12/2011
Form type: CH01
Date: 2012.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE CHARLES BROWN / 05/09/2011
Form type: CH01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.22
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER BROWN / 24/09/2010
Form type: CH01
Date: 2011.03.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PETER BROWN / 24/09/2010
Form type: CH03
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.19
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.17
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.28
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PREVEXT FROM 31/01/2009 TO 31/05/2009
Form type: 225
Date: 2009.09.25
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APPOINTMENT TERMINATED DIRECTOR DAVID TUNLEY
Form type: 288b
Date: 2009.09.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.02.04
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BROWN / 16/04/2008
Form type: 288c
Date: 2008.04.16
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DIRECTOR APPOINTED MR DAVID JOHN PALMER
Form type: 288a
Date: 2008.02.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
Order cannot be placed (digitalisation not planned)
RE GUAR AGREE TRANSF LE 10/11/05
Form type: RES13
Date: 2005.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.25
Child documents:
Document type: ANNOTATION
Date: 2005.11.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.19

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Company directors and board members:

GRAHAM PETER BROWN (current)
Secretary, JOINT MANAGING DIRECTOR, 1991.08.31
COCHRANE HOUSE PEDMORE ROAD , DUDLEY
DY2 0RL, WEST MIDLANDS
JULIAN TREVOR ADKINS (current)
Director, 1999.01.01
COCHRANE HOUSE PEDMORE ROAD , DUDLEY
DY2 0RL, WEST MIDLANDS
GRAHAM PETER BROWN (current)
Director, JOINT MANAGING DIRECTOR, 1991.08.31
COCHRANE HOUSE PEDMORE ROAD , DUDLEY
DY2 0RL, WEST MIDLANDS
MATTHEW LESLIE CHARLES BROWN (current)
Director, COMPANY DIRECTOR, 2005.11.21
COCHRANE HOUSE PEDMORE ROAD , DUDLEY
DY2 0RL, WEST MIDLANDS
NEVILLE PETER BROWN (current)
Director, MANAGING DIRECTOR, 1992.12.08
COCHRANE HOUSE PEDMORE ROAD , DUDLEY
DY2 0RL, WEST MIDLANDS
TIMOTHY GRAHAM BROWN (current)
Director, 2005.02.01
COCHRANE HOUSE PEDMORE ROAD , DUDLEY
DY2 0RL, WEST MIDLANDS
SUSAN KAYE CHEESEMAN (current)
Director, COMPANY DIRECTOR, 1991.08.31
COCHRANE HOUSE PEDMORE ROAD , DUDLEY
DY2 0RL, WEST MIDLANDS
DAVID JOHN PALMER (current)
Director, COMMERCIAL DIRECTOR, 2008.02.01
COCHRANE HOUSE PEDMORE ROAD , DUDLEY
DY2 0RL, WEST MIDLANDS
ADRIAN STUART WEBBERLEY (current)
Director, ACCOUNTANT, 2014.10.01
COCHRANE HOUSE PEDMORE ROAD , DUDLEY
DY2 0RL, WEST MIDLANDS
ROBERT STEWART BOERSMA (resigned)
Director, 1999.01.04 - 1999.01.04
HUNDRED HOUSE LODGE LUDLOW ROAD , BRIDGNORTH
WV16 5NQ, SHROPSHIRE
NIGEL LESLIE BROWN (resigned)
Director, 1990.12.08 - 2005.02.16
APPLEGARTH 40 STOURTON CRESCENT STOURTON , STOURBRIDGE
DY7 6RR, WEST MIDLANDS
ROGER DAVID BROWN (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.08.31 - 2005.11.10
THE WESTLEYS ST KENELMS ROAD WALTON HILL , ROMSLEY
B62, WEST MIDLANDS
ROY JOHN BROWN (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.08.31 - 2005.11.10
THE HOLLIES UPPER NETCHWOOD MONKHAMPTON , BRIDGNORTH
WV16 6SF, SHROPSHIRE
GARTH EDWARD HOLLIGON (resigned)
Director, CONSULTANT, 1996.09.01 - 2005.11.10
26 HIGHCLERE , BEWDLEY
DY12 2EY, WORCESTERSHIRE
WILLIAM GEORGE BERNARD ICKE (resigned)
Director, EXECUTIVE DIRECTOR, 1991.08.31 - 1999.03.31
4 THE BRAMBLES WOLLESCOTE , STOURBRIDGE
DY9 7JH, WEST MIDLANDS
LESLIE WILLIAM REED (resigned)
Director, SALES DIRECTOR, 1991.08.31 - 1998.10.30
FLAT 2 11A ENVILLE ROAD WALL HEATH , KINGSWINFORD
DY6 0JT, WEST MIDLANDS
ADRIAN JAMES SHELTON-BROWN (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2004.06.30
17 HOPTON GARDENS , DUDLEY
DY1 2GZ, WEST MIDLANDS
PETER BRUCE SHIPWAY (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.31 - 2005.11.10
1 TYE GARDENS PEDMORE , STOURBRIDGE
DY9 0XU, WEST MIDLANDS
DAVID GERALD TUNLEY (resigned)
Director, 1999.01.01 - 2008.10.31
152 BURNTWOOD ROAD , CANNOCK
WS11 3RL, STAFFORDSHIRE
THOMAS STANNAGE WILSON (resigned)
Director, 1999.01.01 - 1999.01.01
2 BARRWOOD PLACE UDDINGSTON , GLASGOW
G71 6TH

Companies near to C. BROWN & SONS (STEEL) ltd.

Information about the Private Limited Company C. BROWN & SONS (STEEL) 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