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GEORGE BROWNSON LIMITED

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

Company details

STANLEY BANK, STATION ROAD STAVELEY, KENDAL, CUMBRIA, LA8 9NB

GEORGE BROWNSON LIMITED on the map

Company type: Private Limited Company
Company number: 00529674
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.26
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.08.14
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2009.08.14

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 12500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.30
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY AINSWORTH
Form type: TM01
Date: 2014.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.11
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.19
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PETERS / 31/01/2011
Form type: CH01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK LEIGH BROWNSON / 12/12/2011
Form type: CH01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BURY AINSWORTH / 12/12/2011
Form type: CH01
Date: 2011.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.06
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18/11/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.16
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PETERS / 17/12/2008
Form type: CH03
Date: 2010.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.08.14
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, STANLEY BANK, STATION ROAD STAVELEY, KENDAL, CUMBRIA LA8 9NB
Form type: 287
Date: 2006.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, PLANE TREE HOUSE, AMBLESIDE, CUMBRIA, LA22 9AP
Form type: 287
Date: 2006.06.23
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92
Form type: 363(287)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25

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Company directors and board members:

SUSAN ELIZABETH PETERS (current)
Secretary, 1992.10.02
APARTMENT 7 BIRTHWAITE EDGE BIRTHWAITE ROAD , WINDERMERE
LA23 1BS, CUMBRIA
RICHARD DEREK LEIGH BROWNSON (current)
Director, SOLICITOR, 1991.11.18
STANLEY BANK STAVELEY , KENDAL
CUMBRIA
SUSAN ELIZABETH PETERS (current)
Director, SECRETARY, 1991.11.18
FLAT 7 BIRTHWAITE EDGE BIRTHWAITE ROAD , WINDERMERE
LA23 1BS, CUMBRIA
STELLA BROWNSON (resigned)
Secretary, 1991.11.18 - 1992.07.31
ECCLERIGG HOWE , WINDERMERE
LA22 1LQ, CUMBRIA
ANTHONY JOHN BURY AINSWORTH (resigned)
Director, RETIRED SURVEYOR, 1991.11.18 - 2014.01.09
TREETOPS 32 CORNWALL ROAD , HARROGATE
HG1 2PP, NORTH YORKSHIRE
LEIGH KERFOOT BROWNSON (resigned)
Director, RETIRED SOLICITOR, 1991.11.18 - 1997.02.25
FLAT 20, CALGARTH PARK TROUTBECK BRIDGE , WINDERMERE
LA23 1LF, CUMBRIA
STELLA BROWNSON (resigned)
Director, RETIRED HOUSEWIFE, 1991.11.18 - 1992.07.31
ECCLERIGG HOWE , WINDERMERE
LA22 1LQ, CUMBRIA
FELICITY JANE EDEN (resigned)
Director, RETIRED HOUSEWIFE, 1991.11.18 - 2004.06.30
MERROWDOWNS 5 DOWNSIDE ROAD , GUILDFORD
GU4 8PH, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 647,758 £ 647,758
Tangible Fixed Assets £ 645,000 £ 645,000
Current Assets £ 42,218 + 54.95 % £ 27,247
Shareholder Funds £ 644,705 + 2.21 % £ 630,751
Profit Loss Account Reserve £ 62,853 + 28.54 % £ 48,899
Revaluation Reserve £ 569,352 £ 569,352
Called Up Share Capital £ 12,500 £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 644,705 + 2.21 % £ 630,751
Total Assets Less Current Liabilities £ 644,705 + 2.21 % £ 630,751
Net Current Assets Liabilities £ 3,053 - 82.05 % £ 17,007
Creditors Due Within One Year £ 45,271 + 2.3 % £ 44,254
Cash Bank In Hand £ 42,218 + 54.95 % £ 27,247
Share Capital Allotted Called Up Paid £ 12,500 £ 12,500
Number Shares Allotted 12500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 645,000 £ 645,000
Investments Fixed Assets £ 2,758 £ 2,758

Companies near to GEORGE BROWNSON ltd.

Information about the Private Limited Company GEORGE BROWNSON 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