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BROWN BUTLIN LIMITED

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

Company details

HUTCHINSONS, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, PE13 2RN

BROWN BUTLIN LIMITED on the map

Company type: Private Limited Company
Company number: 00538479
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.24
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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COMPANY NAME CHANGED CASTLEGATE (BB) LIMITED, CERTIFICATE ISSUED ON 06/07/15
Form type: CERTNM
Date: 2015.07.06
Child documents:
Document type: ANNOTATION
Date: 2015.07.06
Form type: RES15
Document description: CHANGE OF NAME 19/06/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.06
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 40550
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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CURREXT FROM 31/07/2011 TO 31/12/2011
Form type: AA01
Date: 2011.05.17
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SECRETARY APPOINTED RICHARD JOHNSON
Form type: AP03
Date: 2010.09.16
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APPOINTMENT TERMINATED, SECRETARY FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
Form type: TM01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN
Form type: TM01
Date: 2010.09.15
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DIRECTOR APPOINTED MR RICHARD JOHNSON
Form type: AP01
Date: 2010.09.15
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DIRECTOR APPOINTED MR DAVID ANTHONY HUTCHINSON
Form type: AP01
Date: 2010.09.15
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, 26 SOUTH SAINT MARYS GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW
Form type: AD01
Date: 2010.09.09
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED / 29/05/2010
Form type: CH04
Date: 2010.07.06
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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APPOINTMENT TERMINATED SECRETARY PETER BROWN
Form type: 288b
Date: 2008.05.08
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SECRETARY APPOINTED FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2008.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.17
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REGISTERED OFFICE CHANGED ON 20/08/07 FROM:, 42 MANOR STREET,, RUSKINGTON,, SLEAFORD,, LINCS NG34 9EP
Form type: 287
Date: 2007.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
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COMPANY NAME CHANGED, BROWN BUTLIN LIMITED, CERTIFICATE ISSUED ON 06/08/07
Form type: CERTNM
Date: 2007.08.06
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.02
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31

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Company directors and board members:

RICHARD JOHNSON (current)
Secretary, 2010.08.27
HUTCHINSONS WEASENHAM LANE , WISBECH
PE13 2RN, CAMBRIDGESHIRE
DAVID ANTHONY HUTCHINSON (current)
Director, 2010.08.27
HUTCHINSONS WEASENHAM LANE , WISBECH
PE13 2RN, CAMBRIDGESHIRE
RICHARD KEITH JOHNSON (current)
Director, 2010.08.27
HUTCHINSONS WEASENHAM LANE , WISBECH
PE13 2RN, CAMBRIDGESHIRE
PETER FREDERICK SPENCE BROWN (resigned)
Secretary, SOLICITOR, 2007.07.31 - 2008.02.20
SUTTON HOUSE HIGH STREET , LONG SUTTON
PE12 9DB, LINCOLNSHIRE
FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2008.02.20 - 2010.08.27
26 SOUTH ST MARY'S GATE , GRIMSBY
DN31 1LW, N E LINCOLNSHIRE
KENNETH JOHN MATTHEWS (resigned)
Secretary, 1991.05.29 - 2007.07.31
WEST ORCHARD BACK LANE LEADENHAM , LINCOLN
LN5 0PW, LINCOLNSHIRE
NIGEL DENIS SPENCE BROWN (resigned)
Director, 1991.05.29 - 1994.08.10
THE OLD RECTORY FULBECK , GRANTHAM
NG32 3JS, LINCOLNSHIRE
NIGEL DENIS SPENCE BROWN (resigned)
Director, 2007.07.31 - 2010.08.27
THE OLD RECTORY FULBECK , GRANTHAM
NG32 3JS, LINCOLNSHIRE
PETER FREDERICK SPENCE BROWN (resigned)
Director, SOLICITOR, 2007.07.31 - 2010.08.27
SUTTON HOUSE HIGH STREET , LONG SUTTON
PE12 9DB, LINCOLNSHIRE
JOHN ROBERT CAWDRON HARRIS (resigned)
Director, 1991.05.29 - 2007.07.31
WARREN WOOD 38 HORNCASTLE ROAD , WOODHALL SPA
LN10 6UZ, LINCOLNSHIRE
JOSEPH JULIAN LOCK (resigned)
Director, 1994.06.01 - 2001.12.31
4 OVEREND ELTON , PETERBOROUGH
PE8 6RU, CAMBRIDGESHIRE
ALAN MUNKS (resigned)
Director, 1994.06.01 - 2007.07.31
THORPE LANE FARM EAGLE , LINCOLN
LINCS
BRYAN CURTIS OCKLEFORD (resigned)
Director, 1994.06.01 - 2001.12.31
KYEBE 15 HORNCASTLE ROAD , WOODHALL SPA
LN10 6UY, LINCOLNSHIRE

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Information about the Private Limited Company BROWN BUTLIN 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: 2016.05.15. Reload the data