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MARCHBROWN LIMITED

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

Company details

26 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LZ

MARCHBROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00540942
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.23
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MARCHBROWN LIMITED is a Private Limited Company, registration number 00540942, established in United Kingdom on the 23. November 1954. The company is now active. The company has been in business for 62 years . The company is based on 26 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LZ. Business of the company MARCHBROWN LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "20/02/16 FULL LIST" from the 2016.02.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.20. We do not have any information about the company MARCHBROWN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

WALSALL MUTUAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.02.04
WALSALL MUTUAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.02.04
WALSALL MUTUAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.02.04
WALSALL MUTUAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.02.04
WALSALL MUTUAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.05.03
WALSALL MUTUAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.06.28
DORIS EYLANE FARRINGTON (MISS)
MORTGAGE - Outstanding on 1955.12.13
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1956.02.25
MRS E P HEPBURN
MORTGAGE - Outstanding on 1956.03.16
K N COOKE
MORTGAGE - Outstanding on 1956.05.30
K N COOKE
MORTGAGE - Outstanding on 1956.09.07
M H GAGGER
CONVEYANCE AND MORTGAGE - Outstanding on 1957.07.26
A H GAGGER
MORTGAGE - Outstanding on 1958.07.04
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1962.08.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.24

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 90
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENDRICK / 19/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN KENDRICK / 19/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY KEELY / 19/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL COOPER / 19/02/2010
Form type: CH01
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR MICHAEL COOPER
Form type: 288b
Date: 2008.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.20
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.08
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, WHITEHOUSE WOLVERSON ARMSON COX, 26 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS WS1 2LZ
Form type: 287
Date: 2005.08.26
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/00
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/02/00 FROM:, LONGDON LODGE, UPPER LONGDON, RUGELEY, STAFFORDSHIRE
Form type: 287
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
Child documents:
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.05

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Company directors and board members:

ELIZABETH ANN KENDRICK (current)
Secretary, SCHOOL TEACHER, 1991.04.30
5 DAM STREET , LICHFIELD
WS13 6AE, STAFFORDSHIRE
CAROL COOPER (current)
Director, 2005.04.26
KNOWLE LODGE KNOWLE LANE , LICHFIELD
WS14 9RB, STAFFORDSHIRE
DOROTHY KEELY (current)
Director, 2005.04.26
BROOKFIELD HOUSE LOWER WAY, UPPER LONGDON , RUGELEY
WS15 1QG, STAFFORDSHIRE
ELIZABETH ANN KENDRICK (current)
Director, RETIRED SCHOOL TEACHER, 1991.04.30
5 DAM STREET , LICHFIELD
WS13 6AE, STAFFORDSHIRE
WILLIAM KENDRICK (current)
Director, 2004.09.16
FERNDALE HOUSE 101 GRANGE LANE , LICHFIELD
WS13 8HX, STAFFORDSHIRE
MICHAEL JOHN COOPER (resigned)
Director, COMPANY DIRECTOR, 1998.04.22 - 2008.10.21
KNOWLE LODGE KNOWLE LANE , LICHFIELD
WS14 9RB, STAFFORDSHIRE
WILLIAM KENDRICK (resigned)
Director, 1991.04.30 - 2000.06.15
LONGDON LODGE UPPER LONGDON , RUGELEY
WS5 1QF, STAFFS

Companies near to MARCHBROWN ltd.

Information about the Private Limited Company MARCHBROWN 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