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BROWN BUTLIN GROUP LIMITED

Learn more about BROWN BUTLIN GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00549761
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.24
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company BROWN BUTLIN GROUP LIMITED is a Private Limited Company, registration number 00549761, established in United Kingdom on the 24. May 1955. The company is now active. The company has been in business for 61 years and 6 months. This company used to be called CASTLEGATE (BBG) LIMITED, BROWN BUTLIN GROUP LIMITED, BROWN BUTLIN LIMITED. The company is based on HUTCHINSONS, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, PE13 2RN. Business of the company BROWN BUTLIN GROUP LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.10.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.29. We do not have any information about the company BROWN BUTLIN GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. 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: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.19

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 (BBG) 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 115410
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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
£2.95
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APPOINTMENT TERMINATED, SECRETARY FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN
Form type: TM01
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
Form type: TM01
Date: 2010.09.15
£2.95
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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, THE OLD RECTORY, FULBECK, GRANTHAM, LINCOLNSHIRE, NG32 3JS
Form type: AD01
Date: 2010.09.09
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.09.01
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED / 29/05/2010
Form type: CH04
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/07/09
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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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.12
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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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SECRETARY APPOINTED FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2008.03.17
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APPOINTMENT TERMINATED SECRETARY KENNETH MATTHEWS
Form type: 288b
Date: 2008.03.17
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.15
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REGISTERED OFFICE CHANGED ON 20/08/07 FROM:, BROOK HOUSE,, 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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COMPANY NAME CHANGED, BROWN BUTLIN GROUP LIMITED, CERTIFICATE ISSUED ON 01/08/07
Form type: CERTNM
Date: 2007.08.01
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
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SECTION 394 AUD
Form type: MISC
Date: 2005.11.21
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
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FULL ACCOUNTS 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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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
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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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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
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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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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£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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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02

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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
FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2008.02.20 - 2010.08.27
26 SOUTH ST MARYS GATE , GRIMSBY
DN31 1LW, N E LINCOLNSHIRE
KENNETH JOHN MATTHEWS (resigned)
Secretary, 1992.05.29 - 2008.02.20
WEST ORCHARD BACK LANE LEADENHAM , LINCOLN
LN5 0PW, LINCOLNSHIRE
PETER MICHAEL BELL (resigned)
Director, 1992.05.29 - 1994.06.01
35 LOWNDES PARK , DRIFFIELD
YO25 7BE, NORTH HUMBERSIDE
NIGEL DENIS SPENCE BROWN (resigned)
Director, 1992.05.29 - 2003.01.31
THE OLD RECTORY FULBECK , GRANTHAM
NG32 3JS, LINCOLNSHIRE
NIGEL DENIS SPENCE BROWN (resigned)
Director, 2007.06.29 - 2010.08.27
THE OLD RECTORY FULBECK , GRANTHAM
NG32 3JS, LINCOLNSHIRE
PETER FREDERICK SPENCE BROWN (resigned)
Director, SOLICITOR, 2007.06.29 - 2010.08.27
SUTTON HOUSE HIGH STREET , LONG SUTTON
PE12 9DB, LINCOLNSHIRE
JONATHAN PETER FRENCH (resigned)
Director, 1992.05.29 - 1994.06.01
62 GLEMSFORD ROAD , STOWMARKET
IP14 2PW, SUFFOLK
JOHN ROBERT CAWDRON HARRIS (resigned)
Director, 1992.05.29 - 2007.07.31
WARREN WOOD 38 HORNCASTLE ROAD , WOODHALL SPA
LN10 6UZ, LINCOLNSHIRE
MICHAEL MILES HARRISON (resigned)
Director, 1992.05.29 - 1994.06.01
SHAMBLES SWINDLERS DROVE LOW FULNEY , SPALDING
PE12 6BS, LINCOLNSHIRE
JOSEPH JULIAN LOCK (resigned)
Director, 1992.05.29 - 1994.06.01
4 OVEREND ELTON , PETERBOROUGH
PE8 6RU, CAMBRIDGESHIRE
CHRISTOPHER STEPHEN MATTHEWS (resigned)
Director, 1992.05.29 - 1997.12.31
DALE FARM COLLINGHAM ROAD , SWINDERBY
LN6 9JB, LINCOLNSHIRE
KENNETH JOHN MATTHEWS (resigned)
Director, 1992.05.29 - 2007.07.31
WEST ORCHARD BACK LANE LEADENHAM , LINCOLN
LN5 0PW, LINCOLNSHIRE
ALAN MUNKS (resigned)
Director, 1992.05.29 - 1994.06.01
THORPE LANE FARM EAGLE , LINCOLN
LINCS
BRYAN CURTIS OCKLEFORD (resigned)
Director, 1992.05.29 - 1994.06.01
KYEBE 15 HORNCASTLE ROAD , WOODHALL SPA
LN10 6UY, LINCOLNSHIRE
DAVID ARTHUR STORMONTH (resigned)
Director, 1997.08.18 - 1999.08.05
SMOOTS TOP, 23 CLINT LANE NAVENBY , LINCOLN
LN5 0EX, LINCOLNSHIRE
CHRISTOPHER CHARLES STRAW (resigned)
Director, 1992.05.29 - 1994.06.01
2 VICARAGE CLOSE WATTON , DRIFFIELD
YO25, YORKSHIRE

Companies near to BROWN BUTLIN GROUP ltd.

Information about the Private Limited Company BROWN BUTLIN GROUP 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