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JOHN BROWN(GAZELEY)LIMITED

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

Company details

BELVOIR HOUSE, 1 ROUS ROAD, NEWMARKET, SUFFOLK, CB8 8DH

JOHN BROWN(GAZELEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00550179
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.03
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.04

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.27
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ADOPT ARTICLES 04/04/2016
Form type: RES01
Date: 2016.04.27
Child documents:
Document type: ANNOTATION
Date: 2016.04.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.04.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.27
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SUB-DIVISION, 04/04/16
Form type: SH02
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 5502
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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17/10/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JEREMY CHRISTOPHER BROWN / 16/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HORACE BROWN / 16/10/2009
Form type: CH01
Date: 2010.01.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.16
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
Child documents:
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
Child documents:
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02

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Company directors and board members:

RUPERT JEREMY CHRISTOPHER BROWN (current)
Secretary, FARMER, 1999.12.10
HAWSTEAD PLACE , BURY ST. EDMUNDS
IP29 4AB
CHRISTOPHER JOHN HORACE BROWN (current)
Director, FARMER, 1991.10.17
HARDWICK HOUSE HORSECROFT ROAD , BURY ST. EDMUNDS
IP29 5NY, SUFFOLK
RUPERT JEREMY CHRISTOPHER BROWN (current)
Director, FARMER, 1995.07.20
HAWSTEAD PLACE , BURY ST. EDMUNDS
IP29 4AB
BARBARA BROWN (resigned)
Secretary, 1991.10.17 - 1999.12.10
HARDWICK HOUSE , BURY ST EDMUNDS
SUFFOLK
BARBARA BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 1999.12.10
HARDWICK HOUSE , BURY ST EDMUNDS
SUFFOLK
HORACE JOHN WALTER BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 1996.12.12
HARDWICK HOUSE , BURY ST EDMUNDS
SUFFOLK

Companies near to JOHN BROWN(GAZELEY)ltd.

Information about the Private Limited Company JOHN BROWN(GAZELEY)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: 2016.05.16. Reload the data