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T.H. BROWN LIMITED

Learn more about T.H. BROWN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE ROAD 1, SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY, N.E. LINCOLNSHIRE, DN31 2TB

T.H. BROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00608768
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.28
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78109 - Other activities of employment placement agencies

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.10
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.10
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.10
SKIPTON BUSINESS FINANCE LIMITED
- Outstanding on 2014.09.19

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.13
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 20591
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006087680013
Form type: MR01
Date: 2014.09.19
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GLENN BROWN / 08/02/2013
Form type: CH01
Date: 2013.02.08
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.27
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GLENN BROWN / 09/02/2011
Form type: CH01
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.30
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GLENN BROWN / 01/02/2010
Form type: CH01
Date: 2010.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, ESTATE ROAD 1, SOUTH HUMBERSIDE INDUSTRIAL EST, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2TA
Form type: AD01
Date: 2010.02.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.01
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DENISON
Form type: 288b
Date: 2009.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.13
Child documents:
Document type: ANNOTATION
Date: 2008.03.13
Form type: RES01
Document description: ALTER ARTICLES 08/02/2008
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ALTER ARTICLES 08/02/2008
Form type: RES01
Date: 2008.03.10
Child documents:
Document type: ANNOTATION
Date: 2008.03.10
Form type: RES13
Document description: CONVERTING OF SHARES 08/02/2008
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CONVE
Form type: 122
Date: 2008.03.10
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DIVIDED SHARES 08/02/2008
Form type: RES13
Date: 2008.03.10
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DIV
Form type: 122
Date: 2008.03.10
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/00
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.05
£2.95
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P.O.S 20/01/97
Form type: SRES09
Date: 1997.04.18
£2.95
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£ IC 21593/20591, 20/03/97, £ SR [email protected]=1002
Form type: 169
Date: 1997.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/97

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Company directors and board members:

ANTHONY STUART EDLUND BROWN (current)
Secretary, 1992.02.01
PANTILES,CHAPEL LANE SWALLOW , LINCOLN
LN7 6DE, LINCOLNSHIRE
MARTIN GLENN BROWN (current)
Director, COMPANY DIRECTOR, 1992.02.01
THE OLD VICARAGE VICARAGE ROAD, GREAT CARLTON, , LOUTH.
LN11 8JP, LINCOLNSHIRE
ANTHONY STUART EDLUND BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.30 - 1996.04.07
PANTILES,CHAPEL LANE SWALLOW , LINCOLN
LN7 6DE, LINCOLNSHIRE
MICHAEL JOHN DENISON (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 2009.01.31
29 STATION ROAD GRASBY , BARNETBY
DN38 6AP, NORTH EAST LINCOLNSHIRE

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Information about the Private Limited Company T.H. BROWN 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: 2016.05.21. Reload the data