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CHELMSFORD GRASS MACHINERY LIMITED

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

Company details

C/O GEORGE BROWNS, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UX

CHELMSFORD GRASS MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00652775
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1964.04.06
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.07.06
BEDFORDSHIRE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.11.20
OLD BROAD STREET SECURITIES LTD
DEED OF CHARGE - Outstanding on 1968.03.27
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1968.04.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.02.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 18000
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REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, C/O BROWNS, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDS, LU7 4UX
Form type: AD01
Date: 2016.01.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/05 FROM:, MENTMORE ROAD, LINSLADE, LEIGHTON BUZZARD, BEDS LU7 7NX
Form type: 287
Date: 2005.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96
Form type: 225
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BROWNS CONSTRUCTION MACHINERY LI, MITED, CERTIFICATE ISSUED ON 06/04/94
Form type: CERTNM
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/12/90
Form type: SRES03
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90
Form type: AA
Date: 1991.02.18

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Company directors and board members:

ANDREW PETER BROWN (current)
Secretary, PARTS DIRECTOR, 1994.12.15
165 HEATH ROAD , LEIGHTON BUZZARD
LU7 8AD, BEDS
ANDREW PETER BROWN (current)
Director, PARTS DIRECTOR, 1994.05.01
165 HEATH ROAD , LEIGHTON BUZZARD
LU7 8AD, BEDS
CHRISTOPHER BERNARD WILLIAM BROWN (current)
Director, AGRICULTURAL ENGINEER, 1991.12.31
BRICKYARD FARM GREAT HORWOOD ROAD WINSLOW , BUCKINGHAM
MK18 3LY, BUCKINGHAMSHIRE
RICHARD WILLIAM GRAY BROWN (current)
Director, FARM MANAGER, 1994.05.01
FURZEN FARM VERNEY JUNCTION , WINSLOW
MK18 2JY, BUCKS
CHARLES JOHN GRIFFIN (resigned)
Secretary, 1991.12.31 - 1994.12.15
27 MOWBRAY DRIVE LINSLADE , LEIGHTON BUZZARD
LU7 7PH, BEDFORDSHIRE
ARTHUR WILLIAM GRAY BROWN (resigned)
Director, AGRICULTURAL ENGINEER, 1991.12.31 - 1992.12.15
TWO TREES HEATH PARK ROAD , LEIGHTON BUZZARD
LU7 8BB, BEDFORDSHIRE

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Information about the Private Limited Company CHELMSFORD GRASS MACHINERY 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: 2016.05.25. Reload the data