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F.BROWN(CARLISLE)LIMITED

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

Company details

CARDEWLEES, CARLISLE, CUMBRIA, CA5 6LF

F.BROWN(CARLISLE)LIMITED on the map

Company type: Private Limited Company
Company number: 00656634
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.14
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.05.08

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MRS KAREN WILSON
Form type: AP01
Date: 2015.08.17
£2.95
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DIRECTOR APPOINTED MR GEORGE WILLIAM LATTIMER
Form type: AP01
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY BROWN
Form type: TM01
Date: 2015.08.17
£2.95
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DIRECTOR APPOINTED MR JOSEPH JOHNSTON LATTIMER
Form type: AP01
Date: 2015.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.05
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDA WILSON
Form type: TM02
Date: 2012.09.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.31
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AAMD
Date: 2011.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR LINDA WILSON
Form type: TM01
Date: 2011.04.28
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE THOMLINSON WILSON / 31/07/2010
Form type: CH01
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BROWN / 17/09/2009
Form type: 288c
Date: 2009.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.02
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CURRSHO FROM 31/10/2009 TO 31/07/2009
Form type: 225
Date: 2009.07.15
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.16
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GEORGE WILLIAM LATTIMER (current)
Director, 2015.08.13
CARDEWLEES CARLISLE , CUMBRIA
CA5 6LF
JOSEPH JOHNSTON LATTIMER (current)
Director, 2015.08.13
CARDEWLEES CARLISLE , CUMBRIA
CA5 6LF
KAREN WILSON (current)
Director, 2015.08.13
CARDEWLEES CARLISLE , CUMBRIA
CA5 6LF
LESLIE ARTHUR HEYES (resigned)
Secretary, 1992.08.24 - 1992.08.06
BARN END THE STREET , WIGTON
CA7 8AF, CUMBRIA
PETER MITCHELL ROSS (resigned)
Secretary, 1992.08.07 - 1999.03.31
BRADFIELD STATION ROAD BURGH BY SANDS , CARLISLE
CA5 6AZ, CUMBRIA
DIANE ROSEMARY THOMPSON (resigned)
Secretary, 1999.03.31 - 2006.03.13
11 SOUTH STREET FLETCHERTOWN , WIGTON
CA7 1BW, CUMBRIA
LINDA JANE THOMLINSON WILSON (resigned)
Secretary, COMPANY SECRETARY, 2006.03.13 - 2012.06.26
3 HOUSENRIGG COTTAGE ASPATRIA , CARLISLE
CA7 3LT, CUMBRIA
GEORGE BOWNESS (resigned)
Director, AGRICULTURAL CONTRACTOR, 1992.08.24 - 1993.12.31
91 LANGRIGG ROAD , CARLISLE
CA2 6DH, CUMBRIA
MARY EVELYN BROWN (resigned)
Director, FARMER, 2005.03.16 - 2015.08.13
HOUSENRIGG BRAYTON ASPATRIA , CARLISLE
CA7 3LT, CUMBRIA
MARY EVELYN BROWN (resigned)
Director, FARMER, 1992.08.24 - 1998.03.25
HOUSENRIGG BRAYTON ASPATRIA , CARLISLE
CA7 3LT, CUMBRIA
WILFRED BROWN (resigned)
Director, CHAIRMAN & DIRECTOR, 1992.08.24 - 2003.07.26
HOUSENRIGG BRAYTON , ASPATRIA
CA5 3LT, CUMBRIA
MICHAEL WILLIAM BURNS (resigned)
Director, TRANSPORT MANAGER, 2006.04.01 - 2007.12.01
57 UPPERBY ROAD , CARLISLE
CA2 4JA, CUMBRIA
WILLIAM VAUGHAN ERRINGTON (resigned)
Director, MAN.DIRECTOR&TRANSPORT MANAGER, 1992.08.24 - 2006.06.28
WOODLANDS WETHERAL , CARLISLE
CA4 8HE, CUMBRIA
DIANE ROSEMARY THOMPSON (resigned)
Director, COMPANY SECRETARY, 2003.08.21 - 2005.09.26
11 SOUTH STREET FLETCHERTOWN , WIGTON
CA7 1BW, CUMBRIA
HAROLD WARWICK (resigned)
Director, PLANT MANAGER, 1992.08.24 - 1992.09.03
97 BEECH GROVE STANWIX , CARLISLE
CA3 9BN, CUMBRIA
LINDA JANE THOMLINSON WILSON (resigned)
Director, CO SEC, 2005.03.16 - 2011.03.01
3 HOUSENRIGG COTTAGE ASPATRIA , CARLISLE
CA7 3LT, CUMBRIA

Companies near to F.BROWN(CARLISLE)ltd.

Information about the Private Limited Company F.BROWN(CARLISLE)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: 2016.05.26. Reload the data