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F.C. BROWN (STEEL EQUIPMENT) LIMITED

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

Company details

CASWELL WAY CASWELL WAY, REEVESLAND INDUSTRIAL ESTATE, NEWPORT, SOUTH WALES, UNITED KINGDOM, NP19 4PW

F.C. BROWN (STEEL EQUIPMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00693397
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.23
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture
  • 31010 - Manufacture of office and shop furniture

Accounts:

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

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.05.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.06.08
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.06.11
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.06.11
RBS INVOICE FINANCE LTD
- Outstanding on 2013.07.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.13
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN CRUTCHER / 01/02/2016
Form type: CH01
Date: 2016.02.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN IRWIN
Form type: TM01
Date: 2015.09.18
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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, THE FACTORY, QUEENS RD, BISLEY, SURREY, GU24 9BJ
Form type: AD01
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.07.01
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.06.24
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006933970009
Form type: MR01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAPLETON
Form type: TM01
Date: 2013.04.15
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DIRECTOR APPOINTED MR PAUL ALAN CRUTCHER
Form type: AP01
Date: 2013.04.09
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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ALTER ARTICLES 06/03/2013
Form type: RES01
Date: 2013.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.30
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DIRECTOR APPOINTED MR PAUL OSTROLENK
Form type: AP01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.21
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.14
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCADAM
Form type: TM01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.17
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCADAM / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSS STAPLETON / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID IRWIN / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH ERNEST JAMES HEARNSHAW / 15/03/2010
Form type: CH01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROY ASHDOWN / 15/03/2010
Form type: CH03
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES BROWN / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD BLACKWELL / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY ATKIN / 15/03/2010
Form type: CH01
Date: 2010.03.15
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ASHDOWN / 22/02/2009
Form type: 288c
Date: 2009.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.11
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.20
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.31

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Company directors and board members:

PHILIP ROY ASHDOWN (current)
Secretary, 1992.02.28
CASWELL WAY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE , NEWPORT
NP19 4PW, SOUTH WALES
JOHN DUDLEY ATKIN (current)
Director, 2007.08.01
CASWELL WAY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE , NEWPORT
NP19 4PW, SOUTH WALES
HENRY RICHARD BLACKWELL (current)
Director, 1992.02.28
CASWELL WAY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE , NEWPORT
NP19 4PW, SOUTH WALES
ANTHONY CHARLES BROWN (current)
Director, 1992.02.28
CASWELL WAY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE , NEWPORT
NP19 4PW, SOUTH WALES
PAUL ALAN CRUTCHER (current)
Director, 2013.04.01
CASWELL WAY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE , NEWPORT
NP19 4PW, SOUTH WALES
RALPH ERNEST JAMES HEARNSHAW (current)
Director, 1998.07.13
CASWELL WAY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE , NEWPORT
NP19 4PW, SOUTH WALES
PAUL OSTROLENK (current)
Director, ENGINEER, 2012.05.01
CASWELL WAY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE , NEWPORT
NP19 4PW, SOUTH WALES
NEIL STUART CHAPLAIN (resigned)
Director, 2005.09.01 - 2006.11.30
16 MAPLE DRIVE , MONMOUTH
NP25 5DZ, GWENT
RICHARD IVOR GILES (resigned)
Director, 1992.02.28 - 1996.09.30
GRINDSTONE HANDLE CORNER KNAPHILL , WOKING
SURREY
JOHN DAVID IRWIN (resigned)
Director, 2006.05.30 - 2015.09.01
CASWELL WAY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE , NEWPORT
NP19 4PW, SOUTH WALES
BRIAN KEITH MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1996.03.11 - 2005.08.03
THE BARN RECTORY FARM, BROADWAY ROAD , LIGHTWATER
GU18 5SH, SURREY
JAMES MCADAM (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2010.11.30
FLAT 143 3 WHITEHALL COURT , LONDON
SW1A 2EL
BERNARD JOHN RICHARDS (resigned)
Director, 1992.02.28 - 1993.03.01
TOLL HOUSE COTTAGE LOWER MACHEN , NEWPORT
NP1 8UU, GWENT
CHRISTOPHER ROSS STAPLETON (resigned)
Director, 1993.05.03 - 2013.03.31
THE FACTORY QUEENS RD , BISLEY
GU24 9BJ, SURREY
ROBERT JOHN STEEL (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1996.08.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK
WILLIAM GEORGE STRANG (resigned)
Director, 1992.02.28 - 2007.08.01
59 GORSEWOOD ROAD , WOKING
GU21 8UZ, SURREY

Companies near to F.C. BROWN (STEEL EQUIPMENT) ltd.

Information about the Private Limited Company F.C. BROWN (STEEL EQUIPMENT) 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: 2016.05.27. Reload the data