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LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED

Learn more about LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILBURN HOUSE, NEWCASTLE-UPON-TYNE, NE1 1PP

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00706042
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.19
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
Company LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED is a Private Limited Company, registration number 00706042, established in United Kingdom on the 19. October 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on MILBURN HOUSE, NEWCASTLE-UPON-TYNE, NE1 1PP. Business of the company LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2015.11.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.03. We do not have any information about the company LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.10.14

List of company documents:

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Find out more information about LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED. Our website makes it possible to view other available documents related to LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.11
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 20147
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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DIRECTOR APPOINTED MR SIMON ROBERT HARPER
Form type: AP01
Date: 2015.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLL
Form type: TM01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR SHEELAGH STEELE
Form type: TM01
Date: 2015.04.13
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DIRECTOR APPOINTED MR EDWARD GEORGE CREASY
Form type: AP01
Date: 2015.03.05
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ADOPT ARTICLES 12/01/2015
Form type: RES01
Date: 2015.02.11
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARNE / 13/12/2013
Form type: CH01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GODMAN COX / 13/12/2013
Form type: CH01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD SEYMOUR / 13/12/2013
Form type: CH01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BARCLAY STRAKER / 13/12/2013
Form type: CH01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEELAGH STEELE / 13/12/2013
Form type: CH01
Date: 2013.12.17
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DIRECTOR APPOINTED ALASTAIR CHARLES HERBERT FOSTER
Form type: AP01
Date: 2013.12.09
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DIRECTOR APPOINTED MR SIMON RICHARD LANDALE
Form type: AP01
Date: 2013.12.05
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DIRECTOR APPOINTED COLIN DAVID SADLER
Form type: AP01
Date: 2013.12.05
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DIRECTOR APPOINTED WILLIAM RICE NICHOLL
Form type: AP01
Date: 2013.12.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.10.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CHRISTOPHER KEATE / 21/10/2013
Form type: CH01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICE NICHOLL / 21/10/2013
Form type: CH01
Date: 2013.10.23
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SECRETARY APPOINTED MRS RACHAEL JANE HALL
Form type: AP03
Date: 2013.09.12
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APPOINTMENT TERMINATED, SECRETARY IAN MADDISON
Form type: TM02
Date: 2013.09.12
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCIRVINE
Form type: TM01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEWITT
Form type: TM01
Date: 2012.10.05
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR APPOINTED MR JONATHAN BENEDICT MCIRVINE
Form type: AP01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMILTON
Form type: TM01
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD SEYMOUR / 31/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEELAGH STEELE / 31/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICE NICHOLL / 30/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEWITT / 31/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARNE / 31/07/2010
Form type: CH01
Date: 2010.08.03
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APPOINTMENT TERMINATED, SECRETARY DAVID PAYNE
Form type: TM02
Date: 2010.04.14
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SECRETARY APPOINTED MR IAN WILLIAM MADDISON
Form type: AP03
Date: 2010.04.14
Child documents:
Document type: ANNOTATION
Date: 2013.08.16
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of AP03 registered on 13th April 2010.
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SECRETARY APPOINTED MR IAN WILLIAM MADDISON
Form type: AP03
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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03/08/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.04.07
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PREVSHO FROM 30/04/2009 TO 31/03/2009
Form type: 225
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR MARK LIDDELL
Form type: 288b
Date: 2009.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22

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Company directors and board members:

RACHAEL JANE HALL (current)
Secretary, 2013.08.19
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
WILLIAM BARNE (current)
Director, INSURANCE BROKER, 2007.05.01
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
CHRISTOPHER JOHN GODMAN COX (current)
Director, INSURANCE BROKER, 2003.05.01
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
EDWARD GEORGE CREASY (current)
Director, 2015.02.25
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
ALASTAIR CHARLES HERBERT FOSTER (current)
Director, COMPANY DIRECTOR, 2013.11.27
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
SIMON ROBERT HARPER (current)
Director, 2015.06.16
MILBURN HOUSE , NEWCASTLE UPON TYNE
NE1 1PP, TYNE & WEAR
ANGUS CHRISTOPHER KEATE (current)
Director, FINANCIAL ADVISOR, 1991.10.01
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
SIMON RICHARD LANDALE (current)
Director, COMPANY DIRECTOR, 2013.11.21
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
WILLIAM RICE NICHOLL (current)
Director, COMPANY DIRECTOR, 2013.11.22
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
COLIN DAVID SADLER (current)
Director, COMPANY DIRECTOR, 2013.11.22
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
CHARLES RICHARD SEYMOUR (current)
Director, INSURANCE BROKER, 1991.10.01
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
NICHOLAS DAVID BARCLAY STRAKER (current)
Director, INSURANCE BROKER, 1991.08.03
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
IAN WILLIAM MADDISON (resigned)
Secretary, 2009.10.02 - 2013.08.19
6 LAPWING COURT BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6LP
DAVID NOEL PAYNE (resigned)
Secretary, 1991.08.03 - 2009.10.02
12 BURNSTON CLOSE , HARTLEPOOL
TS26 0EU, CLEVELAND
JOHN BROWNE-SWINBURNE (resigned)
Director, INSURANCE BROKER, 1991.08.03 - 2007.10.31
CAPHEATON HALL CAPHEATON , NEWCASTLE UPON TYNE
NE19 2AB, TYNE & WEAR
RALPH HARRY CARR-ELLISON (resigned)
Director, LAND OWNER, 1991.08.03 - 1998.08.14
BEANLEY HALL BEANLEY , ALNWICK
NE66 2DX, NORTHUMBERLAND
ROBIN BRAITHWAITE DOUGLASS (resigned)
Director, INSURANCE BROKER, 1991.08.03 - 1999.09.01
WEST END MATFEN , NEWCASTLE UPON TYNE
NE20 0RP
CHARLES ALEXANDER HAMILTON (resigned)
Director, 2006.10.18 - 2011.05.01
THE RED HOUSE DENSTON , NEWMARKET
CB8 8PW, SUFFOLK
DAVID JONATHAN HEWITT (resigned)
Director, INSURANCE BROKER, 2005.05.31 - 2012.10.05
CORRIE MEAD PICKHURST ROAD, CHIDDINGFOLD , GODALMING
GU8 4TG, SURREY
MARK CHARLES LIDDELL (resigned)
Director, INSURANCE BROKER, 1991.08.03 - 2009.03.31
NEWBOROUGH LODGE NEWBOROUGH , HEXHAM
NE47 5AT, NORTHUMBERLAND
MICHAEL HINDERSLEY LYCETT (resigned)
Director, UNDERWRITING AGENT, 1991.08.03 - 1998.08.14
WEST GRANGE SCOTS GAP , MORPETH
NE61 4EQ, NORTHUMBERLAND
MUNGO ALEXANDER CANSH MCGOWAN (resigned)
Director, INSURANCE BROKER, 1999.05.01 - 2001.04.30
BRAGBOROUGH FARM WELTON ROAD, BRAUNSTON , DAVENTRY
NN11 7JG, NORTHAMPTONSHIRE
JONATHAN BENEDICT MCIRVINE (resigned)
Director, INSURANCE BROKER, 2011.05.26 - 2013.03.26
BRIDGE HOUSE SANTON DOWNHAM , BRANDON
IP27 0TQ, SUFFOLK
EDWARD RICE NICHOLL (resigned)
Director, INSURANCE BROKER, 1991.08.03 - 2015.05.15
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
FRANK NICHOLSON (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2007.04.30
COCKEN HOUSE , CHESTER LE STREET
DH3 4EN, COUNTY DURHAM
SHEELAGH STEELE (resigned)
Director, INSURANCE BROKER, 1992.11.01 - 2015.04.02
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
WILLIAM DAVID WALKER (resigned)
Director, INSURANCE BROKER, 1991.08.03 - 1997.04.30
FARNLEY FARMHOUSE , CORBRIDGE
NE45 5RP, NORTHUMBERLAND
MATTHEW WHITE RIDLEY (resigned)
Director, COMPANY DIRECTOR, 1994.12.01 - 2003.09.18
BLAGDON HALL BLAGDON SEATON BURN , NEWCASTLE UPON TYNE
NE13 6DD, TYNE & WEAR

Companies near to LYCETT, BROWNE-SWINBURNE & DOUGLASS ltd.

Information about the Private Limited Company LYCETT, BROWNE-SWINBURNE & DOUGLASS 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: 2016.05.28. Reload the data