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A.A. BROWN ENGINEERING LTD

Learn more about A.A. BROWN ENGINEERING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRFIELD ROAD WORKS,, MARKET HARBOROUGH,, LEICESTERSHIRE, LE16 9QH

A.A. BROWN ENGINEERING LTD on the map

Company type: Private Limited Company
Company number: 00709880
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.06
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs
  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.06

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 600
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.17
£2.95
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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ADOPT ARTICLES 28/03/2013
Form type: RES01
Date: 2013.04.12
Child documents:
Document type: ANNOTATION
Date: 2013.04.12
Form type: RES13
Document description: VOTING RIGHTS 28/03/2013
Document type: ANNOTATION
Date: 2013.04.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.12
£2.95
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28/03/13 STATEMENT OF CAPITAL GBP 600
Form type: SH01
Date: 2013.04.12
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCES BROWN
Form type: TM02
Date: 2012.07.11
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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COMPANY NAME CHANGED ARTHUR A. BROWN & SONS (COLBRO) LIMITED, CERTIFICATE ISSUED ON 16/03/10
Form type: CERTNM
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES15
Document description: CHANGE OF NAME 10/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.16
£2.95
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DIRECTOR APPOINTED MR VINCENT PAUL BROWN
Form type: AP01
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED MR MARTYN LYNDON BROWN
Form type: AP01
Date: 2010.03.10
£2.95
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09/03/10 STATEMENT OF CAPITAL GBP 400
Form type: SH01
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/03/94
Form type: (W)ELRES
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 28/03/94
Form type: (W)ELRES
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RECORD OF RESOLUTION 28/03/94
Form type: WRES13
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 28/03/94
Form type: (W)ELRES
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09

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Company directors and board members:

COLIN CHARLES BROWN (current)
Director, ENGINEER, 1992.07.07
48 FAIRFIELD ROAD , MARKET HARBOROUGH
LE16 9QJ, LEICESTERSHIRE
FRANCES ELLEN BROWN (current)
Director, SECRETARY, 1992.07.07
48 FAIRFIELD ROAD , MARKET HARBOROUGH
LE16 9QJ, LEICESTERSHIRE
MARTYN LYNDON BROWN (current)
Director, PRODUCTION ENGINEER, 2010.03.09
27 BROOKFIELD ROAD , MARKET HARBOROUGH
LE16 9DU, LEICESTERSHIRE
VINCENT PAUL BROWN (current)
Director, PRODUCTION ENGINEER, 2010.03.09
10 OAKTREE CLOSE , KIBWORTH BEAUCHAMP
LE8 0RL, LEICESTER
FRANCES ELLEN BROWN (resigned)
Secretary, 1992.07.07 - 2012.07.11
48 FAIRFIELD ROAD , MARKET HARBOROUGH
LE16 9QJ, LEICESTERSHIRE
DENIS ILIFFE (resigned)
Director, ENGINEER, 1992.07.07 - 1994.09.11
17 LATYMER CLOSE BRAYBROOKE , MARKET HARBOROUGH
LE16 8LN, LEICESTERSHIRE

Companies near to A.A. BROWN ENGINEERING LTD

Information about the Private Limited Company A.A. BROWN ENGINEERING LTD 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