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F.BROWN PLC

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

Company details

HIGHAM GRANGE HIGHAM SIDE ROAD, INSKIP, PRESTON, LANCASHIRE, PR4 0TF

F.BROWN PLC on the map

Company type: Public Limited Company
Company number: 00742074
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.27
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 30.04
next due date: 2016.10.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

WILLIAMS DEACONS BANK LTD
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1969.11.27
WILLIAMS GLYNS BANK LTD
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1972.10.03
WILLIAMS & GLYNS BANK LTD
CHARGE - PART of the property or undertaking has been released from charge on 1975.11.27
WILLIAMS GLYNS BANK LIMITED
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1977.11.14
THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2006.12.06
THE SECRETARY OF STATE FOR DEFENCE
CLAWBACK LEGAL CHARGE - Outstanding on 2009.06.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.08.24
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.01
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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DIRECTOR APPOINTED MR ALAN CLARK
Form type: AP01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK
Form type: TM01
Date: 2014.06.11
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DIRECTOR APPOINTED MR ALAN CLARK
Form type: AP01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARCHIBALD MACDONALD / 05/07/2013
Form type: CH01
Date: 2013.07.25
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR STUART CATTERALL
Form type: TM01
Date: 2012.09.26
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONALD
Form type: TM01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR RUTH MCDONALD
Form type: TM01
Date: 2012.02.23
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.13
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR MARY GREGORY
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR PETER JAKEMAN
Form type: TM01
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.10
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCDONALD / 01/01/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MCDONALD / 01/01/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARCHIBALD MACDONALD / 01/01/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROY GERALD GREGORY / 01/01/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARY GREGORY / 01/01/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARRY OWEN / 25/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID JAKEMAN / 25/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN CATTERALL / 25/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR APPOINTED MR ERIC RIGBY
Form type: AP01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6
Form type: 395
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.04
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REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, HIGHAM GRANGE, HIGHAM SIDE ROAD, INSKIP, PRESTON, LANCASHIRE, PR4 0TF
Form type: 287
Date: 2008.07.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.28
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, 75 MOOR LANE, PRESTON, LANCS, PR1 1JQ
Form type: 287
Date: 2007.11.23
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.01.07
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.01.07
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.01.07
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.01.07
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15

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Company directors and board members:

ERIC RIGBY (current)
Secretary, 1994.06.24
79 LANSDOWN HILL FULWOOD , PRESTON
PR2 3UX, LANCASHIRE
ALAN CLARK (current)
Director, CONTRACTS MANAGER, 2014.04.24
CRAIGLEVEN WEST LAROCH , BALLACHULISH
PH49 4JQ, HIGHLAND
SCOTLAND
DAVID JOHN GREGORY (current)
Director, ROOFING CONTRACTOR, 1991.06.30
CHAPEL HOUSE FARM LODGE LANE ELSWICK , PRESTON
PR4 3YH, LANCASHIRE
ROY GERALD GREGORY (current)
Director, ROOFING CONTRACTOR, 1991.06.30
GLENTHORNE LODGE LANE ELSWICK , PRESTON
PR4 3YH, LANCASHIRE
WILLIAM ARCHIBALD MACDONALD (current)
Director, QUANTITY SURVEYOR, 1998.01.25
24 CLARENDON PLACE , STIRLING
FK8 2QW
SCOTLAND
DAVID GARRY OWEN (current)
Director, CHARTERED BUILDER, 1991.06.30
HIGHAM GRANGE HIGHAM SIDE ROAD INSKIP , PRESTON
PR4 0TF, LANCASHIRE
ERIC RIGBY (current)
Director, ACCOUNTANT, 2010.03.25
79 LANSDOWN HILL FULWOOD , PRESTON
PR2 3UX, LANCASHIRE
ENGLAND
ROY GERALD GREGORY (resigned)
Secretary, 1991.06.30 - 1994.06.24
GLENTHORNE LODGE LANE ELSWICK , PRESTON
PR4 3YH, LANCASHIRE
STUART JOHN CATTERALL (resigned)
Director, ESTIMATOR, 2005.10.06 - 2012.09.26
HIGHAM GRANGE HIGHAM SIDE ROAD INSKIP , PRESTON
PR4 0TF, LANCASHIRE
ALAN CLARK (resigned)
Director, CONTRACTS MANAGER, 2014.04.24 - 2014.04.24
CRAIGLEVEN WEST LAROCH , BALLACHULISH
PH49 4JQ, HIGHLAND
SCOTLAND
MARY GREGORY (resigned)
Director, RETIRED, 1991.06.30 - 2011.04.05
GLENTHORNE LODGE LANE ELSWICK , PRESTON
PR4 3YH, LANCASHIRE
PETER DAVID JAKEMAN (resigned)
Director, CONTRACTS MANAGER, 2005.10.06 - 2010.11.12
HIGHAM GRANGE HIGHAM SIDE ROAD INSKIP , PRESTON
PR4 0TF, LANCASHIRE
RUTH MCDONALD (resigned)
Director, SECRETARY, 1998.01.25 - 2011.09.30
WILMOR CARMAN ROAD , RENTON
G82 4PZ, DUNBARTONSHIRE
WILLIAM MCDONALD (resigned)
Director, SUSPENDED CEILING CONTRACTOR, 1998.01.25 - 2011.09.30
WILMOR CARMAN ROAD , RENTON
G82 4PZ, DUNBARTONSHIRE
SAMUEL PEARSON (resigned)
Director, ACCOUNTANT, 1991.06.30 - 1991.10.31
39 RIPON STREET , PRESTON
PR1 7UJ, LANCASHIRE

Companies near to F.BROWN PLC

Information about the Public Limited Company F.BROWN PLC 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: 2016.06.01. Reload the data