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JACK BROWN (BOOKMAKER) LIMITED

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

Company details

IMPERIAL HOUSE, IMPERIAL DRIVE RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

JACK BROWN (BOOKMAKER) LIMITED on the map

Company type: Private Limited Company
Company number: 00755989
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.01
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED CHRISTOPHER MARK ROBSON
Form type: AP01
Date: 2015.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC MATTHEWS
Form type: TM01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.06.29
Child documents:
Document type: ANNOTATION
Date: 2015.06.29
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Christopher Evans
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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DIRECTOR APPOINTED MICHAEL DAVID COSHOTT
Form type: AP01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
Form type: TM01
Date: 2015.03.04
Child documents:
Document type: ANNOTATION
Date: 2015.06.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 29/06/2015
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUST
Form type: TM01
Date: 2015.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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SECRETARY APPOINTED ADRIAN JOHN BUSHNELL
Form type: AP03
Date: 2014.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN ADELMAN
Form type: TM02
Date: 2014.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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SECRETARY APPOINTED JONATHAN MARK ADELMAN
Form type: AP03
Date: 2012.06.11
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APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE
Form type: TM02
Date: 2012.06.11
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED DOMINIC MATTHEWS
Form type: AP01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN RUST
Form type: AP01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN
Form type: TM01
Date: 2011.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH03
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID EVANS / 15/11/2010
Form type: CH01
Date: 2011.04.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.12.01
£2.95
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CONSOLIDATION, 14/10/10
Form type: SH02
Date: 2010.12.01
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ADOPT ARTICLES 14/10/2010
Form type: RES01
Date: 2010.12.01
Child documents:
Document type: ANNOTATION
Date: 2010.12.01
Form type: RES13
Document description: CONSOLIDATE 14/10/2010
Document type: ANNOTATION
Date: 2010.12.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN ROSS
Form type: 288b
Date: 2008.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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S366A DISP HOLDING AGM 25/01/06
Form type: ELRES
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 25/01/06
Document type: ANNOTATION
Date: 2006.11.09
Form type: ELRES
Document description: S386 DISP APP AUDS 25/01/06
Document type: ANNOTATION
Date: 2006.11.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/01/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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ACC. REF. DATE SHORTENED FROM 14/07/06 TO 31/12/05
Form type: 225
Date: 2006.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/07/05
Form type: AA
Date: 2006.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 14/07/05
Form type: 225
Date: 2005.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/05 FROM:, PRINCIPALITY HOUSE, 31 TAFF STREET, PONTYPRIDD, CF37 4TR
Form type: 287
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.07

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Company directors and board members:

ADRIAN JOHN BUSHNELL (current)
Secretary, 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL DAVID COSHOTT (current)
Director, COMPANY DIRECTOR, 2015.03.17
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
CHRISTOPHER MARK ROBSON (current)
Director, COMPANY DIRECTOR, 2015.11.23
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JONATHAN MARK ADELMAN (resigned)
Secretary, 2012.06.01 - 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
GARY JOHN BROWN (resigned)
Secretary, 1991.01.31 - 2002.02.01
HAZELWOOD MOUNTAIN RD, PENTYRCH , CARDIFF
CF15 9QP
JACQUELINE SUSAN JONES (resigned)
Secretary, 2002.02.01 - 2005.07.14
3 GREENACRE CREIGIAU , CARDIFF
CF15 9PE
CLIVE STANLEY MATHIAS (resigned)
Secretary, 1998.09.28 - 2000.05.25
1 THE MEWS ST NICHOLAS ROAD , BARRY
CF62 6QX, VALE OF GLAMORGAN
MICHAEL JEREMY NOBLE (resigned)
Secretary, COMPANY SECRETARY, 2005.07.15 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
DAVID MICHAEL BOWEN (resigned)
Director, 2005.07.15 - 2011.04.08
25 WINDMILL WOOD , AMERSHAM
HP6 5QZ, BUCKINGHAMSHIRE
DESMOND JOHN BROWN (resigned)
Director, 1991.01.31 - 2002.01.28
HARTWOOD PLYMOUTH DRIVE, RADYR , CARDIFF
CF14 8BL
GARY JOHN BROWN (resigned)
Director, 1991.01.31 - 2005.07.14
HAZELWOOD MOUNTAIN RD, PENTYRCH , CARDIFF
CF15 9QP
CHRISTOPHER DAVID EVANS (resigned)
Director, 2005.07.15 - 2015.02.28
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JACQUELINE SUSAN JONES (resigned)
Director, 1991.01.31 - 2005.07.14
3 GREENACRE CREIGIAU , CARDIFF
CF15 9PE
DOMINIC MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 2011.04.08 - 2015.11.23
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ALAN SPENCER ROSS (resigned)
Director, 2005.07.15 - 2008.12.02
CHURCHSTOW LITTLE HEATH LANE POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
NICHOLAS JOHN RUST (resigned)
Director, COMPANY DIRECTOR, 2011.04.08 - 2014.12.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX

Companies near to JACK BROWN (BOOKMAKER) ltd.

Information about the Private Limited Company JACK BROWN (BOOKMAKER) 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: 2016.06.02. Reload the data