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N BROWN GROUP PLC

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

Company details

GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES

N BROWN GROUP PLC on the map

Company type: Public Limited Company
Company number: 00814103
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.29
last member list: 2013.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 28.02
next due date: 2016.08.31
overdue: NO
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

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

List of company documents:

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Find out more information about N BROWN GROUP PLC. Our website makes it possible to view other available documents related to N BROWN GROUP PLC. 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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APPOINTMENT TERMINATED, DIRECTOR SIMON PATTERSON
Form type: TM01
Date: 2016.04.13
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03/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 31326413
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APPOINTMENT TERMINATED, SECRETARY PHILIP HARLAND
Form type: TM02
Date: 2015.09.21
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SECRETARY APPOINTED MRS THERESA CASEY
Form type: AP03
Date: 2015.09.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.07
£2.95
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DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE
Form type: AP01
Date: 2015.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE
Form type: TM01
Date: 2015.05.18
£2.95
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DIRECTOR APPOINTED MRS MARGARET LESLEY JONES
Form type: AP01
Date: 2014.11.19
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03/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID ALLIANCE / 01/08/2014
Form type: CH01
Date: 2014.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/14
Form type: AA
Date: 2014.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA FORD
Form type: TM01
Date: 2014.08.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.05
Child documents:
Document type: ANNOTATION
Date: 2014.08.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.08.05
Child documents:
Document type: ANNOTATION
Date: 2014.08.05
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR JOHN MCGUIRE
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRE
Form type: TM01
Date: 2014.07.21
Child documents:
Document type: ANNOTATION
Date: 2014.08.05
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED TM01 WAS REGISTERED ON 05/08/2014
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SECOND FILING WITH MUD 03/08/13 FOR FORM AR01
Form type: RP04
Date: 2014.07.21
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ALTER ARTICLES 02/07/2013
Form type: RES01
Date: 2013.11.05
Child documents:
Document type: ANNOTATION
Date: 2013.11.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.11.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE
Form type: TM01
Date: 2013.11.05
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
Child documents:
Document type: ANNOTATION
Date: 2014.07.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 21/07/2014
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DIRECTOR APPOINTED ANGELA LESLEY SPINDLER
Form type: AP01
Date: 2013.07.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.15
£2.95
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ALTER ARTICLES 02/07/2013
Form type: RES01
Date: 2013.07.15
Child documents:
Document type: ANNOTATION
Date: 2013.07.15
Form type: RES13
Document description: THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERTED ANY SECURITY INTO SHARES IN THE COMPANY 02/07/2013
Document type: ANNOTATION
Date: 2013.07.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/13
Form type: AA
Date: 2013.07.15
£2.95
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DIRECTOR APPOINTED RONALD THOMAS MCMILLAN
Form type: AP01
Date: 2013.04.11
£2.95
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DIRECTOR APPOINTED SIMON IAIN PATTERSON
Form type: AP01
Date: 2013.04.11
£2.95
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DIRECTOR APPOINTED FIONA CAMPBELL LAIRD
Form type: AP01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE
Form type: TM01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLIANCE
Form type: TM01
Date: 2013.01.14
£2.95
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03/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.13
£2.95
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DIRECTOR APPOINTED MR ANDREW THOMAS HIGGINSON
Form type: AP01
Date: 2012.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/12
Form type: AA
Date: 2012.07.17
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.07.10
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: RES13
Document description: AUTH TO ALLOT AGM NOT LESS THAN 14 CLEAR DAYS 03/07/2012
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP FRANK HARLAND / 23/08/2011
Form type: CH03
Date: 2011.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 23/08/2011
Form type: CH01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011
Form type: CH01
Date: 2011.08.23
£2.95
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06/07/11 STATEMENT OF CAPITAL GBP 31326413
Form type: SH01
Date: 2011.08.03
£2.95
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06/07/11 STATEMENT OF CAPITAL GBP 31047.070
Form type: SH01
Date: 2011.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.07.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.12
Child documents:
Document type: ANNOTATION
Date: 2011.07.12
Form type: RES13
Document description: GENERAL MEETING OTHER THAN ANNUAL GEN MEETING MAY NOT BE CALLED LESS THAN 14 CLEAR DAYS NOTICE 05/07/2011
Document type: ANNOTATION
Date: 2011.07.12
Form type: RES01
Document description: ADOPT ARTICLES 05/07/2011
Document type: ANNOTATION
Date: 2011.07.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.07.29
£2.95
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05/07/10 STATEMENT OF CAPITAL GBP 30994829
Form type: SH01
Date: 2010.07.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.13
Child documents:
Document type: ANNOTATION
Date: 2010.07.13
Form type: RES13
Document description: GENERAL MEETINGS 06/07/2010
Document type: ANNOTATION
Date: 2010.07.13
Form type: RES01
Document description: ADOPT ARTICLES 06/07/2010
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14/06/10 STATEMENT OF CAPITAL GBP 30881573
Form type: SH01
Date: 2010.07.12
£2.95
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25/02/10 STATEMENT OF CAPITAL GBP 30770959.419564
Form type: SH01
Date: 2010.04.09
£2.95
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25/02/10 STATEMENT OF CAPITAL GBP 30771047
Form type: SH01
Date: 2010.04.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.04
£2.95
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AD 21/07/09, GBP SI [email protected]=179484.48, GBP IC 30337339.7/30516824.18
Form type: 88(2)
Date: 2009.07.31

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Company directors and board members:

THERESA CASEY (current)
Secretary, 2015.03.31
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
DAVID ALLIANCE (current)
Director, 1991.08.03
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
IVAN GREGORY FALLON (current)
Director, JOURNALIST, 1994.10.01
17 KENSINGTON MANSIONS TREBOVIR ROAD , LONDON
SW5 9TF
ANDREW THOMAS HIGGINSON (current)
Director, 2012.07.03
HELDREW HOUSE DELAMARE ROAD CHESHUNT , WALTHAM CROSS
EN8 9SL, HERTFORDSHIRE
ENGLAND
MARGARET LESLEY JONES (current)
Director, COMPANY DIRECTOR, 2014.10.01
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
FIONA CAMPBELL LAIRD (current)
Director, COMPANY DIRECTOR, 2013.04.01
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
CRAIG BARRY LOVELACE (current)
Director, ACCOUNTANT, 2015.05.11
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
RONALD THOMAS MCMILLAN (current)
Director, COMPANY DIRECTOR, 2013.04.01
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
ANGELA LESLEY SPINDLER (current)
Director, COMPANY DIRECTOR, 2013.07.01
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
PAUL GRUNDY (resigned)
Secretary, 1993.05.10 - 2001.07.05
74 BROADWALK , WILMSLOW
SK9 5PN, CHESHIRE
PHILIP FRANK HARLAND (resigned)
Secretary, SOLICITOR, 2001.07.05 - 2015.03.31
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
DAPHNE GILLIAN TAYLOR (resigned)
Secretary, 1991.08.19 - 1992.12.03
17 BURFORD CRESCENT , WILMSLOW
SK9 6BL, CHESHIRE
ALAN WHITE (resigned)
Secretary, 1991.08.03 - 1991.08.19
ST MARTINS 35 HAWTHORN LANE , WILMSLOW
SK9 5DD, CHESHIRE
RONALD WILLIAM AITKEN (resigned)
Director, 1991.08.03 - 1993.10.14
212 ASHLEY GARDENS , LONDON
SW1P 1PA
NIGEL ALLIANCE (resigned)
Director, 1991.08.03 - 2013.01.02
55 CARRWOOD HALE BARNS , ALTRINCHAM
WA15 0EN, CHESHIRE
MICHAEL STUART BULLAS (resigned)
Director, 2003.07.07 - 2004.03.12
LUMB HOUSE FARM GREENSIDE ROAD, THURSTONLAND , HUDDERSFIELD
HD4 6XA, WEST YORKSHIRE
ANNA FORD (resigned)
Director, COMPANY DIRECTOR, 2009.03.01 - 2014.07.22
12 ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE99 1SB
ALFRED PAUL FORSTER (resigned)
Director, 1992.08.05 - 1999.07.07
CHERRY TREE FARM LEY HILL , CHESHAM
HP5 3QR, BUCKINGHAMSHIRE
TIMOTHY JOHN KOWALSKI (resigned)
Director, FINANCE DIRECTOR, 1999.05.10 - 2003.12.02
CHERRY TREES CHELFORD ROAD , ALDERLEY EDGE
SK9 7TL, CHESHIRE
JAMES MARTIN (resigned)
Director, 1991.08.03 - 2005.07.21
THE COACH HOUSE WARRINGTON ROAD , GREAT BUDWORTH
CW9 6HB, CHESHIRE
JOHN CHARLES MCGUIRE (resigned)
Director, COMPANY DIRECTOR, 2004.03.23 - 2014.04.01
HIGHFIELD MERESIDE ROAD , MERE
WA16 6QZ, CHESHIRE
ENGLAND
DEAN MOORE (resigned)
Director, COMPANY DIRECTOR, 2003.12.02 - 2015.04.30
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
SIMON IAIN PATTERSON (resigned)
Director, COMPANY DIRECTOR, 2013.04.01 - 2016.04.13
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
ANDREW ZELIG STONE (resigned)
Director, COMPANY DIRECTOR, 2002.03.06 - 2013.01.02
FLAT 10 SAINT GABRIELS MANOR 25 CORMONT ROAD , LONDON
SE5 9RH
ALAN WHITE (resigned)
Director, COMPANY DIRECTOR, 2002.09.02 - 2013.10.31
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
ALAN WHITE (resigned)
Director, 1991.08.03 - 1999.05.10
ST MARTINS 35 HAWTHORN LANE , WILMSLOW
SK9 5DD, CHESHIRE
ROBERT YOUNGJOHNS (resigned)
Director, VICE PRESIDENT, 1999.04.30 - 2003.07.02
36 DARLING HOUSE CLEVEDON ROAD , TWICKENHAM
TW1 2TU, MIDDLESEX
LAWRENCE DAVID ZIMAN (resigned)
Director, SOLICITOR, 1994.02.25 - 2002.07.03
23 ADMIRAL HOUSE 20 MANOR ROAD , TEDDINGTON
TW11 8BF, MIDDLESEX

Companies near to N BROWN GROUP PLC

Information about the Public Limited Company N BROWN GROUP 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: 2016.06.07. Reload the data