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N.BROWN HOLDINGS LIMITED

Learn more about N.BROWN HOLDINGS LIMITED. 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00815495
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.12
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.28
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SECRETARY APPOINTED MR DANIEL MICHAEL CROPPER
Form type: AP03
Date: 2015.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER TYNAN
Form type: TM02
Date: 2015.11.09
£2.95
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE
Form type: TM01
Date: 2015.07.08
£2.95
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DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE
Form type: AP01
Date: 2015.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14
Form type: AA
Date: 2014.11.13
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13
Form type: AA
Date: 2013.11.05
£2.95
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12
Form type: AA
Date: 2012.11.26
£2.95
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TYNAN / 23/08/2011
Form type: CH03
Date: 2011.08.24
£2.95
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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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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.22
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009
Form type: 288c
Date: 2009.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.12.29
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/04 FROM:, 53 DALE STREET, MANCHESTER, M60 6ES
Form type: 287
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
Form type: AA
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
Child documents:
Document type: ANNOTATION
Date: 1997.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95
Form type: AA
Date: 1995.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94
Form type: AA
Date: 1994.11.09

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Company directors and board members:

DANIEL MICHAEL CROPPER (current)
Secretary, 2015.10.30
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
DAVID ALLIANCE (current)
Director, CHAIRMAN, 1991.07.19
MERMAID HOUSE 43A ACACIA ROAD ST JOHNS WOOD , LONDON
NW8 6AP
CRAIG BARRY LOVELACE (current)
Director, ACCOUNTANT, 2015.06.25
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
PETER JOHN TYNAN (resigned)
Secretary, 1991.08.12 - 2015.10.30
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
ALAN WHITE (resigned)
Secretary, 1991.07.19 - 1991.08.12
ST MARTINS 35 HAWTHORN LANE , WILMSLOW
SK9 5DD, CHESHIRE
TIMOTHY JOHN KOWALSKI (resigned)
Director, FINANCE DIRECTOR, 1999.05.14 - 2003.12.02
CHERRY TREES CHELFORD ROAD , ALDERLEY EDGE
SK9 7TL, CHESHIRE
JAMES MARTIN (resigned)
Director, 1991.07.19 - 2002.09.02
THE COACH HOUSE WARRINGTON ROAD , GREAT BUDWORTH
CW9 6HB, CHESHIRE
DEAN MOORE (resigned)
Director, COMPANY DIRECTOR, 2004.02.26 - 2015.04.30
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
ALAN WHITE (resigned)
Director, 1991.07.19 - 1999.05.14
ST MARTINS 35 HAWTHORN LANE , WILMSLOW
SK9 5DD, CHESHIRE

Companies near to N.BROWN HOLDINGS ltd.

Information about the Private Limited Company N.BROWN HOLDINGS 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: 2016.06.07. Reload the data