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BROWNS DISTRIBUTION SERVICES LIMITED

Learn more about BROWNS DISTRIBUTION SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAVENSDALE, TUNSTALL, STOKE ON TRENT, STAFFORDSHIRE, ST6 4NU

BROWNS DISTRIBUTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00838986
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.25
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.14
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.09.20
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.09.08
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.01.12

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.17
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.10
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.03
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STIRZAKER / 25/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT JAMES BROWN / 25/01/2013
Form type: CH01
Date: 2013.01.25
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SECTION 519
Form type: MISC
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.01.12
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 02/01/2012
Form type: CH01
Date: 2012.01.09
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SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES WATERS / 02/01/2012
Form type: CH03
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STIRZAKER / 02/01/2012
Form type: CH01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.19
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.30

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Company directors and board members:

JOHN JAMES WATERS (current)
Secretary, CHARTERED ACCOUNTANT, 2004.01.13
RAVENSDALE TUNSTALL , STOKE ON TRENT
ST6 4NU, STAFFORDSHIRE
DAVID ALBERT JAMES BROWN (current)
Director, MANAGER, 2007.03.14
HILLINGSWOOD ACTON NEWCASTLE-U-LYME , STOKE ON TRENT
ST5 4EG, STAFFORDSHIRE
DAVID ANTHONY BROWN (current)
Director, TRANSPORT & WAREHOUSING EXECUTIVE, 1998.05.22
RAVENSDALE TUNSTALL , STOKE ON TRENT
ST6 4NU, STAFFORDSHIRE
MICHAEL JOHN STIRZAKER (current)
Director, TRANSPORT MANAGER, 2005.03.02
RAVENSDALE TUNSTALL , STOKE ON TRENT
ST6 4NU, STAFFORDSHIRE
BRIAN PATRICK HIGGINS (resigned)
Secretary, 1992.01.02 - 2001.03.06
127 WAGGS ROAD , CONGLETON
CW12 4BU, CHESHIRE
HAYDEN KNOX SMITH (resigned)
Secretary, 2001.03.06 - 2004.01.13
CHESTER GAP SANDYFIELDS , BALDWINS GATE
ST5 5DW, STAFFORDSHIRE
ALBERT BROWN (resigned)
Director, TRANSPORT & WAREHOUSING EXECUT, 1992.01.02 - 2007.09.28
WILD ACRE HEATH ROAD WHITMORE , NEWCASTLE UNDER LYME
ST5 5HB, STAFFORDSHIRE
DAVID ANTHONY BROWN (resigned)
Director, MANAGER, 1992.01.02 - 1997.07.30
ACTON HILL FARM ACTON , NEWCASTLE UNDER LYME
ST5 4EG, STAFFORDSHIRE
MIRIAM CATHERINE ANN BROWN (resigned)
Director, SECRETARY, 1992.01.02 - 1997.05.28
KEEPERS NOOK HOLMES CHAPEL ROAD SOMERFORD , CONGLETON
CW12 4SN, CHESHIRE
HAYDEN KNOX SMITH (resigned)
Director, ACCOUNTANT, 2001.05.14 - 2004.01.13
CHESTER GAP SANDYFIELDS , BALDWINS GATE
ST5 5DW, STAFFORDSHIRE
MALCOLM MORTIMER (resigned)
Director, OPERATIONS DIRECTOR, 1996.08.27 - 1997.02.14
122 BROAD LANES BILSTON , WOLVERHAMPTON
WV14 0RH, WEST MIDLANDS
ALAN SMITH (resigned)
Director, GENERAL MANAGER, 1992.01.02 - 1995.01.23
7 FAREHAM GROVE LIGHTWOOD , STOKE ON TRENT
ST3 7TE, STAFFORDSHIRE
MICHAEL JOHN STIRZAKOR (resigned)
Director, OPERATIONS DIRECTOR, 1997.06.23 - 1999.07.23
19 ST EDMONDS AVENUE PORTHILL , NEWCASTLE UNDER LYME
STAFFORDSHIRE
MARK DOUGLAS WARD (resigned)
Director, GENERAL MANAGER, 2005.03.02 - 2005.07.01
15 MASEFIELD WAY , SANDBACH
CW11 3ZJ, CHESHIRE
JOHN JAMES WATERS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.13 - 2004.06.24
DAISY BANK HOUSE DAISY BANK CRESCENT AUDLEM , CREWE
CW3 0HD, CHESHIRE

Companies near to BROWNS DISTRIBUTION SERVICES ltd.

Information about the Private Limited Company BROWNS DISTRIBUTION SERVICES 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: 2016.06.08. Reload the data