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SYD BROWN AND SONS LIMITED

Learn more about SYD BROWN AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

181-183 PRESTON ROAD, GRIMSARGH, PRESTON, LANCASHIRE, PR2 5JP

SYD BROWN AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00859366
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.20
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.11.24
SHOGUN FINANCE LIMITED
DEBENTURE - Outstanding on 2005.03.03

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 26500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.24
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARTLEY / 11/06/2014
Form type: CH01
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY ROY BROWN / 11/06/2014
Form type: CH01
Date: 2014.06.11
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY HARTLEY / 11/06/2014
Form type: CH03
Date: 2014.06.11
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SECRETARY'S CHANGE OF PARTICULARS / SYDNEY ROY BROWN / 11/06/2014
Form type: CH03
Date: 2014.06.11
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.24
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REGISTERED OFFICE CHANGED ON 04/11/04 FROM:, BERRY LANE, LONGRIDGE, NR.PRESTON, LANCASHIRE PR3 3NH
Form type: 287
Date: 2004.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.01
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RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
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CONVE, 21/05/04
Form type: 122
Date: 2004.06.10
Order cannot be placed (digitalisation not planned)
CONVERTS SHARES 21/05/04
Form type: RES13
Date: 2004.06.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
Form type: 225
Date: 2002.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/02
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19

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Company directors and board members:

SYDNEY ROY BROWN (current)
Secretary, 2004.02.06
181-183 PRESTON ROAD GRIMSARGH , PRESTON
PR2 5JP
ENGLAND
GEOFFREY HARTLEY (current)
Secretary, 2004.05.01
181-183 PRESTON ROAD GRIMSARGH , PRESTON
PR2 5JP
ENGLAND
SYDNEY ROY BROWN (current)
Director, GARAGE PRORIETOR, 1992.01.31
181-183 PRESTON ROAD GRIMSARGH , PRESTON
PR2 5JP, LANCS
GREAT BRITAIN
GEOFFREY HARTLEY (current)
Director, GARGARE PROPRIETOR, 2005.01.19
181-183 PRESTON ROAD GRIMSARGH , PRESTON
PR2 5JP
ENGLAND
SYDNEY JOHN BROWN (resigned)
Secretary, 1992.01.31 - 2004.02.06
ROSE COTTAGE CLITHEROE ROAD KNOWLE GREEN , PRESTON
PR3 2YQ, LANCASHIRE
ANTHONY CRAIG BROWN (resigned)
Director, GARAGE PROPRRIETOR, 1992.01.31 - 2003.01.05
NEWLANDS RIBCHESTER ROAD HOTHERSALL LONGRIDGE , PRESTON
PR3 3XA, LANCASHIRE
SYDNEY JOHN BROWN (resigned)
Director, GARAGE PROPRIETOR, 1992.01.31 - 2004.02.06
ROSE COTTAGE CLITHEROE ROAD KNOWLE GREEN , PRESTON
PR3 2YQ, LANCASHIRE

Companies near to SYD BROWN AND SONS ltd.

Information about the Private Limited Company SYD BROWN AND SONS 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: 2016.06.09. Reload the data