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BROWNS OF BURWELL LTD.

Learn more about BROWNS OF BURWELL LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O NWF GROUP PLC, WARDLE, NANTWICH, CHESHIRE, CW5 6BP

BROWNS OF BURWELL LTD. on the map

Company type: Private Limited Company
Company number: 00859488
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.21
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.19
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 301400
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.09.03
£2.95
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ADOPT ARTICLES 07/03/2014
Form type: RES01
Date: 2014.03.19
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT ANDREW / 25/07/2013
Form type: CH01
Date: 2013.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT ANDREW / 25/07/2013
Form type: CH03
Date: 2013.07.25
£2.95
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DIRECTOR APPOINTED MR BRENDON JAMES BANNER
Form type: AP01
Date: 2012.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITING
Form type: TM01
Date: 2012.11.07
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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DIRECTOR APPOINTED MR RICHARD ANTONY WHITING
Form type: AP01
Date: 2012.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD
Form type: TM01
Date: 2012.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.08.10
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.06
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR PAUL GRUNDY
Form type: 288b
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED JOHNATHAN RICHARD FORD
Form type: 288a
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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S80A AUTH TO ALLOT SEC 22/09/06
Form type: ELRES
Date: 2006.10.06
Child documents:
Document type: ANNOTATION
Date: 2006.10.06
Form type: ELRES
Document description: S386 DISP APP AUDS 22/09/06
Document type: ANNOTATION
Date: 2006.10.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/09/06
Document type: ANNOTATION
Date: 2006.10.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/09/06
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£ IC 221400/1400, 28/07/06, £ SR [email protected]=220000
Form type: 169
Date: 2006.09.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.01
Child documents:
Document type: ANNOTATION
Date: 2006.09.01
Form type: RES13
Document description: AGREEMENT 29/07/06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.21
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07
Form type: 225
Date: 2006.08.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, UNIT 15 MEADOW VIEW INDUSTRIAL, ESTATE REACH ROAD BURWELL, CAMBRIDGE, CAMBRIDGESHIRE CB5 0AH
Form type: 287
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.08.21
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£ IC 221400/1400, 28/07/06, £ SR [email protected]=220000
Form type: 122
Date: 2006.08.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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£ IC 301400/281400, 16/12/04, £ SR [email protected]=20000
Form type: 169
Date: 2005.02.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.01.04

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Company directors and board members:

STEPHEN ROBERT ANDREW (current)
Secretary, 2006.07.31
C/O NWF GROUP PLC WARDLE , NANTWICH
CW5 6BP, CHESHIRE
STEPHEN ROBERT ANDREW (current)
Director, COMPANY SECRETARY, 2006.10.06
C/O NWF GROUP PLC WARDLE , NANTWICH
CW5 6BP, CHESHIRE
BRENDON JAMES BANNER (current)
Director, FINANCE DIRECTOR, 2012.11.05
C/O NWF GROUP PLC WARDLE , NANTWICH
CW5 6BP, CHESHIRE
JOHN RAILTON BROWN (resigned)
Secretary, 1993.10.09 - 2006.07.31
TILDEN HOUSE 21 BURWELL ROAD REACH , CAMBRIDGE
CB5 0JH, CAMBRIDGESHIRE
VICTOR JOHN JOHNSON (resigned)
Secretary, 1991.09.25 - 1993.10.09
10 THE HAMBROS THURSTON , BURY ST EDMUNDS
IP31 3PS, SUFFOLK
ALAN BAINES (resigned)
Director, 2006.07.31 - 2006.10.06
48 BYRON WALK , NANTWICH
CW5 5UT, CHESHIRE
DORIS MAY BROWN (resigned)
Director, SECRETARY, 1991.09.25 - 1997.06.30
59 NORTH STREET BURWELL , CAMBRIDGE
CB5 0BA
JANET MARGARET BROWN (resigned)
Director, SECRETARY, 1991.09.25 - 2006.07.31
TILDEN HOUSE 21 BURWELL ROAD REACH , CAMBRIDGE
CB5 0JH, CAMBRIDGESHIRE
JOHN RAILTON BROWN (resigned)
Director, MANAGER, 1991.09.25 - 2006.07.31
TILDEN HOUSE 21 BURWELL ROAD REACH , CAMBRIDGE
CB5 0JH, CAMBRIDGESHIRE
JOHNATHAN RICHARD FORD (resigned)
Director, FINANCE DIRECTOR, 2009.04.30 - 2012.09.21
ORCHARD HOUSE ELMBRIDGE GREEN DROITWICH , WORCESTER
WR4 0NH
PAUL GRUNDY (resigned)
Director, 2006.07.31 - 2009.04.30
74 BROADWALK , WILMSLOW
SK9 5PN, CHESHIRE
KEVIN ROBERT KENNERLEY (resigned)
Director, 2006.07.31 - 2006.10.06
POST OFFICE FARM CHORLTON LANE , MALPAS
SY14 7ES, CHESHIRE
GRAHAM ROBERT SCOTT (resigned)
Director, 2006.07.31 - 2006.10.06
1 THE GROVE , TARPORLEY
CW6 0GB, CHESHIRE
JOAN RAILTON TESTER (resigned)
Director, TEACHER, 1991.09.25 - 1997.05.13
68 LAKEWOOD DRIVE KNOXFIELD , VICTORIA
3180
RICHARD ANTONY WHITING (resigned)
Director, 2012.09.21 - 2012.11.05
C/O NWF GROUP PLC WARDLE , NANTWICH
CW5 6BP, CHESHIRE

Companies near to BROWNS OF BURWELL LTD.

Information about the Private Limited Company BROWNS OF BURWELL LTD. 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