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FRANK BROWN & SON LUTON LIMITED

Learn more about FRANK BROWN & SON LUTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 HOME FARM, LUTON HOO ESTATE, BEDFORDSHIRE, LU1 3TD

FRANK BROWN & SON LUTON LIMITED on the map

Company type: Private Limited Company
Company number: 00886223
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.23
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

RBS IF LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.11.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.11.09

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BROWN / 03/05/2011
Form type: CH01
Date: 2011.05.31
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BROWN / 01/10/2009
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BROWN / 01/10/2009
Form type: CH01
Date: 2010.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN BROWN / 01/10/2009
Form type: CH03
Date: 2010.05.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BROWN / 21/11/2007
Form type: 288c
Date: 2008.05.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN BROWN / 21/11/2007
Form type: 288c
Date: 2008.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.11
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.24
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.17
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.29
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.16

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Company directors and board members:

HELEN BROWN (current)
Secretary, 1991.05.03
15 HOME FARM LUTON HOO ESTATE , BEDFORDSHIRE
LU1 3TD
CLIVE BROWN (current)
Director, ENGINEER, 1991.05.03
15 HOME FARM LUTON HOO ESTATE , BEDFORDSHIRE
LU1 3TD
HELEN BROWN (current)
Director, SECRETARY, 1991.05.03
15 HOME FARM LUTON HOO ESTATE , BEDFORDSHIRE
LU1 3TD
Date 2015.09.30
Tangible Fixed Assets £ 20
Current Assets £ 1,545,657
Provisions For Liabilities Charges £ 45,611
Debtors £ 461,326
Shareholder Funds £ 1,295,989
Profit Loss Account Reserve £ 1,294,989
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,362,433
Net Current Assets Liabilities £ 1,046,587
Creditors Due Within One Year £ 499,070
Cash Bank In Hand £ 524,197
Stocks Inventory £ 560,134
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Creditors Due After One Year £ 20,833

Companies near to FRANK BROWN & SON LUTON ltd.

Information about the Private Limited Company FRANK BROWN & SON LUTON 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: 2016.06.12. Reload the data