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R.F.BROWN & SON,HEREFORD,LIMITED

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

Company details

TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9SG

R.F.BROWN & SON,HEREFORD,LIMITED on the map

Company type: Private Limited Company
Company number: 00892748
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.25
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1988.01.07
MBW FINANCE (GB) LIMITED
GENERAL CHARGE - Outstanding on 1988.02.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.07.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.10.06

List of company documents:

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09/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 5300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
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09/08/10 NO CHANGES
Form type: AR01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 26/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.21
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.29
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.10.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.07
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/07/02 FROM:, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTER, GLOUCESTERSHIRE GL51 9SG
Form type: 287
Date: 2002.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, 77-83 WHITECROSS ROAD, HEREFORD, HR4 0DQ
Form type: 287
Date: 2002.04.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
Form type: 225
Date: 2002.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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S80A AUTH TO ALLOT SEC 06/01/00
Form type: ELRES
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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S252 DISP LAYING ACC 15/05/98
Form type: (W)ELRES
Date: 1998.10.12
£2.95
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S366A DISP HOLDING AGM 15/05/98
Form type: (W)ELRES
Date: 1998.10.12
£2.95
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S386 DIS APP AUDS 15/05/98
Form type: (W)ELRES
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09

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Company directors and board members:

CRAIG LANCELOT MITCHELL (current)
Secretary, 2004.05.20
THE MANOR HOUSE HUNGARTON , LEICESTER
LE7 9JR, LEICESTERSHIRE
PAULINE ANN TEAGUE (current)
Secretary, 2002.05.06
4 ACOMB CRESCENT CHARLTON KINGS , CHELTENHAM
GL52 6YH, GLOUCESTERSHIRE
PETER MICHAEL HARRIS (current)
Director, COMPANY DIRECTOR, 2002.04.08
154 ULVERSCROFT LANE NEWTOWN LINFORD , LEICESTER
LE6 0AJ, LEICESTERSHIRE
VANESSA JAYNE HARRIS (current)
Director, 2002.04.08
154 ULVERSCROFT LANE NEWTOWN LINFORD , LEICESTER
LE6 0AJ, LEICESTERSHIRE
DEREK RICHARD BOASE (resigned)
Secretary, 1991.06.26 - 2002.04.08
2 GLENEAGLES ROAD HOLMER , HEREFORD
HR1 1JZ, HEREFORDSHIRE
VANESSA JAYNE HARRIS (resigned)
Secretary, COMPANY SECRETARY, 2002.04.08 - 2002.05.06
154 ULVERSCROFT LANE NEWTOWN LINFORD , LEICESTER
LE6 0AJ, LEICESTERSHIRE
ANNE GILLIAN BOASE (resigned)
Director, 1991.06.26 - 2002.04.08
TILLINGTON COURT TILLINGTON , HEREFORD
HR4 8LG, HEREFORDSHIRE
DEREK RICHARD BOASE (resigned)
Director, 1991.06.26 - 2002.04.08
2 GLENEAGLES ROAD HOLMER , HEREFORD
HR1 1JZ, HEREFORDSHIRE
ALAN COLMORE BROWN (resigned)
Director, MOTOR ENGINEER, 1991.06.26 - 2002.04.08
TILLINGTON COURT TILLINGTON , HEREFORD
HR4 8LG, HEREFORDSHIRE
REGINALD FREDERICK WILLIAM BROWN (resigned)
Director, MOTOR ENGINEER, 1991.06.26 - 1998.02.03
TILLINGTON COURT TILLINGTON , HEREFORD
HR4 8LG, HEREFORDSHIRE
MARTIN EDWARD JOHNSON (resigned)
Director, AFTER SALES MANAGER DIR, 1996.01.01 - 2002.04.08
101 THREE ELMS ROAD HEREFORD , HEREFORDSHIRE
HR4 0RN

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Information about the Private Limited Company R.F.BROWN & SON,HEREFORD,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: 2016.06.13. Reload the data