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MERRILL BROWN LIMITED

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

Company details

MAYTHORN MILL, TRENT LANE, NOTTINGHAM, NG2 4DS

MERRILL BROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00911021
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.18
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company MERRILL BROWN LIMITED is a Private Limited Company, registration number 00911021, established in United Kingdom on the 18. July 1967. The company is now active. The company has been in business for 49 years and 4 months. The company is based on MAYTHORN MILL, TRENT LANE, NOTTINGHAM, NG2 4DS. Business of the company MERRILL BROWN LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "14/06/16 FULL LIST" from the 2016.06.15. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.06.14. We do not have any information about the company MERRILL BROWN LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.07.15

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 100
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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.22
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR EDNA BERRISFORD
Form type: TM01
Date: 2012.08.08
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN ORANGE / 24/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK BROWN / 24/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN BROWN / 24/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDNA BERRISFORD / 24/05/2010
Form type: CH01
Date: 2010.06.10
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.01
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.17
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.06.13

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Company directors and board members:

CAROLYN ANN BROWN (current)
Secretary, COMPANY SECRETARY, 2004.08.25
6 GREENWAY CLOSE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2BU, NOTTINGHAMSHIRE
CAROLYN ANN BROWN (current)
Director, COMPANY SECRETARY, 2005.09.30
6 GREENWAY CLOSE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2BU, NOTTINGHAMSHIRE
JASON MARK BROWN (current)
Director, JOINT MANAGING DIRECTOR, 1994.08.02
71 BURNSIDE GROVE TOLLERTON , NOTTINGHAM
NG12 4EB
PETER KEVIN ORANGE (current)
Director, CONTRACTS MANAGER, 2006.05.22
78 BRANDISH CRESCENT CLIFTON , NOTTINGHAM
NG11 9JK, NOTTINGHAMSHIRE
JENNIFER ANN BROWN (resigned)
Secretary, 1991.05.24 - 2004.08.25
THE PADDOCKS RADCLIFFE ROAD CROPWELL BUTLER , NOTTINGHAM
NG12 3AG
EDNA BERRISFORD (resigned)
Director, CHAIRMAN, 1991.05.24 - 2012.08.08
2 MANVERS GROVE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2FT, NOTTINGHAMSHIRE
DAVID WILLIAM BROWN (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.05.24 - 1996.03.30
OLD MANOR FARM 19 SHELFORD ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2AE, NOTTINGHAMSHIRE
JENNIFER ANN BROWN (resigned)
Director, COMPANY SECRETARY, 1991.05.24 - 1996.03.30
OLD MANOR FARM 19 SHELFORD ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2AE, NOTTINGHAMSHIRE
MATTHEW ANTHONY BROWN (resigned)
Director, FINANCIAL DIRECTOR, 1998.01.19 - 2006.04.07
6 GREENWAY CLOSE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2BU, NOTTINGHAMSHIRE
PETER JOHN HEXTALL DAWSON (resigned)
Director, 1991.05.24 - 1995.04.25
UP YONDER MAIN ROAD , HIGHAM
DE5, DERBYSHIRE
GEOFFREY MALCOLM GREEN (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.05.24 - 2006.10.24
16 TUDOR FALLS , HEANOR
DE75 7TE, DERBYSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 415,000 - 1.68 % £ 422,110
Tangible Fixed Assets £ 415,000 - 1.68 % £ 422,110
Current Assets £ 480,262 - 38.56 % £ 781,670
Tangible Fixed Assets Depreciation £ 371,361 + 2.19 % £ 363,385
Provisions For Liabilities Charges £ 23,500 - 6.86 % £ 25,230
Debtors £ 396,330 - 41.53 % £ 677,820
Shareholder Funds £ 742,842 - 15.9 % £ 883,323
Profit Loss Account Reserve £ 459,389 - 23.42 % £ 599,870
Revaluation Reserve £ 270,650 £ 270,650
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 742,842 - 15.9 % £ 883,323
Total Assets Less Current Liabilities £ 769,999 - 15.25 % £ 908,553
Net Current Assets Liabilities £ 354,999 - 27.02 % £ 486,443
Creditors Due Within One Year £ 125,263 - 57.57 % £ 295,227
Cash Bank In Hand £ 1,864 + 29.26 % £ 1,442
Stocks Inventory £ 56,390 - 26.51 % £ 76,730
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 786,361 + 0.11 % £ 785,495
Creditors Due After One Year £ 3,657

Companies near to MERRILL BROWN ltd.

Information about the Private Limited Company MERRILL BROWN 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: 2016.06.16. Reload the data