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GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED

Learn more about GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVEBURY ROAD, LEIGHTON BUZZARD, BEDS, LU7 4UX

GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00926412
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED is a Private Limited Company, registration number 00926412, established in United Kingdom on the 26. January 1968. The company is now active. The company has been in business for 48 years and 10 months. The company is based on GROVEBURY ROAD, LEIGHTON BUZZARD, BEDS, LU7 4UX. Business of the company GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE AND DEBENTURE - Outstanding on 1968.04.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.02.10

List of company documents:

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Find out more information about GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 89391
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/05 FROM:, MENTMORE ROAD, LINSLADE, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 7NX
Form type: 287
Date: 2005.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96
Form type: 225
Date: 1996.12.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21

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Company directors and board members:

ANDREW PETER BROWN (current)
Secretary, 1992.12.15
165 HEATH ROAD , LEIGHTON BUZZARD
LU7 8AD, BEDS
ANDREW PETER BROWN (current)
Director, PARTS DIRECTOR, 1990.12.31
165 HEATH ROAD , LEIGHTON BUZZARD
LU7 8AD, BEDS
CHRISTOPHER BERNARD WILLIAM BROWN (current)
Director, AGRICULTURAL ENGINEER, 1990.12.31
BRICKYARD FARM GREAT HORWOOD ROAD WINSLOW , BUCKINGHAM
MK18 3LY, BUCKINGHAMSHIRE
RICHARD WILLIAM GRAY BROWN (current)
Director, FARM MANAGER, 1990.12.31
FURZEN FARM VERNEY JUNCTION , WINSLOW
MK18 2JY, BUCKS
ARTHUR WILLIAM GRAY BROWN (resigned)
Secretary, 1990.12.31 - 1992.12.15
TWO TREES HEATH PARK ROAD , LEIGHTON BUZZARD
LU7 8BB, BEDFORDSHIRE
ARTHUR WILLIAM GRAY BROWN (resigned)
Director, AGRICULTURAL ENGINEER, 1990.12.31 - 1992.12.15
TWO TREES HEATH PARK ROAD , LEIGHTON BUZZARD
LU7 8BB, BEDFORDSHIRE

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Information about the Private Limited Company GEORGE BROWN'S IMPLEMENTS (HOLDINGS) 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: 2016.06.18. Reload the data