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BROWN & FORTH LIMITED

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

Company details

BROOKS LANE INDUSTRIAL ESTATE, BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0JG

BROWN & FORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00937366
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.16
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products
  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.09.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.26

List of company documents:

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PREVEXT FROM 31/10/2015 TO 30/04/2016
Form type: AA01
Date: 2016.06.08
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 6000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
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SECRETARY APPOINTED MRS LAURA NEWTON
Form type: AP03
Date: 2013.07.09
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY WENDY BENNETT
Form type: TM02
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR WENDY BENNETT
Form type: TM01
Date: 2013.01.29
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PREVEXT FROM 30/04/2012 TO 31/10/2012
Form type: AA01
Date: 2013.01.29
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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30/06/11 NO CHANGES
Form type: AR01
Date: 2011.09.19
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DIRECTOR APPOINTED WENDY HELENA BENNETT
Form type: AP01
Date: 2011.06.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.14
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, UNIT B PHOENIX WAY, SMALLSHAW INDUSTRIAL ESTATE, BURNLEY, LANCASHIRE, BB11 5SX
Form type: 287
Date: 2008.05.07
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
Child documents:
Document type: ANNOTATION
Date: 2006.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.06
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, UNIT B, SMALLSHAW INDUSTRIAL ESTATE,, PHOENIX, BURNLEY, LANCASHIRE BB11 5SX
Form type: 287
Date: 2000.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.03
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/00
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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COMPANY NAME CHANGED, SUCCESSORS TO BROWN & FORTH LIMI, TED, CERTIFICATE ISSUED ON 19/09/95
Form type: CERTNM
Date: 1995.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.31

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Company directors and board members:

LAURA NEWTON (current)
Secretary, 2012.10.31
6 PORTLAND STREET , LANCASTER
LA1 1SZ
MICHAEL BENNETT (current)
Director, COMPANY DIRECTOR, 1999.05.01
MERE HEYES FARM WINTERBOTTOM LANE, MERE , KNUTSFORD
WA16 0QQ, CHESHIRE
MICHAEL JOHN RUSSELL BENNETT (resigned)
Secretary, 1996.05.15 - 2000.06.28
4 EAGLE LODGE 19 HARROP ROAD, HALE , ALTRINCHAM
WA15 9DA, CHESHIRE
WENDY HELENA BENNETT (resigned)
Secretary, 2000.06.28 - 2012.10.31
10 LACEY COURT LACEY GREEN , WILMSLOW
SK9 4BH, CHESHIRE
PAMELA MAVIS COTTON (resigned)
Secretary, 1992.06.30 - 1996.05.15
1 PARK DRIVE WISTATION , CRENE
CHESHIRE
WENDY HELENA BENNETT (resigned)
Director, CO DIRECTOR, 1992.06.30 - 1999.05.02
4 EAGLE LODGE 19 HARROP ROAD , HALE
WA15 9DA, CHESHIRE
WENDY HELENA BENNETT (resigned)
Director, 2011.04.19 - 2012.10.31
BROOKS LANE , MIDDLEWICH
SW10 0JG, CHESHIRE
ALFRED MAUGHAN (resigned)
Director, ENGINEER, 1992.06.30 - 1993.06.30
8 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0EE, CHESHIRE
Date 2013.10.31
Tangible Fixed Assets £ 25
Current Assets £ 793,064
Tangible Fixed Assets Depreciation £ 98,780
Provisions For Liabilities Charges £ 4,900
Debtors £ 792,768
Shareholder Funds £ 479,596
Profit Loss Account Reserve £ 473,596
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 479,596
Total Assets Less Current Liabilities £ 484,496
Net Current Assets Liabilities £ 484,496
Creditors Due Within One Year £ 308,568
Cash Bank In Hand £ 296
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40
Tangible Fixed Assets Disposals £ 98,780
Tangible Fixed Assets Cost Or Valuation £ 98,780
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 98,780

Companies near to BROWN & FORTH ltd.

Information about the Private Limited Company BROWN & FORTH 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: 2016.06.19. Reload the data