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BLETSOE - BROWN LIMITED

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

Company details

SYWELL HOUSE, SYWELL, NORTHAMPTON, NN6 0BQ

BLETSOE - BROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00950777
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.26
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1992.07.10
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE - Outstanding on 1992.10.07
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1992.10.07

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.08
Form type: LATEST SOC
Document description: 08/11/15 STATEMENT OF CAPITAL;GBP 70000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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ADOPT ARTICLES 23/12/2013
Form type: RES01
Date: 2014.01.07
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.19
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.30
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE PAYNE / 25/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BUTT / 25/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BLETSOE-BROWN / 25/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLETSOE-BROWN / 25/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD BLETSOE BROWN / 25/11/2009
Form type: CH01
Date: 2009.11.27
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 31/10/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.06
£2.95
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ALTER MEM AND ARTS 24/09/92
Form type: SRES01
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.07

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Company directors and board members:

JANE BUTT (current)
Secretary, 1991.10.31
WOOD LODGE FARM SYWELL , NORTHAMPTON
NN6 0BW, NORTHAMPTONSHIRE
MICHAEL HAROLD BLETSOE BROWN (current)
Director, GLEWRAVEN LTD COUNTRACT SERVICES LTD, 1992.10.27
OVERSTONE OLD RECTORY MOULTON , NORTHAMPTON
NN3 7XA, NORTHAMPTONSHIRE
DAVID BLETSOE-BROWN (current)
Director, 1992.10.27
PLANTATION HOUSE ECTON LANE SYWELL , NORTHAMPTON
NN6 0BA, NORTHAMPTONSHIRE
PHILIP JOHN BLETSOE-BROWN (current)
Director, 1991.10.31
SYWELL HOUSE , SYWELL
NN6 0BQ, NORTHAMPTONSHIRE
JANE BUTT (current)
Director, 1991.10.31
WOOD LODGE FARM SYWELL , NORTHAMPTON
NN6 0BW, NORTHAMPTONSHIRE
CAROLINE PAYNE (current)
Director, 1991.10.31
MANOR COTTAGE 12 NORTH STREET MEARS ASHBY , NORTHAMPTON
NN6 0DW, NORTHAMPTONSHIRE
CYNTHIA THELMA BLETSOE-BROWN (resigned)
Director, 1991.10.31 - 2005.07.08
SYWELL HOUSE SYWELL , NORTHAMPTON
NN6 0BQ
PETER BLETSOE-BROWN (resigned)
Director, FARMER, 1991.10.31 - 2000.06.28
SYWELL HOUSE SYWELL , NORTHAMPTON
NN6 0BQ

Companies near to BLETSOE - BROWN ltd.

Information about the Private Limited Company BLETSOE - 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: 2016.06.21. Reload the data