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T. & K. BROWN AND SONS LIMITED

Learn more about T. & K. BROWN AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALT FARM, GREAT ROLLRIGHT, OXON, OX7 5RE

T. & K. BROWN AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01086330
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.12
last member list: 2015.12.20
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MISS CLAIRE ELISABETH BROWN
Form type: AP01
Date: 2016.02.19
£2.95
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DIRECTOR APPOINTED MRS KELLY JANE KITCHING
Form type: AP01
Date: 2016.02.19
£2.95
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DIRECTOR APPOINTED MISS REBECCA LOUISE BROWN
Form type: AP01
Date: 2016.02.19
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15
Form type: AAMD
Date: 2015.11.14
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
Form type: TM01
Date: 2013.01.29
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS BROWN / 03/02/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 03/02/2010
Form type: CH01
Date: 2010.02.03
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.24

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Company directors and board members:

MAUREEN MARY BROWN (current)
Secretary, 2003.08.22
HALT FARM GREAT ROLLRIGHT , CHIPPING NORTON
OX7 5RE, OXFORDSHIRE
CLAIRE ELISABETH BROWN (current)
Director, 2014.12.20
HALT FARM GREAT ROLLRIGHT , OXON
OX7 5RE
PETER THOMAS BROWN (current)
Director, FARMER, 1990.12.31
HALT FARM GREAT ROLLRIGHT , CHIPPING NORTON
OX7 5RE, OXFORDSHIRE
REBECCA LOUISE BROWN (current)
Director, 2014.12.20
HALT FARM GREAT ROLLRIGHT , OXON
OX7 5RE
KELLY JANE KITCHING (current)
Director, 2014.12.20
HALT FARM GREAT ROLLRIGHT , OXON
OX7 5RE
KATHLEEN HILDA ALICE BROWN (resigned)
Secretary, 1990.12.31 - 2003.08.21
HALT FARM GREAT ROLLRIGHT , CHIPPING NORTON
OX7 5RE, OXFORDSHIRE
DAVID BROWN (resigned)
Director, FARMER, 1990.12.31 - 2012.06.07
HALT FARM GREAT ROLLRIGHT , CHIPPING NORTON
OX7 5RE, OXFORDSHIRE
KATHLEEN HILDA ALICE BROWN (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2003.08.21
HALT FARM GREAT ROLLRIGHT , CHIPPING NORTON
OX7 5RE, OXFORDSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 266,972
Current Assets £ 581,100
Tangible Fixed Assets Depreciation £ 400,130
Provisions For Liabilities Charges £ 44,250
Debtors £ 99,275
Shareholder Funds £ 667,885
Profit Loss Account Reserve £ 657,885
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 667,885
Total Assets Less Current Liabilities £ 749,306
Net Current Assets Liabilities £ 482,334
Creditors Due Within One Year £ 98,766
Cash Bank In Hand £ 189,983
Stocks Inventory £ 41,467
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 22,850
Tangible Fixed Assets Additions £ 28,756
Tangible Fixed Assets Cost Or Valuation £ 638,978
Tangible Fixed Assets Depreciation Charged In Period £ 49,881
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,851
Creditors Due After One Year £ 37,171

Companies near to T. & K. BROWN AND SONS ltd.

Information about the Private Limited Company T. & K. BROWN AND SONS 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: 2016.07.23. Reload the data