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DAVID BROWN GROUP LIMITED

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

Company details

PARK ROAD, LOCKWOOD, HUDDERSFIELD, HD4 5DD

DAVID BROWN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 02432631
Company status: Active
country of origin: United Kingdom
incorporation date: 1989.10.16
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company DAVID BROWN GROUP LIMITED is a Private Limited Company, registration number 02432631, established in United Kingdom on the 16. October 1989. The company is now active. The company has been in business for 27 years and 4 months. The company is based on PARK ROAD, LOCKWOOD, HUDDERSFIELD, HD4 5DD. Business of the company DAVID BROWN GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 024326310018" from the 2016.06.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.07. We do not have any information about the company DAVID BROWN GROUP LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 5. Data on this page were generated on the 2017.02.27. 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: OVERDUE
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2015.06.30
SANNE FIDUCIARY SERVICES LIMITED
- Outstanding on 2016.06.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 024326310018
Form type: MR01
Date: 2016.06.07
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 80314301
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.16
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ALTER ARTICLES 24/06/2015
Form type: RES01
Date: 2015.07.16
Child documents:
Document type: ANNOTATION
Date: 2015.07.16
Form type: RES13
Document description: FINANCE DOCUMENTS 24/06/2015
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024326310016
Form type: MR04
Date: 2015.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024326310015
Form type: MR04
Date: 2015.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 024326310017
Form type: MR01
Date: 2015.06.30
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMITT / 08/11/2013
Form type: CH01
Date: 2013.11.28
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30/10/13 STATEMENT OF CAPITAL GBP 80314301
Form type: SH01
Date: 2013.11.18
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.11
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ALTER ARTICLES 30/08/2013
Form type: RES01
Date: 2013.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.07
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REGISTRATION OF A CHARGE / CHARGE CODE 024326310016
Form type: MR01
Date: 2013.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 024326310015
Form type: MR01
Date: 2013.09.03
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DIRECTOR APPOINTED THOMAS BURLEY
Form type: AP01
Date: 2013.06.28
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DIRECTOR APPOINTED GERARD MARSHALL
Form type: AP01
Date: 2013.06.28
£2.95
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DIRECTOR APPOINTED STEWART ROBERT MACINTOSH
Form type: AP01
Date: 2013.06.26
£2.95
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DIRECTOR APPOINTED MR DOUGLAS GRAHAME HAWKINS
Form type: AP01
Date: 2013.06.26
£2.95
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DIRECTOR APPOINTED MS SHAUNA MARGARET POWELL
Form type: AP01
Date: 2013.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PENNING
Form type: TM01
Date: 2013.01.17
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.02.21
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SECRETARY APPOINTED KAREN ANN TULLEY
Form type: AP03
Date: 2012.02.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA BINGHAM
Form type: TM02
Date: 2012.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.05
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND
Form type: TM01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED DAVID ARMITT
Form type: AP01
Date: 2011.07.07
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DIRECTOR APPOINTED MR DAVID ARMITT
Form type: AP01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLSON
Form type: TM01
Date: 2011.04.01
£2.95
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
£2.95
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SECRETARY APPOINTED PAMELA ANN BINGHAM
Form type: AP03
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN TULLEY
Form type: TM02
Date: 2010.01.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.14
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRY HOLLAND / 02/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLSON / 02/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: 395
Date: 2008.12.05

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Company directors and board members:

KAREN ANN TULLEY (current)
Secretary, 2012.02.01
PARK WORKS PARK ROAD LOCKWOOD , HUDDERSFIELD
HD4 5DD, WEST YORKSHIRE
ENGLAND
DAVID ARMITT (current)
Director, 2011.07.01
PARK WORKS PARK ROAD LOCKWOOD , HUDDERSFIELD
HD4 5DD, WEST YORKSHIRE
ENGLAND
THOMAS BURLEY (current)
Director, C.E.O., 2013.06.26
1 REDWOOD CRESCENT PEEL PARK , EAST KILBRIDE
G74 5PA
SCOTLAND
DOUGLAS GRAHAME HAWKINS (current)
Director, 2013.06.26
1 REDWOOD CRESCENT PEEL PARK , EAST KILBRIDE
G74 5PA
SCOTLAND
STEWART ROBERT MACINTOSH (current)
Director, 2013.06.26
1 REDWOOD CRESCENT PEEL PARK , GLASGOW
G74 5PA
SCOTLAND
GERARD MARSHALL (current)
Director, 2013.06.26
1 REDWOOD CRESCENT PEEL PARK , EAST KILBRIDE
G74 5PA
SCOTLAND
SHAUNA MARGARET POWELL (current)
Director, 2013.06.26
1 REDWOOD CRESCENT PEEL PARK , EAST KILBRIDE
G74 5PA
SCOTLAND
DAVID WILLIAM KENYON ARMITAGE (resigned)
Secretary, 1992.10.16 - 1993.07.01
NELLACRE STOCK STILE LANE HIGH BIRSTWITH , HARROGATE
HG3 2JE, NORTH YORKSHIRE
LINDA MARGARET ASHMAN (resigned)
Secretary, 1993.07.01 - 1999.10.29
BLUE FIELDS 421 HUDDERSFIELD ROAD, SHELLEY , WOODHOUSE HUDDERSFIELD
HD8 8NE, WEST YORKSHIRE
PAMELA ANN BINGHAM (resigned)
Secretary, 2010.01.14 - 2012.02.01
PARK GEAR WORKS PARK ROAD LOCKWOOD , HUDDERSFIELD
HD4 5DD, WEST YORKSHIRE
KAREN ANN TULLEY (resigned)
Secretary, SOLICITOR, 1999.10.29 - 2010.01.14
KNOTTSIDE FARM THE KNOTT, PATELEY BRIDGE , HARROGATE
HG3 5DQ, NORTH YORKSHIRE
PAUL WAYNE AINSCOUGH (resigned)
Director, FINANCE DIRECTOR, 1999.09.29 - 2004.02.18
APARTMENT 301 VALLEY MILL COTTONFIELDS EAGLEY BROOK , BOLTON
BL7 9DY, LANCASHIRE
EDWARD CHARLES ARDITTE (resigned)
Director, 1998.10.19 - 2002.01.04
24 SOUTH MEADOW LANE , BARRINGTON
RHODE ISLAND 02806
USA
ROGER BAILEY (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2004.02.18 - 2007.03.31
51 UPPER HALL VIEW NORTHOWRAM , HALIFAX
HX3 7ET, WEST YORKSHIRE
CHRISTOPHER JOHN BROWN (resigned)
Director, CHIEF EXECUTIVE, 1992.10.16 - 1999.04.30
THE GRANGE BENT LANE SUTTON IN CRAVEN , KEIGHLEY
BD20 7AL, WEST YORKSHIRE
GRAHAM FREDERICK BUTLER (resigned)
Director, COMPANY DIRECTOR, 1992.10.16 - 1993.03.29
CHURCH COTTAGE SPITHURST , BARCOMBE
BN8 5EE, SUSSEX
GEOFFREY CHARLSON (resigned)
Director, V P Q G M, 2007.05.17 - 2011.02.28
SPOUT HOUSE FARM WASHINGTON LANE , EUXTON
PR7 6DQ, LANCASHIRE
CHRISTOPHER DAVID COOK (resigned)
Director, CHAIRMAN, 1992.10.16 - 1999.01.04
BEAUCHAMP HOUSE CHURCH ROAD , SHERBOURNE
CV35 8AN, WARWICKSHIRE
ANTON CECIL ELSBORG (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.10.16 - 2001.07.25
WOODSTOCK THORPE LANE , LEEDS
LS20 8LE, WEST YORKSHIRE
FRANK JOSEPH FERACO (resigned)
Director, 1998.10.19 - 2000.07.10
999 EAST WALDEN LANE LAKE FOREST , ILLINOIS
IL 60045
USA
ROBERT ALAN GECKLE (resigned)
Director, 1998.10.19 - 2001.02.26
22 ARNOLD STREET PROVIDENCE , RHODE ISLAND
RI 02903
USA
TERENCE HARRISON (resigned)
Director, COMPANY DIRECTOR, 1996.02.19 - 1996.07.30
2 THE GARDEN HOUSE , WHALTON
NE61 3UZ, NORTHUMBERLAND
MARK HARRY HOLLAND (resigned)
Director, ACCOUNTANT, 2006.01.17 - 2011.07.01
219 HUDDERSFIELD ROAD THONGSBRIDGE , HOLMFIRTH
HD9 3TT, WEST YORKSHIRE
FELICIA HOWELL (resigned)
Director, VP OPERATIONS, 2003.05.07 - 2004.02.18
21 CHURCH VIEW CAMPSALL , DONCASTER
DN6 9RA, SOUTH YORKSHIRE
DEREK JOHN KINGSBURY (resigned)
Director, CHAIRMAN, 1992.10.16 - 1996.02.19
TRECARVEN ROCK ROAD ROCK , WADEBRIDGE
PL27 6LB, CORNWALL
RICHARD P MCCORRY (resigned)
Director, MANAGING DIRECTOR, 2002.07.03 - 2003.05.07
2265 BRIAR RIDGE , WALLED LAKE
MICHIGAN MI 48390
USA
JOHN CROSTAROSA MOWINCKEL (resigned)
Director, BANKER, 1992.10.16 - 1998.10.18
FLAT 9 30 BRAMHAM GARDENS , LONDON
SW5 0HE
PETER STEEN ORDWAY (resigned)
Director, 1998.02.01 - 1998.10.18
4192 EAST GULL LAKE DRIVE HICKORY CORNERS 49060 , MICHIGAN USA
FOREIGN
GRAHAM MICHAEL PENNING (resigned)
Director, VICE PRESIDENT OF ENGINEERING, 2004.02.18 - 2013.01.15
36 RILEY PARK KIRKBURTON , HUDDERSFIELD
HD8 0SA, WEST YORKSHIRE
CHRISTOPHER CLIVE PRIDEAUX (resigned)
Director, BUSINESS DIRECTOR, 1999.09.29 - 2002.07.09
21A PRIMROSE LANE KIRKBURTON , HUDDERSFIELD
HD8 0QY, WEST YORKSHIRE
SIDNEY TAYLOR (resigned)
Director, 1993.07.01 - 1998.10.31
TIVOLI LODGE TIVOLI ROAD THE PARK , CHELTENHAM
GL50 2TG, GLOUCESTERSHIRE
RONALD WILLIAMS (resigned)
Director, 1995.02.15 - 1998.10.31
14 LONGWAYS WOOD HILL AVENUE , GERRARDS CROSS
SL9 8DW, BUCKINGHAMSHIRE

Companies near to DAVID BROWN GROUP ltd.

Information about the Private Limited Company DAVID BROWN GROUP 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: 2016.10.13. Reload the data