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DAVID BROWN UK HOLDINGS LIMITED

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

Company details

PARK WORKS PARK ROAD, LOCKWOOD, HUDDERSFIELD, HD4 5DD

DAVID BROWN UK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 06677806
Company status: Active
country of origin: United Kingdom
incorporation date: 2008.08.20
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.09.03
overdue: NO
last made update: 2016.08.20
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.09.02
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CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
Form type: CS01
Date: 2016.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.01
Form type: LATEST SOC
Document description: 01/09/16 STATEMENT OF CAPITAL;GBP 1
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.16
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
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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
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ALTER ARTICLES 24/06/2015
Form type: RES01
Date: 2015.07.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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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 1
Form type: MR04
Date: 2013.09.07
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR APPOINTED GERARD MARSHALL
Form type: AP01
Date: 2013.06.28
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DIRECTOR APPOINTED THOMAS BURLEY
Form type: AP01
Date: 2013.06.28
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DIRECTOR APPOINTED STEWART ROBERT MACINTOSH
Form type: AP01
Date: 2013.06.26
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DIRECTOR APPOINTED MR DOUGLAS GRAHAME HAWKINS
Form type: AP01
Date: 2013.06.26
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DIRECTOR APPOINTED MS SHAUNA MARGARET POWELL
Form type: AP01
Date: 2013.06.26
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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SECRETARY APPOINTED KAREN ANN TULLEY
Form type: AP03
Date: 2012.02.07
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APPOINTMENT TERMINATED, SECRETARY PAMELA BINGHAM
Form type: TM02
Date: 2012.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND
Form type: TM01
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
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE VICKERY
Form type: TM01
Date: 2011.02.22
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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SECRETARY APPOINTED PAMELA ANN BINGHAM
Form type: AP03
Date: 2010.01.26
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APPOINTMENT TERMINATED, SECRETARY KAREN TULLEY
Form type: TM02
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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PREVSHO FROM 31/08/2009 TO 31/12/2008
Form type: 225
Date: 2009.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.11.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.21
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ALTER ARTICLES 12/11/2008
Form type: RES01
Date: 2008.11.21
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DIRECTOR APPOINTED NEVILLE ALFRED VICKERY
Form type: 288a
Date: 2008.11.04
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COMPANY NAME CHANGED PLEASE CHOOSE LIMITED, CERTIFICATE ISSUED ON 24/09/08
Form type: CERTNM
Date: 2008.09.24
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DIRECTOR APPOINTED GEOFFREY CHARLSON
Form type: 288a
Date: 2008.08.29
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SECRETARY APPOINTED KAREN ANN TULLEY
Form type: 288a
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
Form type: 288b
Date: 2008.08.28
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DIRECTOR APPOINTED MARK HARRY HOLLAND
Form type: 288a
Date: 2008.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS, ENGLAND
Form type: 287
Date: 2008.08.28
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2008.08.20

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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 YORKS
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 , EAST KILBRIDE
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
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, 2008.08.28 - 2010.01.14
KNOTT SIDE FARM THE KNOTT , PATELEY BRIDGE
HG3 5DQ, NORTH YORKSHIRE
GEOFFREY CHARLSON (resigned)
Director, VICE PRESIDENT & GENERAL MANAGER, 2008.08.28 - 2011.02.28
SPOUT HOUSE FARM WASHINGTON LANE , EUXTON
PR7 6DQ, LANCASHIRE
MARK HARRY HOLLAND (resigned)
Director, ACCOUNTANT, 2008.08.28 - 2011.07.01
219 HUDDERSFIELD ROAD THONGSBRIDGE , HOLMFIRTH
HD9 3TT, WEST YORKSHIRE
NEVILLE ALFRED VICKERY (resigned)
Director, 2008.10.30 - 2011.02.18
18 COLLEGE AVENUE , HUDDERSFIELD
HD3 3LQ, WEST YORKSHIRE
YORK PLACE COMPANY NOMINEES LIMITED (resigned)
Director, 2008.08.20 - 2008.08.28
12 YORK PLACE , LEEDS
LS1 2DS, WEST YORKSHIRE

Companies near to DAVID BROWN UK HOLDINGS ltd.

Information about the Private Limited Company DAVID BROWN UK 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: 2017.02.22.