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Dato Capital United Kingdom

Brown Brothers (Manufacturing) LTD

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Reports

Extended Company Report with Annual Accounts BROWN BROTHERS (MANUFACTURING) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC105710
Record last updated Tuesday, January 9, 2024 7:44:08 AM UTC
Official Address 1 u Greystone Avenue Mid And Upper Nithsdale
There are 6 companies registered at this street
Postal Code DG46RB
Sector Processing and preserving of meat

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BROWN BROTHERS (MANUFACTURING) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 8, 2024 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2022 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jun 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2020 Resignation of one Director (a man) 14105... Resignation of one Director (a man) 14105...
Registry Nov 2, 2020 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jun 11, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 12, 2013 Annual return Annual return
Registry Oct 8, 2013 Change of particulars for director Change of particulars for director
Registry Oct 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 25, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Sep 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2013 Appointment of a woman Appointment of a woman
Registry Sep 3, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Annual return Annual return
Registry Dec 31, 2012 Change of registered office address Change of registered office address
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Annual return Annual return
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Registry Sep 17, 2010 Resignation of one Director Resignation of one Director
Registry Sep 17, 2010 Resignation of one Director 14105... Resignation of one Director 14105...
Registry Aug 2, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Jan 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 14105... Change of particulars for director 14105...
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Registry Jan 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2009 Notice of change of directors or secretaries or in their particulars 14105... Notice of change of directors or secretaries or in their particulars 14105...
Registry Jan 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2009 Notice of change of directors or secretaries or in their particulars 14105... Notice of change of directors or secretaries or in their particulars 14105...
Registry Dec 3, 2008 Resignation of a director Resignation of a director
Registry Nov 30, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Resignation of a director Resignation of a director
Registry Jul 30, 2008 Resignation of one Factory Management and one Director (a man) Resignation of one Factory Management and one Director (a man)
Registry Dec 27, 2007 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Aug 9, 2007 Appointment of a director Appointment of a director
Registry Aug 9, 2007 Appointment of a director 14105... Appointment of a director 14105...
Registry Aug 9, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jun 29, 2007 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Dec 20, 2006 Annual return Annual return
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Dec 19, 2005 Annual return Annual return
Registry Nov 23, 2005 Dec mort/charge Dec mort/charge
Financials Apr 29, 2005 Amended accounts Amended accounts
Financials Apr 12, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Appointment of a director Appointment of a director
Registry Jan 31, 2005 Resignation of a director Resignation of a director
Registry Jan 4, 2005 Annual return Annual return
Registry Dec 31, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 31, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 21, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jun 26, 2004 Annual accounts Annual accounts
Registry Dec 6, 2003 Annual return Annual return
Registry Oct 7, 2003 Resignation of a director Resignation of a director
Registry Oct 3, 2003 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 5, 2002 Annual return Annual return
Financials Jun 2, 2002 Annual accounts Annual accounts
Registry Mar 7, 2002 Appointment of a director Appointment of a director
Registry Feb 1, 2002 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jan 15, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Annual return Annual return
Registry Sep 1, 2001 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Jul 1, 2001 Resignation of one Non Exec Director and one Director (a man) Resignation of one Non Exec Director and one Director (a man)
Financials Apr 12, 2001 Annual accounts Annual accounts
Registry Dec 18, 2000 Annual return Annual return
Financials Mar 28, 2000 Annual accounts Annual accounts
Registry Dec 17, 1999 Annual return Annual return
Registry Nov 16, 1999 Appointment of a director Appointment of a director
Registry Nov 2, 1999 Appointment of a man as Director and Non Exec Director Appointment of a man as Director and Non Exec Director
Registry Oct 6, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 30, 1999 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 16, 1999 Resignation of a director Resignation of a director
Registry Apr 2, 1999 Resignation of a woman Resignation of a woman
Financials Mar 4, 1999 Annual accounts Annual accounts
Registry Dec 18, 1998 Annual return Annual return
Registry Jul 24, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 27, 1998 Annual accounts Annual accounts
Registry Jan 12, 1998 Annual return Annual return
Registry Dec 12, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 30, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 3, 1997 Appointment of a director Appointment of a director
Registry Jul 3, 1997 Appointment of a director 14105... Appointment of a director 14105...
Registry Jun 10, 1997 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Apr 6, 1997 Annual accounts Annual accounts
Registry Jan 28, 1997 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 19, 1997 Annual return Annual return
Registry Jan 19, 1997 Appointment of a director Appointment of a director

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