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Dato Capital United Kingdom

Herbert Brown & Son LTD

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Reports

Extended Company Report with Annual Accounts HERBERT BROWN & SON 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 Jan 31, 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

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 00408422
Record last updated Friday, March 4, 2016 10:46:14 AM UTC
Official Address 2 Floor Burgage Square Merchant Gate Wakefield North
There are 2 companies registered at this street
Postal Code WF12TS
Sector Other retail sale in non-specialised stores

Charts

Visits

HERBERT BROWN & SON LIMITED (United Kingdom) Page visits 2024

Searches

HERBERT BROWN & SON LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Mar 4, 2016 Notice of intended dividends Notice of intended dividends
Registry Sep 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 6, 2013 Statement of satisfaction of a charge / full / charge no 1 4084... Statement of satisfaction of a charge / full / charge no 1 4084...
Registry Apr 26, 2013 Resignation of one Director Resignation of one Director
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2012 Annual return Annual return
Registry Jul 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 1, 2011 Change of registered office address Change of registered office address
Registry Nov 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2011 Annual return Annual return
Registry Nov 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Resignation of one Director 4084... Resignation of one Director 4084...
Registry Apr 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Nov 5, 2010 Annual return Annual return
Registry Oct 13, 2010 Miscellaneous document Miscellaneous document
Registry Jun 4, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 4084... Change of particulars for director 4084...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 4084... Change of particulars for director 4084...
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 10, 2009 Resignation of a director Resignation of a director
Financials May 6, 2009 Annual accounts Annual accounts
Registry Oct 24, 2008 Annual return Annual return
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2008 Resignation of a director Resignation of a director
Registry Aug 15, 2008 Resignation of a director 4084... Resignation of a director 4084...
Registry Nov 15, 2007 Annual return Annual return
Registry Sep 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2007 Appointment of a director Appointment of a director
Registry Aug 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 31, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 31, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Jul 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2007 Particulars of a mortgage or charge 4084... Particulars of a mortgage or charge 4084...
Registry Jul 21, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 21, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Jul 20, 2007 Annual accounts Annual accounts
Financials Feb 5, 2007 Annual accounts 4084... Annual accounts 4084...
Registry Nov 6, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Oct 11, 2005 Annual return Annual return
Registry Sep 30, 2005 Resignation of a director Resignation of a director
Registry Dec 11, 2004 Resignation of a director 4084... Resignation of a director 4084...
Registry Dec 11, 2004 Resignation of a director Resignation of a director
Financials Dec 2, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Annual return Annual return
Registry Oct 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2004 Appointment of a director Appointment of a director
Registry Feb 9, 2004 Resignation of a director Resignation of a director
Registry Jan 7, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2003 Annual return Annual return
Financials Sep 30, 2003 Annual accounts Annual accounts
Registry Aug 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2003 Appointment of a director Appointment of a director
Registry May 9, 2003 Resignation of a director Resignation of a director
Financials Nov 28, 2002 Annual accounts Annual accounts
Registry Nov 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2002 Annual return Annual return
Registry Jun 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2001 Annual return Annual return
Registry Oct 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Sep 17, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 9, 2001 Change of name certificate Change of name certificate
Registry Apr 4, 2001 Shares agreement Shares agreement
Registry Apr 4, 2001 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 Feb 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4084... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4084...
Registry Feb 1, 2001 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2000 Annual return Annual return
Financials Oct 3, 2000 Annual accounts Annual accounts
Registry Apr 28, 2000 Appointment of a director Appointment of a director
Registry Apr 25, 2000 Memorandum of association Memorandum of association
Registry Apr 21, 2000 Adopt mem and arts Adopt mem and arts
Financials Jan 26, 2000 Annual accounts Annual accounts
Registry Nov 4, 1999 Annual return Annual return
Registry Oct 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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