BROWN'S AGRICULTURAL MACHINERY COMPANY LIMITED
BEDS

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Company number 00720517
Status Active
Incorporation Date 4 April 1962
Company Type Private Limited Company
Address GROVEBURY ROAD, LEIGHTON BUZZARD, BEDS, LU7 4UX
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 3,000 . The most likely internet sites of BROWN'S AGRICULTURAL MACHINERY COMPANY LIMITED are www.brownsagriculturalmachinerycompany.co.uk, and www.brown-s-agricultural-machinery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Brown S Agricultural Machinery Company Limited is a Private Limited Company. The company registration number is 00720517. Brown S Agricultural Machinery Company Limited has been working since 04 April 1962. The present status of the company is Active. The registered address of Brown S Agricultural Machinery Company Limited is Grovebury Road Leighton Buzzard Beds Lu7 4ux. . BROWN, Andrew Peter is a Secretary of the company. BROWN, Andrew Peter is a Director of the company. BROWN, James William Gray is a Director of the company. Secretary GRIFFIN, Charles John has been resigned. Director BROWN, Arthur William Gray has been resigned. Director FRANCIS, Terence John has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
BROWN, Andrew Peter
Appointed Date: 15 December 1994

Director
BROWN, Andrew Peter
Appointed Date: 21 September 1998
71 years old

Director
BROWN, James William Gray
Appointed Date: 15 December 1992
62 years old

Resigned Directors

Secretary
GRIFFIN, Charles John
Resigned: 15 December 1994

Director
BROWN, Arthur William Gray
Resigned: 15 December 1992
98 years old

Director
FRANCIS, Terence John
Resigned: 21 September 1998
79 years old

Persons With Significant Control

George Brown's Implements (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWN'S AGRICULTURAL MACHINERY COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3,000

14 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3,000

...
... and 60 more events
19 Jan 1988
Return made up to 30/11/87; full list of members

19 Jan 1988
Full accounts made up to 28 February 1987

09 Dec 1986
Return made up to 31/10/86; full list of members

15 Nov 1986
Full accounts made up to 28 February 1986

15 Nov 1986
Registered office changed on 15/11/86 from: albany works albany road leighton buzzard beds

BROWN'S AGRICULTURAL MACHINERY COMPANY LIMITED Charges

25 January 1983
Debenture
Delivered: 10 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
18 March 1968
Guarantee & debenture
Delivered: 5 April 1968
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property and assets present…
19 February 1964
Legal charge
Delivered: 25 February 1964
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Church farm leighton buzzard, beds.