H BROWN & SON LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 9JG

Company number 04497236
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address UNIT 6 NINE TREES TRADING ESTATE, MORTHEN ROAD, THURCROFT, ROTHERHAM, S66 9JG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 99 . The most likely internet sites of H BROWN & SON LIMITED are www.hbrownson.co.uk, and www.h-brown-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. H Brown Son Limited is a Private Limited Company. The company registration number is 04497236. H Brown Son Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of H Brown Son Limited is Unit 6 Nine Trees Trading Estate Morthen Road Thurcroft Rotherham S66 9jg. . SMITH, Michael is a Secretary of the company. MCCROSSAN, Ian is a Director of the company. SAMPLE, Steven Derek is a Director of the company. SMITH, Michael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
SMITH, Michael
Appointed Date: 09 December 2002
Director
MCCROSSAN, Ian
Appointed Date: 09 December 2002
68 years old
Director
SAMPLE, Steven Derek
Appointed Date: 09 December 2002
67 years old
Director
SMITH, Michael
Appointed Date: 09 December 2002
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 29 July 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Michael Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Derek Sample
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Mccrossan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H BROWN & SON LIMITED Events

08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 99
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 99
...
... and 35 more events
13 Dec 2002
Nc inc already adjusted 09/12/02
13 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2002
Incorporation

H BROWN & SON LIMITED Charges

12 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 March 2003
Debenture
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Michael Robert Davies and Yvonne Anne Davies
Description: Fixed and floating charges over the undertaking and all…
10 March 2003
Debenture
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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