H.F. BROWN & SON LIMITED
HEMINGBOROUGH

Hellopages » North Yorkshire » Selby » YO8 6QF

Company number 04132924
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address PORTLAND WORKS, MAIN STREET, HEMINGBOROUGH, SELBY, YO8 6QF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of H.F. BROWN & SON LIMITED are www.hfbrownson.co.uk, and www.h-f-brown-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. H F Brown Son Limited is a Private Limited Company. The company registration number is 04132924. H F Brown Son Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of H F Brown Son Limited is Portland Works Main Street Hemingborough Selby Yo8 6qf. . BROWN, Helen Claire is a Secretary of the company. BROWN, John Fairfax is a Director of the company. BROWN, Nicholas Fairfax is a Director of the company. TOMLINSON, David Neil is a Director of the company. Secretary BROWN, Patricia has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Director BROWN, Patricia has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BROWN, Helen Claire
Appointed Date: 06 February 2003
Director
BROWN, John Fairfax
Appointed Date: 29 December 2000
77 years old
Director
BROWN, Nicholas Fairfax
Appointed Date: 02 May 2013
52 years old
Director
TOMLINSON, David Neil
Appointed Date: 02 May 2013
52 years old

Resigned Directors

Secretary
BROWN, Patricia
Resigned: 02 February 2003
Appointed Date: 29 December 2000
Nominee Secretary
CHICK, Lesley Anne
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
BROWN, Patricia
Resigned: 02 February 2003
Appointed Date: 29 December 2000
74 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 29 December 2000
Appointed Date: 29 December 2000
73 years old

Persons With Significant Control

Mr John Fairfax Brown
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicholas Fairfax Brown
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

H.F. BROWN & SON LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Feb 2017
Confirmation statement made on 29 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 70,000
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
02 May 2001
Director resigned
02 May 2001
New secretary appointed;new director appointed
02 May 2001
New director appointed
02 May 2001
Registered office changed on 02/05/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
29 Dec 2000
Incorporation

H.F. BROWN & SON LIMITED Charges

5 July 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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