D. BROWN & SONS LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7AG

Company number 00442593
Status Active
Incorporation Date 23 September 1947
Company Type Private Limited Company
Address 2ND FLOOR, 14 HIGH STREET, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 14,749 . The most likely internet sites of D. BROWN & SONS LIMITED are www.dbrownsons.co.uk, and www.d-brown-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. The distance to to Pencoed Rail Station is 4.9 miles; to Bridgend Rail Station is 6.3 miles; to Wildmill Rail Station is 7 miles; to Sarn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Brown Sons Limited is a Private Limited Company. The company registration number is 00442593. D Brown Sons Limited has been working since 23 September 1947. The present status of the company is Active. The registered address of D Brown Sons Limited is 2nd Floor 14 High Street Cowbridge Vale of Glamorgan Cf71 7ag. The company`s financial liabilities are £56.84k. It is £-29.21k against last year. The cash in hand is £68.65k. It is £-411.35k against last year. And the total assets are £93.83k, which is £-413.69k against last year. BROWN, Jane Catherine is a Secretary of the company. BROWN, Enfys Ann is a Director of the company. BROWN, Jane Catherine is a Director of the company. Director BROWN, Annie May has been resigned. Director RUSSELL, Verley Jane has been resigned. Director SCOTT, Brian Frederick has been resigned. Director SHEPPARD, Anthony Ernest has been resigned. Director WHITAKER, Jean Margaret has been resigned. Director WHITAKER, Robert Duncan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


d. brown & sons Key Finiance

LIABILITIES £56.84k
-34%
CASH £68.65k
-86%
TOTAL ASSETS £93.83k
-82%
All Financial Figures

Current Directors

Secretary
BROWN, Jane Catherine
Director
BROWN, Enfys Ann

100 years old
Director
BROWN, Jane Catherine
Appointed Date: 21 December 1994
67 years old

Resigned Directors

Director
BROWN, Annie May
Resigned: 19 September 2002
119 years old
Director
RUSSELL, Verley Jane
Resigned: 22 March 1993
48 years old
Director
SCOTT, Brian Frederick
Resigned: 31 May 1996
89 years old
Director
SHEPPARD, Anthony Ernest
Resigned: 31 January 1998
Appointed Date: 11 January 1996
76 years old
Director
WHITAKER, Jean Margaret
Resigned: 12 March 2005
80 years old
Director
WHITAKER, Robert Duncan
Resigned: 02 April 2014
80 years old

Persons With Significant Control

Miss Jane Catherine Brown
Notified on: 18 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gareth Brown
Notified on: 18 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. BROWN & SONS LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 14,749
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 14,749
...
... and 103 more events
28 Jun 1988
Return made up to 06/04/88; full list of members
16 Jun 1988
Accounts for a small company made up to 30 September 1986
24 Mar 1987
Return made up to 23/01/87; full list of members
11 Aug 1986
Return made up to 28/03/86; full list of members
01 Jul 1986
Accounts for a small company made up to 30 September 1985

D. BROWN & SONS LIMITED Charges

24 April 2008
Legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H slade close cowbridge t/no WA17026.
24 April 2008
Legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 6 slade close cowbridge t/no WA82495.
5 February 1999
Legal charge
Delivered: 11 February 1999
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: 62 and 62A eastgate street cowbridge.
17 December 1998
Legal charge
Delivered: 29 December 1998
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: 7 north road bridgend industrial estate bridgend t/n…
11 November 1997
Debenture
Delivered: 17 November 1997
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 October 1997
Legal charge
Delivered: 27 October 1997
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 28 glenwood close coychurch bridgend.
21 October 1997
Legal charge
Delivered: 27 October 1997
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 34 eastgate street cowbridge vale of glamorgan.
21 October 1997
Legal charge
Delivered: 27 October 1997
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 64 eastgate cowbridge (formerly k/a f/h…
21 October 1997
Legal charge
Delivered: 27 October 1997
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 89 eastgate street cowbridge vale of glamorgan.
21 October 1997
Legal charge
Delivered: 27 October 1997
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 46 glenwood close coychurch mid glamorgan t/no…
21 October 1997
Legal charge
Delivered: 27 October 1997
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 2 slade close cowbridge vale of glamorgan t/no…
21 October 1997
Legal charge
Delivered: 27 October 1997
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 72 glenwood close coychurch mid glamorgan t/no…
21 October 1997
Legal charge
Delivered: 27 October 1997
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a plot 22 road 16 llangewydd court estate cefn…
21 October 1997
Legal charge
Delivered: 27 October 1997
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 7 grays walk cowbridge vale of glamorgan t/no…
3 August 1995
Deed of charge
Delivered: 15 August 1995
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts and other debts from time…
13 February 1995
Deed of chattel mortgage
Delivered: 23 February 1995
Status: Satisfied on 16 March 2007
Persons entitled: Close Asset Finance Limited
Description: Heidelberg speedmaster 72 four colour perfector with cpc…
13 June 1994
Legal charge
Delivered: 17 June 1994
Status: Satisfied on 23 January 1999
Persons entitled: Barclays Bank PLC
Description: Industrial units north road bridgend industrial estate mid…

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