ONE BROWN COW LIMITED
AMESBURY

Hellopages » Wiltshire » Wiltshire » SP4 7SD

Company number 06063268
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address UNITS 16-18 THE BOSCOMBE CENTRE, MILLS WAY, AMESBURY, WILTSHIRE, SP4 7SD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of ONE BROWN COW LIMITED are www.onebrowncow.co.uk, and www.one-brown-cow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. One Brown Cow Limited is a Private Limited Company. The company registration number is 06063268. One Brown Cow Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of One Brown Cow Limited is Units 16 18 The Boscombe Centre Mills Way Amesbury Wiltshire Sp4 7sd. The company`s financial liabilities are £4.37k. It is £3.24k against last year. The cash in hand is £13.57k. It is £1.45k against last year. And the total assets are £46.42k, which is £-2.54k against last year. CLEMAS, Francis Mark is a Director of the company. CLEMAS, Tracey is a Director of the company. Secretary MILES, Michael James has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


one brown cow Key Finiance

LIABILITIES £4.37k
+288%
CASH £13.57k
+11%
TOTAL ASSETS £46.42k
-6%
All Financial Figures

Current Directors

Director
CLEMAS, Francis Mark
Appointed Date: 23 January 2007
58 years old

Director
CLEMAS, Tracey
Appointed Date: 23 January 2007
55 years old

Resigned Directors

Secretary
MILES, Michael James
Resigned: 23 January 2012
Appointed Date: 23 January 2007

Persons With Significant Control

Mr Francis Mark Clemas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracey Clemas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE BROWN COW LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 18 more events
03 Mar 2009
Return made up to 23/01/09; no change of members
11 Aug 2008
Total exemption small company accounts made up to 31 January 2008
06 Feb 2008
Return made up to 23/01/08; full list of members
18 Sep 2007
Particulars of mortgage/charge
23 Jan 2007
Incorporation

ONE BROWN COW LIMITED Charges

14 September 2010
Rent deposit security deed
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: David Arthur Rees
Description: The deposit of £937.50.
14 September 2007
Rent deposit deed
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: David Arthur Rees
Description: The sum of £937.50 held under terms of a rent deposit…