Active
Company Information for GRAHAM & BROWN LIMITED
GRAHAM & BROWN, STANLEY STREET, BLACKBURN, LANCASHIRE, BB1 3BW,
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Company Registration Number
00372481
Private Limited Company
Active |
Company Name | |||
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GRAHAM & BROWN LIMITED | |||
Legal Registered Office | |||
GRAHAM & BROWN STANLEY STREET BLACKBURN LANCASHIRE BB1 3BW Other companies in BB1 | |||
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Company Number | 00372481 | |
---|---|---|
Company ID Number | 00372481 | |
Date formed | 1942-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB174711463 |
Last Datalog update: | 2024-10-05 11:25:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRAHAM & BROWN LIMITED | ORCHARD HOUSE, CLONSKEAGH COURT, DUBLIN 14. | Dissolved | Company formed on the 1983-03-14 | |
GRAHAM & BROWN PTY LTD | VIC 3000 | Active | Company formed on the 2013-08-16 | |
GRAHAM & BROWN GROUP LIMITED | GRAHAM & BROWN STANLEY STREET BLACKBURN LANCASHIRE BB1 3BW | Active | Company formed on the 2021-01-21 | |
GRAHAM & BROWN HOLDINGS LIMITED | GRAHAM & BROWN STANLEY STREET BLACKBURN LANCASHIRE BB1 3BW | Active | Company formed on the 2021-01-20 |
Officer | Role | Date Appointed |
---|---|---|
DAVID BROWN |
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IAN ANDREW BROWN |
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JOHN CARTER |
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ANDREW HAROLD GRAHAM |
||
ROGER HUGH GRAHAM |
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MARK JACKSON MCCAULEY |
||
LISA MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CARTER |
Company Secretary | ||
GILLIAN MARGARET VAN LAARHOVEN |
Company Secretary | ||
GILLIAN MARGARET VAN LAARHOVEN |
Director | ||
PETER ANDREW LONGINOTTI |
Director | ||
GEORGE ROBERT ROOT |
Company Secretary | ||
GEORGE ROBERT ROOT |
Director | ||
WILLIAM S WOODS |
Director | ||
HENRY BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BWD HIVE C.I.C. | Director | 2015-08-10 | CURRENT | 2015-06-06 | Active - Proposal to Strike off | |
EDUCATION PARTNERSHIP TRUST | Director | 2014-08-01 | CURRENT | 2012-02-15 | Active | |
GROWTH LANCASHIRE LIMITED | Director | 2012-10-12 | CURRENT | 2004-12-10 | Active | |
CATEGORY MERCHANDISING LIMITED | Director | 2015-02-04 | CURRENT | 2003-03-05 | Active | |
WALLCOVERING MANUFACTURERS ASSOCIATION OF GREAT BRITAIN LIMITED | Director | 2007-07-25 | CURRENT | 1970-08-07 | Active - Proposal to Strike off | |
BLACKBURN YOUTH ZONE | Director | 2009-10-12 | CURRENT | 2009-06-25 | Active | |
CATEGORY MERCHANDISING LIMITED | Director | 2003-03-05 | CURRENT | 2003-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | |
Cancellation of shares. Statement of capital on 2024-04-15 GBP 1,390,338.57 | ||
SH06 | Cancellation of shares. Statement of capital on 2024-04-15 GBP 1,390,338.57 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/23 FROM India Mill Harwood St Blackburn BB1 3DB | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL DOBSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL DOBSON | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2023-04-14 GBP 1,399,556.57 | |
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-15 GBP 1,417,994.57 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-02 GBP 1,436,401.57 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR ROBERT SAMUEL DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUGH GRAHAM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/03/21 | |
PSC02 | Notification of Graham & Brown Holdings Limited as a person with significant control on 2021-03-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-04 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-14 GBP 1,464,086.57 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW BROWN | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-06 GBP 1,482,523.57 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-10 GBP 1,483,200.71 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003724810019 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/05/2018 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 1501637.71 | |
SH06 | 03/04/18 STATEMENT OF CAPITAL GBP 1501637.71 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/05/2018 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 03/04/18 STATEMENT OF CAPITAL GBP 1501637.71 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-14 GBP 1,520,074.71 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 1520074.71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 1575385.71 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-19 GBP 1,575,385.71 | |
SH08 | Change of share class name or designation | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of John Carter on 2017-04-30 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1616354.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
SH06 | 30/04/15 STATEMENT OF CAPITAL GBP 1616354.29 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1616354.29 | |
SH06 | 29/01/16 STATEMENT OF CAPITAL GBP 1616354.29 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR MARK JACKSON MCCAULEY | |
RES13 | TERMS OF CONTRACT APPROVAL 29/01/2016 | |
RES13 | TERMS OF CONTRACT APPROVAL 29/01/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/01/2016 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1616692.86 | |
AR01 | 18/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LISA MITCHELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1616692.86 | |
SH06 | 11/02/15 STATEMENT OF CAPITAL GBP 1616692.86 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 11/02/15 STATEMENT OF CAPITAL GBP 1616692.86 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1617031.43 | |
SH06 | 11/02/15 STATEMENT OF CAPITAL GBP 1617031.43 | |
AP03 | SECRETARY APPOINTED MR JOHN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN VAN LAARHOVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN VAN LAARHOVEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 18/09/14 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1617370 | |
SH06 | 03/06/14 STATEMENT OF CAPITAL GBP 1617370.00 | |
AR01 | 18/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 25/04/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 07/03/13 STATEMENT OF CAPITAL GBP 1722370.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 18/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 11/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET VAN LAARHOVEN / 11/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HUGH GRAHAM / 11/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAROLD GRAHAM / 11/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARTER / 11/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROWN / 11/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET VAN LAARHOVEN / 11/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH06 | 14/08/12 STATEMENT OF CAPITAL GBP 1962370 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 24/07/2012 | |
SH01 | 11/07/12 STATEMENT OF CAPITAL GBP 2202370.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | CALL OPTION AGREEMENTS 11/07/2012 | |
RES01 | ADOPT ARTICLES 11/07/2012 | |
RES13 | BONUS ISSUE 11/07/2012 | |
RES13 | REMOVAL OF RESTRICTION ON AUTH SHARE CAPITAL 11/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LONGINOTTI | |
AR01 | 18/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET SHEPHERD / 12/08/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET SHEPHERD / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW LONGINOTTI / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HUGH GRAHAM / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROWN / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 18/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SHEPHERD / 01/07/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
122 | NC DEC ALREADY ADJUSTED 11/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 772369/442369 24/11/06 £ SR 330000@1=330000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SECTION 320 24/11/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 18/09/06; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LTD | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST GROUP LIMITED | |
LEGAL CHARGE | Satisfied | DAVID BROWN,ROGER HUGH GRAHAM AND PENSIONER TRUSTEES (LEEDS) LIMITED,AS TRUSTEES OF THE GBSPECIAL PENSION SCHEME | |
DEBENTURE | Satisfied | WANDVARIA ONROEREND GOED B.V. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE AND GENERAL CHARGE | Outstanding | NATIONAL PROVINCIAL BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAHAM & BROWN LIMITED
GRAHAM & BROWN LIMITED owns 4 domain names.
decofun.co.uk graham-and-brown.co.uk grahamandbrown.co.uk grahambrown.com
The top companies supplying to UK government with the same SIC code (17240 - Manufacture of wallpaper) as GRAHAM & BROWN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |