Active
Company Information for C BROWN SERVICES LIMITED
COCHRANE HOUSE, PEDMORE ROAD, DUDLEY, WEST MIDLANDS, DY2 0RL,
|
Company Registration Number
05412720
Private Limited Company
Active |
Company Name | |
---|---|
C BROWN SERVICES LIMITED | |
Legal Registered Office | |
COCHRANE HOUSE, PEDMORE ROAD DUDLEY WEST MIDLANDS DY2 0RL Other companies in DY2 | |
Company Number | 05412720 | |
---|---|---|
Company ID Number | 05412720 | |
Date formed | 2005-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB998901158 |
Last Datalog update: | 2024-11-05 17:37:18 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C BROWN SERVICES, LLC | 1003 JOHNSON CITY AVE FORNEY TX 75126 | Forfeited | Company formed on the 2022-07-25 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN KAYE CHEESEMAN |
||
GRAHAM PETER BROWN |
||
MATTHEW LESLIE CHARLES BROWN |
||
NEVILLE PETER BROWN |
||
TIMOTHY GRAHAM BROWN |
||
SUSAN KAYE CHEESEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEBRON MOTORS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
MPL CONSULTANCY LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2015-10-27 | |
CEBRON HOLDINGS LIMITED | Director | 1991-08-31 | CURRENT | 1964-12-10 | Liquidation | |
C. BROWN & SONS (STEEL) LIMITED | Director | 1991-08-31 | CURRENT | 1954-01-23 | Active | |
CEBRON MOTORS LIMITED | Director | 2009-08-27 | CURRENT | 2008-07-23 | Active | |
C. BROWN & SONS (STEEL) LIMITED | Director | 2005-11-21 | CURRENT | 1954-01-23 | Active | |
CEBRON MOTORS LIMITED | Director | 2009-08-27 | CURRENT | 2008-07-23 | Active | |
C. BROWN & SONS (STEEL) LIMITED | Director | 1992-12-08 | CURRENT | 1954-01-23 | Active | |
CEBRON MOTORS LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
BAY TREE TECHSERV UK LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
CEBRON MOTORS LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
CEBRON HOLDINGS LIMITED | Director | 2006-06-28 | CURRENT | 1964-12-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054127200005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Statement of capital on 2023-05-10 GBP4,574.56 | ||
Resolutions passed:<ul><li>Resolution Redemption clean up 03/05/2023</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
AP01 | DIRECTOR APPOINTED MR ALEX JOHN CHEESEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Leslie Charles Brown on 2019-01-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 17464.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
AD03 | Registers moved to registered inspection location of Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB | |
AD02 | Register inspection address changed to Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054127200005 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 17464.06 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 17464.06 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KAYE CHEESEMAN / 23/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE CHARLES BROWN / 23/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAM BROWN / 23/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN KAYE CHEESEMAN on 2014-07-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE PETER BROWN / 23/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAM BROWN / 23/07/2014 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 17464.06 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054127200004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054127200003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
CH01 | Director's details changed for Mr Timothy Graham Brown on 2012-04-16 | |
AR01 | 04/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE CHARLES BROWN / 05/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 04/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER BROWN / 24/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 04/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
225 | PREVEXT FROM 31/01/2009 TO 31/05/2009 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BROWN / 16/04/2008 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 10/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 10000/17464 10/11/ | |
88(2)R | AD 10/11/05--------- £ SI 228728@.01 | |
88(2)R | AD 10/11/05--------- £ SI 228727@.01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C BROWN SERVICES 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. |