Herbert Brown & Son Limited

Company Name	Herbert Brown & Son Limited
Company Status	Dissolved
Company Number	00408422
Category	Private Limited Company
Incorporation Date	15 April 1946(78 years, 1 month ago)
Dissolution Date	4 January 2017 (7 years, 3 months ago)
Previous Name	Grandidges Stores Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Liam Kevin Moran
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2010(63 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Herbert Colin Brown
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(46 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 10 July 2007)
Role	Jeweller
Correspondence Address	The Old Parsonage East Keswick Leeds West Yorkshire LS17 9EU

Director Name	Mr Simon Herbert Brown
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(46 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 10 July 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	High House Farm Goldsborough Knaresborough North Yorkshire HG5 8NN

Director Name	Mr Robert Peter Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(46 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Thornyhill Lane Grafton North Yorkshire YO51 9QE

Director Name	Mr Michael Andrew Brown
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(46 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cattal Lodge Cattal Road Tockwith York Yorkshire YO26 7QH

Director Name	Mrs Hilda Violet Brown
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(46 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 October 1999)
Role	Housewife
Correspondence Address	Stone Garth School Lane East Keswick Leeds West Yorkshire LS17 9DA

Director Name	Elizabeth Susan Brown
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(46 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 03 December 2004)
Role	Housewife
Correspondence Address	The Old Parsonage East Keswick Leeds West Yorkshire LS17 9EU

Director Name	David Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(46 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 November 1993)
Role	Surveyor
Correspondence Address	1 St Marks Terrace Kirk Deighton Wetherby West Yorkshire LS22 4EE

Director Name	Christopher James Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(46 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Alne Road, Tollerton York YO61 1QA

Director Name	Anne Elisabeth Brown
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(46 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 03 December 2004)
Role	Secretary Stock Controller
Correspondence Address	High House Farm Goldsborough Knaresborough Northyorkshire HG5 8NN

Secretary Name	Herbert Colin Brown
Nationality	British
Status	Resigned
Appointed	19 October 1992(46 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2001)
Role	Jeweller
Correspondence Address	The Old Parsonage East Keswick Leeds West Yorkshire LS17 9EU

Director Name	Teresa Jane Brown
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(48 years, 6 months after company formation)
Appointment Duration	5 years (resigned 15 October 1999)
Role	Company Director
Correspondence Address	1 Deighton Bank Farm Cottages Kirk Deighton Wetherby North Yorkshire LS22 5HH

Director Name	David John Lovell
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(54 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2003)
Role	Non Executive Director
Correspondence Address	Furrowfield St Johns Road Scotton Knaresborough North Yorkshire HG5 9HT

Secretary Name	Mr Simon Herbert Brown
Nationality	British
Status	Resigned
Appointed	30 June 2001(55 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	High House Farm Goldsborough Knaresborough North Yorkshire HG5 8NN

Director Name	Mr David William Wallis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(57 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Garth Church Lane Collingham Wetherby LS22 5AU

Director Name	Mr David William Wallis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(57 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Garth Church Lane Collingham Wetherby LS22 5AU

Secretary Name	Diane Mary Shortland
Nationality	British
Status	Resigned
Appointed	08 August 2003(57 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 September 2007)
Role	Company Director
Correspondence Address	3 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Mr Phillip Edward Garlick
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(57 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Burley House New Hold Industrial Estate Garforth Leeds West Yorkshire LS25 2LD

Director Name	David Phillip Pattinson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 July 2007(61 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Burley House New Hold Industrial Estate Garforth Leeds West Yorkshire LS25 2LD

Director Name	Mr Greville Vincent Nicholls
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(61 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burley House New Hold Industrial Estate Garforth Leeds West Yorkshire LS25 2LD

Secretary Name	Adrian Neilson
Nationality	British
Status	Resigned
Appointed	17 September 2007(61 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2011)
Role	Financial Controller
Correspondence Address	Burley House New Hold Industrial Estate Garforth Leeds West Yorkshire LS25 2LD

Director Name	Mr Roderick David Mason
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(62 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Burley House New Hold Industrial Estate Garforth Leeds West Yorkshire LS25 2LD

Director Name	Mr Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(63 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 2 Burgage Square Merchant Gate Wakefield WF1 2TS

Secretary Name	Miss Susan Margaret Wallace
Status	Resigned
Appointed	30 January 2011(64 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Nygel Paul Scourfield
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(65 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2014)
Role	Managing Director - Operations
Country of Residence	England
Correspondence Address	2nd Floor County House 17 Friar Street Reading Berkshire RG1 1DB

Secretary Name	Mr Douglas William Armour
Status	Resigned
Appointed	30 June 2012(66 years, 3 months after company formation)
Appointment Duration	6 months (resigned 02 January 2013)
Role	Company Director
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Secretary Name	Paula Mary Watts
Status	Resigned
Appointed	02 January 2013(66 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2014)
Role	Company Director
Correspondence Address	2nd Floor 2 Burgage Square Merchant Gate Wakefield WF1 2TS

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£36,707,000
Gross Profit	£15,985,000
Net Worth	£32,867,000
Cash	£1,933,000
Current Liabilities	£3,647,000

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 November 2017	Bona Vacantia disclaimer (1 page)
20 November 2017	Bona Vacantia disclaimer (1 page)
5 July 2017	Bona Vacantia disclaimer (1 page)
5 July 2017	Bona Vacantia disclaimer (1 page)
7 March 2017	Bona Vacantia disclaimer (1 page)
7 March 2017	Bona Vacantia disclaimer (1 page)
4 January 2017	Final Gazette dissolved following liquidation (1 page)
4 January 2017	Final Gazette dissolved following liquidation (1 page)
4 October 2016	Notice of move from Administration to Dissolution on 22 September 2016 (14 pages)
4 October 2016	Notice of move from Administration to Dissolution on 22 September 2016 (14 pages)
25 August 2016	Administrator's progress report to 26 July 2016 (14 pages)
25 August 2016	Administrator's progress report to 26 July 2016 (14 pages)
2 March 2016	Administrator's progress report to 26 January 2016 (15 pages)
2 March 2016	Administrator's progress report to 26 January 2016 (15 pages)
24 September 2015	Notice of resignation of an administrator (1 page)
24 September 2015	Notice of resignation of an administrator (1 page)
18 September 2015	Notice of extension of period of Administration (1 page)
18 September 2015	Administrator's progress report to 26 July 2015 (15 pages)
18 September 2015	Administrator's progress report to 26 July 2015 (15 pages)
18 September 2015	Notice of extension of period of Administration (1 page)
9 April 2015	Administrator's progress report to 1 March 2015 (16 pages)
9 April 2015	Notice of extension of period of Administration (1 page)
9 April 2015	Notice of extension of period of Administration (1 page)
9 April 2015	Administrator's progress report to 1 March 2015 (16 pages)
9 April 2015	Administrator's progress report to 1 March 2015 (16 pages)
31 October 2014	Administrator's progress report to 24 September 2014 (20 pages)
31 October 2014	Administrator's progress report to 24 September 2014 (20 pages)
2 September 2014	Termination of appointment of Nygel Scourfield as a director on 1 August 2014 (2 pages)
2 September 2014	Termination of appointment of Nygel Scourfield as a director on 1 August 2014 (2 pages)
2 September 2014	Termination of appointment of Nygel Scourfield as a director on 1 August 2014 (2 pages)
9 June 2014	Notice of deemed approval of proposals (1 page)
9 June 2014	Notice of deemed approval of proposals (1 page)
27 May 2014	Statement of affairs with form 2.14B (9 pages)
27 May 2014	Statement of affairs with form 2.14B (9 pages)
23 May 2014	Statement of administrator's proposal (22 pages)
23 May 2014	Statement of administrator's proposal (22 pages)
30 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 3 (11 pages)
30 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 3 (11 pages)
29 April 2014	Registered office address changed from 2Nd Floor 2 Burgage Square Merchant Gate Wakefield WF1 2TS on 29 April 2014 (2 pages)
29 April 2014	Registered office address changed from 2Nd Floor 2 Burgage Square Merchant Gate Wakefield WF1 2TS on 29 April 2014 (2 pages)
1 April 2014	Appointment of an administrator (1 page)
1 April 2014	Appointment of an administrator (1 page)
23 March 2014	Termination of appointment of Paula Watts as a secretary (1 page)
23 March 2014	Termination of appointment of Paula Watts as a secretary (1 page)
10 January 2014	Full accounts made up to 30 June 2013 (26 pages)
10 January 2014	Full accounts made up to 30 June 2013 (26 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 8,800 (5 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 8,800 (5 pages)
6 September 2013	Satisfaction of charge 1 in full (4 pages)
6 September 2013	Satisfaction of charge 1 in full (4 pages)
6 September 2013	Satisfaction of charge 2 in full (4 pages)
6 September 2013	Satisfaction of charge 2 in full (4 pages)
26 April 2013	Termination of appointment of Barry Stevenson as a director (1 page)
26 April 2013	Termination of appointment of Barry Stevenson as a director (1 page)
31 January 2013	Full accounts made up to 30 June 2012 (25 pages)
31 January 2013	Full accounts made up to 30 June 2012 (25 pages)
22 January 2013	Appointment of Paula Mary Watts as a secretary (2 pages)
22 January 2013	Termination of appointment of Douglas Armour as a secretary (1 page)
22 January 2013	Termination of appointment of Douglas Armour as a secretary (1 page)
22 January 2013	Appointment of Paula Mary Watts as a secretary (2 pages)
29 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
3 July 2012	Termination of appointment of Susan Wallace as a secretary (1 page)
3 July 2012	Termination of appointment of Susan Wallace as a secretary (1 page)
3 July 2012	Appointment of Mr Douglas William Armour as a secretary (2 pages)
3 July 2012	Appointment of Mr Douglas William Armour as a secretary (2 pages)
11 May 2012	Auditor's resignation (2 pages)
11 May 2012	Auditor's resignation (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (24 pages)
3 April 2012	Full accounts made up to 30 June 2011 (24 pages)
6 December 2011	Resolutions RES13 ‐ Facility agreement 14/11/2011 (2 pages)
6 December 2011	Resolutions RES13 ‐ Facility agreement 14/11/2011 (2 pages)
1 December 2011	Registered office address changed from Burley House New Hold Industrial Estate Garforth Leeds West Yorkshire LS25 2LD on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Burley House New Hold Industrial Estate Garforth Leeds West Yorkshire LS25 2LD on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Burley House New Hold Industrial Estate Garforth Leeds West Yorkshire LS25 2LD on 1 December 2011 (1 page)
25 November 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Appointment of Mr Nygel Scourfield as a director (2 pages)
2 November 2011	Termination of appointment of Greville Nicholls as a director (1 page)
2 November 2011	Appointment of Mr Nygel Scourfield as a director (2 pages)
2 November 2011	Termination of appointment of Greville Nicholls as a director (1 page)
28 April 2011	Termination of appointment of Phillip Garlick as a director (1 page)
28 April 2011	Termination of appointment of Phillip Garlick as a director (1 page)
11 April 2011	Termination of appointment of Adrian Neilson as a secretary (1 page)
11 April 2011	Termination of appointment of Adrian Neilson as a secretary (1 page)
11 April 2011	Appointment of Miss Susan Margaret Wallace as a secretary (2 pages)
11 April 2011	Appointment of Miss Susan Margaret Wallace as a secretary (2 pages)
24 March 2011	Full accounts made up to 30 June 2010 (23 pages)
24 March 2011	Full accounts made up to 30 June 2010 (23 pages)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Aud res stat 519 (1 page)
13 October 2010	Aud res stat 519 (1 page)
4 June 2010	Termination of appointment of Rod Mason as a director (1 page)
4 June 2010	Termination of appointment of Rod Mason as a director (1 page)
12 March 2010	Appointment of Mr Liam Kevin Moran as a director (2 pages)
12 March 2010	Termination of appointment of David Pattinson as a director (1 page)
12 March 2010	Appointment of Mr Liam Kevin Moran as a director (2 pages)
12 March 2010	Termination of appointment of David Pattinson as a director (1 page)
8 February 2010	Full accounts made up to 30 June 2009 (24 pages)
8 February 2010	Full accounts made up to 30 June 2009 (24 pages)
14 January 2010	Appointment of Mr Barry John Stevenson as a director (2 pages)
14 January 2010	Appointment of Mr Barry John Stevenson as a director (2 pages)
11 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Greville Vincent Nicholls on 19 October 2009 (2 pages)
11 November 2009	Director's details changed for Phillip Edward Garlick on 19 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Adrian Neilson on 19 October 2009 (1 page)
11 November 2009	Director's details changed for David Phillip Pattinson on 19 October 2009 (2 pages)
11 November 2009	Director's details changed for David Phillip Pattinson on 19 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Rod Mason on 19 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Adrian Neilson on 19 October 2009 (1 page)
11 November 2009	Director's details changed for Greville Vincent Nicholls on 19 October 2009 (2 pages)
11 November 2009	Director's details changed for Phillip Edward Garlick on 19 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Rod Mason on 19 October 2009 (2 pages)
10 September 2009	Appointment terminated director christopher brown (1 page)
10 September 2009	Appointment terminated director christopher brown (1 page)
6 May 2009	Full accounts made up to 30 June 2008 (26 pages)
6 May 2009	Full accounts made up to 30 June 2008 (26 pages)
24 October 2008	Return made up to 19/10/08; full list of members (4 pages)
24 October 2008	Return made up to 19/10/08; full list of members (4 pages)
9 October 2008	Director appointed mr rod mason (1 page)
9 October 2008	Appointment terminated director robert brown (1 page)
9 October 2008	Appointment terminated director robert brown (1 page)
9 October 2008	Director appointed mr rod mason (1 page)
15 August 2008	Appointment terminated director michael brown (1 page)
15 August 2008	Appointment terminated director michael brown (1 page)
15 November 2007	Return made up to 19/10/07; full list of members (4 pages)
15 November 2007	Return made up to 19/10/07; full list of members (4 pages)
21 September 2007	New secretary appointed (1 page)
21 September 2007	New secretary appointed (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Secretary resigned (1 page)
20 August 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
20 August 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
31 July 2007	Resolutions RES13 ‐ Agreement deeds leases 10/07/07 (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	Resolutions RES13 ‐ Agreement deeds leases 10/07/07 (2 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 July 2007	Auditor's resignation (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Auditor's resignation (1 page)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
25 July 2007	Particulars of mortgage/charge (5 pages)
25 July 2007	Particulars of mortgage/charge (3 pages)
25 July 2007	Particulars of mortgage/charge (5 pages)
25 July 2007	Particulars of mortgage/charge (3 pages)
21 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 July 2007	Declaration of assistance for shares acquisition (31 pages)
21 July 2007	Declaration of assistance for shares acquisition (31 pages)
20 July 2007	Full accounts made up to 31 March 2007 (21 pages)
20 July 2007	Full accounts made up to 31 March 2007 (21 pages)
5 February 2007	Full accounts made up to 31 March 2006 (21 pages)
5 February 2007	Full accounts made up to 31 March 2006 (21 pages)
6 November 2006	Return made up to 19/10/06; full list of members (4 pages)
6 November 2006	Return made up to 19/10/06; full list of members (4 pages)
4 February 2006	Full accounts made up to 31 March 2005 (19 pages)
4 February 2006	Full accounts made up to 31 March 2005 (19 pages)
11 October 2005	Return made up to 19/10/05; full list of members (10 pages)
11 October 2005	Return made up to 19/10/05; full list of members (10 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
2 December 2004	Full accounts made up to 31 March 2004 (19 pages)
2 December 2004	Full accounts made up to 31 March 2004 (19 pages)
28 October 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 October 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
7 January 2004	New director appointed (1 page)
7 January 2004	New director appointed (1 page)
11 November 2003	Return made up to 19/10/03; full list of members (11 pages)
11 November 2003	Return made up to 19/10/03; full list of members (11 pages)
30 September 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
30 September 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
14 August 2003	Secretary resigned (2 pages)
14 August 2003	New secretary appointed (4 pages)
14 August 2003	New secretary appointed (4 pages)
14 August 2003	Secretary resigned (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
28 November 2002	Full accounts made up to 31 March 2002 (17 pages)
28 November 2002	Full accounts made up to 31 March 2002 (17 pages)
4 November 2002	Director's particulars changed (1 page)
4 November 2002	Director's particulars changed (1 page)
25 October 2002	Return made up to 19/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
25 October 2002	Return made up to 19/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
2 June 2002	Registered office changed on 02/06/02 from: 106 carlton street castleford WF10 1EE (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 106 carlton street castleford WF10 1EE (1 page)
7 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 October 2001	Director's particulars changed (2 pages)
26 October 2001	Director's particulars changed (2 pages)
25 October 2001	Accounts for a medium company made up to 31 March 2001 (13 pages)
25 October 2001	Accounts for a medium company made up to 31 March 2001 (13 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Secretary resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
9 April 2001	Company name changed grandidges stores LIMITED\certificate issued on 09/04/01 (2 pages)
9 April 2001	Company name changed grandidges stores LIMITED\certificate issued on 09/04/01 (2 pages)
4 April 2001	Statement of affairs (9 pages)
4 April 2001	Ad 20/03/01--------- £ si 3200@1=3200 £ ic 5600/8800 (2 pages)
4 April 2001	Statement of affairs (9 pages)
4 April 2001	Ad 20/03/01--------- Â£ si 3200@1=3200 Â£ ic 5600/8800 (2 pages)
13 February 2001	Ad 12/01/01--------- £ si 450@1=450 £ ic 5150/5600 (2 pages)
13 February 2001	Ad 12/01/01--------- Â£ si 450@1=450 Â£ ic 5150/5600 (2 pages)
1 February 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 February 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2000	Accounts for a medium company made up to 31 March 2000 (12 pages)
3 October 2000	Accounts for a medium company made up to 31 March 2000 (12 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
25 April 2000	Memorandum and Articles of Association (12 pages)
25 April 2000	Memorandum and Articles of Association (12 pages)
21 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
21 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
26 January 2000	Accounts for a medium company made up to 31 March 1999 (13 pages)
26 January 2000	Accounts for a medium company made up to 31 March 1999 (13 pages)
4 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director resigned (1 page)
29 December 1998	Full accounts made up to 31 March 1998 (12 pages)
29 December 1998	Full accounts made up to 31 March 1998 (12 pages)
26 October 1998	Return made up to 19/10/98; no change of members (6 pages)
26 October 1998	Return made up to 19/10/98; no change of members (6 pages)
1 December 1997	Full accounts made up to 31 March 1997 (12 pages)
1 December 1997	Full accounts made up to 31 March 1997 (12 pages)
17 November 1997	Return made up to 19/10/97; full list of members (8 pages)
17 November 1997	Return made up to 19/10/97; full list of members (8 pages)
19 January 1997	Accounts for a medium company made up to 31 March 1996 (10 pages)
19 January 1997	Accounts for a medium company made up to 31 March 1996 (10 pages)
18 November 1996	Return made up to 19/10/96; no change of members (6 pages)
18 November 1996	Return made up to 19/10/96; no change of members (6 pages)
31 March 1996	Director's particulars changed (1 page)
31 March 1996	Director's particulars changed (1 page)
25 January 1996	Accounts for a medium company made up to 31 March 1995 (10 pages)
25 January 1996	Accounts for a medium company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
22 June 1992	New director appointed (2 pages)
22 June 1992	New director appointed (2 pages)
22 November 1991	New secretary appointed (2 pages)
22 November 1991	New secretary appointed (2 pages)
21 November 1991	New director appointed (4 pages)
21 November 1991	New director appointed (4 pages)
20 November 1991	New secretary appointed (2 pages)
20 November 1991	New secretary appointed (2 pages)
25 October 1990	Return made up to 19/10/90; full list of members (6 pages)
25 October 1990	Return made up to 19/10/90; full list of members (6 pages)
7 November 1986	New director appointed (2 pages)
7 November 1986	New director appointed (2 pages)
20 October 1986	Return made up to 12/09/86; full list of members (5 pages)
20 October 1986	Return made up to 12/09/86; full list of members (5 pages)
16 October 1986	New secretary appointed (2 pages)
16 October 1986	New director appointed (6 pages)
16 October 1986	New director appointed (6 pages)
16 October 1986	New secretary appointed (2 pages)
29 October 1982	Accounts made up to 31 March 1982 (8 pages)
29 October 1982	Accounts made up to 31 March 1982 (8 pages)
15 April 1946	Incorporation (19 pages)
15 April 1946	Certificate of incorporation (1 page)
15 April 1946	Certificate of incorporation (1 page)
15 April 1946	Incorporation (19 pages)

Herbert Brown & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London