Michael Brown (Bakers) Limited

Company Name	Michael Brown (Bakers) Limited
Director	Philip Elliot Brown
Company Status	Active
Company Number	01223212
Category	Private Limited Company
Incorporation Date	15 August 1975(48 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Philip Elliot Brown
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(16 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Master Baker
Country of Residence	England
Correspondence Address	12/14 High Street Caterham Surrey CR3 5UA

Director Name	Claire Penelope Brown
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(16 years, 4 months after company formation)
Appointment Duration	7 years (resigned 29 December 1998)
Role	Administration Manager
Correspondence Address	62 Lincolns Mead Lingfield Surrey RH7 6TA

Director Name	Mrs Edna Brown
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(16 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Confectionery Manageress
Correspondence Address	14 Stanhope Road Park Hill Croydon Surrey CR0 5NS

Director Name	Mrs Jennifer Cordelia Meegan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(16 years, 4 months after company formation)
Appointment Duration	7 years (resigned 29 December 1998)
Role	Confectioner
Correspondence Address	20 Sommerhill Road Sidcup Kent DA8 1HJ

Secretary Name	Claire Penelope Brown
Nationality	British
Status	Resigned
Appointed	29 December 1991(16 years, 4 months after company formation)
Appointment Duration	7 years (resigned 29 December 1998)
Role	Company Director
Correspondence Address	62 Lincolns Mead Lingfield Surrey RH7 6TA

Director Name	Jacquelyn Anne Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(22 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 29 April 2019)
Role	Cake Decorator
Country of Residence	United Kingdom
Correspondence Address	259a Brighton Road South Croydon Surrey CR2 6EL

Secretary Name	Jacquelyn Anne Brown
Nationality	British
Status	Resigned
Appointed	18 June 1998(22 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 29 April 2019)
Role	Cake Decorator
Country of Residence	United Kingdom
Correspondence Address	259a Brighton Road South Croydon Surrey CR2 6EL

Contact

Website	cake-design.com
Telephone	020 86885945
Telephone region	London

Location

Registered Address	12/14 High Street Caterham Surrey CR3 5UA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Mr Philip Elliot Brown 50.00% Ordinary
50 at £1	Mrs Jacqueline Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£87,876
Cash	£84,751
Current Liabilities	£144,420

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	2 July 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	02 October

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

28 July 2000	Delivered on: 1 August 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from edna brown to the chargee any by the company whether now or in the future. Particulars: Property at 259 brighton road south croydon surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
13 March 2000	Delivered on: 16 March 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 259 brighton road south croydon surrey CR2 6EL. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 November 1999	Delivered on: 1 December 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

23 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
9 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
13 December 2016	Micro company accounts made up to 30 September 2016 (5 pages)
22 March 2016	Micro company accounts made up to 30 September 2015 (5 pages)
4 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
6 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
24 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
12 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
7 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Jacquelyn Anne Brown on 12 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Philip Elliot Brown on 12 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Jacquelyn Anne Brown on 12 December 2009 (1 page)
12 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 January 2009	Return made up to 24/12/08; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 August 2008	Return made up to 24/12/07; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 March 2007	Return made up to 24/12/06; full list of members (7 pages)
7 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 March 2006	Return made up to 24/12/05; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 January 2005	Return made up to 24/12/04; full list of members (8 pages)
2 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 February 2004	Return made up to 17/12/03; full list of members (8 pages)
9 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 January 2003	Return made up to 24/12/02; full list of members (7 pages)
8 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 March 2002	Return made up to 29/12/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 2 October 2000 (5 pages)
17 January 2001	Return made up to 29/12/00; full list of members (6 pages)
17 January 2001	Full accounts made up to 2 October 2000 (5 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Accounts for a small company made up to 2 October 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 2 October 1999 (5 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Accounts for a small company made up to 2 October 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 2 October 1998 (5 pages)
26 March 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 March 1999	New secretary appointed;new director appointed (2 pages)
1 September 1998	Accounts for a small company made up to 2 October 1997 (5 pages)
1 September 1998	Accounts for a small company made up to 2 October 1997 (5 pages)
21 January 1998	Return made up to 29/12/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 April 1997	Accounts for a small company made up to 2 October 1996 (4 pages)
14 April 1997	Accounts for a small company made up to 2 October 1996 (4 pages)
24 June 1996	Accounts for a small company made up to 2 October 1995 (5 pages)
24 June 1996	Accounts for a small company made up to 2 October 1995 (5 pages)
10 January 1996	Return made up to 29/12/95; no change of members (4 pages)

Michael Brown (Bakers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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