C. BROWN & SONS (STEEL) LIMITED



Company Documents

DateDescription
30/07/2130 July 2021 Appointment of Mr Alex John Cheeseman as a director on 2021-06-29

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27/02/1527 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 005283850031

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17/11/1417 November 2014 DIRECTOR APPOINTED MR ADRIAN STUART WEBBERLEY

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19/09/1419 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TREVOR ADKINS / 09/09/2014

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE PETER BROWN / 23/07/2014

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KAYE CHEESEMAN / 23/07/2014

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE CHARLES BROWN / 23/07/2014

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAM BROWN / 23/07/2014

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31/05/1431 May 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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31/01/1431 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005283850030

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10/01/1410 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005283850029

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PALMER / 22/10/2013

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23/09/1323 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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11/09/1211 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAM BROWN / 16/04/2012

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PALMER / 07/12/2011

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE CHARLES BROWN / 05/09/2011

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08/09/118 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER BROWN / 24/09/2010

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09/03/119 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PETER BROWN / 24/09/2010

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20/09/1020 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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17/09/1017 September 2010 SAIL ADDRESS CREATED

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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14/10/0914 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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25/09/0925 September 2009 PREVEXT FROM 31/01/2009 TO 31/05/2009

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14/09/0914 September 2009 DIRECTOR RESIGNED DAVID TUNLEY

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31/05/0931 May 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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04/02/094 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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17/09/0817 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 DIRECTOR'S PARTICULARS NEVILLE BROWN

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29/02/0829 February 2008 DIRECTOR APPOINTED MR DAVID JOHN PALMER

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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18/01/0818 January 2008 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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19/09/0619 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 DIRECTOR RESIGNED

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28/11/0528 November 2005 DIRECTOR RESIGNED

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28/11/0528 November 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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28/11/0528 November 2005 RE GUAR AGREE TRANSF LE 10/11/05

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25/11/0525 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/11/0525 November 2005 DIRECTOR RESIGNED

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25/11/0525 November 2005 DIRECTOR RESIGNED

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25/11/0525 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0517 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0517 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0517 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/0522 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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23/12/0423 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 RETURN MADE UP TO 31/08/04; CHANGE OF MEMBERS

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02/04/042 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0431 January 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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22/01/0422 January 2004 DIRECTOR'S PARTICULARS CHANGED

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15/09/0315 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03

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23/10/0223 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/09/025 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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02/10/012 October 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01

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13/09/0013 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/005 April 2000 DIRECTOR'S PARTICULARS CHANGED

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04/02/004 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0031 January 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00

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17/01/0017 January 2000 DIRECTOR'S PARTICULARS CHANGED

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27/11/9927 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9920 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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06/07/996 July 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 DIRECTOR RESIGNED

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19/04/9919 April 1999 DIRECTOR RESIGNED

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19/04/9919 April 1999 DIRECTOR RESIGNED

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11/03/9911 March 1999 NEW DIRECTOR APPOINTED

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11/03/9911 March 1999 NEW DIRECTOR APPOINTED

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11/03/9911 March 1999 NEW DIRECTOR APPOINTED

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11/03/9911 March 1999 NEW DIRECTOR APPOINTED

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31/01/9931 January 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99

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20/11/9820 November 1998 DIRECTOR RESIGNED

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14/10/9814 October 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98

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28/01/9828 January 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 DIRECTOR'S PARTICULARS CHANGED

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07/10/977 October 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97

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15/10/9615 October 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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28/09/9628 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9623 September 1996 NEW DIRECTOR APPOINTED

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31/01/9631 January 1996 FULL GROUP ACCOUNTS MADE UP TO 31/01/96

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21/09/9521 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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22/02/9522 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9531 January 1995 FULL GROUP ACCOUNTS MADE UP TO 31/01/95

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07/11/947 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9420 October 1994 DIRECTOR'S PARTICULARS CHANGED

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20/10/9420 October 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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27/05/9427 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9427 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9427 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9427 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/9422 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/03/944 March 1994 DIRECTOR'S PARTICULARS CHANGED

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31/01/9431 January 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/94

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06/10/936 October 1993 DIRECTOR'S PARTICULARS CHANGED

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06/10/936 October 1993 RETURN MADE UP TO 31/08/93; CHANGE OF MEMBERS

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27/05/9327 May 1993 NEW DIRECTOR APPOINTED

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27/05/9327 May 1993 NEW DIRECTOR APPOINTED

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31/01/9331 January 1993 FULL GROUP ACCOUNTS MADE UP TO 31/01/93

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06/10/926 October 1992 DIRECTOR'S PARTICULARS CHANGED

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06/10/926 October 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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22/09/9222 September 1992 DIRECTOR'S PARTICULARS CHANGED

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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03/10/913 October 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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09/08/919 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9131 January 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/91

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27/09/9027 September 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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06/02/906 February 1990 AMENDED FULL ACCOUNTS MADE UP TO 31/01/89

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06/02/906 February 1990 AMENDED FULL ACCOUNTS MADE UP TO 31/01/88

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31/01/9031 January 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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11/09/8911 September 1989 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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13/10/8813 October 1988 RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS

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31/01/8831 January 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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31/01/8831 January 1988 FULL GROUP ACCOUNTS MADE UP TO 31/01/88

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04/09/874 September 1987 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987 FULL GROUP ACCOUNTS MADE UP TO 31/01/87

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08/01/878 January 1987 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS

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31/01/8631 January 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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29/09/7629 September 1976 MEMORANDUM OF ASSOCIATION

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23/01/5423 January 1954 CERTIFICATE OF INCORPORATION

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