Active
Company Information for BROWN'S OF ENDERBY LIMITED
7 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BROWN'S OF ENDERBY LIMITED | |
Legal Registered Office | |
7 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN Other companies in LE17 | |
| |
Company Number | 00972395 | |
---|---|---|
Company ID Number | 00972395 | |
Date formed | 1970-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 11:00:43 |
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN COLIN RUDDICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDWIN SPILSBURY |
Director | ||
PAUL JAMES WARD |
Company Secretary | ||
DEBBIE NOON |
Director | ||
MICHAEL ALLAN BROWN |
Company Secretary | ||
MICHAEL ALLAN BROWN |
Director | ||
DORIS LOUVAIN BROWN |
Director |
Date | Document Type | Document Description |
---|---|---|
31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN POOLE | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KAREN POOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Stephen Colin Ruddick as a person with significant control on 2018-04-05 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
PSC07 | CESSATION OF DAVID EDWIN SPILSBURY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN SPILSBURY | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Consolidation of shares on 2016-08-23 | |
RES10 |
| |
RES01 | ADOPT ARTICLES 20/09/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 8797 | |
SH01 | 23/08/16 STATEMENT OF CAPITAL GBP 8797 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR. DAVID EDWIN SPILSBURY | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 8697 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 8697 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-05-14 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 8697 | |
AR01 | 14/05/14 FULL LIST | |
CH01 | Director's details changed for Stephen Colin Ruddick on 2014-05-20 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 8697 | |
AR01 | 14/05/14 FULL LIST | |
RES01 | ADOPT ARTICLES 25/03/14 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2012 TO 31/07/2012 | |
AR01 | 14/05/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN RUDDICK / 10/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN RUDDICK / 14/05/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE NOON | |
AP01 | DIRECTOR APPOINTED DEBBIE NOON | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM ALPHA HOUSE COUNTESHORPE ROAD SOUTH WIGSTON LEICESTER LEICESTERSHIRE LE18 4PJ | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 14/02/07 TO 31/01/07 |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 34 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE OF DEPOSITED AGREEMENTS | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE OF DEPOSITED AGREEMENTS | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE OF DEPOSITED AGREEMENTS | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE OF DEPOSITED AGREEMENTS | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE OF DEPOSITED AGREEMENTS | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE OF DEPOSITED AGREEMENTS | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE OF DEPOSITED AGREEMENTS | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE OF DEPOSITED AGREEMENTS | Satisfied | CHARTERED TURST PUBLIC LIMITED COMPANY | |
SCHEDULE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE OF DEPOSITED AGREEMENTS. | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE OF DEPOSITED AGREEMENTS | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE OF DEPOSITED AGREEMENTS | Satisfied | CHRTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE OF DEPOSITED AGREEMENTS | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE OF DEPOSITED AGREEMENT | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
SCHEDULE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
MASTER AGREEMENT AND MORTGAGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
FIXED CHARGE | Satisfied | LLOYDS BOW MAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOW MAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS AND SCOTISH TRUST LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED | |
CHARGE ON INSTALMENT CREDIT AGREEMENTS | Satisfied | MERCANTILE CREDIT CO LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
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 BROWN'S OF ENDERBY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BROWN'S OF ENDERBY 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. |