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Company Information for

KEITH BROWN PROPERTIES (HULL) LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
01694614
Private Limited Company
Active

Company Overview

About Keith Brown Properties (hull) Ltd
KEITH BROWN PROPERTIES (HULL) LIMITED was founded on 1983-01-26 and has its registered office in 29 Wellington Street. The organisation's status is listed as "Active". Keith Brown Properties (hull) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KEITH BROWN PROPERTIES (HULL) LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 01694614
Company ID Number 01694614
Date formed 1983-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2013-12-22
Return next due 2017-01-05
Type of accounts GROUP
Last Datalog update: 2017-09-08 20:19:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KEITH BROWN PROPERTIES (HULL) LIMITED

Company Officers of KEITH BROWN PROPERTIES (HULL) LIMITED

Current Directors
Officer Role Date Appointed
JOAN BROWN
Director 1991-12-31
KEITH ERNEST BROWN
Director 1991-12-31
JOAN BROWN
Company Secretary 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN BROWN TONTO SWANLAND LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
JOAN BROWN KBP (HOLDINGS) LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2016-12-27
KEITH ERNEST BROWN KCD PRESTON ROAD LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
KEITH ERNEST BROWN TONTO SWANLAND LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
KEITH ERNEST BROWN HARTFORD PROPERTIES LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
KEITH ERNEST BROWN KINGSTON COMMUNITY DEVELOPMENT LIMITED Director 1999-07-16 CURRENT 1999-03-11 Active
JOAN BROWN KINGSTON COMMUNITY DEVELOPMENT LIMITED Company Secretary 1999-07-16 CURRENT 1999-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 08/06/2017:LIQ. CASE NO.1
2017-07-04RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009270
2017-07-04RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009604
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP
2016-08-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016
2015-08-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015
2014-09-023.10ADMINISTRATIVE RECEIVER'S REPORT/3.2
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM FIELD FARM GREAT GUTTER LANE SWANLAND NORTH FERRIBY NORTH HUMBERSIDE HU14 3RA
2014-06-20RM01NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009270,00009604
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0122/12/13 FULL LIST
2013-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2013-01-02AR0122/12/12 FULL LIST
2012-01-09AR0122/12/11 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-05AR0122/12/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-07AR0122/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ERNEST BROWN / 22/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN BROWN / 22/12/2009
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-08363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-04363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-22363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-01-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-17363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-01-10363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-12-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-08-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-25395PARTICULARS OF MORTGAGE/CHARGE
2003-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-13363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2003-01-03395PARTICULARS OF MORTGAGE/CHARGE
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-06-07AUDAUDITOR'S RESIGNATION
2002-01-10363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2002-01-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-16363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-11395PARTICULARS OF MORTGAGE/CHARGE
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-06363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-11-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to KEITH BROWN PROPERTIES (HULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-08-22
Appointment of Administrative Receivers2014-06-13
Fines / Sanctions
No fines or sanctions have been issued against KEITH BROWN PROPERTIES (HULL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-08-08 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE OF AGREEMENT FOR LEASE 2003-04-25 Outstanding YORKSHIRE BANK PLC
DEBENTURE 2003-01-03 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-12-21 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-12-21 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-12-21 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-12-21 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-12-21 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-12-21 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-12-21 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-12-20 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-12-20 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-10-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-10-22 Outstanding MANSFIELD BREWERY TRADING LIMITED
LEGAL MORTGAGE 1991-04-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1989-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-11-08 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1988-09-30 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1986-02-07 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1985-03-15 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1984-04-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1984-04-12 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1983-11-16 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 KEITH BROWN PROPERTIES (HULL) LIMITED

Intangible Assets
Patents
We have not found any records of KEITH BROWN PROPERTIES (HULL) LIMITED registering or being granted any patents
Domain Names

KEITH BROWN PROPERTIES (HULL) LIMITED owns 1 domain names.

countryparkinn.co.uk  

Trademarks
We have not found any records of KEITH BROWN PROPERTIES (HULL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KEITH BROWN PROPERTIES (HULL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lincoln City Council 2013-03-19 GBP £183
Lincoln City Council 2013-03-19 GBP £183
Lincoln City Council 2013-03-19 GBP £183

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where KEITH BROWN PROPERTIES (HULL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyKEITH BROWN PROPERTIES (HULL) LIMITEDEvent Date2014-06-10
Lyn Leon Vardy (IP No. 9604 ) of PricewaterhouseCoopers LLP , 1 East Parade, Sheffield, S1 2ET and Toby Scott Underwood (IP No. 9270 ) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKEITH BROWN PROPERTIES (HULL) LIMITEDEvent Date
In Administrative Receivership Notice is hereby given pursuant to Section 48 of the Insolvency Act 1986 , that a general meeting of the unsecured creditors of the above-named company will be held at The Met Hotel, King Street, Leeds LS1 2HQ on 9 September 2014 at 10.00 am for the purpose of having a report laid before the meeting and of hearing any explanation that may be given by the Administrative Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. Please note that the creditor is only entitled to vote if he delivers to us written details of his claim one business day before the date of the meeting, details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of The Insolvency Rules 1986 and there has been lodged with the Administrative Receivers any proxy which the creditor intends to be used on his behalf. Lyn Leon Vardy Joint Administrative Receiver : Lyn Leon Vardy (IP Number 9604) of PricewaterhouseCoopers LLP , 1 East Parade, Sheffield S1 2ET and Toby Scott Underwood (IP Number 9270) of PricewaterhouseCoopers LLP, 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW were appointed as Joint Administrative Receivers of the Company on 10 June 2014. Further information about this case is available from Leanne Wall at leanne.wall@uk.pwc.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEITH BROWN PROPERTIES (HULL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEITH BROWN PROPERTIES (HULL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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