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Home > England & Wales Companies > BROWNS OF STILTON LIMITED
Company Information for

BROWNS OF STILTON LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
04624720
Private Limited Company
Liquidation

Company Overview

About Browns Of Stilton Ltd
BROWNS OF STILTON LIMITED was founded on 2002-12-23 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Browns Of Stilton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROWNS OF STILTON LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in LU6
 
Previous Names
BROWNS OF PETERBOROUGH LIMITED08/05/2003
Filing Information
Company Number 04624720
Company ID Number 04624720
Date formed 2002-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 23/12/2014
Return next due 20/01/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB812636835  
Last Datalog update: 2019-04-04 07:19:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNS OF STILTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Company Officers of BROWNS OF STILTON LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE HARPER
 Director 2002-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET TERESA KENNEDY
 Company Secretary 2002-12-23 2013-10-11
MATTHEW WILLIAM BROWN
 Director 2002-12-23 2008-03-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-23 2002-12-23
INSTANT COMPANIES LIMITED
 Nominated Director 2002-12-23 2002-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE HARPER HARPERS OF PEPPERSTOCK LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
PETER GEORGE HARPER HARPERS MANAGEMENT LIMITED Director 1994-02-20 CURRENT 1992-02-20 Liquidation

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
2019-06-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-09
2018-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM Harpers Food Half Moon Lane Pepperstock Luton LU1 4LL
2018-01-26600Appointment of a voluntary liquidator
2018-01-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-01-10
2018-01-26LIQ01Voluntary liquidation declaration of solvency
2017-12-13AC92Restoration by order of the court
2016-01-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2015-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-10-30DS01Application to strike the company off the register
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10DISS40Compulsory strike-off action has been discontinued
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-09AR0123/12/14 ANNUAL RETURN FULL LIST
2015-06-09CH01Director's details changed for Mr Peter George Harper on 2014-07-31
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM Bell Farm Studham Dunstable Beds LU6 2QG
2015-05-29CH01Director's details changed for Mr Peter George Harper on 2015-05-27
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-23AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 250000
2014-04-07AR0123/12/13 ANNUAL RETURN FULL LIST
2013-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET KENNEDY
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0123/12/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-26AR0123/12/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-01AR0123/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-29AR0123/12/09 FULL LIST
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-18363sRETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW BROWN
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-10363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 21 EAST STREET BROMLEY KENT BR1 1QE
2006-02-21363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS; AMEND
2006-01-19123NC INC ALREADY ADJUSTED 31/12/04
2006-01-19RES04£ NC 100000/350000
2006-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-1988(2)RAD 31/12/04--------- £ SI 40000@1
2006-01-1988(2)RAD 31/12/04--------- £ SI 200000@1
2006-01-19RES04£ NC 100000/350000 31/12
2006-01-19RES12VARYING SHARE RIGHTS AND NAMES
2005-12-23363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-29363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-06-13395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-05-08CERTNMCOMPANY NAME CHANGED BROWNS OF PETERBOROUGH LIMITED CERTIFICATE ISSUED ON 08/05/03
2003-03-1088(2)RAD 23/12/02--------- £ SI 9999@1=9999 £ IC 10000/19999
2003-02-0888(2)RAD 23/12/02--------- £ SI 9999@1=9999 £ IC 1/10000
2003-01-06288aNEW SECRETARY APPOINTED
2003-01-06288aNEW DIRECTOR APPOINTED
2003-01-06288aNEW DIRECTOR APPOINTED
2002-12-24288bSECRETARY RESIGNED
2002-12-24288bDIRECTOR RESIGNED
2002-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BROWNS OF STILTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-01-19
Notices to2018-01-19
Appointmen2018-01-19
Fines / Sanctions
No fines or sanctions have been issued against BROWNS OF STILTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FEE AGREEMENT SECOND CHARGE 2010-06-29 Outstanding WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE OF LICENSED PREMISES 2003-06-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2014-12-31

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 BROWNS OF STILTON LIMITED

Intangible Assets
Patents
We have not found any records of BROWNS OF STILTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNS OF STILTON LIMITED
Trademarks
We have not found any records of BROWNS OF STILTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNS OF STILTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BROWNS OF STILTON LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where BROWNS OF STILTON 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 TypeResolution
Defending partyBROWNS OF STILTON LIMITEDEvent Date2018-01-19
 
Initiating party Event TypeNotices to
Defending partyBROWNS OF STILTON LIMITEDEvent Date2018-01-19
 
Initiating party Event TypeAppointmen
Defending partyBROWNS OF STILTON LIMITEDEvent Date2018-01-19
Name of Company: BROWNS OF STILTON LIMITED Company Number: 04624720 Nature of Business: Retail sale via mail order houses or via internet Registered office: Jupiter House, Warley Hill Business Park, T…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNS OF STILTON 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 BROWNS OF STILTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM13 3BE