About

Registered Number: 00709880
Date of Incorporation: 06/12/1961 (62 years and 5 months ago)
Company Status: Active
Registered Address: Fairfield Road Works,, Market Harborough,, Leicestershire, LE16 9QH

 

Founded in 1961, A.A. Brown Engineering Ltd are based in Leicestershire, it's status is listed as "Active". We do not know the number of employees at this organisation. This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Colin Charles N/A - 1
BROWN, Martyn Lyndon 09 March 2010 - 1
BROWN, Vincent Paul 09 March 2010 - 1
ILIFFE, Denis N/A 11 September 1994 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Frances Ellen N/A 11 July 2012 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 17 July 2013
RESOLUTIONS - N/A 12 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 12 April 2013
CC04 - Statement of companies objects 12 April 2013
SH01 - Return of Allotment of shares 12 April 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 11 July 2012
TM02 - Termination of appointment of secretary 11 July 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 08 July 2010
CERTNM - Change of name certificate 16 March 2010
CONNOT - N/A 16 March 2010
AP01 - Appointment of director 10 March 2010
AP01 - Appointment of director 10 March 2010
SH01 - Return of Allotment of shares 10 March 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 17 July 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 10 July 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 25 July 2007
AA - Annual Accounts 16 August 2006
363a - Annual Return 14 July 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 18 August 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 25 July 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 13 July 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 28 August 1998
363s - Annual Return 17 July 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 24 July 1997
AA - Annual Accounts 23 September 1996
363s - Annual Return 12 August 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 21 July 1995
288 - N/A 01 November 1994
AA - Annual Accounts 08 August 1994
363s - Annual Return 08 August 1994
RESOLUTIONS - N/A 15 April 1994
RESOLUTIONS - N/A 15 April 1994
RESOLUTIONS - N/A 15 April 1994
RESOLUTIONS - N/A 15 April 1994
AA - Annual Accounts 09 July 1993
363s - Annual Return 09 July 1993
AA - Annual Accounts 07 October 1992
363b - Annual Return 07 October 1992
AA - Annual Accounts 08 November 1991
363b - Annual Return 08 November 1991
AA - Annual Accounts 26 November 1990
363 - Annual Return 26 November 1990
AA - Annual Accounts 31 October 1989
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 September 1988
363 - Annual Return 11 August 1988
AA - Annual Accounts 11 August 1988
395 - Particulars of a mortgage or charge 06 July 1988
AA - Annual Accounts 29 June 1987
363 - Annual Return 29 June 1987
AA - Annual Accounts 19 November 1986
363 - Annual Return 19 November 1986
NEWINC - New incorporation documents 06 December 1961

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 July 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.