About

Registered Number: 00418923
Date of Incorporation: 09/09/1946 (77 years and 8 months ago)
Company Status: Active
Registered Address: 3 Arbor Road, Cromer, England, NR27 9DW,

 

Having been setup in 1946, A.G.Brown(Builders)limited have registered office in England, it's status is listed as "Active". This business has 3 directors listed as Woodrow, Kenneth John, Woodrow, Albert John, Woodrow, Joy Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODROW, Kenneth John 31 August 2003 - 1
WOODROW, Albert John N/A 18 July 2018 1
WOODROW, Joy Mary N/A 16 February 2016 1

Filing History

Document Type Date
PSC08 - N/A 29 June 2020
PSC07 - N/A 29 June 2020
CH01 - Change of particulars for director 02 June 2020
CH01 - Change of particulars for director 02 June 2020
TM01 - Termination of appointment of director 29 May 2020
TM02 - Termination of appointment of secretary 29 May 2020
TM01 - Termination of appointment of director 29 May 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 29 September 2017
AD01 - Change of registered office address 11 September 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 29 January 2014
RESOLUTIONS - N/A 25 June 2013
SH08 - Notice of name or other designation of class of shares 25 June 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 26 April 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 06 October 2010
SH01 - Return of Allotment of shares 06 October 2010
RESOLUTIONS - N/A 23 September 2010
AR01 - Annual Return 06 February 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 07 January 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 21 July 2008
287 - Change in situation or address of Registered Office 05 September 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 08 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
RESOLUTIONS - N/A 28 January 2003
RESOLUTIONS - N/A 28 January 2003
RESOLUTIONS - N/A 28 January 2003
123 - Notice of increase in nominal capital 28 January 2003
363s - Annual Return 24 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 08 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 17 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 08 June 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 28 September 1992
363b - Annual Return 24 January 1992
AA - Annual Accounts 21 January 1992
AA - Annual Accounts 13 May 1991
363a - Annual Return 19 March 1991
363 - Annual Return 03 August 1990
AA - Annual Accounts 29 January 1990
363 - Annual Return 09 March 1989
AA - Annual Accounts 03 February 1989
363 - Annual Return 22 April 1988
AA - Annual Accounts 18 March 1988
AA - Annual Accounts 31 December 1986
363 - Annual Return 31 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.