About

Registered Number: 01302279
Date of Incorporation: 11/03/1977 (42 years and 10 months ago)
Company Status: Active
Registered Address: The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Bedsfordshire, SG5 3PF

 

Brown & Gammons Ltd was registered on 11 March 1977 and are based in Meppershall Road, Shillington, Bedsfordshire. This business has 6 directors listed as Gammons, Malcolm Stuart, Gammons, Ronald Arthur, Gammons, Valery Ann, Jarvis, Louise Marie Joyce, Brown, Gerald Paul, Reddy, Tony James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAMMONS, Malcolm Stuart 26 February 2007 - 1
GAMMONS, Valery Ann N/A - 1
JARVIS, Louise Marie Joyce 26 February 2007 - 1
BROWN, Gerald Paul N/A 06 April 1993 1
REDDY, Tony James 01 February 2000 30 June 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ronald Arthur Gammons/
1939-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Valery Ann Gammons/
1942-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 05 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 24 August 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 23 December 2015
MR01 - N/A 15 October 2015
AR01 - Annual Return 07 September 2015
CH01 - Change of particulars for director 07 September 2015
CH01 - Change of particulars for director 07 September 2015
MR01 - N/A 25 July 2015
MR04 - N/A 27 March 2015
AA - Annual Accounts 23 October 2014
MR01 - N/A 21 October 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 03 January 2013
MG01 - Particulars of a mortgage or charge 13 September 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 23 August 2011
CH03 - Change of particulars for secretary 23 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 30 September 2007
363a - Annual Return 14 August 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 07 September 2006
225 - Change of Accounting Reference Date 23 June 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 21 September 2005
287 - Change in situation or address of Registered Office 08 August 2005
AA - Annual Accounts 05 January 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 22 July 2004
363s - Annual Return 20 July 2003
AA - Annual Accounts 28 February 2003
225 - Change of Accounting Reference Date 11 September 2002
363s - Annual Return 25 July 2002
AA - Annual Accounts 29 January 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 01 August 2001
287 - Change in situation or address of Registered Office 01 August 2001
363s - Annual Return 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
AA - Annual Accounts 03 February 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
363s - Annual Return 03 August 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 02 September 1997
AA - Annual Accounts 04 February 1997
RESOLUTIONS - N/A 30 July 1996
RESOLUTIONS - N/A 30 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1996
123 - Notice of increase in nominal capital 30 July 1996
363s - Annual Return 26 July 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 25 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1995
287 - Change in situation or address of Registered Office 17 May 1995
395 - Particulars of a mortgage or charge 10 April 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 06 August 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 29 July 1993
RESOLUTIONS - N/A 20 April 1993
RESOLUTIONS - N/A 20 April 1993
288 - N/A 18 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 January 1993
363s - Annual Return 28 July 1992
AA - Annual Accounts 14 April 1992
RESOLUTIONS - N/A 21 August 1991
363b - Annual Return 19 August 1991
AA - Annual Accounts 05 June 1991
363a - Annual Return 05 June 1991
363 - Annual Return 02 January 1991
395 - Particulars of a mortgage or charge 27 December 1990
395 - Particulars of a mortgage or charge 27 December 1990
395 - Particulars of a mortgage or charge 27 December 1990
AA - Annual Accounts 03 August 1990
363 - Annual Return 13 December 1989
AA - Annual Accounts 03 August 1989
395 - Particulars of a mortgage or charge 16 May 1989
AUD - Auditor's letter of resignation 03 March 1989
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 21 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 December 1987
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986
MISC - Miscellaneous document 11 March 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 October 2015 Fully Satisfied

N/A

A registered charge 14 July 2015 Fully Satisfied

N/A

A registered charge 06 October 2014 Fully Satisfied

N/A

Legal charge 04 September 2012 Fully Satisfied

N/A

Legal charge 31 March 1995 Fully Satisfied

N/A

Legal charge 14 December 1990 Outstanding

N/A

Legal charge 14 December 1990 Fully Satisfied

N/A

Legal charge 13 December 1990 Outstanding

N/A

Mortgage 04 May 1989 Fully Satisfied

N/A

Legal mortgage 17 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.