About

Registered Number: 00549285
Date of Incorporation: 14/05/1955 (66 years and 5 months ago)
Company Status: Liquidation
Registered Address: 100 St James Road, Northampton, NN5 5LF

 

Based in Northampton, Brown & Hawthorne Ltd was registered on 14 May 1955, it has a status of "Liquidation". We do not know the number of employees at the organisation. There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHECKLING, John David 05 April 2011 07 November 2014 1
NORTHALL, Justin Carl 01 May 1997 03 March 2014 1
SHAW, Anthony Cyril N/A 31 August 1993 1

Filing History

Document Type Date
AA - Annual Accounts 11 April 2019
AD01 - Change of registered office address 15 March 2019
RESOLUTIONS - N/A 14 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 March 2019
LIQ01 - N/A 14 March 2019
AA01 - Change of accounting reference date 04 March 2019
MR04 - N/A 15 January 2019
MR05 - N/A 15 January 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 12 October 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 28 December 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
AA - Annual Accounts 01 October 2014
TM01 - Termination of appointment of director 03 March 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 18 October 2011
SH01 - Return of Allotment of shares 15 September 2011
AP01 - Appointment of director 14 April 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 25 August 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 11 November 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 07 November 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 13 November 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 15 November 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 08 December 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 22 September 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 14 September 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
363s - Annual Return 10 February 1998
287 - Change in situation or address of Registered Office 09 September 1997
AA - Annual Accounts 01 July 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 08 July 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 11 September 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 17 September 1993
288 - N/A 17 September 1993
RESOLUTIONS - N/A 19 August 1993
RESOLUTIONS - N/A 19 August 1993
RESOLUTIONS - N/A 19 August 1993
169 - Return by a company purchasing its own shares 19 August 1993
MEM/ARTS - N/A 19 August 1993
123 - Notice of increase in nominal capital 19 August 1993
395 - Particulars of a mortgage or charge 16 August 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 15 October 1992
395 - Particulars of a mortgage or charge 09 May 1992
363b - Annual Return 19 November 1991
AA - Annual Accounts 21 August 1991
AA - Annual Accounts 09 November 1990
363 - Annual Return 09 November 1990
AA - Annual Accounts 16 February 1990
363 - Annual Return 16 February 1990
AA - Annual Accounts 19 October 1988
363 - Annual Return 19 October 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986
NEWINC - New incorporation documents 14 May 1955

Mortgages & Charges

Description Date Status Charge by
Single debenture 11 August 1993 Fully Satisfied

N/A

Legal charge 06 May 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.