About

Registered Number: 00538479
Date of Incorporation: 24/09/1954 (64 years ago)
Company Status: Active
Registered Address: Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire, PE13 2RN

 

Having been setup in 1954, Brown Butlin Ltd are based in Wisbech, Cambridgeshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This business has 5 directors listed as Johnson, Richard, Forrester Boyd Company Secretarial Services Limited, Lock, Joseph Julian, Munks, Alan, Ockleford, Bryan Curtis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCK, Joseph Julian 01 June 1994 31 December 2001 1
MUNKS, Alan 01 June 1994 31 July 2007 1
OCKLEFORD, Bryan Curtis 01 June 1994 31 December 2001 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Richard 27 August 2010 - 1
FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED 20 February 2008 27 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 05 October 2015
CERTNM - Change of name certificate 06 July 2015
CONNOT - N/A 06 July 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 29 May 2012
AR01 - Annual Return 06 June 2011
AA01 - Change of accounting reference date 17 May 2011
AP03 - Appointment of secretary 16 September 2010
TM02 - Termination of appointment of secretary 15 September 2010
TM01 - Termination of appointment of director 15 September 2010
TM01 - Termination of appointment of director 15 September 2010
AP01 - Appointment of director 15 September 2010
AP01 - Appointment of director 15 September 2010
AD01 - Change of registered office address 09 September 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 06 July 2010
CH04 - Change of particulars for corporate secretary 06 July 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 24 July 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
AA - Annual Accounts 17 April 2008
287 - Change in situation or address of Registered Office 20 August 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
CERTNM - Change of name certificate 06 August 2007
363a - Annual Return 01 August 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 05 June 2006
363a - Annual Return 12 August 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 17 August 2002
288b - Notice of resignation of directors or secretaries 17 August 2002
288b - Notice of resignation of directors or secretaries 17 August 2002
AA - Annual Accounts 02 June 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 29 July 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 31 July 1997
AA - Annual Accounts 03 June 1997
363s - Annual Return 28 June 1996
AA - Annual Accounts 01 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1995
AA - Annual Accounts 26 October 1995
363s - Annual Return 28 June 1995
RESOLUTIONS - N/A 27 April 1995
288 - N/A 19 September 1994
363s - Annual Return 27 June 1994
288 - N/A 27 June 1994
288 - N/A 27 June 1994
288 - N/A 27 June 1994
CERTNM - Change of name certificate 03 June 1994
AA - Annual Accounts 01 June 1994
363s - Annual Return 28 June 1993
AA - Annual Accounts 24 May 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 01 July 1992
AA - Annual Accounts 06 November 1991
363b - Annual Return 05 July 1991
AA - Annual Accounts 03 August 1990
363 - Annual Return 03 August 1990
AA - Annual Accounts 05 September 1989
363 - Annual Return 05 September 1989
AA - Annual Accounts 20 June 1988
363 - Annual Return 20 June 1988
363 - Annual Return 15 December 1987
AA - Annual Accounts 06 November 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 25 July 1986
288 - N/A 16 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.