About

Registered Number: 00720517
Date of Incorporation: 04/04/1962 (62 years ago)
Company Status: Active
Registered Address: Grovebury Road, Leighton Buzzard, Beds, LU7 4UX

 

Having been setup in 1962, Brown's Agricultural Machinery Company Ltd have registered office in Beds, it's status is listed as "Active". The companies directors are listed as Brown, James William Gray, Francis, Terence John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, James William Gray 15 December 1992 - 1
FRANCIS, Terence John N/A 21 September 1998 1

Filing History

Document Type Date
MR01 - N/A 28 April 2020
MR04 - N/A 22 April 2020
MR04 - N/A 22 April 2020
MR04 - N/A 22 April 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 20 August 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 18 January 2006
287 - Change in situation or address of Registered Office 09 December 2005
AA - Annual Accounts 14 October 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 23 December 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
288a - Notice of appointment of directors or secretaries 02 November 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 30 October 1997
363s - Annual Return 20 February 1997
225 - Change of Accounting Reference Date 06 December 1996
AA - Annual Accounts 05 December 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 19 December 1995
363s - Annual Return 20 December 1994
288 - N/A 20 December 1994
AA - Annual Accounts 25 November 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 22 December 1993
363s - Annual Return 21 December 1992
AA - Annual Accounts 16 December 1992
288 - N/A 16 December 1992
363s - Annual Return 21 January 1992
AA - Annual Accounts 21 January 1992
AA - Annual Accounts 04 January 1991
363a - Annual Return 04 January 1991
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 17 February 1989
363 - Annual Return 17 February 1989
363 - Annual Return 19 January 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 09 December 1986
AA - Annual Accounts 15 November 1986
287 - Change in situation or address of Registered Office 15 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2020 Outstanding

N/A

Debenture 25 January 1983 Fully Satisfied

N/A

Guarantee & debenture 18 March 1968 Fully Satisfied

N/A

Legal charge 19 February 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.