About

Registered Number: 05741027
Date of Incorporation: 13/03/2006 (12 years and 3 months ago)
Company Status: Active
Registered Address: 44 Listing Lane, Liversedge, WF15 6EP,

 

Having been setup in 2006, Browns of Liversedge Ltd are based in Liversedge. Brown, Malcolm, Brown, Rachel Susan are listed as the directors of this business. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Malcolm 14 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Rachel Susan 14 March 2006 31 January 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Brown/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 06 April 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 27 September 2011
AD01 - Change of registered office address 23 August 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 13 March 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 30 July 2008
353 - Register of members 29 July 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 27 March 2007
287 - Change in situation or address of Registered Office 25 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
287 - Change in situation or address of Registered Office 27 March 2006
NEWINC - New incorporation documents 13 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.