About

Registered Number: 04360847
Date of Incorporation: 25/01/2002 (19 years and 6 months ago)
Company Status: Active
Registered Address: Crane House Epsilon Terrace, West Road, Ipswich, Suffolk, IP3 9FJ

 

Exbrownall Ltd was founded on 25 January 2002 and are based in Ipswich, Suffolk, it's status at Companies House is "Active". There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOCKE, Jason Charles 01 October 2015 - 1
CANSDALE, Paul 26 March 2012 28 September 2015 1
HOBBS, Steven John 01 January 2011 04 November 2011 1
WILSON, Peter Rowland 04 November 2011 23 March 2012 1

Filing History

Document Type Date
RESOLUTIONS - N/A 26 February 2020
CONNOT - N/A 26 February 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 28 January 2020
CS01 - N/A 01 March 2019
AA - Annual Accounts 06 February 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 05 February 2018
CS01 - N/A 01 March 2017
AP01 - Appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
AA - Annual Accounts 20 January 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 29 February 2016
AP03 - Appointment of secretary 01 October 2015
TM02 - Termination of appointment of secretary 01 October 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 13 February 2014
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 14 January 2013
AAMD - Amended Accounts 31 July 2012
AA - Annual Accounts 08 June 2012
AP03 - Appointment of secretary 02 April 2012
TM02 - Termination of appointment of secretary 02 April 2012
AR01 - Annual Return 30 January 2012
AP03 - Appointment of secretary 04 November 2011
TM02 - Termination of appointment of secretary 04 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 22 February 2011
CH01 - Change of particulars for director 03 February 2011
AP03 - Appointment of secretary 03 February 2011
TM02 - Termination of appointment of secretary 03 February 2011
AA - Annual Accounts 25 September 2010
TM01 - Termination of appointment of director 05 May 2010
AP01 - Appointment of director 16 April 2010
AR01 - Annual Return 12 February 2010
AA - Annual Accounts 31 October 2009
287 - Change in situation or address of Registered Office 12 February 2009
363a - Annual Return 03 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
AA - Annual Accounts 21 October 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
287 - Change in situation or address of Registered Office 29 September 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
363a - Annual Return 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
288b - Notice of resignation of directors or secretaries 16 October 2007
AA - Annual Accounts 26 September 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 29 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 28 April 2003
363s - Annual Return 20 March 2003
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
RESOLUTIONS - N/A 27 May 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
287 - Change in situation or address of Registered Office 27 May 2002
225 - Change of Accounting Reference Date 27 May 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
CERTNM - Change of name certificate 24 May 2002
395 - Particulars of a mortgage or charge 10 May 2002
395 - Particulars of a mortgage or charge 01 May 2002
NEWINC - New incorporation documents 25 January 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 26 April 2002 Fully Satisfied

N/A

Debenture 26 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.