About

Registered Number: 00446866
Date of Incorporation: 19/12/1947 (76 years and 6 months ago)
Company Status: Active
Registered Address: Church Road, Stockton-On-Tees, TS18 2HL

 

Established in 1947, Francis Brown Ltd have registered office in the United Kingdom. The companies directors are Roddy, Mark, Brown, George Ernest, Hickmans, Ian. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODDY, Mark 05 September 2016 - 1
BROWN, George Ernest N/A 15 January 1998 1
HICKMANS, Ian 18 August 2003 25 February 2005 1

Filing History

Document Type Date
CS01 - N/A 12 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 29 September 2017
TM01 - Termination of appointment of director 08 February 2017
CS01 - N/A 09 November 2016
AP01 - Appointment of director 15 September 2016
AA - Annual Accounts 16 August 2016
RESOLUTIONS - N/A 05 July 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 11 September 2015
AP01 - Appointment of director 03 March 2015
AR01 - Annual Return 11 November 2014
MR01 - N/A 17 July 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 06 November 2013
CH01 - Change of particulars for director 06 November 2013
CH01 - Change of particulars for director 06 November 2013
MR04 - N/A 29 July 2013
AA - Annual Accounts 23 April 2013
MG01 - Particulars of a mortgage or charge 28 March 2013
AR01 - Annual Return 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 May 2012
AA - Annual Accounts 25 May 2012
MG01 - Particulars of a mortgage or charge 05 May 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 04 June 2007
395 - Particulars of a mortgage or charge 23 January 2007
363a - Annual Return 09 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 November 2006
353 - Register of members 09 November 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 08 November 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 03 February 2004
225 - Change of Accounting Reference Date 09 December 2003
363s - Annual Return 07 November 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 06 November 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 06 December 1999
395 - Particulars of a mortgage or charge 28 May 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 24 November 1998
288a - Notice of appointment of directors or secretaries 29 October 1998
288a - Notice of appointment of directors or secretaries 29 October 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 22 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
363s - Annual Return 03 December 1996
AA - Annual Accounts 29 November 1996
363s - Annual Return 06 November 1995
RESOLUTIONS - N/A 01 November 1995
RESOLUTIONS - N/A 01 November 1995
RESOLUTIONS - N/A 01 November 1995
AA - Annual Accounts 07 August 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 04 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 July 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 11 January 1993
363s - Annual Return 20 November 1992
288 - N/A 21 February 1992
363a - Annual Return 07 November 1991
AA - Annual Accounts 07 November 1991
288 - N/A 27 August 1991
AA - Annual Accounts 08 February 1991
363 - Annual Return 08 February 1991
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
363 - Annual Return 17 February 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 16 December 1987
AA - Annual Accounts 25 November 1987
363 - Annual Return 17 March 1987
AA - Annual Accounts 12 February 1987
AA - Annual Accounts 20 January 1978
NEWINC - New incorporation documents 19 December 1947

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2014 Outstanding

N/A

Deed of charge over credit balances 26 March 2013 Outstanding

N/A

Fixed & floating charge 30 April 2012 Outstanding

N/A

Legal charge 19 January 2007 Outstanding

N/A

Deed of charge over credit balances 24 May 1999 Fully Satisfied

N/A

Debenture 15 December 1982 Outstanding

N/A

Debenture 19 December 1964 Fully Satisfied

N/A

Legal charge 10 November 1964 Fully Satisfied

N/A

Legal charge 12 July 1954 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.