Herbert Brown Ltd was founded on 15 March 1956, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The companies director is listed as Bedford, Stuart Gordon in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEDFORD, Stuart Gordon | N/A | 30 September 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 23 October 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 15 November 2017 | |
AA - Annual Accounts | 08 September 2017 | |
AA - Annual Accounts | 28 November 2016 | |
CS01 - N/A | 09 November 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 24 November 2014 | |
CH03 - Change of particulars for secretary | 24 November 2014 | |
AA - Annual Accounts | 16 October 2014 | |
AR01 - Annual Return | 20 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 21 July 2010 | |
AR01 - Annual Return | 23 November 2009 | |
AA - Annual Accounts | 11 November 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363s - Annual Return | 26 November 2007 | |
363s - Annual Return | 06 December 2006 | |
AA - Annual Accounts | 14 July 2006 | |
363s - Annual Return | 17 November 2005 | |
AA - Annual Accounts | 29 July 2005 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 02 December 2003 | |
AA - Annual Accounts | 20 July 2003 | |
363s - Annual Return | 14 November 2002 | |
AA - Annual Accounts | 26 September 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 December 2001 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 27 November 2001 | |
AA - Annual Accounts | 29 January 2001 | |
363s - Annual Return | 13 November 2000 | |
363s - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 16 July 1999 | |
363s - Annual Return | 06 November 1998 | |
AA - Annual Accounts | 21 October 1998 | |
288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
288b - Notice of resignation of directors or secretaries | 30 July 1998 | |
288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
RESOLUTIONS - N/A | 18 March 1998 | |
MEM/ARTS - N/A | 18 March 1998 | |
RESOLUTIONS - N/A | 02 December 1997 | |
RESOLUTIONS - N/A | 02 December 1997 | |
RESOLUTIONS - N/A | 02 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 December 1997 | |
123 - Notice of increase in nominal capital | 02 December 1997 | |
AA - Annual Accounts | 10 November 1997 | |
363s - Annual Return | 10 November 1997 | |
AA - Annual Accounts | 18 November 1996 | |
363s - Annual Return | 12 November 1996 | |
AA - Annual Accounts | 28 January 1996 | |
363s - Annual Return | 22 November 1995 | |
363s - Annual Return | 22 November 1994 | |
AA - Annual Accounts | 18 November 1994 | |
AA - Annual Accounts | 15 February 1994 | |
363s - Annual Return | 06 January 1994 | |
363s - Annual Return | 24 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1992 | |
AA - Annual Accounts | 07 October 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 April 1992 | |
AA - Annual Accounts | 12 November 1991 | |
363b - Annual Return | 12 November 1991 | |
AA - Annual Accounts | 04 December 1990 | |
363a - Annual Return | 04 December 1990 | |
AA - Annual Accounts | 20 October 1989 | |
363 - Annual Return | 20 October 1989 | |
288 - N/A | 15 December 1988 | |
AA - Annual Accounts | 31 August 1988 | |
363 - Annual Return | 31 August 1988 | |
AUD - Auditor's letter of resignation | 22 April 1988 | |
AA - Annual Accounts | 25 October 1987 | |
363 - Annual Return | 25 October 1987 | |
AA - Annual Accounts | 14 February 1987 | |
363 - Annual Return | 14 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 19 July 1972 | Fully Satisfied |
N/A |