About

Registered Number: 00562748
Date of Incorporation: 15/03/1956 (68 years and 2 months ago)
Company Status: Active
Registered Address: Spa Mill, New Street, Slaithwaite, Huddersfield, West Yorkshire, HD7 5BB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDFORD, Stuart Gordon N/A 30 September 1998 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Single debenture 19 July 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.