Having been setup in 1987, Jack Brown Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Robinson, Nigel Noel, Shanks, Gillian Elizabeth, Twamley, Michael, Wilson, Gavin, Brown, Joanna, Brown, John Graham Sharp, Brown, Scott, Shanks, Gillian, Brown, Elizabeth, O'neill, Chris are the current directors of the organisation. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Nigel Noel | 31 March 2017 | - | 1 |
| SHANKS, Gillian Elizabeth | 31 March 2017 | - | 1 |
| TWAMLEY, Michael | 31 March 2017 | - | 1 |
| WILSON, Gavin | 01 November 2013 | - | 1 |
| BROWN, Elizabeth | 06 April 1988 | 01 April 1993 | 1 |
| O'NEILL, Chris | 01 October 2003 | 31 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Joanna | 12 April 2000 | 30 September 2003 | 1 |
| BROWN, John Graham Sharp | 06 April 1988 | 30 September 2003 | 1 |
| BROWN, Scott | 01 October 2003 | 31 October 2013 | 1 |
| SHANKS, Gillian | 01 November 2013 | 31 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 August 2020 | |
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| RESOLUTIONS - N/A | 07 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 07 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 07 June 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 June 2017 | |
| TM02 - Termination of appointment of secretary | 26 May 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 18 November 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| SH06 - Notice of cancellation of shares | 16 April 2014 | |
| SH03 - Return of purchase of own shares | 16 April 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AP03 - Appointment of secretary | 26 February 2014 | |
| TM02 - Termination of appointment of secretary | 26 February 2014 | |
| AP01 - Appointment of director | 26 February 2014 | |
| AP01 - Appointment of director | 26 February 2014 | |
| TM01 - Termination of appointment of director | 21 February 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| RESOLUTIONS - N/A | 03 May 2012 | |
| CC04 - Statement of companies objects | 03 May 2012 | |
| 466(Scot) - N/A | 02 May 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 December 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| CH03 - Change of particulars for secretary | 23 February 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| RESOLUTIONS - N/A | 31 January 2008 | |
| RESOLUTIONS - N/A | 31 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 January 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363a - Annual Return | 02 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 410(Scot) - N/A | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| CERTNM - Change of name certificate | 22 September 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 20 February 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| RESOLUTIONS - N/A | 01 February 2002 | |
| RESOLUTIONS - N/A | 20 February 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| RESOLUTIONS - N/A | 20 January 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363s - Annual Return | 31 January 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 06 February 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 03 March 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 363s - Annual Return | 26 February 1996 | |
| RESOLUTIONS - N/A | 25 January 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 363s - Annual Return | 28 January 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| RESOLUTIONS - N/A | 26 May 1994 | |
| AA - Annual Accounts | 26 May 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 363a - Annual Return | 02 September 1993 | |
| RESOLUTIONS - N/A | 31 January 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| RESOLUTIONS - N/A | 14 February 1992 | |
| AA - Annual Accounts | 14 February 1992 | |
| 363a - Annual Return | 14 February 1992 | |
| 363a - Annual Return | 12 June 1991 | |
| RESOLUTIONS - N/A | 08 February 1991 | |
| AA - Annual Accounts | 08 February 1991 | |
| 363 - Annual Return | 28 September 1990 | |
| 363 - Annual Return | 18 July 1990 | |
| RESOLUTIONS - N/A | 10 April 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| RESOLUTIONS - N/A | 12 April 1988 | |
| 288 - N/A | 12 April 1988 | |
| 288 - N/A | 12 April 1988 | |
| 288 - N/A | 12 April 1988 | |
| MEM/ARTS - N/A | 12 April 1988 | |
| 287 - Change in situation or address of Registered Office | 12 April 1988 | |
| CERTNM - Change of name certificate | 19 February 1988 | |
| NEWINC - New incorporation documents | 24 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 07 December 2011 | Outstanding |
N/A |
| Bond & floating charge | 11 October 2004 | Outstanding |
N/A |
