About

Registered Number: 02540247
Date of Incorporation: 17/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: Kandy Works, Brown Lane East, Leeds, LS11 0BT

 

Based in Leeds, Joe Browns Ltd was setup in 1990, it has a status of "Active". The companies directors are listed as Abbott, Darren Trevor, Brown, Simon Ferguson, Bates, Michael, Brown, Anthony Robert, Dobson, Geoffrey Reason, Pulling, John Albert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Darren Trevor 01 January 2004 - 1
BROWN, Simon Ferguson 15 January 2000 - 1
BATES, Michael 01 October 2012 23 August 2013 1
BROWN, Anthony Robert 01 October 2006 31 January 2014 1
DOBSON, Geoffrey Reason N/A 12 October 1993 1
PULLING, John Albert N/A 18 December 1991 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 04 September 2019
PSC05 - N/A 31 July 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 03 April 2018
CH01 - Change of particulars for director 16 February 2018
CS01 - N/A 31 August 2017
TM01 - Termination of appointment of director 12 April 2017
AA - Annual Accounts 20 March 2017
RESOLUTIONS - N/A 14 February 2017
SH06 - Notice of cancellation of shares 14 February 2017
SH03 - Return of purchase of own shares 14 February 2017
CS01 - N/A 30 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2016
RESOLUTIONS - N/A 19 January 2016
RESOLUTIONS - N/A 11 January 2016
AA - Annual Accounts 06 January 2016
MR04 - N/A 29 October 2015
MR04 - N/A 29 October 2015
MR04 - N/A 29 October 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 03 October 2014
AD04 - Change of location of company records to the registered office 02 October 2014
RESOLUTIONS - N/A 05 June 2014
SH03 - Return of purchase of own shares 05 June 2014
TM01 - Termination of appointment of director 27 May 2014
SH06 - Notice of cancellation of shares 19 May 2014
AA - Annual Accounts 04 April 2014
TM01 - Termination of appointment of director 05 February 2014
AR01 - Annual Return 19 September 2013
TM01 - Termination of appointment of director 04 September 2013
CH01 - Change of particulars for director 27 June 2013
CH03 - Change of particulars for secretary 27 June 2013
AA - Annual Accounts 13 February 2013
RP04 - N/A 16 November 2012
AP01 - Appointment of director 24 October 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 20 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 September 2011
RESOLUTIONS - N/A 19 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 September 2011
SH03 - Return of purchase of own shares 27 April 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
RESOLUTIONS - N/A 14 September 2010
RESOLUTIONS - N/A 19 May 2010
AD01 - Change of registered office address 10 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 16 September 2009
MISC - Miscellaneous document 22 July 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AA - Annual Accounts 07 April 2008
395 - Particulars of a mortgage or charge 01 April 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
363s - Annual Return 20 November 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
AA - Annual Accounts 14 February 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
363a - Annual Return 19 September 2006
353 - Register of members 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
AA - Annual Accounts 11 October 2005
363a - Annual Return 20 September 2005
AA - Annual Accounts 06 December 2004
288c - Notice of change of directors or secretaries or in their particulars 08 October 2004
363s - Annual Return 23 September 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 15 October 2003
AA - Annual Accounts 07 January 2003
395 - Particulars of a mortgage or charge 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
287 - Change in situation or address of Registered Office 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
395 - Particulars of a mortgage or charge 09 December 2002
363s - Annual Return 01 October 2002
AA - Annual Accounts 05 May 2002
RESOLUTIONS - N/A 26 April 2002
RESOLUTIONS - N/A 26 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2002
363s - Annual Return 15 January 2002
287 - Change in situation or address of Registered Office 20 November 2001
RESOLUTIONS - N/A 06 November 2001
RESOLUTIONS - N/A 06 November 2001
RESOLUTIONS - N/A 06 November 2001
123 - Notice of increase in nominal capital 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
RESOLUTIONS - N/A 13 February 2001
RESOLUTIONS - N/A 13 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2001
AA - Annual Accounts 12 February 2001
AA - Annual Accounts 12 February 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
123 - Notice of increase in nominal capital 26 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
363s - Annual Return 20 October 2000
287 - Change in situation or address of Registered Office 03 July 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 22 October 1998
CERTNM - Change of name certificate 06 October 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 23 September 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 10 October 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 06 March 1995
288 - N/A 24 February 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 31 March 1994
288 - N/A 10 November 1993
363s - Annual Return 18 October 1993
AA - Annual Accounts 04 May 1993
AUD - Auditor's letter of resignation 19 January 1993
AUD - Auditor's letter of resignation 08 December 1992
363s - Annual Return 19 October 1992
AA - Annual Accounts 02 March 1992
288 - N/A 23 January 1992
363b - Annual Return 27 September 1991
288 - N/A 02 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 May 1991
288 - N/A 25 October 1990
288 - N/A 25 October 1990
CERTNM - Change of name certificate 23 October 1990
287 - Change in situation or address of Registered Office 19 October 1990
NEWINC - New incorporation documents 17 September 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 2008 Fully Satisfied

N/A

Debenture 16 December 2002 Fully Satisfied

N/A

Deed of charge over credit balances 20 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.