About

Registered Number: 02055266
Date of Incorporation: 15/09/1986 (38 years and 6 months ago)
Company Status: Active
Registered Address: Glaisdale Parkway, Bilborough, Nottingham, NG8 4JQ

 

John Brown (Printers) Ltd was registered on 15 September 1986 and has its registered office in Nottingham, it's status in the Companies House registry is set to "Active". The company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKEWELL, Jack N/A 09 October 2017 1
GOODE, Philip N/A 31 May 2005 1
LANGFORD, Denis William N/A 16 October 1997 1
SHAW, Graham Robert N/A 31 October 1997 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
TM01 - Termination of appointment of director 23 March 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 08 June 2018
TM01 - Termination of appointment of director 08 June 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 17 June 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 18 June 2016
AA - Annual Accounts 13 October 2015
MR01 - N/A 28 July 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 08 October 2014
AUD - Auditor's letter of resignation 21 July 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 12 June 2013
MG01 - Particulars of a mortgage or charge 29 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 06 November 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
363a - Annual Return 30 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2006
AA - Annual Accounts 09 November 2005
169 - Return by a company purchasing its own shares 07 July 2005
363s - Annual Return 15 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
AUD - Auditor's letter of resignation 10 March 2005
169 - Return by a company purchasing its own shares 09 November 2004
AA - Annual Accounts 02 November 2004
RESOLUTIONS - N/A 21 October 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 11 June 2001
169 - Return by a company purchasing its own shares 29 November 2000
AA - Annual Accounts 27 October 2000
363s - Annual Return 31 May 2000
RESOLUTIONS - N/A 14 December 1999
AA - Annual Accounts 14 October 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 03 August 1998
288a - Notice of appointment of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
AA - Annual Accounts 27 August 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 03 July 1996
288 - N/A 24 June 1996
363s - Annual Return 18 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1996
395 - Particulars of a mortgage or charge 09 December 1995
395 - Particulars of a mortgage or charge 28 November 1995
395 - Particulars of a mortgage or charge 07 November 1995
395 - Particulars of a mortgage or charge 07 November 1995
288 - N/A 18 October 1995
AA - Annual Accounts 24 July 1995
363s - Annual Return 23 June 1995
288 - N/A 02 December 1994
AA - Annual Accounts 01 June 1994
363s - Annual Return 01 June 1994
AA - Annual Accounts 28 May 1993
363s - Annual Return 28 May 1993
288 - N/A 29 September 1992
363s - Annual Return 02 June 1992
AA - Annual Accounts 02 June 1992
288 - N/A 12 June 1991
AA - Annual Accounts 05 June 1991
363b - Annual Return 05 June 1991
AA - Annual Accounts 06 June 1990
363 - Annual Return 06 June 1990
287 - Change in situation or address of Registered Office 28 February 1990
395 - Particulars of a mortgage or charge 01 February 1990
AA - Annual Accounts 06 June 1989
363 - Annual Return 06 June 1989
288 - N/A 02 March 1989
288 - N/A 21 February 1989
288 - N/A 08 February 1989
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
395 - Particulars of a mortgage or charge 17 February 1987
288 - N/A 17 January 1987
CERTNM - Change of name certificate 12 November 1986
395 - Particulars of a mortgage or charge 05 November 1986
288 - N/A 28 October 1986
287 - Change in situation or address of Registered Office 22 September 1986
NEWINC - New incorporation documents 15 September 1986
CERTINC - N/A 15 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2015 Outstanding

N/A

Debenture 26 November 2012 Outstanding

N/A

Fixed and floating charge 04 December 1995 Fully Satisfied

N/A

Fixed equitable charge 23 November 1995 Outstanding

N/A

Legal charge 03 November 1995 Fully Satisfied

N/A

Fixed and floating charge 03 November 1995 Fully Satisfied

N/A

Legal charge 29 January 1990 Fully Satisfied

N/A

A registered charge 13 February 1987 Fully Satisfied

N/A

Mortgage debenture & guarantee 03 November 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.