About

Registered Number: 02206389
Date of Incorporation: 17/12/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: Unit 25 Soho Mill, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PF

 

N.A. Brown Ltd was founded on 17 December 1987 with its registered office in High Wycombe in Buckinghamshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Helen 31 March 2015 07 January 2019 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Helen N/A 07 January 2019 1

Filing History

Document Type Date
PSC02 - N/A 08 January 2020
CS01 - N/A 08 January 2020
RESOLUTIONS - N/A 27 November 2019
SH01 - Return of Allotment of shares 27 November 2019
AA - Annual Accounts 18 September 2019
AA01 - Change of accounting reference date 16 May 2019
PSC07 - N/A 30 January 2019
PSC07 - N/A 30 January 2019
AP01 - Appointment of director 16 January 2019
AP01 - Appointment of director 16 January 2019
TM02 - Termination of appointment of secretary 16 January 2019
TM01 - Termination of appointment of director 16 January 2019
TM01 - Termination of appointment of director 16 January 2019
CS01 - N/A 08 January 2019
MR04 - N/A 07 January 2019
MR04 - N/A 07 January 2019
MR04 - N/A 07 January 2019
MR04 - N/A 04 January 2019
PSC01 - N/A 18 December 2018
CH01 - Change of particulars for director 18 December 2018
PSC04 - N/A 18 December 2018
PSC04 - N/A 18 December 2018
AA - Annual Accounts 07 December 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 20 December 2017
MR01 - N/A 04 October 2017
MR01 - N/A 19 September 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 24 November 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 23 December 2015
RESOLUTIONS - N/A 27 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 27 April 2015
CC04 - Statement of companies objects 27 April 2015
SH08 - Notice of name or other designation of class of shares 27 April 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 04 February 2014
AD01 - Change of registered office address 03 February 2014
MR01 - N/A 13 December 2013
AA - Annual Accounts 19 November 2013
MR01 - N/A 23 October 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 04 January 2012
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
287 - Change in situation or address of Registered Office 17 September 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 15 January 2009
363s - Annual Return 17 January 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 20 October 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 03 February 2004
363s - Annual Return 08 April 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 03 April 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 21 September 2000
225 - Change of Accounting Reference Date 07 March 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 15 April 1997
363s - Annual Return 16 August 1996
AA - Annual Accounts 04 June 1996
AA - Annual Accounts 16 October 1995
363s - Annual Return 11 January 1995
363s - Annual Return 07 September 1994
AA - Annual Accounts 07 September 1994
287 - Change in situation or address of Registered Office 15 December 1993
AA - Annual Accounts 23 September 1993
363s - Annual Return 15 April 1993
363b - Annual Return 06 August 1992
AA - Annual Accounts 24 July 1992
AA - Annual Accounts 23 January 1992
AA - Annual Accounts 23 January 1992
AA - Annual Accounts 23 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 January 1992
363a - Annual Return 04 December 1991
363a - Annual Return 04 December 1991
363a - Annual Return 04 December 1991
287 - Change in situation or address of Registered Office 03 January 1991
287 - Change in situation or address of Registered Office 19 January 1988
288 - N/A 19 January 1988
NEWINC - New incorporation documents 17 December 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2017 Fully Satisfied

N/A

A registered charge 15 September 2017 Fully Satisfied

N/A

A registered charge 12 December 2013 Fully Satisfied

N/A

A registered charge 22 October 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.