About

Registered Number: 06063268
Date of Incorporation: 23/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Units 16-18 The Boscombe Centre Mills Way, Amesbury, Wiltshire, SP4 7SD

 

One Brown Cow Ltd was setup in 2007. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMAS, Francis Mark 23 January 2007 - 1
CLEMAS, Tracey 23 January 2007 - 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 31 October 2012
TM02 - Termination of appointment of secretary 14 March 2012
AR01 - Annual Return 16 February 2012
CH01 - Change of particulars for director 16 February 2012
CH01 - Change of particulars for director 16 February 2012
CH03 - Change of particulars for secretary 16 February 2012
AD01 - Change of registered office address 30 January 2012
AA - Annual Accounts 29 July 2011
CH01 - Change of particulars for director 14 April 2011
AR01 - Annual Return 14 March 2011
MG01 - Particulars of a mortgage or charge 15 September 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 11 August 2008
363s - Annual Return 06 February 2008
395 - Particulars of a mortgage or charge 18 September 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit security deed 14 September 2010 Outstanding

N/A

Rent deposit deed 14 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.