About

Registered Number: 06063268
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Units 16-18 The Boscombe Centre Mills Way, Amesbury, Wiltshire, SP4 7SD

 

Founded in 2007, One Brown Cow Ltd are based in Amesbury in Wiltshire, it's status is listed as "Active". The companies directors are listed as Clemas, Francis Mark, Clemas, Tracey, Miles, Michael James. We don't know the number of employees at the business.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Francis Mark Clemas/
1967-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Tracey Clemas/
1970-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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.