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BROWNS CHILLED DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Browns Chilled Distribution Limited. The company was founded 29 years ago and was given the registration number 02934720. The firm's registered office is in NEWMARKET. You can find them at 1 Fordham Road, , Newmarket, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROWNS CHILLED DISTRIBUTION LIMITED
Company Number:02934720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Fordham Road, Newmarket, Suffolk, CB8 7NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fordham Road, Newmarket, England, CB8 7NR

Director10 September 2012Active
1, Fordham Road, Newmarket, England, CB8 7NR

Director10 September 2012Active
L'Ancresse Lodge, Fenhouses Swineshead, Boston, PE20 3HF

Secretary01 June 1994Active
16 Clumber Drive, Spalding, PE11 1PT

Secretary01 February 2008Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary01 June 1994Active
1, Fordham Road, Newmarket, England, CB8 7NR

Secretary10 September 2012Active
L'Ancresse Lodge, Fenhouses Swineshead, Boston, PE20 3HF

Director01 June 1994Active
L'Ancresse Lodge, Fenhouses Swineshead, Boston, PE20 3HF

Director01 June 1994Active
16 Clumber Drive, Spalding, PE11 1PT

Director01 February 2008Active
Monks House, Monks House Lane, Spalding, PE11 3LH

Director01 February 2008Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director01 June 1994Active
244, West Lake Avenue, Hampton Vale, Peterborough, PE7 8LN

Director02 June 2009Active

People with Significant Control

Turners (Soham) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Fordham Road, Newmarket, England, CB8 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-01-21Officers

Termination secretary company with name termination date.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type dormant.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type full.

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2014-09-26Accounts

Accounts with accounts type full.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type full.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type full.

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2012-09-28Mortgage

Legacy.

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