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T.H. BROWN LIMITED

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

This company is commonly known as T.h. Brown Limited. The company was founded 65 years ago and was given the registration number 00608768. The firm's registered office is in GRIMSBY. You can find them at C/o Kingsbridge Corporate Solutions Business Hive, 13 Dudley Street, Grimsby, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:T.H. BROWN LIMITED
Company Number:00608768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 July 1958
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:C/o Kingsbridge Corporate Solutions Business Hive, 13 Dudley Street, Grimsby, DN31 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pantiles,Chapel Lane, Swallow, Lincoln, LN7 6DE

Secretary-Active
The Old Vicarage, Vicarage Road,, Great Carlton,, Louth., LN11 8JP

Director-Active
Pantiles,Chapel Lane, Swallow, Lincoln, LN7 6DE

Director30 March 1996Active
29 Station Road, Grasby, Barnetby, DN38 6AP

Director-Active

People with Significant Control

Mr Martin Glenn Brown
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:C/O Kingsbridge Corporate Solutions, Business Hive, Grimsby, DN31 2AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Anthony Stuart Edlund Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Address:C/O Kingsbridge Corporate Solutions, Business Hive, Grimsby, DN31 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-18Gazette

Gazette dissolved liquidation.

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2022-05-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-08Address

Change registered office address company with date old address new address.

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2020-04-01Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-01Resolution

Resolution.

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2020-03-04Accounts

Change account reference date company previous extended.

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2020-02-26Address

Change registered office address company with date old address new address.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-03-28Mortgage

Mortgage satisfy charge full.

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2018-03-28Mortgage

Mortgage satisfy charge full.

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2018-03-28Mortgage

Mortgage satisfy charge full.

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2018-03-28Mortgage

Mortgage satisfy charge full.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-09-24Mortgage

Mortgage satisfy charge full.

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