F. W. BROWN & SONS (BEDS) LIMITED

Key Data

Status

Dissolved

Company No.

03425465

Incorporation date

26/08/1997

Size

Total Exemption Small

Classification

Growing of vegetables, horticultural specialities and nursery products (01.12 - SIC 2003);Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1997)

15/05/2012

Final Gazette dissolved following liquidation

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15/02/2012

Notice of final account prior to dissolution

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14/09/2011

Registered office address changed from Beaufort House 94-96 Newhall Street Birmingham B3 1PB on 2011-09-15

View PDF (2 pages)

06/06/2010

Registered office address changed from Thelsid Nurseries High Road Beeston Sandy Bedfordshire SG19 1PB on 2010-06-07

View PDF (2 pages)

03/06/2010

Appointment of a liquidator

View PDF (1 pages)

27/05/2010

Order of court to wind up

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16/03/2010

Order of court to wind up

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06/09/2009

Return made up to 27/08/09; no change of members

View PDF (3 pages)

06/09/2009

Director's Change of Particulars / stephen brown / 01/10/2008 / HouseName/Number was: , now: thelsid nurseries; Street was: 15 crow hill, now: high road; Area was: ivel park, now: beeston; Region was: beds, now: bedfordshire; Post Code was: SG19 1RZ, now: SG19 1PB

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01/03/2009

Total exemption small company accounts made up to 2008-04-30

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25/09/2008

Particulars of a mortgage or charge / charge no: 4

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25/09/2008

Particulars of a mortgage or charge / charge no: 3

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10/09/2008

Return made up to 27/08/08; full list of members

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02/09/2008

Location of register of members

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27/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

30/10/2007

Return made up to 27/08/07; full list of members

View PDF (7 pages)

30/10/2007

Secretary's particulars changed;director's particulars changed

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06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

20/09/2006

Return made up to 27/08/06; full list of members

View PDF (8 pages)

20/09/2006

Secretary's particulars changed;director's particulars changed

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08/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

01/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (14 pages)

27/10/2005

Return made up to 27/08/05; full list of members

View PDF (8 pages)

13/09/2005

Amended accounts made up to 2004-04-30

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23/01/2005

Return made up to 27/08/04; full list of members

View PDF (8 pages)

23/01/2005

Secretary's particulars changed;secretary resigned

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23/01/2005

New secretary appointed

View PDF (2 pages)

12/10/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

01/06/2004

Particulars of mortgage/charge

View PDF (15 pages)

06/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

18/09/2003

Return made up to 27/08/03; full list of members

View PDF (8 pages)

08/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (13 pages)

18/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/2002

Return made up to 27/08/02; full list of members

View PDF (8 pages)

23/09/2001

Return made up to 27/08/01; full list of members

View PDF (7 pages)

23/09/2001

Registered office changed on 24/09/01

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10/07/2001

Total exemption full accounts made up to 2001-04-30

View PDF (13 pages)

10/01/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

22/10/2000

Return made up to 27/08/00; full list of members

View PDF (7 pages)

01/03/2000

Accounts made up to 1999-04-30

View PDF (2 pages)

06/09/1999

Return made up to 27/08/99; change of members

View PDF (6 pages)

09/08/1999

Accounting reference date shortened from 31/08/99 to 30/04/99

View PDF (1 pages)

25/05/1999

Accounts made up to 1998-08-27

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25/05/1999

Ad 20/05/99--------- £ si 20@1=20 £ ic 100/120

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07/04/1999

New director appointed

View PDF (2 pages)

02/09/1998

Return made up to 27/08/98; full list of members

View PDF (6 pages)

04/11/1997

Director resigned

View PDF (1 pages)

31/08/1997

Registered office changed on 01/09/97 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

31/08/1997

Secretary resigned

View PDF (1 pages)

31/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/1997

Director resigned

View PDF (1 pages)

31/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/08/1997 - 26/08/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	26/08/1997 - 26/08/1997	10915
Brown, Peter James	Director	26/08/1997 - Present	5
Brown, Stephen James	Director	29/03/1999 - Present	4
Brown, Helen Amanda	Secretary	30/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About F. W. BROWN & SONS (BEDS) LIMITED

F. W. BROWN & SONS (BEDS) LIMITED is an(a) Dissolved company incorporated on 26/08/1997 with the registered office located at One, Cornwall Street, Birmingham B3 2DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F. W. BROWN & SONS (BEDS) LIMITED?

F. W. BROWN & SONS (BEDS) LIMITED is currently Dissolved. It was registered on 26/08/1997 and dissolved on 15/05/2012.

Where is F. W. BROWN & SONS (BEDS) LIMITED located?

F. W. BROWN & SONS (BEDS) LIMITED is registered at One, Cornwall Street, Birmingham B3 2DX.

What does F. W. BROWN & SONS (BEDS) LIMITED do?

F. W. BROWN & SONS (BEDS) LIMITED operates in the Growing of vegetables, horticultural specialities and nursery products (01.12 - SIC 2003) sector.

What is the latest filing for F. W. BROWN & SONS (BEDS) LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved following liquidation.