HERBERT BROWN & SON LIMITED

Overview

Company Name	HERBERT BROWN & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00408422
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1946
Date of Cessation	Jan 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HERBERT BROWN & SON LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HERBERT BROWN & SON LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of HERBERT BROWN & SON LIMITED?

Previous Company Names
Company Name	From	Until
GRANDIDGES STORES LIMITED	Apr 15, 1946	Apr 15, 1946

What are the latest accounts for HERBERT BROWN & SON LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for HERBERT BROWN & SON LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2017

Bona Vacantia disclaimer

1 pages

BONA

Jul 05, 2017

Bona Vacantia disclaimer

1 pages

BONA

Mar 07, 2017

Bona Vacantia disclaimer

1 pages

BONA

Jan 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2016

Notice of move from Administration to Dissolution on Sep 22, 2016

14 pages

2.35B

Aug 25, 2016

Administrator's progress report to Jul 26, 2016

14 pages

2.24B

Mar 02, 2016

Administrator's progress report to Jan 26, 2016

15 pages

2.24B

Sep 24, 2015

Notice of resignation of an administrator

1 pages

2.38B

Sep 18, 2015

Notice of extension of period of Administration

1 pages

2.31B

Sep 18, 2015

Administrator's progress report to Jul 26, 2015

15 pages

2.24B

Apr 09, 2015

Administrator's progress report to Mar 01, 2015

16 pages

2.24B

Apr 09, 2015

Notice of extension of period of Administration

1 pages

2.31B

Oct 31, 2014

Administrator's progress report to Sep 24, 2014

20 pages

2.24B

Sep 02, 2014

Termination of appointment of Nygel Scourfield as a director on Aug 01, 2014

2 pages

TM01

Jun 09, 2014

Notice of deemed approval of proposals

1 pages

F2.18

May 27, 2014

Statement of affairs with form 2.14B

9 pages

2.16B

May 23, 2014

Statement of administrator's proposal

22 pages

2.17B

Apr 30, 2014

Part of the property or undertaking has been released and no longer forms part of charge 3

11 pages

MR05

Apr 29, 2014

Registered office address changed from * 2Nd Floor 2 Burgage Square Merchant Gate Wakefield WF1 2TS* on Apr 29, 2014

2 pages

AD01

Apr 01, 2014

Appointment of an administrator

1 pages

2.12B

Mar 23, 2014

Termination of appointment of Paula Watts as a secretary

1 pages

TM02

Jan 10, 2014

Full accounts made up to Jun 30, 2013

26 pages

Oct 21, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2013	Statement of capital on Oct 21, 2013 Capital: GBP 8,800	SH01

Sep 06, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Sep 06, 2013

Satisfaction of charge 2 in full

4 pages

MR04

View All Filings

Who are the officers of HERBERT BROWN & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORAN, Liam Kevin More London Riverside SE1 2RT London 7	Mar 12, 2010		Director	More London Riverside SE1 2RT London 7	United Kingdom	British	1968-1	149505190001
ARMOUR, Douglas William Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Jun 30, 2012	Jan 02, 2013	Secretary	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom				170354690001
BROWN, Herbert Colin The Old Parsonage East Keswick LS17 9EU Leeds West Yorkshire		Jun 30, 2001	Secretary	The Old Parsonage East Keswick LS17 9EU Leeds West Yorkshire		British		18156280001
BROWN, Simon Herbert High House Farm Goldsborough HG5 8NN Knaresborough North Yorkshire	Jun 30, 2001	Aug 08, 2003	Secretary	High House Farm Goldsborough HG5 8NN Knaresborough North Yorkshire		British		31475900001
NEILSON, Adrian Burley House New Hold Industrial Estate LS25 2LD Garforth Leeds West Yorkshire	Sep 17, 2007	Jan 31, 2011	Secretary	Burley House New Hold Industrial Estate LS25 2LD Garforth Leeds West Yorkshire		British		103671670001
SHORTLAND, Diane Mary 3 Longland Lane Whixley YO26 8BB York North Yorkshire	Aug 08, 2003	Sep 13, 2007	Secretary	3 Longland Lane Whixley YO26 8BB York North Yorkshire		British		91721940001
WALLACE, Susan Margaret Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Jan 30, 2011	Jun 30, 2012	Secretary	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom				159249780001
WATTS, Paula Mary Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	Jan 02, 2013	Mar 21, 2014	Secretary	Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom				175180570001
BROWN, Anne Elisabeth High House Farm Goldsborough HG5 8NN Knaresborough Northyorkshire		Dec 03, 2004	Director	High House Farm Goldsborough HG5 8NN Knaresborough Northyorkshire		British	1964-10	31475880001
BROWN, Christopher James The Old Mill House Alne Road, Tollerton YO61 1QA York		Sep 01, 2009	Director	The Old Mill House Alne Road, Tollerton YO61 1QA York	United Kingdom	British	1970-10	35613840003
BROWN, David 1 St Marks Terrace Kirk Deighton LS22 4EE Wetherby West Yorkshire		Nov 10, 1993	Director	1 St Marks Terrace Kirk Deighton LS22 4EE Wetherby West Yorkshire		British	1965-3	18156310001
BROWN, Elizabeth Susan The Old Parsonage East Keswick LS17 9EU Leeds West Yorkshire		Dec 03, 2004	Director	The Old Parsonage East Keswick LS17 9EU Leeds West Yorkshire		British	1940-2	18156290001
BROWN, Herbert Colin The Old Parsonage East Keswick LS17 9EU Leeds West Yorkshire		Jul 10, 2007	Director	The Old Parsonage East Keswick LS17 9EU Leeds West Yorkshire		British	1936-6	18156280001
BROWN, Hilda Violet Stone Garth School Lane East Keswick LS17 9DA Leeds West Yorkshire		Oct 05, 1999	Director	Stone Garth School Lane East Keswick LS17 9DA Leeds West Yorkshire		British	1911-10	18156330001
BROWN, Michael Andrew Cattal Lodge Cattal Road Tockwith YO26 7QH York Yorkshire		Jul 31, 2008	Director	Cattal Lodge Cattal Road Tockwith YO26 7QH York Yorkshire	England	British	1967-5	18156320002
BROWN, Robert Peter Sycamore House Thornyhill Lane YO51 9QE Grafton North Yorkshire		Sep 30, 2008	Director	Sycamore House Thornyhill Lane YO51 9QE Grafton North Yorkshire	England	British	1970-10	18156340004
BROWN, Simon Herbert High House Farm Goldsborough HG5 8NN Knaresborough North Yorkshire		Jul 10, 2007	Director	High House Farm Goldsborough HG5 8NN Knaresborough North Yorkshire	United Kingdom	British	1963-5	31475900001
BROWN, Teresa Jane 1 Deighton Bank Farm Cottages Kirk Deighton LS22 5HH Wetherby North Yorkshire	Oct 13, 1994	Oct 15, 1999	Director	1 Deighton Bank Farm Cottages Kirk Deighton LS22 5HH Wetherby North Yorkshire		British	1966-5	40864110001
GARLICK, Phillip Edward Burley House New Hold Industrial Estate LS25 2LD Garforth Leeds West Yorkshire	Dec 08, 2003	Apr 19, 2011	Director	Burley House New Hold Industrial Estate LS25 2LD Garforth Leeds West Yorkshire	England	British	1970-2	170163050001
LOVELL, David John Furrowfield St Johns Road Scotton HG5 9HT Knaresborough North Yorkshire	Apr 05, 2000	Mar 31, 2003	Director	Furrowfield St Johns Road Scotton HG5 9HT Knaresborough North Yorkshire		British	1940-3	57944900001
MASON, Roderick David Burley House New Hold Industrial Estate LS25 2LD Garforth Leeds West Yorkshire	Sep 08, 2008	May 21, 2010	Director	Burley House New Hold Industrial Estate LS25 2LD Garforth Leeds West Yorkshire	United Kingdom	British	1970-9	146872950001
NICHOLLS, Greville Vincent Burley House New Hold Industrial Estate LS25 2LD Garforth Leeds West Yorkshire	Jul 17, 2007	Sep 22, 2011	Director	Burley House New Hold Industrial Estate LS25 2LD Garforth Leeds West Yorkshire	United Kingdom	British	1945-8	51899820004
PATTINSON, David Phillip Burley House New Hold Industrial Estate LS25 2LD Garforth Leeds West Yorkshire	Jul 10, 2007	Mar 12, 2010	Director	Burley House New Hold Industrial Estate LS25 2LD Garforth Leeds West Yorkshire	United Kingdom	New Zealand	1962-6	76785870001
SCOURFIELD, Nygel Paul Floor County House 17 Friar Street RG1 1DB Reading 2nd Berkshire United Kingdom	Sep 22, 2011	Aug 01, 2014	Director	Floor County House 17 Friar Street RG1 1DB Reading 2nd Berkshire United Kingdom	England	British	1962-6	164256290001
STEVENSON, Barry John 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor United Kingdom	Dec 22, 2009	Apr 23, 2013	Director	2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor United Kingdom	England	British	1959-12	102595670001
WALLIS, David William Low Garth Church Lane Collingham LS22 5AU Wetherby England	Feb 06, 2004	Sep 30, 2005	Director	Low Garth Church Lane Collingham LS22 5AU Wetherby England	England	British	1947-12	48299920002
WALLIS, David William Low Garth Church Lane Collingham LS22 5AU Wetherby England	Jul 01, 2003	Jan 26, 2004	Director	Low Garth Church Lane Collingham LS22 5AU Wetherby England	England	British	1947-12	48299920002

View Detailed Information on Officers and People with Significant Control

Does HERBERT BROWN & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 17, 2011 Delivered On Nov 25, 2011	Outstanding	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all the subsidiary shares and investments and all corresponding distribution rights,all plant machinery vehicles computers,office and other equipment see image for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Nov 25, 2011Registration of a charge (MG01) Apr 30, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A deed of admission to an omnibus guarantee and set off agreement dated 3RD november 2000 and	Created On Jul 17, 2007 Delivered On Jul 25, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 25, 2007Registration of a charge (395) Sep 06, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 17, 2007 Delivered On Jul 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 25, 2007Registration of a charge (395) Sep 06, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HERBERT BROWN & SON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2016	Administration ended
Mar 25, 2014	Administration started

In administration

Name	Role	Address	Ceased On
Toby Scott Underwood 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester
Stuart David Maddison One Reading Central 23 Forbury Road RG1 3JH Reading	practitioner	One Reading Central 23 Forbury Road RG1 3JH Reading	Jun 30, 2015
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London
Peter David Dickens 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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