BROWNS CHILLED DISTRIBUTION LIMITED
Overview
| Company Name | BROWNS CHILLED DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02934720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWNS CHILLED DISTRIBUTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROWNS CHILLED DISTRIBUTION LIMITED located?
| Registered Office Address | 1 Fordham Road CB8 7NR Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWNS CHILLED DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID ANDREW HAULAGE LIMITED | Jun 01, 1994 | Jun 01, 1994 |
What are the latest accounts for BROWNS CHILLED DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BROWNS CHILLED DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BROWNS CHILLED DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Graham Rex Miller as a secretary on Jan 21, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 02, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 03, 2015 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 28, 2013 | 21 pages | AA | ||||||||||
Who are the officers of BROWNS CHILLED DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Paul Edwin | Director | Fordham Road CB8 7NR Newmarket 1 Suffolk England | England | British | 35548950005 | |||||
| DAY, Winifred Mary | Director | Fordham Road CB8 7NR Newmarket 1 Suffolk England | England | British | 3071210001 | |||||
| ANDREW, Beverley | Secretary | L'Ancresse Lodge Fenhouses Swineshead PE20 3HF Boston Lincolnshire | British | 39177010001 | ||||||
| BROWN, Andrew William | Secretary | 16 Clumber Drive PE11 1PT Spalding Lincolnshire | British | 44510180002 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MILLER, John Graham Rex | Secretary | Fordham Road CB8 7NR Newmarket 1 Suffolk England | 172030320001 | |||||||
| ANDREW, Beverley | Director | L'Ancresse Lodge Fenhouses Swineshead PE20 3HF Boston Lincolnshire | British | 39177010001 | ||||||
| ANDREW, David | Director | L'Ancresse Lodge Fenhouses Swineshead PE20 3HF Boston Lincolnshire | England | British | 39177200001 | |||||
| BROWN, Andrew William | Director | 16 Clumber Drive PE11 1PT Spalding Lincolnshire | United Kingdom | British | 44510180002 | |||||
| BROWN, Simon George | Director | Monks House Monks House Lane PE11 3LH Spalding Lincolnshire | United Kingdom | British | 77815120001 | |||||
| TURVEY, Ian | Director | West Lake Avenue Hampton Vale PE7 8LN Peterborough 244 Cambridgeshire | United Kingdom | British | 140261880001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of BROWNS CHILLED DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turners (Soham) Limited | Apr 06, 2016 | Fordham Road CB8 7NR Newmarket 1 England | No | ||||||||||
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Natures of Control
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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. - license: CC0