Clyde Union Db Limited

Company Name	Clyde Union Db Limited
Company Status	Active
Company Number	00331925
Category	Private Limited Company
Incorporation Date	25 September 1937(86 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Timothy Martin Old
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(82 years, 6 months after company formation)
Appointment Duration	4 years
Role	Vice President, Service Operations
Country of Residence	United States
Correspondence Address	14045 Ballantyne Corporate Place Suite 300 Charlotte North Carolina 28277

Director Name	Ms Clare-Frances Bradshaw
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(82 years, 6 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	149 Newlands Road Cathcart Glasgow G44 4EX Scotland

Director Name	Christopher Allen McVicker
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	30 March 2020(82 years, 6 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	United States
Correspondence Address	14045 Ballantyne Corporate Place Suite 300 Charlotte North Carolina 28277

Director Name	Ian Allister Pearson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(82 years, 6 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	149 Newlands Road Cathcart Glasgow G44 4EX Scotland

Director Name	Mr John Gordon Madge
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(54 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 1998)
Role	Managing Director
Correspondence Address	23 Greenway Honley Huddersfield West Yorkshire HD7 2BZ

Director Name	Mr Norman Boyd
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(54 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	15 Marina Towers Boscombe Bournemouth Dorset BH5 1BJ

Director Name	Mr Christopher John Brown
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(54 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Bent Lane Sutton In Craven Keighley West Yorkshire BD20 7AL

Director Name	Christopher David Cook
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(54 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauchamp House Church Road Sherbourne Warwickshire CV35 8AN

Director Name	Mr Anton Cecil Elsborg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(54 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 July 2001)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE

Secretary Name	Mr Anton Cecil Elsborg
Nationality	British
Status	Resigned
Appointed	27 May 1992(54 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE

Secretary Name	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	09 November 1993(56 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

Director Name	Mr Malcolm Blackwell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(58 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pogstone House 19 Cuckstool Road Denby Dale Huddersfield HD8 8RF

Director Name	Mr Roger Bailey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(58 years, 3 months after company formation)
Appointment Duration	12 years (resigned 24 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Upper Hall View Northowram Halifax West Yorkshire HX3 7ET

Director Name	Roy King Underwood
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(60 years, 4 months after company formation)
Appointment Duration	4 years (resigned 20 February 2002)
Role	Engineer
Correspondence Address	86 Roman Road Broadstone Dorset BH18 9DN

Director Name	Brian McLean Edwards
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(60 years, 4 months after company formation)
Appointment Duration	4 years (resigned 20 February 2002)
Role	General Manager
Correspondence Address	65 Green Lea Westwood Golcar Huddersfield West Yorkshire HD7 4JY

Secretary Name	Mrs Karen Ann Tulley
Nationality	British
Status	Resigned
Appointed	29 October 1999(62 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 06 February 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Knottside Farm The Knott, Pateley Bridge Harrogate North Yorkshire HG3 5DQ

Director Name	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(62 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 301 Valley Mill Cottonfields Eagley Brook Bolton Lancashire BL7 9DY

Director Name	Mr Graham Michael Penning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(64 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA

Director Name	Michael Edward Hood
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(64 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2007)
Role	Human Resources
Correspondence Address	Fallowfield House 43 Scotgate Road Honley Huddersfield West Yorkshire HD9 6RE

Director Name	Felicia Howell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2002(64 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 2004)
Role	Vp Operations
Correspondence Address	21 Church View Campsall Doncaster South Yorkshire DN6 9RA

Director Name	Richard P McCorry
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2002(64 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 May 2003)
Role	Managing Director
Correspondence Address	2265 Briar Ridge Walled Lake Michigan Mi 48390 United States

Director Name	Alberto Alsina
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 September 2002(64 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 2004)
Role	Sales & Marketing Director
Correspondence Address	2702 Segovia Street Coral Gables Florida 33134 United States

Director Name	Craig William Gooding
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2003(66 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2007)
Role	Managing Director
Correspondence Address	309 Ave G Redondo Beach California 90277 United States

Director Name	Geoffrey Charlson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(67 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 February 2009)
Role	Director Global Hydraulics
Correspondence Address	Rookwood Stone Lane Wimborne Dorset BH21 1HD

Director Name	Mr Mark Harry Holland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(68 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	219 Huddersfield Road Thongsbridge Holmfirth West Yorkshire HD9 3TT

Director Name	Zillah Frances Kenyon Doyle
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(69 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 December 2011)
Role	Service Centre Manager Europe
Country of Residence	England
Correspondence Address	12 Farmhouse Court Crosland Hill Road Huddersfield West Yorkshire HD4 5PH

Director Name	Mr Ian Kinrade Farquhar
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(70 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Ashtree Rise Coldhill Lane New Mill Holmfirth West Yorkshire HD9 7JX

Director Name	Mr Austen Mark Adams
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(70 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 February 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	Broadfield House Saddleworth Road Barkisland West Yorkshire HX4 0AJ

Secretary Name	Thomas James Brown
Nationality	British
Status	Resigned
Appointed	11 February 2009(71 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 September 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	57 Randolph Road Glasgow G11 7JJ Scotland

Director Name	Mr Allan Cameron Dowie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(71 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Arkaig Place Newton Mearns Glasgow G77 5PH Scotland

Director Name	Mr Kevin Lucius Lilly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(74 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	13515 Ballantyne Corporate Place Charlotte Nc 28277 United States

Director Name	Mr Patrick Joseph O'Leary
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(74 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 2012)
Role	Business Director
Country of Residence	United States
Correspondence Address	13515 Ballantyne Corporate Place Charlotte Nc 28277 United States

Director Name	Mr Darren Howl Dickson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2013(75 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2015)
Role	Vice President
Country of Residence	Scotland
Correspondence Address	149 Newlands Road Cathcart Glasgow G44 4EX Scotland

Director Name	Paul Andrew Cahill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2015(78 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spx International Limited Hambridge Road Newbury Berkshire RG14 5TR

Director Name	Jaime Manson Easley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2018(81 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2020)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	Spx Flow Inc. 13320 Ballantyne Corporate Place Charlotte North Carolina Nc28277

Contact

Website	davidbrown.com
Telephone	07 660000000
Telephone region	Mobile

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.2m at £1	Clyde Union Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,361,000
Gross Profit	£8,569,000
Net Worth	£79,117,000
Cash	£10,628,000
Current Liabilities	£8,919,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

24 January 1990	Delivered on: 6 February 1990 Satisfied on: 2 December 1992 Persons entitled: Bankers Trust Company. Classification: Guarantee & debenture Secured details: All moneys due or to become due from each obligor to bankers trust company as agents & trustee for itself the arranges & for each bank on any account whatsoever under the terms of the financing docs (all terms as defined in the credit agreement dated 24.1.90). Particulars: Please see doc M93 for details form 395.. 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. Fully Satisfied
24 January 1990	Delivered on: 5 February 1990 Satisfied on: 30 November 1992 Persons entitled: First Britannia Mezzanine Capital. B.V. Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor (as defined in the charge) to first britannia mezzanine capital B.V. as agent and trustee for itself and for each lender (as defined in the charge) on any account whatsoever under the terms of the financing documents (as defined in the loan agreement). Particulars: (For full details see doc M45).. 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. Fully Satisfied
3 January 1990	Delivered on: 12 January 1990 Satisfied on: 30 November 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings to the south of swan lane, lockwood, huddersfield, west yorkshire title no. Wyk 314067 together with all buildings and fixtures thereon; together with a and goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 January 1990	Delivered on: 12 January 1990 Satisfied on: 30 November 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land to the eastside of thornfied road, lockwood, huddersfield, west yorkshire. Title no. Wyk 314068, together with all buildings and fixtures thereon; together with a and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 June 1989	Delivered on: 4 July 1989 Satisfied on: 23 March 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 June 1989	Delivered on: 30 June 1989 Satisfied on: 13 April 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property & assets in scotland.. 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. Fully Satisfied
3 July 1985	Delivered on: 5 July 1985 Satisfied on: 12 August 1989 Persons entitled: First Wisconsin National Bank of Milwaukee Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) all real property (other than l/h property) by way of a fixed charge (2) all debts by wya of fixed charge (3) all other assets (other than l/h property) by way of floating charge (4) all the goodwill & uncalled capital for the time being of the company & all shares or other securities by way of fixed charge. Fully Satisfied
3 May 1984	Delivered on: 23 May 1984 Satisfied on: 5 October 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M131). 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. Fully Satisfied
8 February 2011	Delivered on: 22 February 2011 Satisfied on: 29 December 2011 Persons entitled: Bank of Scotland PLC (As Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each charging company and each other obligor (or any of them) to the chargee and the other secred parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 November 2008	Delivered on: 1 December 2008 Satisfied on: 29 December 2011 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and for Each of the Other Secured Parties Classification: Composite debenture Secured details: All monies due or to become due from the each charging company and each other relevant obligor (or any of them) to the chargee and other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at green field road penistone sheffiled t/nos. SYK33225 and SYK302115 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 January 1995	Delivered on: 12 January 1995 Satisfied on: 19 June 2008 Persons entitled: 3I Group PLC Classification: Collateral mortgage Secured details: All monies due or to become due from david brown transaxles limited to the chargee on any account whatsoever. Particulars: All that f/h land and buildings on the north side of green road penistone barnsley south yorkshire t/n SYK33225 with all buildings fixtures fixed plant and machinery. Fully Satisfied
24 September 1992	Delivered on: 7 October 1992 Satisfied on: 2 August 1996 Persons entitled: Midland Bank PLC Classification: Guarantee and debenture Secured details: All sums and liabilities (without limitation) due or to become due from the company and the obligors (as defined in the debenture) to the chargee on any account whatsoever. Particulars: See form 395 ref m*93. 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. Fully Satisfied
2 June 1961	Delivered on: 8 February 1980 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£74,265. Particulars: Land in tewksbury road cheltenham, gloucester with approx 3 acres and 16 perches, with a frontage to tewksbury road of 107 1/2 ft and a frontage to russel place of 207 1/2 ft. Fully Satisfied
11 June 2020	Delivered on: 29 June 2020 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over the chargor's rights in (among other things) land, intellectual property and chattels, including the land and buildings on the north side of green road, penistone with title number SYK33225. See the instrument for more details. Outstanding
11 June 2020	Delivered on: 23 June 2020 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over the chargor's rights in (among other things) land, intellectual property and chattels, including the land and buildings on the north side of green road, penistone with title number SYK33225. See the instrument for more details. Outstanding

Filing History

20 November 2023	Full accounts made up to 31 December 2022 (74 pages)
29 September 2023	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 29 September 2023 (1 page)
29 September 2023	Registered office address changed from Hambridge Road Newbury Berkshire RG14 5TR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 29 September 2023 (1 page)
16 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 December 2021 (77 pages)
27 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 31 December 2020 (76 pages)
13 July 2021	Registered office address changed from Law Deb 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hambridge Road Newbury Berkshire RG14 5TR on 13 July 2021 (1 page)
19 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
27 April 2021	Registered office address changed from . Green Road Penistone Sheffield S36 6BJ to Law Deb 70 Great Bridgewater Street Manchester M1 5ES on 27 April 2021 (1 page)
10 February 2021	Director's details changed for Timothy Martin Old on 23 July 2020 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (47 pages)
29 June 2020	Registration of charge 003319250015, created on 11 June 2020 (74 pages)
23 June 2020	Registration of charge 003319250014, created on 11 June 2020 (72 pages)
18 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 June 2020	Memorandum and Articles of Association (25 pages)
20 May 2020	Confirmation statement made on 15 May 2020 with updates (5 pages)
7 May 2020	Termination of appointment of Mark Edward Shanahan as a director on 30 March 2020 (1 page)
7 May 2020	Appointment of Ian Allister Pearson as a director on 30 March 2020 (2 pages)
7 May 2020	Appointment of Timothy Martin Old as a director on 30 March 2020 (2 pages)
7 May 2020	Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020 (1 page)
7 May 2020	Termination of appointment of Jaime Manson Easley as a director on 30 March 2020 (1 page)
7 May 2020	Appointment of Christopher Allen Mcvicker as a director on 30 March 2020 (2 pages)
7 May 2020	Appointment of Clare-Frances Bradshaw as a director on 30 March 2020 (2 pages)
7 May 2020	Termination of appointment of Peter James Ryan as a director on 30 March 2020 (1 page)
31 October 2019	Statement of capital following an allotment of shares on 12 August 2019 GBP 48,060,475 (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (44 pages)
21 August 2019	Solvency Statement dated 21/08/19 (3 pages)
21 August 2019	Appointment of Peter James Ryan as a director on 31 July 2019 (2 pages)
21 August 2019	Statement of capital on 21 August 2019 GBP 4,244,475.00 (3 pages)
21 August 2019	Termination of appointment of Stephen Tsoris as a director on 31 July 2019 (1 page)
21 August 2019	Statement by Directors (3 pages)
21 August 2019	Resolutions RES13 ‐ Reduction of share premium account 21/08/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
5 March 2019	Appointment of Jaime Manson Easley as a director on 17 December 2018 (2 pages)
7 February 2019	Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018 (1 page)
13 September 2018	Full accounts made up to 31 December 2017 (39 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
7 November 2017	Full accounts made up to 31 December 2016 (40 pages)
7 November 2017	Full accounts made up to 31 December 2016 (40 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (42 pages)
10 October 2016	Full accounts made up to 31 December 2015 (42 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4,244,475 (7 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4,244,475 (7 pages)
6 November 2015	Director's details changed for Jeremy Wade Smeltser on 26 September 2015 (2 pages)
6 November 2015	Director's details changed for Jeremy Wade Smeltser on 26 September 2015 (2 pages)
24 October 2015	Appointment of Paul Andrew Cahill as a director on 26 September 2015 (2 pages)
24 October 2015	Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page)
24 October 2015	Appointment of Paul Andrew Cahill as a director on 26 September 2015 (2 pages)
24 October 2015	Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page)
30 June 2015	Full accounts made up to 31 December 2014 (23 pages)
30 June 2015	Full accounts made up to 31 December 2014 (23 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 June 2015	Memorandum and Articles of Association (33 pages)
5 June 2015	Memorandum and Articles of Association (33 pages)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 4,244,475 (7 pages)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 4,244,475 (7 pages)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
20 April 2015	Termination of appointment of Darren Howl Dickson as a director on 31 March 2015 (1 page)
20 April 2015	Termination of appointment of Darren Howl Dickson as a director on 31 March 2015 (1 page)
21 October 2014	Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages)
21 October 2014	Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages)
21 October 2014	Director's details changed for Mark Edward Shanahan on 22 September 2014 (2 pages)
21 October 2014	Director's details changed for Mark Edward Shanahan on 22 September 2014 (2 pages)
15 September 2014	Full accounts made up to 31 December 2013 (23 pages)
15 September 2014	Full accounts made up to 31 December 2013 (23 pages)
13 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 4,244,475 (8 pages)
13 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 4,244,475 (8 pages)
6 March 2014	Termination of appointment of Thomas Brown as a secretary (1 page)
6 March 2014	Termination of appointment of Thomas Brown as a secretary (1 page)
9 July 2013	Full accounts made up to 31 December 2012 (26 pages)
9 July 2013	Full accounts made up to 31 December 2012 (26 pages)
19 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (17 pages)
19 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (17 pages)
7 February 2013	Appointment of Darren Howl Dickson as a director (3 pages)
7 February 2013	Appointment of Darren Howl Dickson as a director (3 pages)
24 January 2013	Full accounts made up to 31 December 2011 (27 pages)
24 January 2013	Full accounts made up to 31 December 2011 (27 pages)
20 November 2012	Termination of appointment of Allan Dowie as a director (1 page)
20 November 2012	Termination of appointment of Allan Dowie as a director (1 page)
19 November 2012	Director's details changed for Mr Balkar Sohal on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mark Edward Shanahan on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mark Edward Shanahan on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Balkar Sohal on 19 November 2012 (2 pages)
25 June 2012	Termination of appointment of Patrick O'leary as a director (1 page)
25 June 2012	Appointment of Jeremy Wade Smeltser as a director (2 pages)
25 June 2012	Appointment of Jeremy Wade Smeltser as a director (2 pages)
25 June 2012	Termination of appointment of Patrick O'leary as a director (1 page)
20 June 2012	Annual return made up to 15 May 2012 (17 pages)
20 June 2012	Annual return made up to 15 May 2012 (17 pages)
6 February 2012	Auditor's resignation (2 pages)
6 February 2012	Auditor's resignation (2 pages)
24 January 2012	Auditor's resignation (2 pages)
24 January 2012	Auditor's resignation (2 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (8 pages)
6 January 2012	Appointment of Patrick Joseph O'leary as a director (3 pages)
6 January 2012	Appointment of Mark Edward Shanahan as a director (3 pages)
6 January 2012	Appointment of Kevin Lucius Lilly as a director (3 pages)
6 January 2012	Appointment of Patrick Joseph O'leary as a director (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (8 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (6 pages)
6 January 2012	Appointment of Balker Sohal as a director (3 pages)
6 January 2012	Termination of appointment of Zillah Doyle as a director (2 pages)
6 January 2012	Appointment of Kevin Lucius Lilly as a director (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (6 pages)
6 January 2012	Appointment of Mark Edward Shanahan as a director (3 pages)
6 January 2012	Appointment of Balker Sohal as a director (3 pages)
6 January 2012	Termination of appointment of Zillah Doyle as a director (2 pages)
17 August 2011	Full accounts made up to 31 December 2010 (25 pages)
17 August 2011	Full accounts made up to 31 December 2010 (25 pages)
14 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (14 pages)
14 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (14 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 13 (10 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 13 (10 pages)
2 September 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 4,244,475.00 (5 pages)
2 September 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 4,244,475.00 (5 pages)
29 June 2010	Full accounts made up to 31 December 2009 (23 pages)
29 June 2010	Full accounts made up to 31 December 2009 (23 pages)
15 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (14 pages)
15 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (14 pages)
22 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 4,114,941 (5 pages)
22 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 4,114,941 (5 pages)
10 February 2010	Full accounts made up to 31 December 2008 (26 pages)
10 February 2010	Full accounts made up to 31 December 2008 (26 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
16 June 2009	Return made up to 15/05/09; full list of members (3 pages)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Return made up to 15/05/09; full list of members (3 pages)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Registered office changed on 16/06/2009 from green road penistone sheffield S36 6BJ (1 page)
16 June 2009	Registered office changed on 16/06/2009 from green road penistone sheffield S36 6BJ (1 page)
8 April 2009	Appointment terminated secretary karen tulley (1 page)
8 April 2009	Appointment terminated director austen adams (1 page)
8 April 2009	Appointment terminated director neville vickery (1 page)
8 April 2009	Appointment terminated director mark holland (1 page)
8 April 2009	Appointment terminated director graham penning (1 page)
8 April 2009	Appointment terminated director neville vickery (1 page)
8 April 2009	Appointment terminated director graham penning (1 page)
8 April 2009	Appointment terminated director geoffrey charlson (1 page)
8 April 2009	Appointment terminated director geoffrey charlson (1 page)
8 April 2009	Appointment terminated director austen adams (1 page)
8 April 2009	Appointment terminated director mark holland (1 page)
8 April 2009	Appointment terminated director ian farquhar (1 page)
8 April 2009	Appointment terminated secretary karen tulley (1 page)
8 April 2009	Appointment terminated director ian farquhar (1 page)
26 February 2009	Secretary appointed thomas james brown (2 pages)
26 February 2009	Secretary appointed thomas james brown (2 pages)
24 February 2009	Director appointed allan cameron dowie (2 pages)
24 February 2009	Director appointed allan cameron dowie (2 pages)
10 February 2009	Registered office changed on 10/02/2009 from park works, park road lockwood huddersfield west yorkshire HD4 5DD (1 page)
10 February 2009	Registered office changed on 10/02/2009 from park works, park road lockwood huddersfield west yorkshire HD4 5DD (1 page)
1 December 2008	Particulars of a mortgage or charge / charge no: 12 (13 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 12 (13 pages)
18 November 2008	Memorandum and Articles of Association (5 pages)
18 November 2008	Memorandum and Articles of Association (13 pages)
18 November 2008	Memorandum and Articles of Association (5 pages)
18 November 2008	Memorandum and Articles of Association (13 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2008	Company name changed david brown engineering LIMITED\certificate issued on 17/11/08 (2 pages)
17 November 2008	Company name changed david brown engineering LIMITED\certificate issued on 17/11/08 (2 pages)
6 October 2008	Full accounts made up to 31 December 2007 (36 pages)
6 October 2008	Full accounts made up to 31 December 2007 (36 pages)
12 September 2008	Memorandum and Articles of Association (5 pages)
12 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2008	Memorandum and Articles of Association (5 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
13 June 2008	Return made up to 15/05/08; full list of members (5 pages)
13 June 2008	Return made up to 15/05/08; full list of members (5 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (33 pages)
3 November 2007	Full accounts made up to 31 December 2006 (33 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
17 May 2007	Return made up to 15/05/07; full list of members (3 pages)
17 May 2007	Return made up to 15/05/07; full list of members (3 pages)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
23 January 2007	Full accounts made up to 31 December 2005 (29 pages)
23 January 2007	Full accounts made up to 31 December 2005 (29 pages)
9 November 2006	Secretary's particulars changed (1 page)
9 November 2006	Secretary's particulars changed (1 page)
18 May 2006	Return made up to 15/05/06; full list of members (3 pages)
18 May 2006	Return made up to 15/05/06; full list of members (3 pages)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (28 pages)
4 November 2005	Full accounts made up to 31 December 2004 (28 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
10 June 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
10 June 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
4 November 2004	Full accounts made up to 31 December 2003 (24 pages)
4 November 2004	Full accounts made up to 31 December 2003 (24 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
23 June 2004	Return made up to 15/05/04; full list of members (9 pages)
23 June 2004	Return made up to 15/05/04; full list of members (9 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
5 April 2004	Director's particulars changed (1 page)
5 April 2004	Director's particulars changed (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
31 October 2003	Ad 14/10/03--------- Â£ si 3854558@1=3854558 Â£ ic 156756/4011314 (2 pages)
31 October 2003	Â£ nc 200000/4200000 14/10/03 (1 page)
31 October 2003	Â£ nc 200000/4200000 14/10/03 (1 page)
31 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2003	Ad 14/10/03--------- Â£ si 3854558@1=3854558 Â£ ic 156756/4011314 (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (25 pages)
28 October 2003	Full accounts made up to 31 December 2002 (25 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
20 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director resigned (10 pages)
20 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director resigned (10 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
21 March 2003	Full accounts made up to 31 December 2001 (23 pages)
21 March 2003	Full accounts made up to 31 December 2001 (23 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2002	Memorandum and Articles of Association (4 pages)
22 July 2002	Memorandum and Articles of Association (4 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
31 May 2002	Return made up to 15/05/02; full list of members (9 pages)
31 May 2002	Return made up to 15/05/02; full list of members (9 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
11 January 2002	Full accounts made up to 31 December 2000 (19 pages)
11 January 2002	Full accounts made up to 31 December 2000 (19 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
28 June 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director resigned (9 pages)
28 June 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director resigned (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
5 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
31 May 2000	Return made up to 15/05/00; full list of members (9 pages)
31 May 2000	Return made up to 15/05/00; full list of members (9 pages)
22 May 2000	Full accounts made up to 31 December 1998 (19 pages)
22 May 2000	Full accounts made up to 31 December 1998 (19 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Secretary resigned (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
23 June 1999	Return made up to 15/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
23 June 1999	Return made up to 15/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
2 April 1999	Full accounts made up to 30 January 1998 (19 pages)
2 April 1999	Full accounts made up to 30 January 1998 (19 pages)
1 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
1 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
16 June 1998	Return made up to 15/05/98; full list of members (10 pages)
16 June 1998	Return made up to 15/05/98; full list of members (10 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
2 December 1997	Full accounts made up to 31 January 1997 (22 pages)
2 December 1997	Full accounts made up to 31 January 1997 (22 pages)
5 July 1997	Return made up to 15/05/97; no change of members (10 pages)
5 July 1997	Return made up to 15/05/97; no change of members (10 pages)
25 October 1996	Full accounts made up to 2 February 1996 (22 pages)
25 October 1996	Full accounts made up to 2 February 1996 (22 pages)
25 October 1996	Full accounts made up to 2 February 1996 (22 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
15 June 1996	Return made up to 15/05/96; full list of members (8 pages)
15 June 1996	Return made up to 15/05/96; full list of members (8 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
12 December 1995	Secretary's particulars changed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Secretary's particulars changed (2 pages)
29 November 1995	Full accounts made up to 3 February 1995 (23 pages)
29 November 1995	Full accounts made up to 3 February 1995 (23 pages)
29 November 1995	Full accounts made up to 3 February 1995 (23 pages)
17 May 1995	Return made up to 15/05/95; no change of members (10 pages)
17 May 1995	Return made up to 15/05/95; no change of members (10 pages)
28 February 1995	Full accounts made up to 4 February 1994 (24 pages)
28 February 1995	Full accounts made up to 4 February 1994 (24 pages)
28 February 1995	Full accounts made up to 4 February 1994 (24 pages)
12 January 1995	Particulars of mortgage/charge (4 pages)
12 January 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (413 pages)
3 December 1993	Full accounts made up to 29 January 1993 (22 pages)
3 December 1993	Full accounts made up to 29 January 1993 (22 pages)
14 June 1993	Return made up to 27/05/93; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 1993	Return made up to 27/05/93; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
7 October 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
9 September 1992	Full accounts made up to 31 January 1992 (25 pages)
9 September 1992	Full accounts made up to 31 January 1992 (25 pages)
1 June 1992	Return made up to 27/05/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1992	Return made up to 27/05/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1991	Full accounts made up to 25 January 1991 (21 pages)
16 October 1991	Full accounts made up to 25 January 1991 (21 pages)
5 July 1991	Return made up to 09/06/91; full list of members (10 pages)
5 July 1991	Return made up to 09/06/91; full list of members (10 pages)
14 December 1990	Return made up to 09/09/90; full list of members (10 pages)
14 December 1990	Return made up to 09/09/90; full list of members (10 pages)
5 December 1990	Full group accounts made up to 26 January 1990 (27 pages)
5 December 1990	Full group accounts made up to 26 January 1990 (27 pages)
19 November 1990	Memorandum and Articles of Association (13 pages)
19 November 1990	Memorandum and Articles of Association (13 pages)
30 April 1990	Company name changed david brown corporation LIMITED\certificate issued on 01/05/90 (2 pages)
30 April 1990	Company name changed david brown corporation LIMITED\certificate issued on 01/05/90 (2 pages)
13 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 March 1990	Declaration of assistance for shares acquisition (6 pages)
7 March 1990	Declaration of assistance for shares acquisition (6 pages)
7 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 March 1990	Declaration of assistance for shares acquisition (13 pages)
7 March 1990	Declaration of assistance for shares acquisition (13 pages)
14 February 1990	Memorandum and Articles of Association (14 pages)
14 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 February 1990	Memorandum and Articles of Association (14 pages)
14 February 1990	Accounting reference date extended from 31/10 to 24/01 (1 page)
12 January 1990	Memorandum and Articles of Association (6 pages)
12 January 1990	Memorandum and Articles of Association (6 pages)
9 January 1990	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
9 January 1990	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
9 January 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
9 January 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 1989	Return made up to 09/06/89; full list of members (8 pages)
4 August 1989	Return made up to 09/06/89; full list of members (8 pages)
12 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
12 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
6 June 1989	Full group accounts made up to 31 October 1988 (21 pages)
6 June 1989	Full group accounts made up to 31 October 1988 (21 pages)
20 October 1988	Return made up to 17/06/88; full list of members (8 pages)
20 October 1988	Return made up to 17/06/88; full list of members (8 pages)
4 July 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
4 July 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
29 June 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 June 1988	Balance Sheet (2 pages)
29 June 1988	Re-registration of Memorandum and Articles (13 pages)
29 June 1988	Re-registration of Memorandum and Articles (13 pages)
29 June 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 June 1988	Auditor's report (1 page)
9 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
9 December 1987	Memorandum and Articles of Association (6 pages)
9 December 1987	Memorandum and Articles of Association (6 pages)
9 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
30 June 1950	Company name changed\certificate issued on 30/06/50 (10 pages)
30 June 1950	Company name changed\certificate issued on 30/06/50 (10 pages)
30 June 1950	Company name changed\certificate issued on 30/06/50 (11 pages)
30 June 1950	Company name changed\certificate issued on 30/06/50 (11 pages)
6 March 1939	Company name changed\certificate issued on 06/03/39 (2 pages)
6 March 1939	Company name changed\certificate issued on 06/03/39 (5 pages)
6 March 1939	Company name changed\certificate issued on 06/03/39 (5 pages)
28 October 1937	Share capital (3 pages)
28 October 1937	Share capital (3 pages)
25 September 1937	Incorporation (40 pages)
25 September 1937	Incorporation (40 pages)
23 September 1937	Increase in nominal capital (2 pages)
23 September 1937	Increase in nominal capital (2 pages)

Clyde Union Db Limited

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