J E Brown & Sons Limited

Company Name	J E Brown & Sons Limited
Company Status	Dissolved
Company Number	04993533
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 4 months ago)
Dissolution Date	25 December 2019 (4 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	David John Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	New Dairy Farm Elton Chester Cheshire CH2 4LJ Wales

Director Name	Mr James Edward Brown
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Dairy Farm Elton Chester Cheshire CH2 4LJ Wales

Director Name	Ruth Brown
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	New Dairy Farm Elton Chester Cheshire CH2 4LJ Wales

Secretary Name	Ruth Brown
Nationality	British
Status	Closed
Appointed	12 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	New Dairy Farm Elton Chester Cheshire CH2 4LJ Wales

Contact

Telephone	01928 725130
Telephone region	Runcorn

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr James Edward Brown 50.00% Ordinary
25 at £1	Mr David John Brown 25.00% Ordinary
25 at £1	Mrs Ruth Brown 25.00% Ordinary

Financials

Year	2014
Net Worth	£640,952
Cash	£412,898
Current Liabilities	£229,441

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 October 2017	Registered office address changed from New Dairy Farm, Elton Chester Cheshire CH2 4LJ to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 23 October 2017 (2 pages)
16 October 2017	Appointment of a voluntary liquidator (1 page)
16 October 2017	Declaration of solvency (5 pages)
16 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 (3 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (6 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (6 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 March 2011	Annual return made up to 6 February 2011 (15 pages)
1 March 2011	Annual return made up to 6 February 2011 (15 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (15 pages)
10 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (15 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 February 2009	Return made up to 09/01/09; no change of members (10 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 January 2008	Return made up to 12/12/07; full list of members (7 pages)
23 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 December 2006	Return made up to 12/12/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 December 2005	Return made up to 12/12/05; full list of members (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 December 2004	Return made up to 12/12/04; full list of members (7 pages)
12 December 2003	Incorporation (13 pages)

J E Brown & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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