H.L. Brown & Son Limited

Company Name	H.L. Brown & Son Limited
Company Status	Active
Company Number	00111164
Category	Private Limited Company
Incorporation Date	4 August 1910(113 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Lady Jennifer Brown
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 July 1991(81 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Barkers Pool Sheffield S1 1LZ

Director Name	Mr Malcolm Denis Brown
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 July 1991(81 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Garden Court London NW8 9PP

Director Name	Mr James John Michael Frampton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 August 1992(82 years after company formation)
Appointment Duration	31 years, 8 months
Role	Jeweller
Country of Residence	England
Correspondence Address	44 Southbourne Road Sheffield South Yorkshire S10 2QN

Director Name	Richard John Pool
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 September 2000(90 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Murray Street York North Yorkshire YO24 4JA

Secretary Name	Mr Sean Martyn Fowler
Status	Current
Appointed	31 January 2018(107 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	2 Barker's Pool Sheffield South Yorkshire S1 1LZ

Director Name	Mr Sean Martin Fowler
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(111 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Barker's Pool Sheffield South Yorkshire S1 1LZ

Director Name	Mrs Edna Elizabeth Brown
Date of Birth	April 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(81 years after company formation)
Appointment Duration	9 years, 1 month (resigned 06 September 2000)
Role	Company Director
Correspondence Address	Thorn House Ranskill Retford Nottinghamshire DN22 8LR

Director Name	Mr Geoffrey William Heath
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(81 years after company formation)
Appointment Duration	1 year (resigned 10 August 1992)
Role	Company Director
Correspondence Address	Mullion 17 Croft Court Finningley Doncaster South Yorkshire DN9 3PJ

Director Name	Mrs Mary Jane Leah Frampton
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(81 years after company formation)
Appointment Duration	24 years, 12 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Ashford In The Water Bakewell Derbyshire DE45 1PZ

Director Name	Mr Neville Woodhouse
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(81 years after company formation)
Appointment Duration	28 years, 6 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenroy 30 Westbrook Drive Chesterfield Derbyshire S40 3PQ

Director Name	Mr Michael Gordon Samuel Frampton
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(81 years after company formation)
Appointment Duration	28 years, 11 months (resigned 12 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Ashford In The Water Bakewell Derbyshire DE45 1PZ

Secretary Name	David John Oswald
Nationality	British
Status	Resigned
Appointed	28 July 1991(81 years after company formation)
Appointment Duration	20 years, 2 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Meadow Drive Chapeltown Sheffield South Yorkshire S35 1UY

Director Name	David John Oswald
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(82 years after company formation)
Appointment Duration	19 years, 8 months (resigned 06 April 2012)
Role	Company Secretary Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Meadow Drive Chapeltown Sheffield South Yorkshire S35 1UY

Director Name	Mrs Barbara Ann Brown
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2002(92 years after company formation)
Appointment Duration	12 years, 6 months (resigned 29 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Garden Court London NW8 9PP

Secretary Name	Mr Ian Harry Muffett
Status	Resigned
Appointed	01 October 2011(101 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2015)
Role	Company Director
Correspondence Address	2 Barker's Pool Sheffield South Yorkshire S1 1LZ

Contact

Website	hl-brown.co.uk
Email address	[email protected]
Telephone	0114 2725440
Telephone region	Sheffield

Location

Registered Address	2 Barker's Pool Sheffield South Yorkshire S1 1LZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

36k at £1	Abigail Brown 9.42% Ordinary
36k at £1	Mr Ben Brown 9.42% Ordinary
36k at £1	Mr Daniel Brown 9.42% Ordinary
14.3k at £1	James Frampton & Mr Michael Tunbridge 3.74% Ordinary
93.7k at £1	Mr Malcolm Brown 24.53% Ordinary
8k at £1	Mrs Frances Pegrum 2.09% Non-cumulative Preference
8k at £1	Mrs Michael Frampton 2.09% Non-cumulative Preference
-	OTHER 2.00% -
61.6k at £1	Mr James Frampton 16.13% Ordinary
45.4k at £1	Mrs Sarah Cohen 11.88% Ordinary
4.7k at £1	Mr Michael Frampton 1.24% Cumulative Preference
4.3k at £1	Mr Malcolm Brown 1.11% Cumulative Preference
4k at £1	Mr Malcolm Brown & Mr Michael Frampton 1.05% Non-cumulative Preference
4k at £1	Mrs Sarah Cohen 1.05% Non-cumulative Preference
3.5k at £1	Mr Michael Frampton & Mr Malcolm Brown 0.91% Cumulative Preference
3.5k at £1	Mrs Frances Pegrum 0.91% Cumulative Preference
2.9k at £1	Mrs Susan Flatau 0.76% Cumulative Preference
2.4k at £1	Amy Froomberg 0.64% Cumulative Preference
2.4k at £1	Charlotte Kennedy 0.64% Cumulative Preference
2.2k at £1	Mr Mary Frampton 0.56% Cumulative Preference
1.5k at £1	Mr Malcolm Brown 0.39% Non-cumulative Preference

Financials

Year	2014
Turnover	£4,890,900
Gross Profit	£1,884,900
Net Worth	£2,360,700
Cash	£35,900
Current Liabilities	£1,715,600

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 January

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

15 July 2009	Delivered on: 18 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 high street and 8 to 12 scot lane, doncaster t/no SYK565791. Outstanding
15 July 2009	Delivered on: 18 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 stonegate, york t/no NYK367762 see image for full details. Outstanding
15 July 2009	Delivered on: 18 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 north mall, frenchgate centre, doncaster see image for full details. Outstanding
15 July 2009	Delivered on: 18 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27-28 st nicholas street, scarborough t/no NYK367817 see image for full details. Outstanding
23 May 2000	Delivered on: 26 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

1 November 2023	Accounts for a small company made up to 28 January 2023 (23 pages)
12 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
7 September 2022	Accounts for a small company made up to 29 January 2022 (22 pages)
5 July 2022	Confirmation statement made on 1 July 2022 with updates (6 pages)
21 February 2022	Satisfaction of charge 5 in full (4 pages)
17 February 2022	Appointment of Mr Sean Martin Fowler as a director on 1 February 2022 (2 pages)
21 August 2021	Accounts for a small company made up to 31 January 2021 (22 pages)
13 July 2021	Confirmation statement made on 1 July 2021 with updates (7 pages)
8 July 2021	Termination of appointment of Michael Gordon Samuel Frampton as a director on 12 July 2020 (1 page)
3 November 2020	Accounts for a small company made up to 25 January 2020 (24 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Neville Woodhouse as a director on 31 January 2020 (1 page)
16 August 2019	Accounts for a small company made up to 26 January 2019 (23 pages)
9 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 27 January 2018 (24 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with updates (6 pages)
31 January 2018	Appointment of Mr Sean Martyn Fowler as a secretary on 31 January 2018 (2 pages)
2 November 2017	Accounts for a small company made up to 28 January 2017 (22 pages)
2 November 2017	Accounts for a small company made up to 28 January 2017 (22 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
26 January 2017	Full accounts made up to 30 January 2016 (35 pages)
26 January 2017	Full accounts made up to 30 January 2016 (35 pages)
3 November 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (3 pages)
3 November 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (3 pages)
5 August 2016	Termination of appointment of Mary Jane Leah Frampton as a director on 20 July 2016 (1 page)
5 August 2016	Termination of appointment of Mary Jane Leah Frampton as a director on 20 July 2016 (1 page)
3 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
7 November 2015	Full accounts made up to 31 January 2015 (21 pages)
7 November 2015	Full accounts made up to 31 January 2015 (21 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 382,000 (12 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 382,000 (12 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 382,000 (12 pages)
10 March 2015	Termination of appointment of Ian Harry Muffett as a secretary on 26 February 2015 (1 page)
10 March 2015	Termination of appointment of Ian Harry Muffett as a secretary on 26 February 2015 (1 page)
5 March 2015	Termination of appointment of Barbara Ann Brown as a director on 29 January 2015 (1 page)
5 March 2015	Termination of appointment of Barbara Ann Brown as a director on 29 January 2015 (1 page)
20 October 2014	Full accounts made up to 31 January 2014 (21 pages)
20 October 2014	Full accounts made up to 31 January 2014 (21 pages)
14 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 382,000 (13 pages)
14 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 382,000 (13 pages)
21 August 2013	Accounts for a medium company made up to 31 January 2013 (20 pages)
21 August 2013	Accounts for a medium company made up to 31 January 2013 (20 pages)
15 August 2013	Secretary's details changed for Mr Ian Harry Muffett on 28 July 2013 (1 page)
15 August 2013	Secretary's details changed for Mr Ian Harry Muffett on 28 July 2013 (1 page)
15 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 382,000 (13 pages)
15 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 382,000 (13 pages)
10 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (14 pages)
10 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (14 pages)
19 July 2012	Accounts for a medium company made up to 31 January 2012 (19 pages)
19 July 2012	Accounts for a medium company made up to 31 January 2012 (19 pages)
16 April 2012	Termination of appointment of David Oswald as a director (1 page)
16 April 2012	Termination of appointment of David Oswald as a director (1 page)
3 October 2011	Termination of appointment of David Oswald as a secretary (1 page)
3 October 2011	Termination of appointment of David Oswald as a secretary (1 page)
3 October 2011	Appointment of Mr Ian Harry Muffett as a secretary (2 pages)
3 October 2011	Appointment of Mr Ian Harry Muffett as a secretary (2 pages)
9 August 2011	Director's details changed for Lady Jennifer Brown on 8 August 2011 (2 pages)
9 August 2011	Director's details changed for Lady Jennifer Brown on 8 August 2011 (2 pages)
9 August 2011	Director's details changed for Lady Jennifer Brown on 8 August 2011 (2 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (15 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (15 pages)
21 July 2011	Accounts for a medium company made up to 31 January 2011 (21 pages)
21 July 2011	Accounts for a medium company made up to 31 January 2011 (21 pages)
11 August 2010	Accounts for a medium company made up to 31 January 2010 (18 pages)
11 August 2010	Accounts for a medium company made up to 31 January 2010 (18 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (15 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (15 pages)
3 August 2010	Director's details changed for Mr Neville Woodhouse on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Neville Woodhouse on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Malcolm Denis Brown on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr James John Michael Frampton on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr James John Michael Frampton on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Malcolm Denis Brown on 28 July 2010 (2 pages)
18 August 2009	Accounts for a medium company made up to 31 January 2009 (19 pages)
18 August 2009	Accounts for a medium company made up to 31 January 2009 (19 pages)
13 August 2009	Return made up to 28/07/09; full list of members (17 pages)
13 August 2009	Return made up to 28/07/09; full list of members (17 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 August 2008	Accounts for a medium company made up to 31 January 2008 (19 pages)
27 August 2008	Accounts for a medium company made up to 31 January 2008 (19 pages)
20 August 2008	Return made up to 28/07/08; full list of members (17 pages)
20 August 2008	Return made up to 28/07/08; full list of members (17 pages)
10 August 2007	Accounts for a medium company made up to 31 January 2007 (21 pages)
10 August 2007	Accounts for a medium company made up to 31 January 2007 (21 pages)
2 August 2007	Return made up to 28/07/07; full list of members (11 pages)
2 August 2007	Return made up to 28/07/07; full list of members (11 pages)
16 August 2006	Full accounts made up to 31 January 2006 (21 pages)
16 August 2006	Full accounts made up to 31 January 2006 (21 pages)
9 August 2006	Return made up to 28/07/06; full list of members (12 pages)
9 August 2006	Return made up to 28/07/06; full list of members (12 pages)
9 September 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
9 September 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
11 August 2005	Return made up to 28/07/05; full list of members (12 pages)
11 August 2005	Return made up to 28/07/05; full list of members (12 pages)
16 August 2004	Accounts for a medium company made up to 31 January 2004 (23 pages)
16 August 2004	Return made up to 28/07/04; full list of members (10 pages)
16 August 2004	Accounts for a medium company made up to 31 January 2004 (23 pages)
16 August 2004	Return made up to 28/07/04; full list of members (10 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
22 August 2003	Return made up to 28/07/03; change of members (11 pages)
22 August 2003	Return made up to 28/07/03; change of members (11 pages)
22 August 2003	Full accounts made up to 31 January 2003 (23 pages)
22 August 2003	Full accounts made up to 31 January 2003 (23 pages)
30 September 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
30 September 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
27 September 2002	Accounts for a medium company made up to 31 January 2002 (22 pages)
27 September 2002	Accounts for a medium company made up to 31 January 2002 (22 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
6 August 2001	Full accounts made up to 31 January 2001 (20 pages)
6 August 2001	Full accounts made up to 31 January 2001 (20 pages)
6 August 2001	Return made up to 28/07/01; change of members (9 pages)
6 August 2001	Return made up to 28/07/01; change of members (9 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
4 August 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
4 August 2000	Return made up to 28/07/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 August 2000	Return made up to 28/07/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 August 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
27 August 1999	Return made up to 28/07/99; full list of members (8 pages)
27 August 1999	Return made up to 28/07/99; full list of members (8 pages)
27 August 1999	Full accounts made up to 31 January 1999 (18 pages)
27 August 1999	Full accounts made up to 31 January 1999 (18 pages)
29 July 1998	Return made up to 28/07/98; no change of members (6 pages)
29 July 1998	Accounts for a medium company made up to 31 January 1998 (18 pages)
29 July 1998	Accounts for a medium company made up to 31 January 1998 (18 pages)
29 July 1998	Return made up to 28/07/98; no change of members (6 pages)
28 October 1997	Accounts for a medium company made up to 31 January 1997 (18 pages)
28 October 1997	Accounts for a medium company made up to 31 January 1997 (18 pages)
11 August 1997	Return made up to 28/07/97; no change of members (6 pages)
11 August 1997	Return made up to 28/07/97; no change of members (6 pages)
27 November 1996	Accounts for a medium company made up to 31 January 1996 (18 pages)
27 November 1996	Accounts for a medium company made up to 31 January 1996 (18 pages)
4 September 1996	Return made up to 28/07/96; full list of members (8 pages)
4 September 1996	Return made up to 28/07/96; full list of members (8 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
1 August 1995	Full group accounts made up to 31 January 1995 (20 pages)
1 August 1995	Return made up to 28/07/95; no change of members (6 pages)
1 August 1995	Return made up to 28/07/95; no change of members (6 pages)
1 August 1995	Full group accounts made up to 31 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
22 August 1994	Full group accounts made up to 31 January 1994 (20 pages)
22 August 1994	Full group accounts made up to 31 January 1994 (20 pages)

H.L. Brown & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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