E.W. Brown & Son Limited

Company Name	E.W. Brown & Son Limited
Directors	Gary Alexander Holland and Christina Ann Holland
Company Status	Active
Company Number	00459161
Category	Private Limited Company
Incorporation Date	25 September 1948(75 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Gary Alexander Holland
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(43 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	Cornerways Alford Road Bilsby Lincolnshire LN13 9PY

Secretary Name	Gary Alexander Holland
Nationality	British
Status	Current
Appointed	02 March 2000(51 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerways Alford Road Bilsby Lincolnshire LN13 9PY

Director Name	Christina Ann Holland
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(60 years after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerways Alford Road Bilsby Lincolnshire LN13 9PY

Director Name	Alexander John Holland
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(43 years, 8 months after company formation)
Appointment Duration	18 years (resigned 22 June 2010)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	32 New Walk Beverley Hull East Yorkshire HU17 7DJ

Director Name	Shirley Angela Holland
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(43 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 1993)
Role	Company Director
Correspondence Address	433 Beverley Road Hull North Humberside

Director Name	Shirley Angela Holland
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(43 years, 8 months after company formation)
Appointment Duration	26 years (resigned 21 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 New Walk Beverley East Yorkshire HU17 7DJ

Secretary Name	Alexander John Holland
Nationality	British
Status	Resigned
Appointed	31 May 1992(43 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 New Walk Beverley Hull East Yorkshire HU17 7DJ

Director Name	Mark Jonathan Holland
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(44 years after company formation)
Appointment Duration	15 years, 8 months (resigned 29 May 2008)
Role	Funeral Director
Correspondence Address	24 Sellers Drive Arram Road Leconfield Beverley East Yorkshire HU17 7NA

Contact

Website	www.ewbrownandsonfuneralservices.co.uk

Location

Registered Address	433 Beverley Road Hull HU5 1LX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Newland
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Ewb (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£515,365
Cash	£45,878
Current Liabilities	£182,850

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

10 August 2017	Delivered on: 12 August 2017 Persons entitled: Shirley Angela Holland, Gary Alexander Holland & Christine Ann Holland as Trustees for the Time Being of the E.W. Brown & Son Limited Directors Pension Scheme Essential Ssas (Trustees) Limited Classification: A registered charge Particulars: 429-433 beverleyy road hull title no HS320122. Outstanding
2 June 2008	Delivered on: 11 June 2008 Persons entitled: Hsbc 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 429-433 beverley road hull with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
7 March 2002	Delivered on: 8 March 2002 Persons entitled: Hsbc Bank 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

22 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
6 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
5 July 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
9 May 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
29 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
15 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
10 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
22 June 2018	Termination of appointment of Shirley Angela Holland as a director on 21 June 2018 (1 page)
14 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
12 August 2017	Registration of charge 004591610003, created on 10 August 2017 (41 pages)
12 August 2017	Registration of charge 004591610003, created on 10 August 2017 (41 pages)
12 August 2017	Satisfaction of charge 1 in full (4 pages)
12 August 2017	Satisfaction of charge 2 in full (4 pages)
12 August 2017	Satisfaction of charge 1 in full (4 pages)
12 August 2017	Satisfaction of charge 2 in full (4 pages)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2,500 (6 pages)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2,500 (6 pages)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,500 (6 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,500 (6 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,500 (6 pages)
6 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,500 (6 pages)
15 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,500 (6 pages)
15 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,500 (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 July 2013	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA (1 page)
26 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA (1 page)
26 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
13 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
9 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 August 2010	Director's details changed for Christina Ann Holland on 23 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Gary Alexander Holland on 23 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Gary Alexander Holland on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for Christina Ann Holland on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for Gary Alexander Holland on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for Gary Alexander Holland on 23 August 2010 (2 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Alexander John Holland on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Shirley Angela Holland on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Shirley Angela Holland on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Shirley Angela Holland on 1 October 2009 (2 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Director's details changed for Christina Ann Holland on 1 October 2009 (2 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Director's details changed for Gary Alexander Holland on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Gary Alexander Holland on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Gary Alexander Holland on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Alexander John Holland on 1 October 2009 (2 pages)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Director's details changed for Alexander John Holland on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Christina Ann Holland on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Christina Ann Holland on 1 October 2009 (2 pages)
24 June 2010	Termination of appointment of Alexander Holland as a director (1 page)
24 June 2010	Termination of appointment of Alexander Holland as a director (1 page)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 July 2009	Return made up to 02/06/09; full list of members (4 pages)
6 July 2009	Return made up to 02/06/09; full list of members (4 pages)
9 May 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
9 May 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
17 February 2009	Director appointed christina ann holland (1 page)
17 February 2009	Director appointed christina ann holland (1 page)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 June 2008	Return made up to 02/06/08; full list of members (5 pages)
25 June 2008	Return made up to 02/06/08; full list of members (5 pages)
25 June 2008	Director's change of particulars / shirley holland / 01/03/2008 (1 page)
25 June 2008	Director's change of particulars / shirley holland / 01/03/2008 (1 page)
11 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 June 2008	Appointment terminated director mark holland (1 page)
6 June 2008	Declaration of assistance for shares acquisition (8 pages)
6 June 2008	Declaration of assistance for shares acquisition (8 pages)
6 June 2008	Appointment terminated director mark holland (1 page)
4 September 2007	Return made up to 31/05/07; full list of members (8 pages)
4 September 2007	Return made up to 31/05/07; full list of members (8 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 June 2006	Return made up to 31/05/06; full list of members (9 pages)
26 June 2006	Return made up to 31/05/06; full list of members (9 pages)
18 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 June 2005	Return made up to 31/05/05; full list of members (9 pages)
20 June 2005	Return made up to 31/05/05; full list of members (9 pages)
12 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 June 2004	Return made up to 31/05/04; full list of members (9 pages)
17 June 2004	Return made up to 31/05/04; full list of members (9 pages)
6 July 2003	Return made up to 31/05/03; full list of members (9 pages)
6 July 2003	Return made up to 31/05/03; full list of members (9 pages)
28 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
23 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
23 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
11 June 2001	Return made up to 31/05/01; full list of members (8 pages)
11 June 2001	Return made up to 31/05/01; full list of members (8 pages)
28 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
28 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
9 June 2000	Return made up to 31/05/00; full list of members (8 pages)
9 June 2000	Return made up to 31/05/00; full list of members (8 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
3 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
15 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Return made up to 31/05/97; no change of members (4 pages)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Return made up to 31/05/97; no change of members (4 pages)
18 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
18 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
5 June 1996	Return made up to 31/05/96; no change of members (4 pages)
5 June 1996	Return made up to 31/05/96; no change of members (4 pages)
29 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
29 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
11 July 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
22 June 1994	Return made up to 31/05/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1994	Return made up to 31/05/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1993	Return made up to 31/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1993	Return made up to 31/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 July 1992	Return made up to 31/05/92; full list of members (5 pages)
13 July 1992	Return made up to 31/05/92; full list of members (5 pages)

E.W. Brown & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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