E.A. & R.H. Brown Limited

Company Name	E.A. & R.H. Brown Limited
Company Status	Dissolved
Company Number	00482068
Category	Private Limited Company
Incorporation Date	12 May 1950(74 years ago)
Dissolution Date	1 February 2023 (1 year, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mrs Catherine Ann Brown
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(52 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (closed 01 February 2023)
Role	Freelance Designer
Country of Residence	England
Correspondence Address	Boltgate Farm Eastoft Scunthorpe North Lincolnshire DN17 4PE

Secretary Name	Mrs Catherine Ann Brown
Nationality	British
Status	Closed
Appointed	24 April 2005(54 years, 12 months after company formation)
Appointment Duration	17 years, 9 months (closed 01 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Boltgate Farm Eastoft Scunthorpe North Lincolnshire DN17 4PE

Director Name	Kiri Ruth Heal
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2015(65 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 01 February 2023)
Role	Atmospheric Scientist
Country of Residence	United Kingdom
Correspondence Address	The Manor House, 260 Ecclesall Road South Sheffield S11 9PS

Director Name	Tara Gail Boon
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2015(65 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 01 February 2023)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Manor House, 260 Ecclesall Road South Sheffield S11 9PS

Director Name	Ruth Brown
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(42 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 24 April 2005)
Role	Company Director
Correspondence Address	Rectory Gardens Church Street Amcotts Scunthorpe North Lincolnshire DN17 4AL

Director Name	William Roger Brown
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(42 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 June 2002)
Role	Farmer
Correspondence Address	Boltgate Farm Eastoft Scunthorpe North Lincolnshire DN17 4PE

Secretary Name	Ruth Brown
Nationality	British
Status	Resigned
Appointed	19 November 1992(42 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 24 April 2005)
Role	Company Director
Correspondence Address	Rectory Gardens Church Street Amcotts Scunthorpe North Lincolnshire DN17 4AL

Director Name	Mr Robert Henry Brown
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(43 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Gardens Church Street Amcotts Scunthorpe South Humberside DN17 4AL

Contact

Telephone	01724 782345
Telephone region	Scunthorpe

Location

Registered Address	Wilson Field Limited The Manor House, 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

400 at £1	Catherine Anne Brown 80.00% Ordinary
50 at £1	Kiri Ruth Heal 10.00% Ordinary
50 at £1	Miss Tara Gail Brown 10.00% Ordinary

Financials

Year	2014
Net Worth	£572,492
Cash	£317,942
Current Liabilities	£18,340

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

2 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-18 (1 page)
2 March 2021	Declaration of solvency (7 pages)
2 March 2021	Appointment of a voluntary liquidator (3 pages)
2 March 2021	Registered office address changed from Boltgate Farm Eastoft Scunthorpe South Yorkshire DN17 4PE to The Manor House, 260 Ecclesall Road South Sheffield S11 9PS on 2 March 2021 (2 pages)
7 January 2021	Notification of Tara Gail Boon as a person with significant control on 6 February 2020 (2 pages)
7 January 2021	Cessation of Catherine Ann Brown as a person with significant control on 6 February 2020 (1 page)
7 January 2021	Notification of Kiri Ruth Heal as a person with significant control on 6 February 2020 (2 pages)
18 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
5 October 2020	Previous accounting period extended from 5 April 2020 to 30 September 2020 (1 page)
2 July 2020	Confirmation statement made on 2 July 2020 with updates (5 pages)
20 December 2019	Unaudited abridged accounts made up to 5 April 2019 (8 pages)
21 November 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
19 December 2018	Unaudited abridged accounts made up to 5 April 2018 (8 pages)
22 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
24 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (8 pages)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (8 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
22 November 2016	Director's details changed for Tara Gail Brown on 18 November 2016 (2 pages)
22 November 2016	Director's details changed for Tara Gail Brown on 18 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
6 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500 (8 pages)
6 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500 (8 pages)
14 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
4 October 2015	Appointment of Tara Gail Brown as a director on 17 August 2015 (3 pages)
4 October 2015	Appointment of Kiri Ruth Heal as a director on 17 August 2015 (3 pages)
4 October 2015	Appointment of Tara Gail Brown as a director on 17 August 2015 (3 pages)
4 October 2015	Appointment of Kiri Ruth Heal as a director on 17 August 2015 (3 pages)
12 May 2015	Registered office address changed from Rectory Gardens Church Street Amcotts Scunthorpe North Lincolnshire DN17 4AL to Boltgate Farm Eastoft Scunthorpe South Yorkshire DN17 4PE on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from Boltgate Farm Eastoft Scunthorpe South Yorkshire DN17 4PE England to Boltgate Farm Eastoft Scunthorpe South Yorkshire DN17 4PE on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from Boltgate Farm Eastoft Scunthorpe South Yorkshire DN17 4PE England to Boltgate Farm Eastoft Scunthorpe South Yorkshire DN17 4PE on 12 May 2015 (1 page)
12 May 2015	Termination of appointment of Robert Henry Brown as a director on 20 April 2015 (1 page)
12 May 2015	Registered office address changed from Rectory Gardens Church Street Amcotts Scunthorpe North Lincolnshire DN17 4AL to Boltgate Farm Eastoft Scunthorpe South Yorkshire DN17 4PE on 12 May 2015 (1 page)
12 May 2015	Register inspection address has been changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU (1 page)
12 May 2015	Register inspection address has been changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU (1 page)
12 May 2015	Termination of appointment of Robert Henry Brown as a director on 20 April 2015 (1 page)
3 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
3 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
3 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 500 (6 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 500 (6 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 500 (6 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 500 (6 pages)
16 September 2013	Total exemption small company accounts made up to 5 April 2013 (15 pages)
16 September 2013	Total exemption small company accounts made up to 5 April 2013 (15 pages)
16 September 2013	Total exemption small company accounts made up to 5 April 2013 (15 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
8 November 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
8 November 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
23 November 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
23 November 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
23 November 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
7 September 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
7 September 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
7 September 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
21 January 2010	Register inspection address has been changed (2 pages)
21 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (14 pages)
21 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (14 pages)
21 January 2010	Register(s) moved to registered inspection location (2 pages)
21 January 2010	Register inspection address has been changed (2 pages)
21 January 2010	Register(s) moved to registered inspection location (2 pages)
28 August 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
28 August 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
28 August 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
6 January 2009	Return made up to 19/11/08; full list of members (6 pages)
6 January 2009	Return made up to 19/11/08; full list of members (6 pages)
10 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
21 January 2008	Return made up to 19/11/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2008	Return made up to 19/11/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
6 December 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
6 December 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
19 December 2006	Return made up to 19/11/06; full list of members (9 pages)
19 December 2006	Return made up to 19/11/06; full list of members (9 pages)
24 November 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
24 November 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
24 November 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
7 December 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
24 January 2005	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/01/05 (9 pages)
24 January 2005	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/01/05 (9 pages)
7 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
22 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
21 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
21 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
19 December 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 December 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 November 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
5 November 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
5 November 2002	Total exemption small company accounts made up to 5 April 2002 (6 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	Director resigned (1 page)
17 December 2001	Return made up to 19/11/01; full list of members (8 pages)
17 December 2001	Return made up to 19/11/01; full list of members (8 pages)
17 October 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
17 October 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
17 October 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
10 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
10 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
10 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
20 December 2000	Return made up to 19/11/00; full list of members (8 pages)
20 December 2000	Return made up to 19/11/00; full list of members (8 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
9 December 1999	Return made up to 19/11/99; full list of members (8 pages)
9 December 1999	Return made up to 19/11/99; full list of members (8 pages)
15 January 1999	Return made up to 19/11/98; full list of members (6 pages)
15 January 1999	Return made up to 19/11/98; full list of members (6 pages)
13 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
13 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
13 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
3 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
28 November 1997	Return made up to 19/11/97; full list of members (6 pages)
28 November 1997	Return made up to 19/11/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
29 November 1996	Return made up to 19/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1996	Return made up to 19/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1995	Return made up to 19/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 1995	Return made up to 19/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
8 December 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
8 December 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
22 February 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 September 1982	Accounts made up to 5 April 1982 (6 pages)
16 September 1982	Annual return made up to 02/08/82 (7 pages)
16 September 1982	Accounts made up to 5 April 1982 (6 pages)
16 September 1982	Annual return made up to 02/08/82 (7 pages)
16 September 1982	Accounts made up to 5 April 1982 (6 pages)

E.A. & R.H. Brown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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