Alfred Brown(Worsted Mills) Limited

Company Name	Alfred Brown(Worsted Mills) Limited
Company Status	Active
Company Number	00487461
Category	Private Limited Company
Incorporation Date	19 October 1950(73 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Alfred Willmot Brown
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(40 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Worsted Manufacturer
Country of Residence	England
Correspondence Address	Empire Mills Bramley Leeds LS13 3HG

Director Name	Majorie Andrea Brown
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(40 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Empire Mills Bramley Leeds LS13 3HG

Secretary Name	Majorie Andrea Brown
Nationality	British
Status	Current
Appointed	15 June 1991(40 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Empire Mills Bramley Leeds LS13 3HG

Director Name	Alfred Nigel Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(42 years, 4 months after company formation)
Appointment Duration	31 years, 2 months
Role	Worsted Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Empire Mills Bramley Leeds LS13 3HG

Director Name	Mr Ian Jonathan Brown
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(42 years, 4 months after company formation)
Appointment Duration	31 years, 2 months
Role	Worsted Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Empire Mills Bramley Leeds LS13 3HG

Director Name	Roger David Hugh McArdle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(42 years, 4 months after company formation)
Appointment Duration	31 years, 2 months
Role	Worsted Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Empire Mills Bramley Leeds LS13 3HG

Director Name	Joanne Mary Handley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 1996(45 years, 10 months after company formation)
Appointment Duration	27 years, 8 months
Role	Export Sales Director
Country of Residence	United Kingdom
Correspondence Address	Empire Mills Bramley Leeds LS13 3HG

Secretary Name	Sally Alice Dalton
Nationality	British
Status	Current
Appointed	18 November 2011(61 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Empire Mills Bramley Leeds LS13 3HG

Director Name	Mr Benjamin Lewis Brown
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(70 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Empire Mills Bramley Leeds LS13 3HG

Director Name	Mr Ian David Brown
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(40 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	The Grange Rosedale Abbey Pickering North Yorkshire YO18 8RD

Director Name	Peter Stanley Brown
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(40 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Worsted Manufacturer
Correspondence Address	Little Orchards Scarsdale Lane Bardsey Leeds West Yorkshire LS17 9BH

Director Name	Mrs Ann Stewart
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(40 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Deira Lodge Back Lane Easingwold York North Yorkshire YO6 3BG

Director Name	Mr John Stuart Metcalfe
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(41 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1994)
Role	Worsted Manufacturer
Correspondence Address	5 Gargrave House Gardens Gargrave Skipton North Yorkshire BD23 3PW

Contact

Website	www.alfredbrown.co.uk
Email address	[email protected]
Telephone	0113 2560666
Telephone region	Leeds

Location

Registered Address	Empire Mills Bramley Leeds LS13 3HG
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

5.1k at £1	Alfred Willmot Brown 7.01% Ordinary
2.5k at £1	Alfred Nigel Brown 3.34% Ordinary
2.5k at £1	Joanne Mary Handley 3.34% Ordinary
2.5k at £1	Mr Ian Jonathan Brown 3.34% Ordinary
2.5k at £1	Sally Alice Dalton 3.34% Ordinary
11.4k at £1	A.w. Brown's Discretionary Settlement 15.49% Ordinary
11.4k at £1	M.a. Brown's Discretionary Settlement 15.49% Ordinary
8.9k at £1	Alfred Nigel Brown 12.17% Ordinary A
8.9k at £1	Joanne Mary Handley 12.17% Ordinary A
8.9k at £1	Mr Ian Jonathan Brown 12.17% Ordinary A
8.9k at £1	Sally Alice Dalton 12.17% Ordinary A

Financials

Year	2014
Turnover	£9,644,029
Gross Profit	£2,418,731
Net Worth	£6,226,128
Cash	£2,664,332
Current Liabilities	£1,510,914

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

17 August 2023	Group of companies' accounts made up to 30 November 2022 (27 pages)
22 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
16 November 2022	Appointment of Mr Nicholas Andrew Brown as a director on 1 September 2022 (2 pages)
31 August 2022	Group of companies' accounts made up to 30 November 2021 (25 pages)
17 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
5 October 2021	Group of companies' accounts made up to 30 November 2020 (23 pages)
5 July 2021	Confirmation statement made on 15 June 2021 with updates (5 pages)
3 March 2021	Appointment of Mr Benjamin Lewis Brown as a director on 3 March 2021 (2 pages)
3 December 2020	Group of companies' accounts made up to 30 November 2019 (23 pages)
26 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
3 September 2019	Group of companies' accounts made up to 30 November 2018 (22 pages)
9 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
31 August 2018	Group of companies' accounts made up to 30 November 2017 (24 pages)
25 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
30 August 2017	Group of companies' accounts made up to 30 November 2016 (23 pages)
30 August 2017	Group of companies' accounts made up to 30 November 2016 (23 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
1 July 2016	Group of companies' accounts made up to 30 November 2015 (22 pages)
1 July 2016	Group of companies' accounts made up to 30 November 2015 (22 pages)
24 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 73,432 (7 pages)
24 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 73,432 (7 pages)
30 July 2015	Group of companies' accounts made up to 30 November 2014 (22 pages)
30 July 2015	Group of companies' accounts made up to 30 November 2014 (22 pages)
15 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 73,432 (7 pages)
15 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 73,432 (7 pages)
4 September 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 73,432 (7 pages)
4 September 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 73,432 (7 pages)
11 August 2014	Group of companies' accounts made up to 30 November 2013 (23 pages)
11 August 2014	Group of companies' accounts made up to 30 November 2013 (23 pages)
14 August 2013	Group of companies' accounts made up to 30 November 2012 (22 pages)
14 August 2013	Group of companies' accounts made up to 30 November 2012 (22 pages)
4 July 2013	Secretary's details changed for Majorie Andrea Brown on 4 July 2013 (1 page)
4 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 73,432 (7 pages)
4 July 2013	Director's details changed for Alfred Willmot Brown on 4 July 2013 (2 pages)
4 July 2013	Secretary's details changed for Majorie Andrea Brown on 4 July 2013 (1 page)
4 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 73,432 (7 pages)
4 July 2013	Director's details changed for Mr Ian Jonathan Brown on 4 July 2013 (2 pages)
4 July 2013	Secretary's details changed for Sally Alice Dalton on 4 July 2013 (1 page)
4 July 2013	Secretary's details changed for Sally Alice Dalton on 4 July 2013 (1 page)
4 July 2013	Director's details changed for Majorie Andrea Brown on 4 July 2013 (2 pages)
4 July 2013	Secretary's details changed for Sally Alice Dalton on 4 July 2013 (1 page)
4 July 2013	Director's details changed for Alfred Willmot Brown on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Majorie Andrea Brown on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Alfred Willmot Brown on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Joanne Mary Handley on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Roger David Hugh Mcardle on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Joanne Mary Handley on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Joanne Mary Handley on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Ian Jonathan Brown on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Alfred Nigel Brown on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Roger David Hugh Mcardle on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Alfred Nigel Brown on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Alfred Nigel Brown on 4 July 2013 (2 pages)
4 July 2013	Secretary's details changed for Majorie Andrea Brown on 4 July 2013 (1 page)
4 July 2013	Director's details changed for Roger David Hugh Mcardle on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Majorie Andrea Brown on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Ian Jonathan Brown on 4 July 2013 (2 pages)
28 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (10 pages)
28 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (10 pages)
28 August 2012	Group of companies' accounts made up to 30 November 2011 (23 pages)
28 August 2012	Group of companies' accounts made up to 30 November 2011 (23 pages)
8 December 2011	Appointment of Sally Alice Dalton as a secretary (3 pages)
8 December 2011	Appointment of Sally Alice Dalton as a secretary (3 pages)
5 September 2011	Group of companies' accounts made up to 30 November 2010 (23 pages)
5 September 2011	Group of companies' accounts made up to 30 November 2010 (23 pages)
14 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (10 pages)
14 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (10 pages)
17 August 2010	Group of companies' accounts made up to 30 November 2009 (22 pages)
17 August 2010	Group of companies' accounts made up to 30 November 2009 (22 pages)
15 July 2010	Director's details changed for Joanne Mary Handley on 15 June 2010 (2 pages)
15 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (10 pages)
15 July 2010	Director's details changed for Joanne Mary Handley on 15 June 2010 (2 pages)
15 July 2010	Director's details changed for Roger David Hugh Mcardle on 15 June 2010 (2 pages)
15 July 2010	Director's details changed for Roger David Hugh Mcardle on 15 June 2010 (2 pages)
15 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (10 pages)
25 September 2009	Accounts for a medium company made up to 30 November 2008 (18 pages)
25 September 2009	Accounts for a medium company made up to 30 November 2008 (18 pages)
29 July 2009	Director's change of particulars / roger mcardle / 02/09/2003 (1 page)
29 July 2009	Director's change of particulars / roger mcardle / 02/09/2003 (1 page)
29 July 2009	Director's change of particulars / roger mcardle / 02/09/2003 (1 page)
29 July 2009	Return made up to 15/06/09; full list of members (8 pages)
29 July 2009	Return made up to 15/06/09; full list of members (8 pages)
29 July 2009	Director's change of particulars / roger mcardle / 02/09/2003 (1 page)
22 September 2008	Accounts for a medium company made up to 30 November 2007 (19 pages)
22 September 2008	Accounts for a medium company made up to 30 November 2007 (19 pages)
15 July 2008	Return made up to 15/06/08; full list of members (8 pages)
15 July 2008	Return made up to 15/06/08; full list of members (8 pages)
19 September 2007	Accounts for a medium company made up to 30 November 2006 (20 pages)
19 September 2007	Accounts for a medium company made up to 30 November 2006 (20 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 15/06/07; full list of members (5 pages)
13 July 2007	Return made up to 15/06/07; full list of members (5 pages)
13 July 2007	Director's particulars changed (1 page)
22 September 2006	Accounts for a medium company made up to 30 November 2005 (18 pages)
22 September 2006	Accounts for a medium company made up to 30 November 2005 (18 pages)
20 June 2006	Return made up to 15/06/06; full list of members (5 pages)
20 June 2006	Return made up to 15/06/06; full list of members (5 pages)
31 August 2005	Return made up to 15/06/05; full list of members (5 pages)
31 August 2005	Return made up to 15/06/05; full list of members (5 pages)
16 August 2005	Accounts for a medium company made up to 30 November 2004 (17 pages)
16 August 2005	Accounts for a medium company made up to 30 November 2004 (17 pages)
30 September 2004	Accounts for a medium company made up to 30 November 2003 (17 pages)
30 September 2004	Accounts for a medium company made up to 30 November 2003 (17 pages)
22 July 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 July 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 September 2003	Accounts for a medium company made up to 30 November 2002 (17 pages)
12 September 2003	Accounts for a medium company made up to 30 November 2002 (17 pages)
6 September 2003	Return made up to 15/06/03; full list of members (11 pages)
6 September 2003	Return made up to 15/06/03; full list of members (11 pages)
1 October 2002	Accounts for a medium company made up to 30 November 2001 (18 pages)
1 October 2002	Accounts for a medium company made up to 30 November 2001 (18 pages)
26 June 2002	Return made up to 15/06/02; full list of members (11 pages)
26 June 2002	Return made up to 15/06/02; full list of members (11 pages)
24 September 2001	Group of companies' accounts made up to 30 November 2000 (20 pages)
24 September 2001	Group of companies' accounts made up to 30 November 2000 (20 pages)
15 August 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 August 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 August 2000	Full group accounts made up to 30 November 1999 (19 pages)
21 August 2000	Full group accounts made up to 30 November 1999 (19 pages)
15 August 2000	Return made up to 15/06/00; full list of members (10 pages)
15 August 2000	Return made up to 15/06/00; full list of members (10 pages)
6 September 1999	Full group accounts made up to 30 November 1998 (22 pages)
6 September 1999	Full group accounts made up to 30 November 1998 (22 pages)
21 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 September 1998	Full group accounts made up to 30 November 1997 (22 pages)
28 September 1998	Full group accounts made up to 30 November 1997 (22 pages)
14 July 1998	Return made up to 15/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1998	Return made up to 15/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
30 September 1997	Full group accounts made up to 30 November 1996 (23 pages)
30 September 1997	Full group accounts made up to 30 November 1996 (23 pages)
22 July 1997	Return made up to 15/06/97; full list of members (10 pages)
22 July 1997	Return made up to 15/06/97; full list of members (10 pages)
3 October 1996	New director appointed (4 pages)
3 October 1996	New director appointed (4 pages)
2 October 1996	Full group accounts made up to 30 November 1995 (24 pages)
2 October 1996	Full group accounts made up to 30 November 1995 (24 pages)
25 June 1996	Return made up to 15/06/96; no change of members (6 pages)
25 June 1996	Return made up to 15/06/96; no change of members (6 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
30 August 1995	Full group accounts made up to 30 November 1994 (24 pages)
30 August 1995	Full group accounts made up to 30 November 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
6 December 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 December 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 October 1950	Certificate of incorporation (1 page)
19 October 1950	Certificate of incorporation (1 page)

Alfred Brown(Worsted Mills) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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