FRED Brown (Knaresborough) Limited

Company Name	FRED Brown (Knaresborough) Limited
Directors	Cynthia Brown and Martin Paul Brown
Company Status	Active
Company Number	00691690
Category	Private Limited Company
Incorporation Date	4 May 1961(63 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Cynthia Brown
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	11 January 1991(29 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	62 Forest Lane Harrogate North Yorkshire HG2 7ET

Director Name	Martin Paul Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(38 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Retail Manager
Country of Residence	England
Correspondence Address	8 Troutsdale Avenue York YO30 5TR

Secretary Name	Mrs Cynthia Brown
Nationality	British
Status	Current
Appointed	31 March 2002(40 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Forest Lane Harrogate North Yorkshire HG2 7ET

Director Name	Mr Derek Brown
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(29 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2002)
Role	Furniture Dealer
Correspondence Address	2 Whincup Avenue Knaresborough North Yorkshire HG5 0JH

Director Name	Mr Fred Brown
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(29 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 1996)
Role	Furniture Dealer
Correspondence Address	2 Whincup Avenue Knaresborough North Yorkshire HG5 0JH

Director Name	Mr Malcolm Brown
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(29 years, 8 months after company formation)
Appointment Duration	11 years (resigned 17 January 2002)
Role	Furniture Dealer
Correspondence Address	62 Forest Lane Harrogate North Yorkshire HG2 7ET

Secretary Name	Mr Derek Brown
Nationality	British
Status	Resigned
Appointed	11 January 1991(29 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	2 Whincup Avenue Knaresborough North Yorkshire HG5 0JH

Contact

Website	brownsfurniture.net
Email address	[email protected]
Telephone	01423 862422
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	77 High St Knaresborough Nth Yorks HG5 0HB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate

Shareholders

26 at £1	Mr Malcolm Brown 26.00% Ordinary
23 at £1	Mr Mark Brown 23.00% Ordinary
22 at £1	Mr Fred Brown 22.00% Ordinary
19 at £1	Mrs Cynthia Brown 19.00% Ordinary
10 at £1	Martin Paul Brown 10.00% Ordinary

Financials

Year	2014
Net Worth	£22,348
Current Liabilities	£95,395

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

30 November 1984	Delivered on: 6 December 1984 Satisfied on: 10 January 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H shop premises - 8 kirkgate, knaresborough, north yorkshire. Fully Satisfied

Filing History

31 January 2024	Confirmation statement made on 11 January 2024 with updates (4 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
27 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
1 February 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
21 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
17 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
12 February 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 February 2017	Director's details changed for Martin Paul Brown on 28 February 2017 (2 pages)
28 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
28 February 2017	Director's details changed for Martin Paul Brown on 28 February 2017 (2 pages)
8 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
26 May 2015	Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
26 May 2015	Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
13 March 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (6 pages)
13 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 March 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (6 pages)
13 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
14 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (6 pages)
14 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
6 March 2012	Director's details changed for Martin Paul Brown on 12 January 2012 (2 pages)
6 March 2012	Director's details changed for Martin Paul Brown on 12 January 2012 (2 pages)
31 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
22 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 February 2010	Director's details changed for Mrs Cynthia Brown on 12 January 2010 (2 pages)
24 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Martin Paul Brown on 12 January 2010 (2 pages)
24 February 2010	Director's details changed for Mrs Cynthia Brown on 12 January 2010 (2 pages)
24 February 2010	Director's details changed for Martin Paul Brown on 12 January 2010 (2 pages)
24 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 February 2009	Return made up to 11/01/09; full list of members (4 pages)
18 February 2009	Return made up to 11/01/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 February 2008	Return made up to 11/01/08; full list of members (3 pages)
5 February 2008	Return made up to 11/01/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 January 2007	Return made up to 11/01/07; full list of members (8 pages)
26 January 2007	Return made up to 11/01/07; full list of members (8 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 January 2006	Return made up to 11/01/06; full list of members (8 pages)
11 January 2006	Return made up to 11/01/06; full list of members (8 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2004	Return made up to 11/01/04; full list of members (8 pages)
1 March 2004	Return made up to 11/01/04; full list of members (8 pages)
1 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
17 January 2003	Return made up to 11/01/03; full list of members (8 pages)
17 January 2003	Return made up to 11/01/03; full list of members (8 pages)
1 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
15 January 2002	Return made up to 11/01/02; full list of members (8 pages)
15 January 2002	Return made up to 11/01/02; full list of members (8 pages)
1 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
1 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
15 January 2001	Return made up to 11/01/01; full list of members (8 pages)
15 January 2001	Return made up to 11/01/01; full list of members (8 pages)
30 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
30 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Return made up to 11/01/00; full list of members (8 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Return made up to 11/01/00; full list of members (8 pages)
13 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
13 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
19 March 1999	Return made up to 11/01/99; no change of members (4 pages)
19 March 1999	Return made up to 11/01/99; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
8 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
11 January 1998	Return made up to 11/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 January 1998	Return made up to 11/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 September 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
10 September 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
4 February 1997	Return made up to 11/01/97; full list of members (6 pages)
4 February 1997	Return made up to 11/01/97; full list of members (6 pages)
25 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
25 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
20 February 1996	Return made up to 11/01/96; no change of members (4 pages)
20 February 1996	Return made up to 11/01/96; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
3 October 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
4 May 1961	Incorporation (21 pages)
4 May 1961	Incorporation (21 pages)

FRED Brown (Knaresborough) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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