Kenneth Brown Bulk Liquids Limited

Company Name	Kenneth Brown Bulk Liquids Limited
Director	Richard Alan Brown
Company Status	Active
Company Number	01464290
Category	Private Limited Company
Incorporation Date	3 December 1979(44 years, 5 months ago)
Previous Name	Karnmitre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Richard Alan Brown
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 1998(18 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	15 Ghyll Meadows Barnoldswick Lancashire BB18 6HW

Secretary Name	Cathryn Jane Brown
Nationality	British
Status	Current
Appointed	23 March 1998(18 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	15 Ghyll Meadows Barnoldswick Lancashire BB18 6HW

Director Name	Mrs Anne Brown
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(11 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 March 1998)
Role	Secretary
Correspondence Address	Lynmouth Dale Road Lothersdale Keighley West Yorkshire BD20 8EH

Director Name	Kenneth Brown
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(11 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 December 2001)
Role	Haulage Contractor
Correspondence Address	The Garden House Baxter Wood, Cross Hills Keighley West Yorkshire BD20 8BB

Secretary Name	Mrs Anne Brown
Nationality	British
Status	Resigned
Appointed	27 October 1991(11 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 March 1998)
Role	Company Director
Correspondence Address	Lynmouth Dale Road Lothersdale Keighley West Yorkshire BD20 8EH

Contact

Telephone	01756 799009
Telephone region	Skipton

Location

Registered Address	Snaygill Industrial Estate Keighley Road Skipton BD23 2QR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	5 other UK companies use this postal address

Shareholders

9k at £1	Richard Alan Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	-£43,726
Cash	£4,823
Current Liabilities	£93,487

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

22 November 2004	Delivered on: 27 November 2004 Persons entitled: Barclays 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
21 May 1998	Delivered on: 3 June 1998 Satisfied on: 15 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

22 November 2004

Delivered on: 27 November 2004
Persons entitled: Barclays 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

21 May 1998

Delivered on: 3 June 1998
Satisfied on: 15 March 2005
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

30 August 2023	Appointment of Ms Charlotte Louise Brown as a director on 25 June 2023 (2 pages)
30 August 2023	Termination of appointment of Richard Alan Brown as a director on 26 June 2023 (1 page)
30 August 2023	Termination of appointment of Cathryn Jane Brown as a secretary on 26 June 2023 (1 page)
29 June 2023	Micro company accounts made up to 31 March 2023 (4 pages)
27 June 2023	Change of share class name or designation (2 pages)
27 June 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 June 2023	Confirmation statement made on 16 June 2023 with updates (5 pages)
24 April 2023	Notification of Kenneth Brown Bulk Liquids (Holdings) Limited as a person with significant control on 31 March 2023 (2 pages)
24 April 2023	Cessation of Richard Alan Brown as a person with significant control on 31 March 2023 (1 page)
24 April 2023	Cessation of Cathryn Jane Brown as a person with significant control on 31 March 2023 (1 page)
23 June 2022	Micro company accounts made up to 31 March 2022 (4 pages)
17 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
23 November 2021	Current accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
24 September 2021	Micro company accounts made up to 30 June 2021 (4 pages)
20 July 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 30 June 2020 (4 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
16 June 2020	Secretary's details changed for Cathryn Brown on 16 June 2020 (1 page)
16 June 2020	Change of details for Cathryn Brown as a person with significant control on 16 June 2020 (2 pages)
15 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 30 June 2019 (4 pages)
6 February 2019	Change of details for Richard Alan Brown as a person with significant control on 14 January 2019 (2 pages)
6 February 2019	Director's details changed for Richard Alan Brown on 14 January 2019 (2 pages)
6 February 2019	Secretary's details changed for Cathryn Brown on 14 January 2019 (1 page)
6 February 2019	Change of details for Cathryn Brown as a person with significant control on 14 January 2019 (2 pages)
9 November 2018	Change of share class name or designation (2 pages)
9 November 2018	Confirmation statement made on 27 October 2018 with updates (5 pages)
9 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
9 November 2018	Statement of company's objects (2 pages)
29 October 2018	Change of details for Richard Alan Brown as a person with significant control on 28 February 2018 (2 pages)
29 October 2018	Notification of Cathryn Brown as a person with significant control on 28 February 2018 (2 pages)
19 September 2018	Micro company accounts made up to 30 June 2018 (4 pages)
28 January 2018	Micro company accounts made up to 30 June 2017 (4 pages)
5 December 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 9,000 (5 pages)
10 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 9,000 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 9,000 (5 pages)
8 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 9,000 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 9,000 (5 pages)
19 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 9,000 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
26 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
13 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 December 2008	Return made up to 27/10/08; full list of members (3 pages)
1 December 2008	Location of register of members (1 page)
1 December 2008	Location of register of members (1 page)
1 December 2008	Return made up to 27/10/08; full list of members (3 pages)
2 December 2007	Return made up to 27/10/07; full list of members (6 pages)
2 December 2007	Return made up to 27/10/07; full list of members (6 pages)
21 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 November 2006	Return made up to 27/10/06; full list of members (6 pages)
29 November 2006	Return made up to 27/10/06; full list of members (6 pages)
18 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 November 2005	Return made up to 27/10/05; full list of members (6 pages)
16 November 2005	Return made up to 27/10/05; full list of members (6 pages)
19 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Return made up to 27/10/04; full list of members (6 pages)
16 December 2004	Return made up to 27/10/04; full list of members (6 pages)
27 November 2004	Particulars of mortgage/charge (9 pages)
27 November 2004	Particulars of mortgage/charge (9 pages)
21 October 2004	Amended accounts made up to 30 June 2004 (6 pages)
21 October 2004	Amended accounts made up to 30 June 2004 (6 pages)
9 September 2004	Registered office changed on 09/09/04 from: 7 holmecross road thorpland northampton northamptonshire NN3 8AW (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 7 holmecross road thorpland northampton northamptonshire NN3 8AW (1 page)
3 August 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
3 August 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
28 June 2004	Registered office changed on 28/06/04 from: the kestrals carr millmews woodland street cowling keighley west yorkshire BD22 0BS (2 pages)
28 June 2004	Registered office changed on 28/06/04 from: the kestrals carr millmews woodland street cowling keighley west yorkshire BD22 0BS (2 pages)
18 November 2003	Return made up to 27/10/03; full list of members (6 pages)
18 November 2003	Return made up to 27/10/03; full list of members (6 pages)
29 August 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
29 August 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
12 December 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
27 August 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
2 August 2002	Registered office changed on 02/08/02 from: the wheel house carr mill mews cowling keighley BD22 0BH (1 page)
2 August 2002	Registered office changed on 02/08/02 from: the wheel house carr mill mews cowling keighley BD22 0BH (1 page)
6 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 February 2002	Â£ sr 3395@1 21/12/91 (1 page)
6 February 2002	£ sr 3395@1 21/12/91 (1 page)
6 February 2002	Director resigned (1 page)
2 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
5 September 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
18 May 2001	Memorandum and Articles of Association (11 pages)
18 May 2001	Memorandum and Articles of Association (11 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 November 2000	Return made up to 27/10/00; full list of members (6 pages)
3 November 2000	Return made up to 27/10/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
3 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
1 November 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
23 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
17 December 1998	Return made up to 27/10/98; full list of members (6 pages)
17 December 1998	Return made up to 27/10/98; full list of members (6 pages)
8 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
8 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	Registered office changed on 25/03/98 from: lynmouth dale end lothersdale nr keighley w yorks (1 page)
25 March 1998	Registered office changed on 25/03/98 from: lynmouth dale end lothersdale nr keighley w yorks (1 page)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	New director appointed (2 pages)
31 October 1997	Return made up to 27/10/97; no change of members (4 pages)
31 October 1997	Return made up to 27/10/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
7 November 1996	Return made up to 27/10/96; full list of members (6 pages)
7 November 1996	Return made up to 27/10/96; full list of members (6 pages)
29 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
29 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
21 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1995	Return made up to 27/10/95; no change of members (4 pages)
21 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1995	Return made up to 27/10/95; no change of members (4 pages)