C. McDonald Brown Limited

Company Name	C. McDonald Brown Limited
Director	Christopher McDonald Brown
Company Status	Active
Company Number	01869913
Category	Private Limited Company
Incorporation Date	7 December 1984(39 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Christopher McDonald Brown
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(7 years, 4 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ryecroft Preston Road Hedon Hull North Humberside HU12 8JU

Secretary Name	Helen Leeman
Nationality	British
Status	Current
Appointed	28 May 2008(23 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	IFA
Correspondence Address	1 Barberry Court Myrtle Way Brough North Humberside HU15 1SW

Secretary Name	Helen Yeomans
Nationality	British
Status	Current
Appointed	28 May 2008(23 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	IFA
Correspondence Address	Cherry Trees Post Office Lane Kirmington Ulceby DN39 6YT

Director Name	Mr Charles McDonald Brown
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(7 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	5 Woodlands Rise North Ferriby North Humberside HU14 3JT

Secretary Name	Mrs Patricia Anne Brown
Nationality	British
Status	Resigned
Appointed	23 April 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 1994)
Role	Company Director
Correspondence Address	4 Garbutt Close Manor Park Preston Hull HU12 8XZ

Secretary Name	Mr Christopher McDonald Brown
Nationality	British
Status	Resigned
Appointed	03 June 1994(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	29 St Nicholas Gate Hedon Hull HU12 8HS

Secretary Name	James Clark Spiers
Nationality	British
Status	Resigned
Appointed	01 March 1999(14 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 September 2003)
Role	Independent Financial Adviser
Correspondence Address	Willow Lodge 2 Sttion Road Hutton Cranswick Driffield YO25 9QZ

Secretary Name	Mr Robert Roger Turner
Nationality	British
Status	Resigned
Appointed	10 September 2003(18 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches Melbourne York East Yorkshire YO42 4QJ

Contact

Telephone	01482 328604
Telephone region	Hull

Location

Registered Address	F10 The Bloc 38 Springfield Way Anlaby Hull HU10 6RJ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Christopher McDonald Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£619,848
Cash	£546
Current Liabilities	£107,575

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Charges

22 April 2022	Delivered on: 10 May 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Ryecroft, preston road, hedon, HU12 8JU. Outstanding
17 March 2022	Delivered on: 22 March 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
21 September 2007	Delivered on: 22 September 2007 Persons entitled: Barclays 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: F/H property k/a the garden house st sepulchre hill preston road hedon east riding of yorkshire. Outstanding
6 February 2004	Delivered on: 11 February 2004 Persons entitled: Barclays 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: Ryecroft preston road hedon hull. Outstanding

Filing History

3 March 2021	Registered office address changed from 935 Spring Bank West Hull HU5 5BE England to F10 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 3 March 2021 (1 page)
4 January 2021	Confirmation statement made on 11 October 2020 with no updates (3 pages)
30 March 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
11 October 2019	Register inspection address has been changed from Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL United Kingdom to 935 Spring Bank West Hull HU5 5BE (1 page)
11 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
3 October 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 1,002 (3 pages)
28 August 2019	Registered office address changed from Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL to 935 Spring Bank West Hull HU5 5BE on 28 August 2019 (1 page)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
12 June 2018	Satisfaction of charge 2 in full (1 page)
12 June 2018	Satisfaction of charge 1 in full (1 page)
28 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (5 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (5 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (5 pages)
26 February 2014	Register inspection address has been changed from 60 Commercial Road Hull East Yorkshire HU1 2SG (1 page)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (5 pages)
26 February 2014	Register inspection address has been changed from 60 Commercial Road Hull East Yorkshire HU1 2SG (1 page)
7 February 2014	Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom on 7 February 2014 (1 page)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
11 August 2010	Full accounts made up to 31 December 2009 (17 pages)
11 August 2010	Full accounts made up to 31 December 2009 (17 pages)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Registered office address changed from C/O Atkinsons, 60 Commercial Road, Hull East Yorkshire HU1 2SG on 25 February 2010 (1 page)
25 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Registered office address changed from C/O Atkinsons, 60 Commercial Road, Hull East Yorkshire HU1 2SG on 25 February 2010 (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Director's details changed for Christopher Mcdonald Brown on 24 February 2010 (2 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for Christopher Mcdonald Brown on 24 February 2010 (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (16 pages)
23 July 2009	Full accounts made up to 31 December 2008 (16 pages)
3 March 2009	Return made up to 05/02/09; full list of members (3 pages)
3 March 2009	Return made up to 05/02/09; full list of members (3 pages)
9 June 2008	Appointment terminated secretary robert turner (1 page)
9 June 2008	Secretary appointed helen leeman (2 pages)
9 June 2008	Appointment terminated secretary robert turner (1 page)
9 June 2008	Secretary appointed helen leeman (2 pages)
2 June 2008	Full accounts made up to 31 December 2007 (16 pages)
2 June 2008	Full accounts made up to 31 December 2007 (16 pages)
12 February 2008	Return made up to 05/02/08; full list of members (2 pages)
12 February 2008	Return made up to 05/02/08; full list of members (2 pages)
22 September 2007	Particulars of mortgage/charge (3 pages)
22 September 2007	Particulars of mortgage/charge (3 pages)
21 May 2007	Full accounts made up to 31 December 2006 (19 pages)
21 May 2007	Full accounts made up to 31 December 2006 (19 pages)
5 March 2007	Registered office changed on 05/03/07 from: 60 commercial road hull east yorkshire HU1 2SG (1 page)
5 March 2007	Return made up to 05/02/07; full list of members (2 pages)
5 March 2007	Registered office changed on 05/03/07 from: 60 commercial road hull east yorkshire HU1 2SG (1 page)
5 March 2007	Location of register of members (1 page)
5 March 2007	Return made up to 05/02/07; full list of members (2 pages)
5 March 2007	Location of debenture register (1 page)
5 March 2007	Location of register of members (1 page)
5 March 2007	Location of debenture register (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (20 pages)
13 June 2006	Full accounts made up to 31 December 2005 (20 pages)
29 March 2006	Return made up to 05/02/06; full list of members (2 pages)
29 March 2006	Return made up to 05/02/06; full list of members (2 pages)
28 June 2005	Full accounts made up to 31 December 2004 (14 pages)
28 June 2005	Full accounts made up to 31 December 2004 (14 pages)
28 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2004	Full accounts made up to 31 December 2003 (15 pages)
20 April 2004	Full accounts made up to 31 December 2003 (15 pages)
13 April 2004	Registered office changed on 13/04/04 from: suite one, ferens court 16/22 anlaby rd hull HU1 2PA (1 page)
13 April 2004	Registered office changed on 13/04/04 from: suite one, ferens court 16/22 anlaby rd hull HU1 2PA (1 page)
11 February 2004	Return made up to 05/02/04; full list of members (6 pages)
11 February 2004	Return made up to 05/02/04; full list of members (6 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (16 pages)
4 August 2003	Full accounts made up to 31 December 2002 (16 pages)
2 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 2002	Full accounts made up to 31 December 2001 (16 pages)
23 September 2002	Full accounts made up to 31 December 2001 (16 pages)
13 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2001	Full accounts made up to 31 December 2000 (16 pages)
20 June 2001	Full accounts made up to 31 December 2000 (16 pages)
16 March 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
10 April 2000	Full accounts made up to 31 December 1999 (19 pages)
10 April 2000	Full accounts made up to 31 December 1999 (19 pages)
21 March 2000	Return made up to 24/03/00; full list of members (6 pages)
21 March 2000	Return made up to 24/03/00; full list of members (6 pages)
29 March 1999	Return made up to 24/03/99; full list of members (6 pages)
29 March 1999	Return made up to 24/03/99; full list of members (6 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Secretary resigned (1 page)
9 March 1999	Full accounts made up to 31 December 1998 (20 pages)
9 March 1999	Full accounts made up to 31 December 1998 (20 pages)
17 April 1998	Return made up to 01/04/98; full list of members (6 pages)
17 April 1998	Return made up to 01/04/98; full list of members (6 pages)
6 March 1998	Full accounts made up to 31 December 1997 (19 pages)
6 March 1998	Full accounts made up to 31 December 1997 (19 pages)
30 April 1997	Full accounts made up to 31 December 1996 (14 pages)
30 April 1997	Full accounts made up to 31 December 1996 (14 pages)
18 April 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1996	Return made up to 23/04/96; no change of members (4 pages)
1 May 1996	Return made up to 23/04/96; no change of members (4 pages)
25 April 1995	Return made up to 23/04/95; no change of members (4 pages)
25 April 1995	Return made up to 23/04/95; no change of members (4 pages)
7 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
7 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
7 December 1984	Incorporation (15 pages)
7 December 1984	Incorporation (15 pages)

C. McDonald Brown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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