Sam Browne Foods Limited

Company Name	Sam Browne Foods Limited
Company Status	Active
Company Number	03640080
Category	Private Limited Company
Incorporation Date	29 September 1998(25 years, 6 months ago)
Previous Names	Inhoco 835 Limited and CHN Limited

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	John Andrew Crowther
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 April 1999(6 months, 3 weeks after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	Whixley Hall Church Street, Whixley York North Yorkshire YO26 8AR

Director Name	Mr John William Edward Crowther
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 George Street Driffield East Yorkshire YO25 6RA

Director Name	Mr Matthew Thomas Calvert Crowther
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 George Street Driffield East Yorkshire YO25 6RA

Director Name	Mr Anthony Thomas Jorgen Worthington
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(1 year, 5 months after company formation)
Appointment Duration	18 years (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lake House The Bury Church Street Chesham Buckinghamshire HP5 1HU

Secretary Name	Mr Anthony Thomas Jorgen Worthington
Nationality	British
Status	Resigned
Appointed	26 February 2000(1 year, 5 months after company formation)
Appointment Duration	18 years (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lake House The Bury Church Street Chesham Buckinghamshire HP5 1HU

Director Name	Mrs Joanna Frost
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(11 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 17 January 2020)
Role	Technical And Operations
Country of Residence	United Kingdom
Correspondence Address	Crossways 5 Woldholme Avenue Driffield East Yorkshire YO25 6RW

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	sambrownefoods.co.uk
Email address	[email protected]
Telephone	01377 241238
Telephone region	Driffield

Location

Registered Address	Unit 2 Kellythorpe Industrial Estate Kellythorpe Driffield North Humberside YO25 9DJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Kirkburn
Ward	Driffield and Rural
Built Up Area	Kelleythorpe

Shareholders

2.4k at £1	Anthony Thomas Jorgen Worthington 23.60% Ordinary
2.4k at £1	James H. Hayward 23.60% Ordinary
1.9k at £1	Elaine Mary Bury 19.20% Ordinary
1.2k at £1	John Andrew Crowther 11.80% Ordinary
1.2k at £1	Lynne Crowther 11.80% Ordinary
1000 at £1	Joanna Frost 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,839,840
Cash	£622,031
Current Liabilities	£1,438,849

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Charges

12 September 2000	Delivered on: 23 September 2000 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. Outstanding

12 September 2000

Delivered on: 23 September 2000
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.
Outstanding

Filing History

20 December 2023	Confirmation statement made on 16 December 2023 with updates (4 pages)
2 October 2023	Accounts for a small company made up to 29 September 2022 (10 pages)
27 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
16 December 2022	Confirmation statement made on 16 December 2022 with updates (5 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with updates (5 pages)
19 August 2021	Appointment of Mr. Matthew Thomas Calvert Crowther as a director on 19 August 2021 (2 pages)
19 August 2021	Appointment of Mr. John William Edward Crowther as a director on 19 August 2021 (2 pages)
23 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
15 June 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (5 pages)
30 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
20 January 2020	Termination of appointment of Joanna Frost as a director on 17 January 2020 (1 page)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
22 March 2018	Termination of appointment of Anthony Thomas Jorgen Worthington as a director on 21 March 2018 (1 page)
21 March 2018	Termination of appointment of Anthony Thomas Jorgen Worthington as a secretary on 21 March 2018 (1 page)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 February 2016	Director's details changed for Mrs Joanna Frost on 3 February 2016 (2 pages)
10 February 2016	Director's details changed for Mrs Joanna Frost on 3 February 2016 (2 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10,000 (7 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10,000 (7 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,000 (7 pages)
7 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,000 (7 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 10,000 (7 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 10,000 (7 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for John Andrew Crowther on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for John Andrew Crowther on 18 September 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 November 2009	Appointment of Mrs Joanna Frost as a director (2 pages)
3 November 2009	Appointment of Mrs Joanna Frost as a director (2 pages)
23 September 2009	Return made up to 18/09/09; full list of members (4 pages)
23 September 2009	Return made up to 18/09/09; full list of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 September 2008	Return made up to 18/09/08; full list of members (4 pages)
19 September 2008	Return made up to 18/09/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 November 2007	Return made up to 18/09/07; full list of members (4 pages)
5 November 2007	Location of register of members (1 page)
5 November 2007	Return made up to 18/09/07; full list of members (4 pages)
5 November 2007	Location of register of members (1 page)
11 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 October 2006	Return made up to 18/09/06; full list of members (3 pages)
6 October 2006	Return made up to 18/09/06; full list of members (3 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 November 2005	Return made up to 18/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 November 2005	Return made up to 18/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 June 2005	Auditor's resignation (1 page)
20 June 2005	Auditor's resignation (1 page)
5 October 2004	Return made up to 18/09/04; full list of members (8 pages)
5 October 2004	Return made up to 18/09/04; full list of members (8 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
2 October 2003	Return made up to 18/09/03; full list of members (8 pages)
2 October 2003	Return made up to 18/09/03; full list of members (8 pages)
18 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
18 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 November 2002	Return made up to 29/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 November 2002	Return made up to 29/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 October 2001	Return made up to 29/09/01; full list of members (6 pages)
23 October 2001	Return made up to 29/09/01; full list of members (6 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
17 November 2000	Ad 06/09/00--------- Â£ si 9999@1 (2 pages)
17 November 2000	Ad 06/09/00--------- Â£ si 9999@1 (2 pages)
26 October 2000	Return made up to 29/09/00; full list of members (6 pages)
26 October 2000	Return made up to 29/09/00; full list of members (6 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
16 April 2000	Memorandum and Articles of Association (13 pages)
16 April 2000	Memorandum and Articles of Association (13 pages)
31 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 March 2000	Company name changed chn LIMITED\certificate issued on 21/03/00 (2 pages)
21 March 2000	Company name changed chn LIMITED\certificate issued on 21/03/00 (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Nc inc already adjusted 26/02/00 (1 page)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 March 2000	Nc inc already adjusted 26/02/00 (1 page)
7 March 2000	Full accounts made up to 30 September 1999 (6 pages)
7 March 2000	Full accounts made up to 30 September 1999 (6 pages)
9 February 2000	Registered office changed on 09/02/00 from: whixley hall church street, whixley york north yorkshire YO26 8AR (1 page)
9 February 2000	Registered office changed on 09/02/00 from: whixley hall church street, whixley york north yorkshire YO26 8AR (1 page)
9 December 1999	Return made up to 29/09/99; full list of members (6 pages)
9 December 1999	Return made up to 29/09/99; full list of members (6 pages)
24 May 1999	Nc inc already adjusted 23/11/98 (1 page)
24 May 1999	Memorandum and Articles of Association (17 pages)
24 May 1999	Nc inc already adjusted 23/11/98 (1 page)
24 May 1999	Memorandum and Articles of Association (17 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	Registered office changed on 05/05/99 from: 100 barbirolli square manchester M2 3AB (1 page)
5 May 1999	Registered office changed on 05/05/99 from: 100 barbirolli square manchester M2 3AB (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
2 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 December 1998	Company name changed inhoco 835 LIMITED\certificate issued on 02/12/98 (3 pages)
2 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 December 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
2 December 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
2 December 1998	Company name changed inhoco 835 LIMITED\certificate issued on 02/12/98 (3 pages)
29 September 1998	Incorporation (21 pages)
29 September 1998	Incorporation (21 pages)