Company NameWalter Brown & Son,Limited
Company StatusActive
Company Number00381511
CategoryPrivate Limited Company
Incorporation Date2 July 1943(77 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1561Manufacture of grain mill products
SIC 10611Grain milling

Directors

Director NameMr John Edward Lea
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(48 years, 6 months after company formation)
Appointment Duration29 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressNorth Western Mills
Gresty Road
Crewe
Cheshire
CW2 6HP
Secretary NameMr Peter Matthew Mellor
StatusCurrent
Appointed01 December 2018(75 years, 5 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressNorth Western Mills
Gresty Road
Crewe
Cheshire
CW2 6HP
Director NameMr James John Lea
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2019(76 years after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Western Mills
Gresty Road
Crewe
Cheshire
CW2 6HP
Director NameMr Peter Matthew Mellor
Date of BirthJune 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2019(76 years after company formation)
Appointment Duration1 year, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Western Mills
Gresty Road
Crewe
Cheshire
CW2 6HP
Director NameMr Philip Lea
Date of BirthJuly 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(48 years, 6 months after company formation)
Appointment Duration9 years, 7 months (resigned 27 July 2001)
RoleConsuting Engineer
Correspondence Address46 Richmond Village
St Josephs Way
Nantwich
Cheshire
Cw5
Secretary NameAlan Gordon Jones
NationalityBritish
StatusResigned
Appointed31 December 1991(48 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 November 1994)
RoleCompany Director
Correspondence Address9 Gingerbread Lane
Nantwich
Cheshire
CW5 6NH
Secretary NameMr David Warr
NationalityBritish
StatusResigned
Appointed01 November 1994(51 years, 4 months after company formation)
Appointment Duration24 years, 1 month (resigned 01 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Western Mills
Gresty Road
Crewe
Cheshire
CW2 6HP
Director NameAlexander Wallace Baxter
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2001(58 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 13 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Edgewood Drive
Wistaston
Crewe
Cheshire
CW2 6SB
Director NameAlbert Bryan Castle
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2001(58 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 04 October 2009)
RoleCompany Director
Correspondence Address389 Crewe Road
Willaston
Nantwich
Cheshire
CW5 6NW
Director NameMr David Warr
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed27 July 2001(58 years, 1 month after company formation)
Appointment Duration17 years, 11 months (resigned 28 June 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNorth Western Mills
Gresty Road
Crewe
Cheshire
CW2 6HP

Contact

Websitewww.morningfoods.com
Telephone01270 213261
Telephone regionCrewe

Location

Registered AddressNorth Western Mills
Gresty Road
Crewe
Cheshire
CW2 6HP
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe South
Built Up AreaCrewe
Address Matches9 other UK companies use this postal address

Financials

Year2013
Net Worth£143,949
Cash£7,626
Current Liabilities£438,579

Accounts

Latest Accounts31 July 2019 (1 year, 7 months ago)
Next Accounts Due30 April 2021 (1 month, 4 weeks from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return29 December 2020 (2 months ago)
Next Return Due12 January 2022 (10 months, 2 weeks from now)

Filing History

29 December 2020Confirmation statement made on 29 December 2020 with updates (4 pages)
8 April 2020Accounts for a small company made up to 31 July 2019 (6 pages)
30 December 2019Confirmation statement made on 29 December 2019 with updates (4 pages)
30 December 2019Director's details changed for Mr Peter Matthew Mellor on 29 November 2019 (2 pages)
30 December 2019Director's details changed for Mr John Edward Lea on 29 December 2019 (2 pages)
28 June 2019Appointment of Mr Peter Matthew Mellor as a director on 28 June 2019 (2 pages)
28 June 2019Appointment of Mr James John Lea as a director on 28 June 2019 (2 pages)
28 June 2019Termination of appointment of David Warr as a director on 28 June 2019 (1 page)
16 April 2019Accounts for a small company made up to 31 July 2018 (6 pages)
8 January 2019Confirmation statement made on 29 December 2018 with updates (4 pages)
12 December 2018Appointment of Mr Peter Matthew Mellor as a secretary on 1 December 2018 (2 pages)
12 December 2018Termination of appointment of David Warr as a secretary on 1 December 2018 (1 page)
10 April 2018Accounts for a small company made up to 31 July 2017 (15 pages)
4 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
4 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 May 2017Accounts for a small company made up to 31 July 2016 (4 pages)
2 May 2017Accounts for a small company made up to 31 July 2016 (4 pages)
29 December 2016Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 29 December 2016 with updates (5 pages)
27 April 2016Accounts for a small company made up to 31 July 2015 (4 pages)
27 April 2016Accounts for a small company made up to 31 July 2015 (4 pages)
18 April 2016Secretary's details changed for Mr David Warr on 1 April 2016 (1 page)
18 April 2016Director's details changed for Mr David Warr on 1 April 2016 (2 pages)
18 April 2016Director's details changed for Mr John Edward Lea on 1 April 2016 (2 pages)
18 April 2016Secretary's details changed for Mr David Warr on 1 April 2016 (1 page)
18 April 2016Director's details changed for Mr David Warr on 1 April 2016 (2 pages)
18 April 2016Director's details changed for Mr John Edward Lea on 1 April 2016 (2 pages)
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 8,587
(5 pages)
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 8,587
(5 pages)
28 April 2015Accounts for a small company made up to 31 July 2014 (4 pages)
28 April 2015Accounts for a small company made up to 31 July 2014 (4 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 8,587
(5 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 8,587
(5 pages)
1 May 2014Accounts for a small company made up to 31 July 2013 (4 pages)
1 May 2014Accounts for a small company made up to 31 July 2013 (4 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 8,587
(5 pages)
14 January 2014Director's details changed for Mr David Warr on 3 December 2013 (2 pages)
14 January 2014Secretary's details changed for Mr David Warr on 3 December 2013 (1 page)
14 January 2014Director's details changed for Mr David Warr on 3 December 2013 (2 pages)
14 January 2014Secretary's details changed for Mr David Warr on 3 December 2013 (1 page)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 8,587
(5 pages)
14 January 2014Director's details changed for Mr David Warr on 3 December 2013 (2 pages)
14 January 2014Secretary's details changed for Mr David Warr on 3 December 2013 (1 page)
14 June 2013Auditor's resignation (2 pages)
14 June 2013Auditor's resignation (2 pages)
12 June 2013Auditor's resignation (2 pages)
12 June 2013Auditor's resignation (2 pages)
29 April 2013Accounts for a small company made up to 31 July 2012 (4 pages)
29 April 2013Accounts for a small company made up to 31 July 2012 (4 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 April 2012Full accounts made up to 31 July 2011 (13 pages)
17 April 2012Full accounts made up to 31 July 2011 (13 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 April 2011Full accounts made up to 31 July 2010 (14 pages)
11 April 2011Full accounts made up to 31 July 2010 (14 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 April 2010Full accounts made up to 31 July 2009 (13 pages)
16 April 2010Full accounts made up to 31 July 2009 (13 pages)
12 February 2010Termination of appointment of Alexander Baxter as a director (1 page)
12 February 2010Termination of appointment of Alexander Baxter as a director (1 page)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for David Warr on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Alexander Wallace Baxter on 31 December 2009 (2 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for David Warr on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Alexander Wallace Baxter on 31 December 2009 (2 pages)
14 October 2009Termination of appointment of Albert Castle as a director (2 pages)
14 October 2009Termination of appointment of Albert Castle as a director (2 pages)
20 May 2009Full accounts made up to 31 July 2008 (14 pages)
20 May 2009Full accounts made up to 31 July 2008 (14 pages)
28 January 2009Return made up to 31/12/08; full list of members (4 pages)
28 January 2009Return made up to 31/12/08; full list of members (4 pages)
21 May 2008Full accounts made up to 31 July 2007 (14 pages)
21 May 2008Full accounts made up to 31 July 2007 (14 pages)
17 January 2008Return made up to 31/12/07; full list of members (2 pages)
17 January 2008Return made up to 31/12/07; full list of members (2 pages)
23 May 2007Full accounts made up to 31 July 2006 (14 pages)
23 May 2007Full accounts made up to 31 July 2006 (14 pages)
11 January 2007Return made up to 31/12/06; full list of members (8 pages)
11 January 2007Return made up to 31/12/06; full list of members (8 pages)
22 May 2006Full accounts made up to 31 July 2005 (13 pages)
22 May 2006Full accounts made up to 31 July 2005 (13 pages)
1 February 2006Return made up to 31/12/05; full list of members (8 pages)
1 February 2006Return made up to 31/12/05; full list of members (8 pages)
17 May 2005Full accounts made up to 31 July 2004 (14 pages)
17 May 2005Full accounts made up to 31 July 2004 (14 pages)
12 January 2005Return made up to 31/12/04; full list of members (8 pages)
12 January 2005Return made up to 31/12/04; full list of members (8 pages)
21 May 2004Full accounts made up to 31 July 2003 (13 pages)
21 May 2004Full accounts made up to 31 July 2003 (13 pages)
27 January 2004Return made up to 31/12/03; full list of members (8 pages)
27 January 2004Return made up to 31/12/03; full list of members (8 pages)
9 June 2003Amended full accounts made up to 31 July 2002 (12 pages)
9 June 2003Amended full accounts made up to 31 July 2002 (12 pages)
27 April 2003Full accounts made up to 31 July 2002 (14 pages)
27 April 2003Full accounts made up to 31 July 2002 (14 pages)
10 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 May 2002Full accounts made up to 31 July 2001 (12 pages)
7 May 2002Full accounts made up to 31 July 2001 (12 pages)
15 January 2002Return made up to 31/12/01; full list of members (7 pages)
15 January 2002Return made up to 31/12/01; full list of members (7 pages)
14 December 2001New director appointed (2 pages)
14 December 2001New director appointed (2 pages)
14 December 2001New director appointed (2 pages)
14 December 2001New director appointed (2 pages)
6 December 2001New director appointed (2 pages)
6 December 2001New director appointed (2 pages)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
9 May 2001Full accounts made up to 31 July 2000 (11 pages)
9 May 2001Full accounts made up to 31 July 2000 (11 pages)
26 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 May 2000Full accounts made up to 31 July 1999 (11 pages)
10 May 2000Full accounts made up to 31 July 1999 (11 pages)
23 January 2000Return made up to 31/12/99; full list of members (6 pages)
23 January 2000Return made up to 31/12/99; full list of members (6 pages)
9 May 1999Full accounts made up to 31 July 1998 (11 pages)
9 May 1999Full accounts made up to 31 July 1998 (11 pages)
31 January 1999Return made up to 31/12/98; no change of members (4 pages)
31 January 1999Return made up to 31/12/98; no change of members (4 pages)
18 May 1998Full accounts made up to 31 July 1997 (10 pages)
18 May 1998Full accounts made up to 31 July 1997 (10 pages)
29 January 1998Return made up to 31/12/97; no change of members (4 pages)
29 January 1998Return made up to 31/12/97; no change of members (4 pages)
13 May 1997Full accounts made up to 31 July 1996 (10 pages)
13 May 1997Full accounts made up to 31 July 1996 (10 pages)
22 January 1997Return made up to 31/12/96; full list of members (6 pages)
22 January 1997Return made up to 31/12/96; full list of members (6 pages)
21 August 1996Full accounts made up to 31 October 1995 (10 pages)
21 August 1996Full accounts made up to 31 October 1995 (10 pages)
4 April 1996Accounting reference date shortened from 31/10 to 31/07 (1 page)
4 April 1996Accounting reference date shortened from 31/10 to 31/07 (1 page)
19 February 1996Return made up to 31/12/95; no change of members (4 pages)
19 February 1996Return made up to 31/12/95; no change of members (4 pages)
7 August 1995Full accounts made up to 31 October 1994 (10 pages)
7 August 1995Full accounts made up to 31 October 1994 (10 pages)