Brown & Forth Limited

Company Name	Brown & Forth Limited
Company Status	Active
Company Number	00937366
Category	Private Limited Company
Incorporation Date	16 August 1968(55 years, 8 months ago)
Previous Name	Successors To Brown & Forth Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Jack Bennett
Status	Current
Appointed	15 June 2022(53 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mrs Wendy Helena Bennett
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(23 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 May 1999)
Role	Co Director
Correspondence Address	4 Eagle Lodge 19 Harrop Road Hale Cheshire WA15 9DA

Director Name	Mr Alfred Maughan
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(23 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Engineer
Correspondence Address	8 Carrwood Halebarns Altrincham Cheshire WA15 0EE

Secretary Name	Mrs Pamela Mavis Cotton
Nationality	British
Status	Resigned
Appointed	30 June 1992(23 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 1996)
Role	Company Director
Correspondence Address	1 Park Drive Wistation Crene Cheshire

Secretary Name	Michael John Russell Bennett
Nationality	British
Status	Resigned
Appointed	15 May 1996(27 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2000)
Role	Company Director
Correspondence Address	4 Eagle Lodge 19 Harrop Road, Hale Altrincham Cheshire WA15 9DA

Director Name	Michael Bennett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(30 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 15 June 2022)
Role	Company Director
Correspondence Address	Mere Heyes Farm Winterbottom Lane, Mere Knutsford Cheshire WA16 0QQ

Secretary Name	Mrs Wendy Helena Bennett
Nationality	British
Status	Resigned
Appointed	28 June 2000(31 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2012)
Role	Secretary
Correspondence Address	10 Lacey Court Lacey Green Wilmslow Cheshire SK9 4BH

Director Name	Wendy Helena Bennett
Date of Birth	July 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	19 April 2011(42 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooks Lane Middlewich Cheshire SW10 0JG

Secretary Name	Mrs Laura Newton
Status	Resigned
Appointed	31 October 2012(44 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2018)
Role	Company Director
Correspondence Address	6 Portland Street Lancaster LA1 1SZ

Secretary Name	Mr Michael John Russell Bennett
Status	Resigned
Appointed	18 April 2018(49 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2022)
Role	Company Director
Correspondence Address	Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0QF

Director Name	Mr Jack Alexander Michael Bennett
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2022(53 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 15 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Contact

Website	brownandforth.co.uk
Email address	[email protected]
Telephone	01606 835271
Telephone region	Northwich

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6k at £1	Bip Chemical Holdings Limited 99.33% Ordinary
40 at £1	Bip Chemical Holdings Limited 0.67% Employee

Financials

Year	2014
Net Worth	£6,432
Cash	£3,284
Current Liabilities	£12,767

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

12 November 1999	Delivered on: 26 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b phoenix way smallshaw industrial estate burnley lancashire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 September 1998	Delivered on: 5 October 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a spring vale mill burnley road edenfield lancashire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
8 September 1998	Delivered on: 24 September 1998 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
19 July 1995	Delivered on: 25 July 1995 Satisfied on: 12 May 1999 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
26 May 1981	Delivered on: 2 June 1981 Satisfied on: 31 August 1995 Persons entitled: Mercantile Credit Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account current under the terms of an agreements dated 26/5/81. Particulars: The motor/sailer "lady lavinia" on 389732 & registered 3 is 1981 at the port of manchester. Fully Satisfied
16 January 1981	Delivered on: 23 January 1981 Satisfied on: 31 August 1995 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 & floating charge undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. All buildings fixtures fixed plant & machinery. Fully Satisfied

Filing History

15 February 2024	Accounts for a dormant company made up to 30 April 2023 (6 pages)
22 August 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
24 May 2023	Registered office address changed from Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0JG to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 24 May 2023 (1 page)
30 January 2023	Accounts for a dormant company made up to 30 April 2022 (6 pages)
5 July 2022	Cessation of Bip Chemical Holdings Limited as a person with significant control on 15 June 2022 (1 page)
5 July 2022	Notification of Michael John Russell Bennett as a person with significant control on 15 June 2022 (2 pages)
5 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
5 July 2022	Appointment of Mr Jack Alexander Michael Bennett as a director on 15 June 2022 (2 pages)
4 July 2022	Termination of appointment of Michael Bennett as a director on 15 June 2022 (1 page)
16 June 2022	Termination of appointment of Jack Alexander Michael Bennett as a director on 15 June 2022 (1 page)
16 June 2022	Termination of appointment of Michael John Russell Bennett as a secretary on 15 June 2022 (1 page)
16 June 2022	Appointment of Mr Jack Bennett as a secretary on 15 June 2022 (2 pages)
16 June 2022	Appointment of Mr Jack Alexander Michael Bennett as a director on 15 June 2022 (2 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
4 August 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
8 April 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
22 September 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
16 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
24 January 2019	Appointment of Mr Michael John Russell Bennett as a secretary on 18 April 2018 (2 pages)
24 January 2019	Termination of appointment of Laura Newton as a secretary on 18 April 2018 (1 page)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
19 December 2018	Satisfaction of charge 6 in full (2 pages)
19 December 2018	Satisfaction of charge 4 in full (2 pages)
19 December 2018	Satisfaction of charge 5 in full (2 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
3 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 June 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
8 June 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
7 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 6,000 (5 pages)
7 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 6,000 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 6,000 (5 pages)
12 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 6,000 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 6,000 (5 pages)
20 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 6,000 (5 pages)
9 July 2013	Appointment of Mrs Laura Newton as a secretary (2 pages)
9 July 2013	Appointment of Mrs Laura Newton as a secretary (2 pages)
23 April 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
23 April 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
29 January 2013	Termination of appointment of Wendy Bennett as a director (1 page)
29 January 2013	Termination of appointment of Wendy Bennett as a secretary (1 page)
29 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
29 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
29 January 2013	Termination of appointment of Wendy Bennett as a secretary (1 page)
29 January 2013	Termination of appointment of Wendy Bennett as a director (1 page)
28 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 September 2011	Annual return made up to 30 June 2011 (5 pages)
19 September 2011	Annual return made up to 30 June 2011 (5 pages)
8 June 2011	Appointment of Wendy Helena Bennett as a director (3 pages)
8 June 2011	Appointment of Wendy Helena Bennett as a director (3 pages)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
13 May 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 May 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 September 2009	Return made up to 30/06/09; full list of members (4 pages)
10 September 2009	Return made up to 30/06/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 September 2008	Return made up to 30/06/08; full list of members (4 pages)
19 September 2008	Return made up to 30/06/08; full list of members (4 pages)
14 July 2008	Return made up to 30/06/07; no change of members (6 pages)
14 July 2008	Return made up to 30/06/07; no change of members (6 pages)
7 May 2008	Registered office changed on 07/05/2008 from unit b phoenix way smallshaw industrial estate burnley lancashire BB11 5SX (1 page)
7 May 2008	Registered office changed on 07/05/2008 from unit b phoenix way smallshaw industrial estate burnley lancashire BB11 5SX (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
13 July 2005	Return made up to 30/06/05; full list of members (7 pages)
13 July 2005	Return made up to 30/06/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
11 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
7 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/07/03 (7 pages)
7 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/07/03 (7 pages)
18 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 August 2002	Return made up to 30/06/02; full list of members (7 pages)
1 August 2002	Return made up to 30/06/02; full list of members (7 pages)
3 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
3 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
12 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 2000	Full accounts made up to 30 April 2000 (12 pages)
6 October 2000	Full accounts made up to 30 April 2000 (12 pages)
12 September 2000	Registered office changed on 12/09/00 from: unit b smallshaw industrial estate, phoenix, burnley lancashire BB11 5SX (1 page)
12 September 2000	Registered office changed on 12/09/00 from: unit b smallshaw industrial estate, phoenix, burnley lancashire BB11 5SX (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 03/07/00 363(353) ‐ Location of register of members address changed (8 pages)
3 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 03/07/00 363(353) ‐ Location of register of members address changed (8 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Full accounts made up to 30 April 1999 (12 pages)
26 August 1999	Full accounts made up to 30 April 1999 (12 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
2 July 1999	Return made up to 30/06/99; full list of members (6 pages)
2 July 1999	Return made up to 30/06/99; full list of members (6 pages)
12 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1998	Particulars of mortgage/charge (3 pages)
5 October 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Full accounts made up to 30 April 1998 (12 pages)
21 August 1998	Full accounts made up to 30 April 1998 (12 pages)
7 July 1998	Return made up to 30/06/98; no change of members (4 pages)
7 July 1998	Return made up to 30/06/98; no change of members (4 pages)
19 August 1997	Full accounts made up to 30 April 1997 (12 pages)
19 August 1997	Full accounts made up to 30 April 1997 (12 pages)
2 July 1997	Return made up to 30/06/97; no change of members (4 pages)
2 July 1997	Return made up to 30/06/97; no change of members (4 pages)
5 November 1996	Full accounts made up to 30 April 1996 (12 pages)
5 November 1996	Full accounts made up to 30 April 1996 (12 pages)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	New secretary appointed (1 page)
17 July 1996	New secretary appointed (1 page)
9 July 1996	Return made up to 30/06/96; full list of members (6 pages)
9 July 1996	Return made up to 30/06/96; full list of members (6 pages)
18 September 1995	Company name changed successors to brown & forth limi ted\certificate issued on 19/09/95 (4 pages)
18 September 1995	Company name changed successors to brown & forth limi ted\certificate issued on 19/09/95 (4 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Full accounts made up to 30 April 1995 (14 pages)
22 August 1995	Full accounts made up to 30 April 1995 (14 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Return made up to 30/06/95; no change of members (4 pages)
28 June 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 July 1993	Director resigned (2 pages)
20 July 1993	Director resigned (2 pages)
8 January 1987	Return made up to 20/10/86; full list of members (4 pages)
8 January 1987	Return made up to 20/10/86; full list of members (4 pages)
16 August 1968	Incorporation (12 pages)
16 August 1968	Incorporation (12 pages)

Brown & Forth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire