Brown & May Marine Limited

Company Name	Brown & May Marine Limited
Company Status	Active
Company Number	01788594
Category	Private Limited Company
Incorporation Date	3 February 1984(40 years, 3 months ago)
Previous Name	Happle Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(38 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(38 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr David Iain Taylor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(38 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Mrs Sally Ann Evans
Status	Current
Appointed	14 October 2022(38 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr David Watson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(39 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Trevor Baker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(40 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Stephen John Appleby
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 9 months after company formation)
Appointment Duration	31 years, 7 months (resigned 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Mrs Sally Patricia Appleby
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 9 months after company formation)
Appointment Duration	30 years, 11 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Progress Way Mid Suffolk Business Park Langton Green Eye Suffolk IP23 7HU

Secretary Name	Pamela Joan Corrie
Nationality	British
Status	Resigned
Appointed	31 May 2006(22 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 August 2006)
Role	Accounts
Correspondence Address	Holly Tree Cottage St Margaret South Elmham Harleston Norfolk IP20 0PR

Director Name	Mrs Sally Patricia Appleby
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(33 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 October 2022)
Role	Illustrator
Country of Residence	United Kingdom
Correspondence Address	Progress Way Mid Suffolk Business Park Langton Green Eye Suffolk IP23 7HU

Contact

Website	www.brownandmaymarine.com

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Shareholders

4 at £1	Brown & May LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£791,560
Cash	£482,506
Current Liabilities	£304,707

Accounts

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

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

31 March 2023	Delivered on: 3 April 2023 Persons entitled: Ares Management Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
7 October 2002	Delivered on: 25 October 2002 Persons entitled: Hsbc 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

31 March 2023

Delivered on: 3 April 2023
Persons entitled:
Ares Management Limited as Security Agent for the Secured
Parties (As Defined in the Instrument)

Classification: A registered charge
Outstanding

7 October 2002

Delivered on: 25 October 2002
Persons entitled: Hsbc 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

Filing History

19 February 2024	Accounts for a small company made up to 31 March 2023 (21 pages)
14 February 2024	Appointment of Trevor Baker as a director on 9 February 2024 (2 pages)
24 November 2023	Confirmation statement made on 24 November 2023 with updates (4 pages)
16 November 2023	Notification of Rsk Environment Limited as a person with significant control on 9 November 2023 (2 pages)
15 November 2023	Cessation of Brown & May Marine Holdings Limited as a person with significant control on 9 November 2023 (1 page)
31 July 2023	Appointment of Mr David Watson as a director on 31 July 2023 (2 pages)
15 June 2023	Termination of appointment of Stephen John Appleby as a director on 6 June 2023 (1 page)
22 April 2023	Resolutions RES13 ‐ Senior facilities agreement 24/03/2023 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 April 2023	Memorandum and Articles of Association (13 pages)
3 April 2023	Registration of charge 017885940002, created on 31 March 2023 (25 pages)
28 March 2023	Satisfaction of charge 1 in full (1 page)
14 November 2022	Director's details changed for Mr Stephen John Appleby on 14 November 2022 (2 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
28 October 2022	Memorandum and Articles of Association (28 pages)
28 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 October 2022	Change of details for Brown & May Marine Holdings Limited as a person with significant control on 14 October 2022 (2 pages)
27 October 2022	Appointment of Mrs Abigail Sarah Draper as a director on 14 October 2022 (2 pages)
27 October 2022	Termination of appointment of Sally Patricia Appleby as a director on 14 October 2022 (1 page)
27 October 2022	Current accounting period extended from 30 November 2022 to 31 March 2023 (1 page)
27 October 2022	Registered office address changed from Progress Way Mid Suffolk Business Park Langton Green Eye Suffolk IP23 7HU to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 27 October 2022 (1 page)
27 October 2022	Termination of appointment of Sally Patricia Appleby as a secretary on 14 October 2022 (1 page)
27 October 2022	Appointment of Mr David Iain Taylor as a director on 14 October 2022 (2 pages)
27 October 2022	Appointment of Mrs Sally Ann Evans as a secretary on 14 October 2022 (2 pages)
27 October 2022	Appointment of Mr Alasdair Alan Ryder as a director on 14 October 2022 (2 pages)
19 August 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
12 November 2021	Confirmation statement made on 31 October 2021 with updates (5 pages)
18 June 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
1 March 2021	Cessation of Brown & May Food Holdings Limited as a person with significant control on 26 February 2021 (1 page)
1 March 2021	Notification of Brown & May Marine Holdings Limited as a person with significant control on 26 February 2021 (2 pages)
9 February 2021	Cessation of Brown & May Limited as a person with significant control on 8 February 2021 (1 page)
9 February 2021	Notification of Brown & May Food Holdings Limited as a person with significant control on 8 February 2021 (2 pages)
13 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
7 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
10 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 August 2017	Appointment of Mrs Sally Patricia Appleby as a director on 1 August 2017 (2 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 August 2017	Appointment of Mrs Sally Patricia Appleby as a director on 1 August 2017 (2 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 4 (4 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 4 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4 (4 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (4 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (4 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
16 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Secretary's details changed for Sally Patricia Appleby on 30 October 2011 (2 pages)
17 November 2011	Secretary's details changed for Sally Patricia Appleby on 30 October 2011 (2 pages)
17 November 2011	Director's details changed for Stephen John Appleby on 30 October 2011 (2 pages)
17 November 2011	Director's details changed for Stephen John Appleby on 30 October 2011 (2 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 November 2008	Return made up to 31/10/08; full list of members (3 pages)
19 November 2008	Return made up to 31/10/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 November 2007	Return made up to 31/10/07; full list of members (2 pages)
26 November 2007	Return made up to 31/10/07; full list of members (2 pages)
10 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 December 2006	Return made up to 31/10/06; full list of members (2 pages)
1 December 2006	Return made up to 31/10/06; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
24 November 2005	Return made up to 31/10/05; full list of members (6 pages)
24 November 2005	Return made up to 31/10/05; full list of members (6 pages)
9 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
9 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 November 2004	Return made up to 31/10/04; full list of members (6 pages)
12 November 2004	Return made up to 31/10/04; full list of members (6 pages)
13 May 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
13 May 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
13 November 2003	Return made up to 31/10/03; full list of members (5 pages)
13 November 2003	Return made up to 31/10/03; full list of members (5 pages)
10 August 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
10 August 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
1 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
3 July 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
3 July 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
16 April 2002	Registered office changed on 16/04/02 from: whitehouse farm langton green eye suffolk IP23 7HN (1 page)
16 April 2002	Registered office changed on 16/04/02 from: whitehouse farm langton green eye suffolk IP23 7HN (1 page)
7 November 2001	Return made up to 31/10/01; full list of members (6 pages)
7 November 2001	Return made up to 31/10/01; full list of members (6 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
10 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
26 November 1999	Return made up to 31/10/99; full list of members (6 pages)
26 November 1999	Return made up to 31/10/99; full list of members (6 pages)
7 September 1999	Full accounts made up to 30 November 1998 (9 pages)
7 September 1999	Full accounts made up to 30 November 1998 (9 pages)
25 November 1998	Return made up to 31/10/98; full list of members (6 pages)
25 November 1998	Return made up to 31/10/98; full list of members (6 pages)
10 July 1998	Full accounts made up to 30 November 1997 (9 pages)
10 July 1998	Full accounts made up to 30 November 1997 (9 pages)
25 November 1997	Return made up to 31/10/97; no change of members (4 pages)
25 November 1997	Return made up to 31/10/97; no change of members (4 pages)
16 July 1997	Full accounts made up to 30 November 1996 (9 pages)
16 July 1997	Full accounts made up to 30 November 1996 (9 pages)
12 November 1996	Return made up to 31/10/96; no change of members (4 pages)
12 November 1996	Return made up to 31/10/96; no change of members (4 pages)
26 June 1996	Full accounts made up to 30 November 1995 (9 pages)
26 June 1996	Full accounts made up to 30 November 1995 (9 pages)
20 July 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
20 July 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
19 June 1992	Company name changed\certificate issued on 19/06/92 (2 pages)
19 June 1992	Company name changed\certificate issued on 19/06/92 (2 pages)
3 February 1984	Incorporation (22 pages)