Browns Chilled Distribution Limited in NEWMARKET

Browns Chilled Distribution Limited NEWMARKET

Browns Chilled Distribution started in year 1994 as Private Limited Company with registration number 02934720. The Browns Chilled Distribution company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Newmarket at 1 Fordham Road. Postal code: CB8 7NR. Since 2009-04-16 Browns Chilled Distribution Limited is no longer carrying the name David Andrew Haulage.

The company has 2 directors, namely Paul D., Winifred D.. Of them, Paul D., Winifred D. have been with the company the longest, being appointed on 10 September 2012. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Browns Chilled Distribution Limited Address / Contact

Office Address	1 Fordham Road
Town	Newmarket
Post code	CB8 7NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02934720
Date of Incorporation	Wed, 1st Jun 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Paul D.

Position: Director

Appointed: 10 September 2012

Winifred D.

Position: Director

Appointed: 10 September 2012

John M.

Position: Secretary

Appointed: 10 September 2012

Resigned: 21 January 2022

Ian T.

Position: Director

Appointed: 02 June 2009

Resigned: 10 September 2012

Simon B.

Position: Director

Appointed: 01 February 2008

Resigned: 10 September 2012

Andrew B.

Position: Director

Appointed: 01 February 2008

Resigned: 10 September 2012

Andrew B.

Position: Secretary

Appointed: 01 February 2008

Resigned: 10 September 2012

Beverley A.

Position: Secretary

Appointed: 01 June 1994

Resigned: 01 February 2008

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 01 June 1994

Resigned: 01 June 1994

Beverley A.

Position: Director

Appointed: 01 June 1994

Resigned: 01 February 2008

Irene H.

Position: Nominee Secretary

Appointed: 01 June 1994

Resigned: 01 June 1994

David A.

Position: Director

Appointed: 01 June 1994

Resigned: 01 February 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Turners (Soham) Limited from Newmarket, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Turners (Soham) Limited

1 Fordham Road, Newmarket, CB8 7NR, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	0439684
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

David Andrew Haulage	April 16, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-01	2022-12-31

Balance Sheet
Debtors	1 000	1 000

Other
Amounts Owed By Group Undertakings Participating Interests	1 000	1 000
Net Current Assets Liabilities	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-01-01 filed on: 14th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-01-02 filed on: 22nd, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-28 filed on: 14th, January 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-29 filed on: 28th, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-30 filed on: 17th, January 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 18th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 10th, June 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-01-02 filed on: 8th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 4th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-04: 1000.00 GBP	capital
AA	Full accounts data made up to 2015-01-03 filed on: 8th, April 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2013-12-28 filed on: 26th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 9th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-09: 1000.00 GBP	capital
AA	Full accounts data made up to 2012-12-29 filed on: 17th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 12th, December 2012	accounts	Free Download (18 pages)
AA01	Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 11th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 26th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 7th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-01 filed on: 7th, June 2011	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2010-03-31 filed on: 6th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-01 filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2009-03-31 filed on: 18th, October 2009	accounts	Free Download (21 pages)
363a	Period up to 2009-06-12 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (20 pages)
363a	Period up to 2008-07-07 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (4 pages)
225	Curr sho from 31/07/2008 to 31/03/2008 filed on: 27th, February 2008	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2007-07-31 filed on: 3rd, February 2008	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2007-07-31 filed on: 3rd, February 2008	accounts	Free Download (16 pages)
363s	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2006-07-31 filed on: 13th, March 2007	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2006-07-31 filed on: 13th, March 2007	accounts	Free Download (18 pages)
363s	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2005-07-31 filed on: 21st, December 2005	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2005-07-31 filed on: 21st, December 2005	accounts	Free Download (17 pages)
363s	Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2004-07-31 filed on: 19th, November 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2004-07-31 filed on: 19th, November 2004	accounts	Free Download (17 pages)
363s	Period up to 2004-06-07 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-07 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2003-07-31 filed on: 11th, December 2003	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2003-07-31 filed on: 11th, December 2003	accounts	Free Download (18 pages)
363s	Period up to 2003-06-07 - Annual return with full member list filed on: 7th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-07 - Annual return with full member list filed on: 7th, June 2003	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2002-07-31 filed on: 14th, November 2002	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2002-07-31 filed on: 14th, November 2002	accounts	Free Download (14 pages)
363s	Period up to 2002-06-07 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-07 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-07-31 filed on: 4th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-07-31 filed on: 4th, November 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-06-08 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-08 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 24th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 24th, October 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-06-13 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-13 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/06/00	annual return
AA	Small company accounts for the period up to 1999-07-31 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
363s	Period up to 1999-06-07 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-07 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 28th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 28th, October 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-06-16 - Annual return with full member list filed on: 16th, June 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-06-16 - Annual return with full member list filed on: 16th, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 14th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 14th, October 1997	accounts	Free Download (7 pages)
363s	Period up to 1997-06-17 - Annual return with full member list filed on: 17th, June 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-06-17 - Annual return with full member list filed on: 17th, June 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-07-31 filed on: 9th, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-07-31 filed on: 9th, October 1996	accounts	Free Download (7 pages)
363s	Period up to 1996-06-08 - Annual return with full member list filed on: 8th, June 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-06-08 - Annual return with full member list filed on: 8th, June 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 9th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 9th, October 1995	accounts	Free Download (7 pages)
363s	Period up to 1995-06-08 - Annual return with full member list filed on: 8th, June 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-06-08 - Annual return with full member list filed on: 8th, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 23rd, September 1994	accounts
224	Accounting reference date notified as 31/07 filed on: 23rd, September 1994	accounts	Free Download

Browns Chilled Distribution Limited NEWMARKET

Browns Chilled Distribution Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Winifred D.

John M.

Ian T.

Simon B.

Andrew B.

Andrew B.

Beverley A.

Business Information Research & Reporting Limited

Beverley A.

Irene H.

David A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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