NAPIER BROWN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NAPIER BROWN HOLDINGS LIMITED
COMPANY NUMBER
00200917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/10/1924
(100 years and 1 months old)
WEBSITE
www.napierbrown.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/10/1924
26/04/1988
NAPIER BROWN & COMPANY LIMITED
LONDON
WC2A 1LS
Telephone: 02072650816
TPS: No
22 Chancery Lane
LONDON
WC2A 1LS
Telephone: 72650816
7 Maple Way
Melbourn
Royston
Hertfordshire
SG8 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAPIER BROWN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENERAL SUGAR TRADERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NAPIER BROWN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAPIER BROWN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAPIER BROWN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/1992 - Present (32 years and 4 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 5 Past: 39 |
View Report |
|
Director: 01/12/2003 - Present (20 years and 11 months) Secretary: 01/12/2003 - Present (20 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director&Secretary |
Current: 7 Past: 23 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
26/07/1988 - 30/09/1989 (1 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/07/1988 - 30/09/1989 (1 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAPIER BROWN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENERAL SUGAR TRADERS LIMITED | Company is dissolved | View Report |
| NB. CHILLED LIMITED | Company is dissolved | View Report |
| NB. FOOD TECHNOLOGY LIMITED | Company is dissolved | View Report |
| NB. FRUIT LIMITED | Active - Accounts Filed | View Report |
| S.K.L. SUGAR LTD | Company is dissolved | View Report |
| COMMODITY PRODUCERS & PACKERS LIMITED | Company is dissolved | View Report |
| NB. INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| STAPEHILL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | Anthony Stephen Patrick Drake (925801792) has left the board |
| 01/11/2019 | New Accounts filed |
| 31/10/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Board Member Anthony Stephen Patrick Drake (925801792) Appointed |
| 02/05/2019 | Anthony Stephen Patrick Drake (921609931) has left the board |
| 08/02/2019 | Anthony Stephen Patrick Drake (909948343) has left the board |
| 08/02/2019 | New Board Member Anthony Stephen Patrick Drake (921609931) Appointed |
| 21/12/2018 | New Accounts filed |
| 03/10/2018 | New Board Member James Robert Christopher Davison (925092985) Appointed |
| 29/04/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 22/07/2016 | Anthony Patrick Ridgwell (910223922) has left the board |
| 15/12/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
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