A.E. BROWN (FARMS) LIMITED
HALE MANOR FARM, HALE COMMON, NEWPORT PO30 3AR- Active
- Private Limited Company
- Company No. 00457089
- Last Updated: 01 Mar 2024
Company Profile
A.E. BROWN (FARMS) LIMITED was incorporated on Wednesday, June 30, 1948 as a Private Limited Company with registered address in NEWPORT. A.E. BROWN (FARMS) LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 76 years 4 months and 9 days.
| Name | A.E. BROWN (FARMS) LIMITED |
|---|---|
| Company number | 00457089 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALE MANOR FARM HALE COMMON NEWPORT PO30 3AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A.E. Brown (Holdings) Limited SO23 9HJ |
Dates: Monday, October 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Michael Harvey Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Christopher Peter Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Peter Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A.E. BROWN (FARMS) LIMITED | 30 Jun 1948 |