• UK
  • LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED - Milburn House, Newcastle-Upon-Tyne, NE1 1PP, United Kingdom

Company Information

Company registration number
00706042
Company Status
LIVE
Country
United Kingdom
Registered Address
Milburn House
Newcastle-Upon-Tyne
NE1 1PP
Milburn House, Newcastle-Upon-Tyne, NE1 1PP UK

Management

Managing Directors
BARNE, William
COCKREM, Denise Patricia
COX, Christopher John Godman
FOSTER, Alastair Charles Herbert
HARPER, Simon Robert, Canon
KEATE, Angus Christopher
LANDALE, Simon Richard
MOORE, David Robert
NICHOLL, William Rice
SADLER, Colin David
Company secretaries
HALL, Rachael Jane

Company Details

Type of Business
ltd
Incorporated
1961-10-19
Age Of Company
1961-10-19 62 years
SIC/NACE
66220

Ownership

Beneficial Owners
Lycetts Holdings Limited
Lycetts Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-09-18
Last Date: 2021-09-04

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED Company Description

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED is a ltd registered in United Kingdom with the Company reg no 00706042. Its current trading status is "live". It was registered 1961-10-19. It has declared SIC or NACE codes as "66220". It has 10 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Milburn House .
More information

Get LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lycett, Browne-Swinburne & Douglass Limited - Milburn House, Newcastle-Upon-Tyne, NE1 1PP, United Kingdom

1961-10-19 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-03-25) - CH01

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  • confirmation-statement-with-no-updates (2021-09-17) - CS01

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  • change-sail-address-company-with-old-address-new-address (2021-03-26) - AD02

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  • change-person-secretary-company-with-change-date (2021-03-25) - CH03

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  • mortgage-satisfy-charge-full (2020-01-27) - MR04

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  • termination-director-company-with-name-termination-date (2020-06-24) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-22) - AP01

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  • change-person-director-company-with-change-date (2020-02-07) - CH01

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  • accounts-with-accounts-type-full (2020-08-05) - AA

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  • confirmation-statement-with-no-updates (2020-09-18) - CS01

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  • confirmation-statement-with-updates (2019-09-04) - CS01

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  • confirmation-statement-with-no-updates (2019-08-06) - CS01

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  • accounts-with-accounts-type-full (2019-04-11) - AA

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  • confirmation-statement-with-no-updates (2018-08-09) - CS01

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  • accounts-with-accounts-type-full (2018-04-17) - AA

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  • termination-director-company (2017-01-05) - TM01

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  • change-person-director-company-with-change-date (2017-10-27) - CH01

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  • confirmation-statement-with-no-updates (2017-08-11) - CS01

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  • accounts-with-accounts-type-full (2017-04-06) - AA

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • accounts-with-accounts-type-full (2016-07-11) - AA

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  • appoint-person-director-company-with-name-date (2016-10-12) - AP01

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  • confirmation-statement-with-updates (2016-09-05) - CS01

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  • termination-director-company-with-name-termination-date (2015-05-28) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-13) - TM01

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  • resolution (2015-02-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-06-19) - AP01

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  • auditors-resignation-company (2015-11-11) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • auditors-resignation-company (2015-11-18) - AUD

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  • accounts-with-accounts-type-full (2015-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • accounts-with-accounts-type-full (2014-08-16) - AA

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  • change-person-director-company-with-change-date (2013-10-23) - CH01

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  • appoint-person-secretary-company-with-name (2013-09-12) - AP03

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  • termination-secretary-company-with-name (2013-09-12) - TM02

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  • move-registers-to-sail-company (2013-10-24) - AD03

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  • accounts-with-accounts-type-full (2013-08-13) - AA

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  • termination-director-company-with-name (2013-04-23) - TM01

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  • change-sail-address-company (2013-10-24) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • appoint-person-director-company-with-name (2013-12-05) - AP01

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  • appoint-person-director-company-with-name (2013-12-09) - AP01

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  • change-person-director-company-with-change-date (2013-12-17) - CH01

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  • termination-director-company-with-name (2012-10-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • accounts-with-accounts-type-full (2012-08-09) - AA

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  • appoint-person-director-company-with-name (2011-06-14) - AP01

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  • termination-director-company-with-name (2011-06-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • accounts-with-accounts-type-full (2011-08-26) - AA

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  • accounts-with-accounts-type-full (2010-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • termination-secretary-company-with-name (2010-04-14) - TM02

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  • appoint-person-secretary-company-with-name (2010-04-14) - AP03

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  • appoint-person-secretary-company-with-name (2010-04-13) - AP03

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  • legacy (2009-04-07) - 288b

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  • legacy (2009-02-23) - 403a

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  • legacy (2009-04-07) - 225

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  • accounts-with-accounts-type-full (2009-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

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  • legacy (2008-08-28) - 363a

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  • accounts-with-accounts-type-full (2008-01-31) - AA

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  • accounts-with-accounts-type-full (2008-12-10) - AA

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  • accounts-with-accounts-type-group (2007-03-07) - AA

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  • legacy (2007-05-22) - 288a

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  • legacy (2007-09-10) - 288b

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  • legacy (2007-09-11) - 363s

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  • legacy (2007-12-13) - 288b

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  • legacy (2006-08-31) - 363s

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  • legacy (2006-11-03) - 288a

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  • legacy (2006-10-14) - 395

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  • accounts-with-accounts-type-group (2006-03-02) - AA

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  • legacy (2005-09-12) - 363s

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  • legacy (2005-06-21) - 395

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  • legacy (2005-06-21) - 288a

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  • legacy (2005-06-07) - 395

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  • legacy (2004-09-24) - 363s

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  • accounts-with-accounts-type-group (2004-11-17) - AA

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  • accounts-with-accounts-type-group (2003-10-28) - AA

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  • legacy (2003-09-26) - 288b

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  • legacy (2003-08-27) - 363s

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  • legacy (2003-05-08) - 288a

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  • accounts-with-accounts-type-group (2002-11-12) - AA

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  • legacy (2002-09-06) - 363s

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  • legacy (2002-01-15) - 288a

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  • legacy (2001-09-03) - 363s

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  • legacy (2001-06-26) - 288b

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  • accounts-with-accounts-type-group (2001-10-30) - AA

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  • accounts-with-accounts-type-full-group (2000-10-03) - AA

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  • legacy (2000-09-14) - 363s

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  • legacy (2000-01-17) - 169

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  • auditors-resignation-company (1999-05-04) - AUD

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  • accounts-with-accounts-type-full-group (1999-10-04) - AA

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  • legacy (1999-09-10) - 288b

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  • legacy (1999-08-12) - 363s

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  • legacy (1999-05-15) - 288a

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  • accounts-with-accounts-type-full-group (1998-11-12) - AA

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  • legacy (1998-08-26) - 363s

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  • legacy (1998-08-26) - 288b

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  • legacy (1997-06-13) - 288b

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  • legacy (1997-08-19) - 363s

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  • accounts-with-accounts-type-full-group (1997-08-19) - AA

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  • legacy (1996-06-17) - 122

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  • legacy (1996-09-06) - 363s

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  • accounts-with-accounts-type-full-group (1996-09-06) - AA

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  • accounts-with-accounts-type-full-group (1995-08-18) - AA

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  • legacy (1995-08-18) - 363s

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  • legacy (1994-12-13) - 288

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  • legacy (1994-09-14) - 363s

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  • accounts-with-accounts-type-full-group (1994-09-14) - AA

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  • resolution (1993-02-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1993-08-22) - AA

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  • legacy (1993-08-22) - 363s

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  • legacy (1993-01-27) - 169

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  • resolution (1992-09-11) - RESOLUTIONS

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  • legacy (1992-09-21) - 363s

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  • accounts-with-accounts-type-full-group (1992-09-21) - AA

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  • memorandum-articles (1992-09-11) - MEM/ARTS

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  • resolution (1992-02-02) - RESOLUTIONS

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  • legacy (1992-11-10) - 288

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  • legacy (1991-09-04) - 363b

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  • accounts-with-accounts-type-full-group (1991-09-04) - AA

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  • legacy (1991-10-21) - 288

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  • accounts-with-accounts-type-small-group (1990-11-06) - AA

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  • legacy (1990-11-06) - 363

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  • accounts-with-accounts-type-small (1989-10-03) - AA

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  • legacy (1989-10-03) - 363

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  • legacy (1988-10-13) - 363

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  • accounts-with-accounts-type-full (1988-10-13) - AA

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  • legacy (1988-10-13) - 288

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  • legacy (1988-01-15) - 225(1)

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  • accounts-with-accounts-type-small-group (1987-08-18) - AA

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  • legacy (1987-08-18) - 363

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  • legacy (1987-08-10) - 288

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  • legacy (1986-12-11) - 363

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  • legacy (1986-11-17) - 288

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  • accounts-with-accounts-type-small (1986-12-11) - AA

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  • accounts-with-made-up-date (1976-10-13) - AA

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  • accounts-with-made-up-date (1974-06-16) - AA

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  • miscellaneous (1961-10-19) - MISC

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