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BROOKMANN HOME MANCHESTER 1877 LTD

Learn more about BROOKMANN HOME MANCHESTER 1877 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 1 ST PETER'S SQUARE, MANCHESTER, M2 3AE

BROOKMANN HOME MANCHESTER 1877 LTD on the map

Company type: Private Limited Company
Company number: 00011136
Company status: Active
country of origin: United Kingdom
incorporation date: 1877.01.19
last member list: 2012.08.01
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 47510 - Retail sale of textiles in specialised stores
  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2013.08.29
overdue: OVERDUE
last made update: 2012.08.01
documents available: 1

Mortgages:

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2012.08.07

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.26
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/05/2015
Form type: 2.24B
Date: 2015.06.10
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.06.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2015
Form type: 2.24B
Date: 2015.06.10
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REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, KPMG LLP 1 ST PETER'S SQUARE, MANCHESTER, M2 3AE
Form type: AD01
Date: 2015.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, KPMG LLP ST JAMES'S SQUARE, MANCHESTER, M2 6DS
Form type: AD01
Date: 2015.01.29
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.12.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2014
Form type: 2.24B
Date: 2014.07.01
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2014.02.03
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.01.31
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.01.22
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR MYRON MANN
Form type: TM01
Date: 2014.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHNSON
Form type: TM01
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, C/O UHY HACKER YOUNG, ST JAMES BUILDING 79 OXFORD STREET, MANCHESTER, M1 6HT, UNITED KINGDOM
Form type: AD01
Date: 2013.12.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.07.11
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2013.06.12
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.04.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.09.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.04
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.15
Form type: LATEST SOC
Document description: 15/08/12 STATEMENT OF CAPITAL;GBP 33765961
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MYRON TENNYSON MANN / 01/06/2012
Form type: CH01
Date: 2012.06.15
£2.95
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DIRECTOR APPOINTED CHARLES SENTER BROOK JOHNSON
Form type: AP01
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BROOKMANN HOLDINGS LIMITED
Form type: TM01
Date: 2012.04.23
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CORPORATE DIRECTOR APPOINTED BROOKMANN HOLDINGS LIMITED
Form type: AP02
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHNSON
Form type: TM01
Date: 2012.03.21
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APPOINTMENT TERMINATED, SECRETARY MALCOLM HUNT
Form type: TM02
Date: 2011.10.06
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, BUILDING FIVE UNIVERSAL SQUARE, DEVONSHIRE STREET, ARDWICK, MANCHESTER, M12 6JH
Form type: AD01
Date: 2011.09.07
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COMPANY NAME CHANGED DAWSON HOME GROUP LIMITED, CERTIFICATE ISSUED ON 28/06/11
Form type: CERTNM
Date: 2011.06.28
Child documents:
Document type: ANNOTATION
Date: 2011.06.28
Form type: RES15
Document description: CHANGE OF NAME 27/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.05.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES CARRIE
Form type: TM01
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
Form type: TM01
Date: 2011.05.20
£2.95
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DIRECTOR APPOINTED MYRON TENNYSON MANN
Form type: AP01
Date: 2011.05.20
£2.95
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DIRECTOR APPOINTED CHARLES SENTER BROOK JOHNSON
Form type: AP01
Date: 2011.05.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.05
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTMESS
Form type: TM01
Date: 2010.11.02
£2.95
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DIRECTOR APPOINTED JAMES KEMP CARRIE
Form type: AP01
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.05
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DWAYNE BARTMESS / 01/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010
Form type: CH01
Date: 2010.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM KEITH HUNT / 01/08/2010
Form type: CH03
Date: 2010.08.09
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SECRETARY APPOINTED MALCOLM KEITH HUNT
Form type: AP03
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN SHINN
Form type: TM02
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 03/01/09
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24

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Company directors and board members:

WILLIAM KENNETH CLUEIT (resigned)
Secretary, 1995.04.03 - 1998.09.02
SAMRON COPTHURST LANE WHITTLE LE WOODS , CHORLEY
PR6 8LR, LANCASHIRE
DENNIS JOHN CRANNY (resigned)
Secretary, 1998.09.02 - 2006.09.01
6 APPLEWOOD CHADDERTON , OLDHAM
OL9 9UD, GREATER MANCHESTER
JOHN CHARLES CRANSTON (resigned)
Secretary, FINANCIAL DIRECTOR, 1993.04.01 - 1995.04.03
8 NOTTINGHAM ROAD , SOUTHWELL
NG25 0LF, NOTTINGHAMSHIRE
KIERON ANTHONY HUNT (resigned)
Secretary, 1991.06.06 - 1993.04.01
HEIGHTS HOUSE HEIGHTS LANE FENCE , BURNLEY
BB12 9JF, LANCS
MALCOLM KEITH HUNT (resigned)
Secretary, 2010.03.22 - 2011.07.15
ST JAMES BUILDING 79 OXFORD STREET , MANCHESTER
M1 6HT
STEPHEN ANDREW SHINN (resigned)
Secretary, ACCOUNTANT, 2006.09.01 - 2010.03.22
1 HAMPSHIRE CLOSE , GLOSSOP
SK13 8SA, DERBYSHIRE
GLENN ALBINSON (resigned)
Director, FINANCIAL DIR, 1995.04.03 - 2005.02.11
89 HEYES LANE , ALDERLEY EDGE
SK9 7LN, CHESHIRE
GLENN ALBINSON (resigned)
Director, MANAGING DIRECTOR, 2005.02.14 - 2005.06.30
104 LACEY GREEN , WILMSLOW
SK9 4BN, CHESHIRE
NEVILLE CLIFFORD BAIN (resigned)
Director, CHIEF EXECUTIVE, 1995.04.03 - 1997.05.02
HIGH TREES CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JX, SURREY
ANDREW DWAYNE BARTMESS (resigned)
Director, OPERATIONS EXECUTIVE, 2007.01.23 - 2010.09.30
BUILDING FIVE UNIVERSAL SQUARE DEVONSHIRE STREET , ARDWICK
M12 6JH, MANCHESTER
RICHARD PAUL BINCH (resigned)
Director, 2000.07.31 - 2005.02.11
41 COPPICE AVENUE , SALE
M33 4ND, CHESHIRE
BROOKMANN HOLDINGS LIMITED (resigned)
Director, 2012.03.15 - 2012.04.18
CHINACHEM TOWER 34-37 CONNAUGHT ROAD , CENTRAL
HONG KONG
HONG KONG
JAMES KEMP CARRIE (resigned)
Director, COMPANY DIRECTOR, 2010.09.30 - 2011.05.17
LOCHLEVEN MILLS , KINROSS
KY13 8GL
SCOTLAND
DAVID GORDON COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.11 - 2011.05.17
BUILDING FIVE UNIVERSAL SQUARE DEVONSHIRE STREET , ARDWICK
M12 6JH, MANCHESTER
JOHN CHARLES CRANSTON (resigned)
Director, FINANCIAL DIRECTOR, 1994.06.07 - 1995.04.03
8 NOTTINGHAM ROAD , SOUTHWELL
NG25 0LF, NOTTINGHAMSHIRE
JOHN CHARLES CRANSTON (resigned)
Director, FINANCIAL DIRECTOR, 1993.04.01 - 1993.06.07
8 NOTTINGHAM ROAD , SOUTHWELL
NG25 0LF, NOTTINGHAMSHIRE
BRIAN FRANCIS DOWDS (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1992.10.30
LITTLE ORCHARD SANLEY ROAD GRINDLETON , CLITHEROE
LANCS
KEITH FOLLEY (resigned)
Director, 1991.06.06 - 2000.07.31
CONISTON 9 NOYNA VIEW , COLNE
BB8 7AU, LANCASHIRE
MICHAEL GEORGE HARTLEY (resigned)
Director, COMPANY DIRECTOR, 2005.02.11 - 2009.05.08
70 RAVENSDEN ROAD, RENHOLD, , BEDFORD,
MK41 0JY, BEDFORDSHIRE
MICHAEL GEORGE HARTLEY (resigned)
Director, 2003.11.28 - 2004.06.30
SUMMERFIELD HOUSE WHITE TOR ROAD STARKHOLMES , MATLOCK
DE4 5JF, DERBYSHIRE
MICHAEL GEORGE HARTLEY (resigned)
Director, 2000.07.31 - 2001.10.31
SUMMERFIELD HOUSE WHITE TOR ROAD STARKHOLMES , MATLOCK
DE4 5JF, DERBYSHIRE
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 2001.07.16 - 2003.06.30
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
WILLIAM HOLDEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1992.10.30
2 BELMONT ROAD HINDLEY , WIGAN
WN2 4JD, LANCASHIRE
KIERON ANTHONY HUNT (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1993.04.01
HEIGHTS HOUSE HEIGHTS LANE FENCE , BURNLEY
BB12 9JF, LANCS
CHARLES SENTER BROOK JOHNSON (resigned)
Director, 2012.04.18 - 2013.12.16
ST JAMES BUILDING 79 OXFORD STREET , MANCHESTER
M1 6HT
ENGLAND
CHARLES SENTER BROOK JOHNSON (resigned)
Director, TEXTILE MANUFACTURER, 2011.05.17 - 2012.03.15
ST JAMES BUILDING 79 OXFORD STREET , MANCHESTER
M1 6HT
DAVID ALAN JOHNSON (resigned)
Director, 2000.07.31 - 2001.02.08
1 PADDOCK CHASE , POYNTON
SK12 1XR, CHESHIRE
JONATHAN DAVID LEA (resigned)
Director, FINANCE DIRECTOR, 2002.03.08 - 2003.06.30
LITTLE MANOR FULMER ROAD , GERRARDS CROSS
SL9 7EF, BUCKINGHAMSHIRE
GARETH HOWELL LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1992.10.30
23 THE CROFT EUXTON , CHORLEY
PR7 6LH, LANCASHIRE
BERNARD LUCAS (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1992.10.30
2 BLEDLOW CLOSE ECCLES , MANCHESTER
M30 9LP, LANCASHIRE
MYRON TENNYSON MANN (resigned)
Director, TEXTILE MANUFACTURER, 2011.05.17 - 2013.12.16
BUILDING FIVE UNIVERSAL SQUARE DEVONSHIRE STREET ARDWICK , MANCHESTER
M12 6JH
BLAKE ANDREW NIXON (resigned)
Director, EXECUTIVE DIRECTOR, 2003.07.01 - 2005.02.11
103 ARTHUR ROAD , WIMBLEDON
SW19 7DR, LONDON
MICHAEL STUART OST (resigned)
Director, CHIEF EXECUTIVE, 1997.05.06 - 1999.04.14
PINELAWNS CHANCTONBURY DRIVE , SUNNINGDALE
SL5 9PT, BERKSHIRE
STEPHEN BARRIE RUSSELL (resigned)
Director, 2000.07.31 - 2002.03.08
9 THE CLOSE UPTON , NEWARK
NG23 5SS, NOTTINGHAMSHIRE
GLYNN DAVID SWAIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1992.10.30
9 ESK AVENUE RAMSBOTTOM , BURY
BL0 0JA, LANCASHIRE

Companies near to BROOKMANN HOME MANCHESTER 1877 LTD

Information about the Private Limited Company BROOKMANN HOME MANCHESTER 1877 LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data