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JOHN BROOKE & SONS LTD

Learn more about JOHN BROOKE & SONS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKE'S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD4 7NR

JOHN BROOKE & SONS LTD on the map

Company type: Private Limited Company
Company number: 00056189
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.02.21
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 416585
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DIRECTOR APPOINTED MR CHARLES DONALD SAGGERS
Form type: AP01
Date: 2015.08.12
£2.95
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CAPITALISE SUM OF £7490 AND £49095 01/11/2013
Form type: RES14
Date: 2014.12.19
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SECRETARY APPOINTED MRS MARGARET FRANCES IRVING
Form type: AP03
Date: 2014.12.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK BROOKE
Form type: TM02
Date: 2014.12.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
£2.95
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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01/11/13 STATEMENT OF CAPITAL GBP 145844
Form type: SH01
Date: 2013.12.31
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: ANNOTATION
Document description: Replacement
Description: The SH01 was replaced on 08/01/2015 as it was not properly delivered
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13/12/13 STATEMENT OF CAPITAL GBP 360000
Form type: SH06
Date: 2013.12.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.12.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.05
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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COMPANY NAME CHANGED BROOKE JOHN LTD, CERTIFICATE ISSUED ON 11/05/12
Form type: CERTNM
Date: 2012.05.11
Child documents:
Document type: ANNOTATION
Date: 2012.05.11
Form type: RES15
Document description: CHANGE OF NAME 19/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.11
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COMPANY NAME CHANGED JOHN BROOKE & SONS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 19/04/12
Form type: CERTNM
Date: 2012.04.19
Child documents:
Document type: ANNOTATION
Date: 2012.04.19
Form type: RES15
Document description: CHANGE OF NAME 18/04/2012
Document type: ANNOTATION
Date: 2012.04.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH THERESA JOAN ROBERTS / 01/01/2010
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER HANBURY BROOKE / 01/01/2010
Form type: CH01
Date: 2010.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, YORKSHIRE TECHNOLOGY PARK, ARMITAGE BRIDGE, HUDDERSFIELD, WEST YORKSHIRE HD4 7NR
Form type: 287
Date: 2007.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.28

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Company directors and board members:

MARGARET FRANCES IRVING (current)
Secretary, 2014.12.01
BROOKE'S MILL, ARMITAGE BRIDGE HUDDERSFIELD , WEST YORKSHIRE
HD4 7NR
MARK ROGER HANBURY BROOKE (current)
Director, COMPANY DIRECTOR, 1991.07.18
THE STABLES HEALEY HOUSES , HUDDERSFIELD
HD4 7DG, WEST YORKSHIRE
HANNAH THERESA JOAN ROBERTS (current)
Director, CONSULTANT, 2002.08.16
223E EVERGREEN AVENUE , PHILADELPHIA
PA19118
USA
CHARLES DONALD SAGGERS (current)
Director, COMPANY DIRECTOR, 2014.12.01
BROOKE'S MILL, ARMITAGE BRIDGE HUDDERSFIELD , WEST YORKSHIRE
HD4 7NR
MARK ROGER HANBURY BROOKE (resigned)
Secretary, 1993.04.01 - 2014.12.01
THE STABLES HEALEY HOUSES , HUDDERSFIELD
HD4 7DG, WEST YORKSHIRE
BRIAN COLDWELL (resigned)
Secretary, 1991.07.18 - 1993.03.31
TOLSON COTTAGE DEAN BROOK ROAD ARMITAGE BRIDGE , HUDDERSFIELD
HD4 7PB, WEST YORKSHIRE
EDMUND LAWRENCE MASSIMO BROOKE (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 2002.03.29
OLDSTEAD HALL COXWOLD , YORK
YO6 4BJ, NORTH YORKSHIRE
Date 2014.03.31
Fixed Assets £ 5,558,993
Tangible Fixed Assets £ 2,890,000
Current Assets £ 1,186,127
Tangible Fixed Assets Depreciation £ 333,046
Debtors £ 59,640
Shareholder Funds £ 6,626,376
Profit Loss Account Reserve £ 4,361,167
Revaluation Reserve £ 1,705,847
Called Up Share Capital £ 420,000
Total Assets Less Current Liabilities £ 6,626,376
Net Current Assets Liabilities £ 1,067,383
Creditors Due Within One Year £ 118,744
Cash Bank In Hand £ 717,729
Share Capital Allotted Called Up Paid £ 60,000
Number Shares Allotted 31.3.13 - 240000
Tangible Fixed Assets Additions £ 35,512
Tangible Fixed Assets Cost Or Valuation £ 2,925,512
Tangible Fixed Assets Depreciation Charged In Period £ 38,270
Investments Fixed Assets £ 85,000

Companies near to JOHN BROOKE & SONS LTD

Information about the Private Limited Company JOHN BROOKE & SONS 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: 2016.04.01. Reload the data