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HENRY BROOK & COMPANY,LIMITED

Learn more about HENRY BROOK & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FERNWOOD HOUSE, FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ

HENRY BROOK & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00059353
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.11.01
last member list: 2001.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.07
next due date: 2003.05.31
overdue: OVERDUE
last made update: 2001.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.01.14
overdue: OVERDUE
last made update: 2001.12.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.12.03 Receiver Appointed
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.06.15
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.06.15
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.06.17

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.14
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DISSOLVED
Form type: LIQ
Date: 2006.11.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.08.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.20
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2005.06.14
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.07
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REGISTERED OFFICE CHANGED ON 23/03/03 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, LS1 2SN
Form type: 287
Date: 2003.03.23
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2003.03.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.03.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.03.19
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.10.25
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.10.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.08.21
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REGISTERED OFFICE CHANGED ON 20/08/02 FROM:, LEEDS ROAD, HUDDERSFIELD, HD2 1XU
Form type: 287
Date: 2002.08.20
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.19
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.01.18

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Company directors and board members:

MARTIN FLOCKTON (current)
Secretary, 1995.05.01
50 THORPES AVENUE DENBY DALE , HUDDERSFIELD
HD8 8TB, WEST YORKSHIRE
MARTIN FLOCKTON (current)
Director, DIR AND SEC, 1995.05.01
50 THORPES AVENUE DENBY DALE , HUDDERSFIELD
HD8 8TB, WEST YORKSHIRE
NIGEL ANYAN RICHARD RANSHAW (current)
Director, MANAGING DIRECTOR & CHAIRMAN, 1993.01.01
40 GRANGE AVENUE MARSDEN , HUDDERSFIELD
HD7 6AQ, WEST YORKSHIRE
JACK COOPLAND (resigned)
Director, CHAIRMAN, 1991.12.30 - 1996.07.31
13 MARLING ROAD FIXBY , HUDDERSFIELD
HD2 2EE, WEST YORKSHIRE
KEITH LEAH (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.30 - 1999.12.20
9 OAKDALE , BINGLEY
BD16 4AN, WEST YORKSHIRE
COLIN PORTER (resigned)
Director, WORKS DIRECTOR, 1991.12.30 - 1992.12.31
15 SHERWOOD DRIVE NETHERTON , HUDDERSFIELD
HD4 7EJ, WEST YORKSHIRE

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Information about the Private Limited Company HENRY BROOK & COMPANY,LIMITED 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