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BROOKE INDUSTRIAL HOLDINGS PLC

Learn more about BROOKE INDUSTRIAL HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

BROOKE INDUSTRIAL HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00077576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.06.03
dissolution date: 2010.10.19
last member list: 2001.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.05.11 Receiver Appointed
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.05.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.12.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.05.13
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1982.07.14 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.21
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.04.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.10.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.12.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.12.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.20
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.02
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.05.02
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.02.04
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 12/04/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 12/04/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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AD 06/09/00---------, £ SI 1748786@.5=874393, £ IC 3812253/4686646
Form type: 88(2)R
Date: 2000.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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£ NC 5150000/7500000, 04/0
Form type: SRES04
Date: 2000.09.06
£2.95
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NC INC ALREADY ADJUSTED, 04/09/00
Form type: 123
Date: 2000.09.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/00
Form type: SRES11
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/00
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LISTING OF PARTICULARS
Form type: PROSP
Date: 2000.08.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 12/04/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.02.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 12/04/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.06.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 12/04/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.05.12
£2.95
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AD 07/02/97---------, £ SI 21481@.5=10740, £ IC 3801512/3812252
Form type: 88(2)R
Date: 1997.04.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.24
£2.95
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AD 04/12/96---------, £ SI 3801512@.5=1900756, £ IC 1900756/3801512
Form type: 88(2)R
Date: 1997.02.12
£2.95
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CONSO, 21/10/96
Form type: 122
Date: 1997.02.07
£2.95
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NC INC ALREADY ADJUSTED, 21/10/96
Form type: 123
Date: 1997.02.07
£2.95
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CONSOLIDATION 21/10/96
Form type: SRES13
Date: 1997.02.07
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/96
Form type: SRES11
Date: 1997.02.07
£2.95
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ALTER MEM AND ARTS 21/10/96
Form type: SRES01
Date: 1997.02.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/96
Form type: SRES10
Date: 1997.02.07
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/10/96
Form type: SRES07
Date: 1997.02.07
£2.95
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NC INC ALREADY ADJUSTED 21/10/96
Form type: SRES04
Date: 1997.02.07
£2.95
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COMMISSION PAYABLE RELATING TO SHARES
Form type: 97
Date: 1996.11.28
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/96
Form type: SRES11
Date: 1996.10.28
£2.95
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£ NC 2700000/5150000, 21/1
Form type: SRES04
Date: 1996.10.28
£2.95
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ALTER MEM AND ARTS 21/10/96
Form type: SRES01
Date: 1996.10.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/96
Form type: SRES10
Date: 1996.10.28
£2.95
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RE AQUISITION/CONSOLIDA 21/10/96
Form type: SRES13
Date: 1996.10.28
£2.95
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AD 17/10/96---------, £ SI 6@.05, £ IC 1900756/1900756
Form type: 88(2)R
Date: 1996.10.27
£2.95
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AGREEMENT,CONSOLIDATION 21/10/96
Form type: SRES13
Date: 1996.10.25
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/96
Form type: SRES10
Date: 1996.10.25
£2.95
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ADOPT MEM AND ARTS 21/10/96
Form type: SRES01
Date: 1996.10.25
£2.95
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COMPANY NAME CHANGED, BROOKE TOOL ENGINEERING (HOLDING, S) PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 22/10/96
Form type: CERTNM
Date: 1996.10.22
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1996.10.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/96
Form type: SRES10
Date: 1996.08.04
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 07/03/96
Form type: SRES11
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 12/04/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.04.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 12/04/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.05.30
Child documents:
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.27

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Company directors and board members:

MICHAEL JOHN ARNOLD (dissolve)
Director, 2000.10.30 - 2010.10.19
BROCKHILL NAUNTON , CHELTENHAM
GL54 3AF, GLOUCESTERSHIRE
MARK WILLIAM GERARD COLLINS (dissolve)
Secretary, 1991.04.12 - 1996.09.02
9 WENTWORTH AVENUE WHIRLOWDALE PARK , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
PAUL MICHAEL GILL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.09.02 - 2004.12.03
10 RINGINGLOW ROAD , SHEFFIELD
S11 7PP, SOUTH YORKSHIRE
JOHN DAVID ABELL (dissolve)
Director, 2000.09.06 - 2006.02.27
ELM HOUSE ELMER STREET NORTH , GRANTHAM
NG31 6RE, LINCOLNSHIRE
ROBERT CHRISTOPHER HANCE BODDINGTON (dissolve)
Director, SOLICITOR, 1996.08.01 - 2000.10.30
53 BLENHEIM CRESCENT , LONDON
W11 2EG
MICHAEL PAUL CHILDS (dissolve)
Director, 1991.04.12 - 2004.12.03
LYNWOOD CROSS HILL GRINGLEY ON THE HILL , DONCASTER
DN10 4RE, SOUTH YORKSHIRE
MARK WILLIAM GERARD COLLINS (dissolve)
Director, 1991.04.12 - 1996.09.02
9 WENTWORTH AVENUE WHIRLOWDALE PARK , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
JOHN KEITH DASHPER (dissolve)
Director, 1991.04.12 - 2000.10.30
THE GRANGE TODWICK GRANGE TODWICK , NR. SHEFFIELD
S26 1JQ, SOUTH YORKSHIRE
ENGLAND
BERNARD ERNEST FRIEND (dissolve)
Director, 1991.04.12 - 1993.12.23
PHAROS FISHERY ROAD BRAY , MAIDENHEAD
SL6 1UN, BERKS
PAUL MICHAEL GILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.02 - 2004.12.03
10 RINGINGLOW ROAD , SHEFFIELD
S11 7PP, SOUTH YORKSHIRE
IDRIS JONES (dissolve)
Director, 1991.04.12 - 1992.02.20
QUARRY HOUSE FARM HIGH FLATTS UPPER DENBY , HUDDERSFIELD
HD8 8XY, WEST YORKSHIRE
ROBERT RIDLEY MORRIS (dissolve)
Director, 2000.10.30 - 2006.02.27
SHORE COTTAGE TANNERS LANE, EAST END , LYMINGTON
SO41 5SP, HAMPSHIRE
ALFRED DAVID OWEN (dissolve)
Director, 1991.04.12 - 2000.10.30
MILL DAM HOUSE MILL LANE ALDRIDGE , WALSALL
WS9 0NB, WEST MIDLANDS
GLYN RIDLEY (dissolve)
Director, 1991.04.12 - 1993.02.25
THE WHITEHOUSE 51 LOUGHBOROUGH ROAD HATHERN , LOUGHBOROUGH
LE12 5HY, LEICESTERSHIRE

Companies near to BROOKE INDUSTRIAL HOLDINGS PLC

Information about the Public Limited Company BROOKE INDUSTRIAL HOLDINGS PLC 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: 2016.04.02. Reload the data