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BROOK & CHURCHES BROS.LIMITED

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

Company details

BCL HOUSE, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9AX

BROOK & CHURCHES BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00176198
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.08.10
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.10.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.10.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAMELA BROOK
Form type: TM01
Date: 2016.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY BROOK
Form type: TM01
Date: 2016.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.02.13
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BROOKBANK / 06/05/2015
Form type: CH01
Date: 2015.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HENRY BROOK / 06/05/2015
Form type: CH01
Date: 2015.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CLAIRE BROOK / 06/05/2015
Form type: CH01
Date: 2015.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOK / 06/05/2015
Form type: CH01
Date: 2015.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BROOK / 06/05/2015
Form type: CH01
Date: 2015.05.11
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BROOK / 06/05/2015
Form type: CH03
Date: 2015.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.02.24
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.31
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.12
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.10
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.24
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER BROOK / 07/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES BROOKBANK / 07/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HENRY BROOK / 07/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CLAIRE BROOK / 07/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOK / 07/05/2010
Form type: CH01
Date: 2010.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/04
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
Form type: 225
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, BCL HOUSE, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX RH17 7NX
Form type: 287
Date: 2000.04.26
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/99
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.21

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Company directors and board members:

CHRISTOPHER PETER BROOK (current)
Secretary, 1992.05.07
BCL HOUSE, GATWICK ROAD CRAWLEY , WEST SUSSEX
RH10 9AX
CHRISTOPHER PETER BROOK (current)
Director, COMPANY DIRECTOR, 1992.05.07
BCL HOUSE, GATWICK ROAD CRAWLEY , WEST SUSSEX
RH10 9AX
DAVID JOHN BROOK (current)
Director, COMPANY DIRECTOR, 1992.05.07
BCL HOUSE, GATWICK ROAD CRAWLEY , WEST SUSSEX
RH10 9AX
BENJAMIN JAMES BROOKBANK (current)
Director, 1996.07.01
BCL HOUSE, GATWICK ROAD CRAWLEY , WEST SUSSEX
RH10 9AX
PAMELA CLAIRE BROOK (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 2016.04.01
BCL HOUSE, GATWICK ROAD CRAWLEY , WEST SUSSEX
RH10 9AX
ROY HENRY BROOK (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 2016.04.01
BCL HOUSE, GATWICK ROAD CRAWLEY , WEST SUSSEX
RH10 9AX

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Information about the Private Limited Company BROOK & CHURCHES BROS.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: 2016.04.08. Reload the data