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C.B.BROOK & CO.LIMITED

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

Company details

FLAGSHIP HOUSE, RIPARIAN WAY, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BW

C.B.BROOK & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00229755
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.18
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

List of company documents:

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08/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 10500
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.31
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.31
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ADOPT ARTICLES 05/03/2001
Form type: RES01
Date: 2015.03.31
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MELIA / 12/09/2014
Form type: CH03
Date: 2014.09.12
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MELIA / 01/09/2012
Form type: CH03
Date: 2013.01.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
Form type: TM01
Date: 2012.04.30
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD KING / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BROOK / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BROOK / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.26
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROOK / 31/12/2008
Form type: 288c
Date: 2009.01.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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£ IC 12000/10500, 22/01/08, £ SR [email protected]=1500
Form type: 169
Date: 2008.02.20
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, FLAGSHIP HOUSE, RIPARIAN WAY, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE BD20 7BW
Form type: 287
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.03.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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REGISTERED OFFICE CHANGED ON 18/06/03 FROM:, NEWMILL,, DRIGHLINGTON, NEAR BRADFORD, BD11 1BS
Form type: 287
Date: 2003.06.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.06.09
Form type: RES13
Document description: ALTER MEM 07/05/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28

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Company directors and board members:

CHRISTOPHER STEPHEN MELIA (current)
Secretary, ACCOUNTANT, 2001.12.03
FLAGSHIP HOUSE, RIPARIAN WAY CROSS HILLS , KEIGHLEY
BD20 7BW, WEST YORKSHIRE
ANDREW MICHAEL BROOK (current)
Director, TEXTILE MANUFACTURER, 1992.01.14
3 KILNERS CROFT ADDINGHAM ILKLEY , LEEDS
LS29 0TS, WEST YORKSHIRE
MARGARET BROOK (current)
Director, 1992.01.14
HIGH GREEN 15 WALTON AVENUE GARGRAVE , SKIPTON
BD23 3NT, NORTH YORKSHIRE
MARGARET ELIZABETH BARKER (resigned)
Secretary, 1992.01.14 - 2001.12.03
458 OXFORD ROAD GOMERSAL , CLECKHEATON
BD19 4LB, WEST YORKSHIRE
MARY ERNESTINE BROOK (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 1994.04.04
WOODSOME END 17 LOWHILL LANE ADDINGHAM , ILKLEY
WEST YORKSHIRE
VERONICA MARY BROOK (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 2006.01.17
ELDWICK HALL HIGH ELDWICK , BINGLEY
BD16 3AY, WEST YORKSHIRE
ANDREW WOOD KING (resigned)
Director, COMPANY DIRECTOR, 2004.12.01 - 2012.04.27
1 HOLT PARK LANE ADEL , LEEDS
LS16 7QY, WEST YORKSHIRE
HUGH DAVID EDMUND ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.12.24 - 2002.05.31
48 BADGER GATE THRESHFIELD , SKIPTON
BD23 5EN, NORTH YORKSHIRE

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Information about the Private Limited Company C.B.BROOK & CO.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: 2016.04.12. Reload the data