0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BROOKLANDS MACHINING & FABRICATIONS LIMITED

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

Company details

1-9 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6GR

BROOKLANDS MACHINING & FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00233994
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.12
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE - Outstanding on 1978.01.04
WILLIAMS & GLYNS BANK PLC
DEED DATED - Outstanding on 1983.02.02

List of company documents:

buy all documents
Find out more information about BROOKLANDS MACHINING & FABRICATIONS LIMITED. Our website makes it possible to view other available documents related to BROOKLANDS MACHINING & FABRICATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.29
£2.95
Add to cart
10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 126120
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN KELLEHER
Form type: TM01
Date: 2015.01.05
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK PHILLIP GEOFFREY PAGE
Form type: AP01
Date: 2015.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES COLLEY
Form type: TM01
Date: 2015.01.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
£2.95
Add to cart
10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, C/O HENDRICKSON EUROPE LTD, SYWELL AIRPORT, NORTHAMPTON, NN6 0BU
Form type: AD01
Date: 2013.11.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
£2.95
Add to cart
10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
Add to cart
10/07/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
Add to cart
10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
Add to cart
10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
Add to cart
RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
Add to cart
RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
Add to cart
RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
Add to cart
RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
Add to cart
RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
Add to cart
RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
Add to cart
RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.30
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.03
£2.95
Add to cart
RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.27
£2.95
Add to cart
RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
Add to cart
RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
Add to cart
RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
Add to cart
RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TAMARA ANNE PATEMAN (current)
Secretary, FINANCIAL DIRECTOR, 2007.09.05
TOWN FARMHOUSE DESBOROUGH ROAD, ROTHWELL , KETTERING
NN14 6JG, NORTHAMPTONSHIRE
MARK PHILLIP GEOFFREY PAGE (current)
Director, MANAGING DIRECTOR, 2015.01.01
1-9 BOOTH DRIVE PARK FARM INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 6GR, NORTHAMPTONSHIRE
ROBIN ANTHONY BERESFORD (resigned)
Secretary, 1999.03.19 - 2001.08.01
33 MOUNT CHARLES CRESCENT , AYR
KA7 4PA
RICHARD HICKSON FREEMAN (resigned)
Secretary, 1991.07.10 - 1998.03.04
99 STANWELL WAY , WELLINGBOROUGH
NN8 3DL, NORTHAMPTONSHIRE
PETER ANTHONY JORDAN (resigned)
Secretary, ACCOUNTANT, 2001.08.01 - 2007.09.05
5 ANCONA GARDENS SHENLEY BROOK END , MILTON KEYNES
MK5 7FN, BUCKINGHAMSHIRE
EDWARD ALEXANDER MACKENZIE (resigned)
Secretary, 1998.03.10 - 1999.03.19
4 LODGE GARDENS HADDENHAM , ELY
CB6 3TR, CAMBRIDGESHIRE
JAMES COLLEY (resigned)
Director, CFO-AMERICAN COMPANY, 2006.09.29 - 2014.12.31
302 FOREST STREET , WINNETKA
ILLINOIS 60093
USA
MICHAEL KEELER (resigned)
Director, GENERAL MANAGER, 2003.07.14 - 2004.09.30
1065 POPPY HILLS DRIVE , BLACKLICK
OHIO 43004
USA
JOHN KELLEHER (resigned)
Director, 1991.07.10 - 2014.12.31
36 HUNSBURY CLOSE , NORTHAMPTON
NN4 9UE, NORTHAMPTONSHIRE
EDWARD HENRY MCFADDEN (resigned)
Director, FINANCIAL/COMMERCIAL EXECUTIVE, 1998.06.30 - 2001.04.12
7965 WOODSIDE LANE BURR RIDGE ILLINOIS 60525-5240 , USA
FOREIGN
WILLIAM GORDON PETRIE (resigned)
Director, 1991.07.10 - 1998.06.30
8664 WEDGWOOD DRIVE BURR RIDGE , ILLINOIS
USA
KEITH DWAYNE STEPHENSON (resigned)
Director, SENIOR V P, 2003.07.14 - 2006.09.30
12307 SPRING LANE DRIVE HOMER GLEN , ILLINOIS
60491
USA

Companies near to BROOKLANDS MACHINING & FABRICATIONS ltd.

Information about the Private Limited Company BROOKLANDS MACHINING & FABRICATIONS 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: 2016.04.13. Reload the data