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BROOK GROUP LIMITED

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

Company details

TWO ACRES, NEW ROAD, HOLMFIRTH, W YORKSHIRE, HD9 3XX

BROOK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00243089
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.18
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

JOAN GLEDHILL
MORTGAGE DEBENTURE - Outstanding on 2003.02.05

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 4243
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
£2.95
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.11
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11/10/13 STATEMENT OF CAPITAL GBP 4243
Form type: SH19
Date: 2013.10.11
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SOLVENCY STATEMENT DATED 30/09/13
Form type: CAP-SS
Date: 2013.10.11
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REDUCE CAPITAL REDEMPTION RESERVE 30/09/2013
Form type: RES13
Date: 2013.10.11
£2.95
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10/10/13 STATEMENT OF CAPITAL GBP 4243
Form type: SH06
Date: 2013.10.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.10
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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10/07/12 STATEMENT OF CAPITAL GBP 16243
Form type: SH19
Date: 2012.07.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.10
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SOLVENCY STATEMENT DATED 29/06/12
Form type: CAP-SS
Date: 2012.07.10
£2.95
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REDUCTION OF CAPITAL REDEMPTION RESERVE 29/06/2012
Form type: RES13
Date: 2012.07.10
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 01/10/2009
Form type: CH01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 01/10/2009
Form type: CH03
Date: 2010.11.01
£2.95
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21/06/10 STATEMENT OF CAPITAL GBP 16243
Form type: SH19
Date: 2010.06.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.25
£2.95
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REDUCE ISSUED CAPITAL 10/05/2010
Form type: RES06
Date: 2010.05.25
£2.95
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SOLVENCY STATEMENT DATED 10/05/10
Form type: CAP-SS
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILFORD
Form type: TM01
Date: 2010.05.07
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REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, BRITANNIA MILLS, BRITANNIA ROAD SLAITHWAITE, HUDDERSFIELD, HD7 5HE
Form type: AD01
Date: 2010.04.22
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.10.21
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GLEDHILL / 16/08/2008
Form type: 288c
Date: 2008.09.22
£2.95
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PREVSHO FROM 31/12/2008 TO 31/07/2008
Form type: 225
Date: 2008.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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AD 11/08/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.10.19
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NC INC ALREADY ADJUSTED, 11/08/06
Form type: 123
Date: 2006.10.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.19
Child documents:
Document type: ANNOTATION
Date: 2006.10.19
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2006.10.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.22
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/03
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, BOTTOMS MILL, HOLMFIRTH, YORKS, HD7 1PU
Form type: 287
Date: 2003.09.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TIMOTHY NICHOLAS GLEDHILL (current)
Secretary, 2002.07.01
TWO ACRES NEW ROAD , HOLMFIRTH
HD9 3XX, W YORKSHIRE
ENGLAND
TIMOTHY NICHOLAS GLEDHILL (current)
Director, 1997.10.01
TWO ACRES NEW ROAD , HOLMFIRTH
HD9 3XX, W YORKSHIRE
ENGLAND
ROBERT HENRY SWALLOW (resigned)
Secretary, 1991.09.29 - 2002.06.30
78A CAUSEWAY SIDE LINTHWAITE , HUDDERSFIELD
HD7 5NW, WEST YORKSHIRE
BRUCE FIRTH (resigned)
Director, 1998.01.01 - 2002.12.31
THE FIELD HOUSE RIGTON GREEN BARDSEY , LEEDS
LS17 9AR, WEST YORKSHIRE
EDWIN GLEDHILL (resigned)
Director, 1991.09.29 - 1997.09.06
TWO ACRES NEW ROAD HOLMFIRTH , HUDDERSFIELD
HD7 2XX, WEST YORKSHIRE
JOAN GLEDHILL (resigned)
Director, TEXTILE CONSULTANT, 1991.09.29 - 2000.06.30
TWO ACRES NEW ROAD HOLMFIRTH , HUDDERSFIELD
HD7 2XX, WEST YORKSHIRE
ROBIN MATTHEW GLEDHILL (resigned)
Director, 1997.10.01 - 2003.11.21
18 SHEARDALE SCOTGATE ROAD , HONLEY
HD7 2RU
ANDREW JOHN PICKSTONE (resigned)
Director, 1998.08.31 - 2001.05.31
THORNFIELD 29 CHURCH LANE , MIRFIELD
WF14 9HX, WEST YORKSHIRE
DAVID WILFORD (resigned)
Director, 2003.12.01 - 2010.05.05
1 WINCHESTER GARDENS , BRADFORD
BD4 8UJ, WEST YORKSHIRE

Companies near to BROOK GROUP ltd.

Information about the Private Limited Company BROOK GROUP 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