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BROCKWAY CARPETS LIMITED

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

Company details

BROCKWAY CARPETS, HOOBROOK, KIDDERMINSTER, DY10 1XW

BROCKWAY CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00298275
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.14
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13931 - Manufacture of woven or tufted carpets and rugs

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1948.05.06
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.10.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.10.03
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2013.02.19

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 17600
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR ROY ANNABLE
Form type: TM01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PATRICK GEORGE ANNABLE / 18/06/2014
Form type: CH01
Date: 2014.11.24
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DIRECTOR APPOINTED MR SHAUN WILLIAM LEWIS
Form type: AP01
Date: 2014.07.30
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.02.19
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REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, HOOBROOK, KIDDERMINSTER, WORCS, DY10 1HY
Form type: AD01
Date: 2013.02.18
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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SECTION 519
Form type: MISC
Date: 2012.04.18
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NICHOLAS SKENE SMALLWOOD WALLEY / 31/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO VACCARO / 31/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ANNABLE / 01/02/2010
Form type: CH01
Date: 2010.02.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.12

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Company directors and board members:

FILIPPO VACCARO (current)
Secretary, 1994.03.01
18 BATHAM ROAD , KIDDERMINSTER
DY10 2TN, WORCESTERSHIRE
CHARLES PATRICK GEORGE ANNABLE (current)
Director, CHAIRMAN & MANAGING DIRECTOR, 1998.01.01
UPPER TAPENHALL HOUSE DILMORE LANE CLAINES , WORCESTER
WR3 7RX
SHAUN WILLIAM LEWIS (current)
Director, SALES DIRECTOR, 2014.06.30
WISHING WELL INN LANE HARTLEBURY , KIDDERMINSTER
DY11 7TA, WORCESTERSHIRE
ENGLAND
FILIPPO VACCARO (current)
Director, FINANCE DIRECTOR, 1996.02.21
18 BATHAM ROAD , KIDDERMINSTER
DY10 2TN, WORCESTERSHIRE
GEORGE NICHOLAS SKENE SMALLWOOD WALLEY (current)
Director, QUALITY CONTROL MANAGER, 1994.10.01
9 ST CATHERINES HILL , WORCESTER
WR5 2EA, WORCESTERSHIRE
TERENCE SKENE SMALLWOOD WALLEY (resigned)
Secretary, 1992.01.02 - 1994.03.01
LITTLE YARHAMPTON YARHAMPTON , STOURPORT ON SEVERN
DY13 0XA, WORCESTERSHIRE
PETER ALLEN (resigned)
Director, CARPET SALESMAN, 1994.03.01 - 2003.08.17
286 WALSALL ROAD PERRY BARR , BIRMINGHAM
B42 1UB, WEST MIDLANDS
ROY ANNABLE (resigned)
Director, CHAIRMAN, 2000.02.08 - 2014.12.25
15 LYTTLETON ROAD , DROITWICH
WR9 7AA, WORCESTERSHIRE
ROY ANNABLE (resigned)
Director, DIRECTOR OF SALES, 1992.01.02 - 1998.01.01
15 LYTTLETON ROAD , DROITWICH
WR9 7AA, WORCESTERSHIRE
KATHLEEN ELIZABETH BARNETT (resigned)
Director, TUFTING MANAGER, 1994.03.01 - 2002.02.28
5 PINTAIL GROVE , KIDDERMINSTER
DY10 4RT, WORCESTERSHIRE
ALISTAIR NEIL GILLESPIE (resigned)
Director, NON EXECUTIVE CHAIRMANDVISOR, 1996.02.21 - 2000.02.08
RYLANDS 5 STATION ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6LQ, LEICESTERSHIRE
WILLIAM HENRY KAY (resigned)
Director, CHIEF EXECUTIVE, 1992.01.02 - 2000.03.31
58 BUTTERMERE ROAD , STOURPORT ON SEVERN
DY13 8NX, WORCESTERSHIRE
HEIDE MARIE MORGAN (resigned)
Director, COMMERCIAL MANAGER, 1994.03.01 - 2004.06.30
WHITE LION COTTAGE TRGARE , RAGLAN
NP5 2LH, MONMOUTHSHIRE
JOHN ALBERT MUGGLETON (resigned)
Director, CARPET SALESMAN, 1994.03.01 - 1995.02.28
292 RINGWOOD ROAD , FERNDOWN
BH22 9AS, DORSET
GEORGE NICHOLAS SKENE SMALLWOOD WALLEY (resigned)
Director, QUALITY CONTROL MANAGER, 1994.10.01 - 1994.10.01
35 ARBORETUM ROAD , WORCESTER
WR1 1ND, WORCESTERSHIRE
TERENCE SKENE SMALLWOOD WALLEY (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.01.02 - 1994.09.30
LITTLE YARHAMPTON YARHAMPTON , STOURPORT ON SEVERN
DY13 0XA, WORCESTERSHIRE

Companies near to BROCKWAY CARPETS ltd.

Information about the Private Limited Company BROCKWAY CARPETS 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: 2016.04.20. Reload the data