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N.BROOKES & BROTHERS LIMITED

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

Company details

ALBERT WORKS, KENNINGHALL ROAD, EDMONTON, LONDON, N18 2PD

N.BROOKES & BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00346720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.11.30
dissolution date: 2015.05.05
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38220 - Treatment and disposal of hazardous waste
  • 38120 - Collection of hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38110 - Collection of non-hazardous waste

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC (ACTING AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES)
DEED OF ACCESSION TO A DEBENTURE DATED 7 FEBRUARY 2006 AND - Outstanding on 2007.01.26
BARCLAYS BANK PLC ACTING AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITYTRUSTEE)
SUPPLEMENTAL LEGAL MORTGAGE - Outstanding on 2007.02.27
THE BANK OF NEW YORK MELLON (AS SECURITY AGENT FOR THE FINANCE PARTIES)
DEBENTURE - Outstanding on 2013.04.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.23
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23/12/14 STATEMENT OF CAPITAL GBP 70000
Form type: SH19
Date: 2014.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.23
Form type: LATEST SOC
Document description: 23/12/14 STATEMENT OF CAPITAL;GBP 70000
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SOLVENCY STATEMENT DATED 23/12/14
Form type: CAP-SS
Date: 2014.12.23
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REDUCE ISSUED CAPITAL 23/12/2014
Form type: RES06
Date: 2014.12.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.06
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DIRECTORS CONFLICT OF INTEREST 26/03/2013
Form type: RES13
Date: 2013.06.03
Child documents:
Document type: ANNOTATION
Date: 2013.06.03
Form type: RES01
Document description: ADOPT ARTICLES 26/03/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.04.05
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
£2.95
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PREVEXT FROM 31/10/2011 TO 30/04/2012
Form type: AA01
Date: 2012.07.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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FACILITIES AGREEMENTS/COMPANY BUSINESS WITH REGARD FOR DOCUMENTS 27/09/2011
Form type: RES13
Date: 2011.12.14
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.27
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.13
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SCULLY / 01/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SAMUEL MANN / 01/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BROOKES
Form type: TM01
Date: 2010.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANKLIN RICE / 01/11/2009
Form type: CH03
Date: 2010.01.04
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DIRECTOR APPOINTED RICHARD SCULLY
Form type: 288a
Date: 2009.05.16
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR GAVIN TOMLINSON
Form type: 288b
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN BEARDSMORE
Form type: 288b
Date: 2008.09.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.02.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.09
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SECTION 394
Form type: MISC
Date: 2007.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.03
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REGISTERED OFFICE CHANGED ON 03/02/07 FROM:, POWKE LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5PT
Form type: 287
Date: 2007.02.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07
Form type: 225
Date: 2007.02.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.01
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/06
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02

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Company directors and board members:

JOHN FRANKLIN RICE (dissolve)
Secretary, 2007.01.22 - 2015.05.05
ALBERT WORKS KENNINGHALL ROAD , EDMONTON
N18 2PD, LONDON
GARY SAMUEL MANN (dissolve)
Director, FINANCIAL DIRECTOR, 2007.01.22 - 2015.05.05
9 THE SHEILINGS EMERSON PARK , HORNCHURCH
RM11 2QD, ESSEX
RICHARD ANDREW SCULLY (dissolve)
Director, 2009.04.03 - 2015.05.05
6 SAWMILL ROAD LONGWICK , PRINCES RISBOROUGH
HP27 9TD, BUCKINGHAMSHIRE
BRIAN ANTHONY BROOKES (dissolve)
Secretary, 1990.12.31 - 2007.01.22
THE LINDENS 129 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JX, WEST MIDLANDS
BRIAN WILLIAM BEARDSMORE (dissolve)
Director, 2007.01.22 - 2008.08.12
2 SANDSTONE COURT WILNECOTE , TAMWORTH
B77 5PW, STAFFORDSHIRE
BRIAN ANTHONY BROOKES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2007.01.22
THE LINDENS 129 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JX, WEST MIDLANDS
JEANETTE ANN BROOKES (dissolve)
Director, HOUSEWIFE, 1990.12.31 - 2007.01.22
THE LINDENS 129 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JX, WEST MIDLANDS
PETER DAVID BROOKES (dissolve)
Director, COMPANY DIRECTOR, 1997.03.26 - 2009.11.01
APRIL HOUSE 13 GREENHILL BURCOT , BROMSGROVE
B60 1BJ, WORCESTERSHIRE
GAVIN MALCOLM TOMLINSON (dissolve)
Director, 2007.01.22 - 2009.02.23
BRAMBLES BRIARY WOOD END , WELWYN
AL6 0TD, HERTFORDSHIRE

Companies near to N.BROOKES & BROTHERS ltd.

Information about the Private Limited Company N.BROOKES & BROTHERS 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: 2016.04.27. Reload the data