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BROOK & BURGESS LIMITED

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

Company details

139-143 UNION STREET, OLDHAM, ENGLAND, OL1 1TE

BROOK & BURGESS LIMITED on the map

Company type: Private Limited Company
Company number: 00408413
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.15
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.06
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.06

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN BROOK
Form type: TM02
Date: 2016.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, 141 UNION STREET, OLDHAM, OL1 1TE
Form type: AD01
Date: 2016.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOK
Form type: TM01
Date: 2016.01.05
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 450
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS BROOK / 01/08/2010
Form type: CH01
Date: 2010.09.09
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.08
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.22
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.19
Child documents:
Document type: ANNOTATION
Date: 2007.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/99 FROM:, OLD CLAYTON HOUSE, STORRINGTON ROAD, WASHINGTON, WEST SUSSEX RH20 4AG
Form type: 287
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/96 FROM:, CHURCH STREET, DELPH, YORKSHIRE, OL3 5DR
Form type: 287
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/02/93
Form type: SRES01
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.06

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Company directors and board members:

RICHARD THOMAS BROOK (current)
Director, BUSINESSMAN, 2007.08.07
14 SHERMANBURY COURT CARNFORTH ROAD SOMPTING , LANCING
BN15 9RX, WEST SUSSEX
GREAT BRITAIN
MARTIN ERIC BROOK (resigned)
Secretary, 1992.08.30 - 2015.12.22
3 HARROP GREEN DIGGLE , OLDHAM
OL3 5LW, LANCASHIRE
ERIC PERRY BROOK (resigned)
Director, RETIRED, 1992.08.30 - 2007.08.07
49 CHEW BROOK DRIVE GREENFIELD , OLDHAM
OL3 7PD, LANCASHIRE
ETTA BROOK (resigned)
Director, ASSEMBLER, 1992.08.30 - 2001.10.05
2 LONGBACK COTTAGES ARUNDEL ROAD, ANGMERING , LITTLEHAMPTON
BN16 4JT, WEST SUSSEX
MARTIN ERIC BROOK (resigned)
Director, ENGINEER, 1992.08.30 - 2015.12.22
3 HARROP GREEN DIGGLE , OLDHAM
OL3 5LW, LANCASHIRE
Date 2014.05.31 2013.05.31
Fixed Assets £ 186,150 £ 186,150
Tangible Fixed Assets £ 186,150 £ 186,150
Current Assets £ 53,617 + 18.14 % £ 45,385
Shareholder Funds £ 234,896 + 3.38 % £ 227,215
Profit Loss Account Reserve £ 85,958 + 9.81 % £ 78,277
Revaluation Reserve £ 148,488 £ 148,488
Called Up Share Capital £ 450 £ 450
Net Assets Liabilities Including Pension Asset Liability £ 234,896 + 3.38 % £ 227,215
Total Assets Less Current Liabilities £ 234,896 + 3.38 % £ 227,215
Net Current Assets Liabilities £ 48,746 + 18.7 % £ 41,065
Creditors Due Within One Year £ 4,871 + 12.75 % £ 4,320
Cash Bank In Hand £ 53,617 + 18.14 % £ 45,385
Share Capital Allotted Called Up Paid £ 450 £ 450
Number Shares Allotted 450 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 186,150 £ 186,150

Companies near to BROOK & BURGESS ltd.

Information about the Private Limited Company BROOK & BURGESS 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: 2016.05.01. Reload the data