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

BROOK TAVERNER LIMITED

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

Company details

PROSPECT MILL, HAINCLIFFE ROAD, INGROW, KEIGHLEY, WEST YORKSHIRE, BD21 5BU

BROOK TAVERNER LIMITED on the map

Company type: Private Limited Company
Company number: 00450639
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.09
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1994.03.22
HSBC BANK PLC
- Outstanding on 2015.12.24

List of company documents:

buy all documents
Find out more information about BROOK TAVERNER LIMITED. Our website makes it possible to view other available documents related to BROOK TAVERNER 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
REGISTRATION OF A CHARGE / CHARGE CODE 004506390008
Form type: MR01
Date: 2015.12.24
£2.95
Add to cart
07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 30120
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
£2.95
Add to cart
07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
£2.95
Add to cart
07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.20
£2.95
Add to cart
07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
Add to cart
DIRECTOR APPOINTED RACHEL JONES
Form type: AP01
Date: 2012.02.03
£2.95
Add to cart
DIRECTOR APPOINTED REBECCA SCOTT
Form type: AP01
Date: 2012.02.02
£2.95
Add to cart
DIRECTOR APPOINTED JO-ANNE BOOTH
Form type: AP01
Date: 2012.02.02
£2.95
Add to cart
07/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BOOTH / 07/09/2011
Form type: CH01
Date: 2011.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWIN RUSSELL SCOTT / 07/09/2011
Form type: CH01
Date: 2011.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN JONES / 07/09/2011
Form type: CH01
Date: 2011.10.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BOOTH / 07/09/2011
Form type: CH03
Date: 2011.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.20
£2.95
Add to cart
20/10/10 STATEMENT OF CAPITAL GBP 30120
Form type: SH19
Date: 2010.10.20
£2.95
Add to cart
SOLVENCY STATEMENT DATED 12/10/10
Form type: CAP-SS
Date: 2010.10.20
£2.95
Add to cart
REDUCE ISSUED CAPITAL 12/10/2010
Form type: RES06
Date: 2010.10.20
Child documents:
Document type: ANNOTATION
Date: 2010.10.20
Form type: RES01
Document description: ALTER MEMORANDUM 12/10/2010
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
Add to cart
07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
Add to cart
RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT / 01/08/2009
Form type: 288c
Date: 2009.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
£2.95
Add to cart
COMPANY NAME CHANGED BROOK TAVERNER & CO. LIMITED, CERTIFICATE ISSUED ON 30/04/09
Form type: CERTNM
Date: 2009.04.29
£2.95
Add to cart
RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
£2.95
Add to cart
RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
Add to cart
RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, PO BOX A23 VERBROOK HOUSE, ST ANDREWS ROAD, HUDDERSFIELD, HD1 6PT
Form type: 287
Date: 2006.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
Add to cart
RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
Add to cart
RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
Add to cart
RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
Add to cart
RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
Add to cart
AUD STAT UNDER SECTION 394
Form type: MISC
Date: 2002.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.25
£2.95
Add to cart
RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
Add to cart
RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05

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:

ANDREW PHILIP BOOTH (current)
Secretary, CHARTERED ACCOUNTANT, 2003.06.30
PROSPECT MILL, HAINCLIFFE ROAD INGROW , KEIGHLEY
BD21 5BU, WEST YORKSHIRE
ANDREW PHILIP BOOTH (current)
Director, CHARTERED ACCOUNTANT, 2003.06.30
PROSPECT MILL, HAINCLIFFE ROAD INGROW , KEIGHLEY
BD21 5BU, WEST YORKSHIRE
JO-ANNE BOOTH (current)
Director, COMPANY DIRECTOR, 2011.04.01
PROSPECT MILL, HAINCLIFFE ROAD INGROW , KEIGHLEY
BD21 5BU, WEST YORKSHIRE
JOHN BENJAMIN JONES (current)
Director, MANAGING DIRECTOR, 2002.01.01
PROSPECT MILL, HAINCLIFFE ROAD INGROW , KEIGHLEY
BD21 5BU, WEST YORKSHIRE
RACHEL JONES (current)
Director, COMPANY DIRECTOR, 2011.04.01
PROSPECT MILL, HAINCLIFFE ROAD INGROW , KEIGHLEY
BD21 5BU, WEST YORKSHIRE
JASON EDWIN RUSSELL SCOTT (current)
Director, 2006.01.01
PROSPECT MILL, HAINCLIFFE ROAD INGROW , KEIGHLEY
BD21 5BU, WEST YORKSHIRE
REBECCA SCOTT (current)
Director, COMPANY DIRECTOR, 2011.04.01
PROSPECT MILL, HAINCLIFFE ROAD INGROW , KEIGHLEY
BD21 5BU, WEST YORKSHIRE
JOHN HADFIELD HOLMES (resigned)
Secretary, 1991.09.07 - 2003.06.30
HOLMESTEAD 12 KILWORTH DRIVE LOSTOCK , BOLTON
BL6 4RP, GREATER MANCHESTER
THOMAS PATRICK CHAMBERS (resigned)
Director, SALES DIRECTOR, 1991.09.07 - 2000.06.30
10 KINGSWAY PENWORTHAM , PRESTON
PR1 0AP, LANCASHIRE
JOHN HADFIELD HOLMES (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.07 - 2003.06.30
HOLMESTEAD 12 KILWORTH DRIVE LOSTOCK , BOLTON
BL6 4RP, GREATER MANCHESTER
CHRISTOPHER RUMP (resigned)
Director, MANAGING DIRECTOR, 1991.09.07 - 2002.12.31
WHARF VIEW MAIN STREET LINTON , WETHERBY
LS22 4HT
JOHANN SCHIMMEL (resigned)
Director, SALES REPRESENTATIVE, 1991.09.07 - 1997.12.31
3 SAMIAN GATE , ST ALBANS
AL3 4JW, HERTFORDSHIRE
JOHN THOMPSON (resigned)
Director, 1991.09.07 - 1997.11.27
16 CHURCH STREET GILDERSOME , LEEDS
LS27 7AL, WEST YORKSHIRE

Companies near to BROOK TAVERNER ltd.

Information about the Private Limited Company BROOK TAVERNER 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: 2016.05.05. Reload the data