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BROOKVALE MANUFACTURING CO. LIMITED(THE)

Learn more about BROOKVALE MANUFACTURING CO. LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REDDICAP WORKS, 15 REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS, B75 7DQ

BROOKVALE MANUFACTURING CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00465373
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.05
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25930 - Manufacture of wire products, chain and springs

Accounts:

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

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
£2.95
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 60000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
£2.95
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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SECRETARY APPOINTED MRS SALLY DENISE PARKER
Form type: AP03
Date: 2013.06.11
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APPOINTMENT TERMINATED, SECRETARY GERALD CHADWICK
Form type: TM02
Date: 2013.06.11
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART TIDBALL / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD JOHN CHADWICK / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/00
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.08

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Company directors and board members:

SALLY DENISE PARKER (current)
Secretary, 2013.06.01
REDDICAP WORKS 15 REDDICAP TRADING ESTATE , SUTTON COLDFIELD
B75 7DQ, WEST MIDLANDS
GERALD JOHN CHADWICK (current)
Director, SALES DIRECTOR, 1991.10.18
1 MUSGRAVE CLOSE , SUTTON COLDFIELD
B76 1LA, WEST MIDLANDS
JOHN STUART TIDBALL (current)
Director, MANAGING DIRECTOR, 1991.10.18
1 BALMORAL ROAD FOUR OAKS , SUTTON COLDFIELD
WEST MIDLANDS
GERALD JOHN CHADWICK (resigned)
Secretary, 1997.08.20 - 2013.05.31
1 MUSGRAVE CLOSE , SUTTON COLDFIELD
B76 1LA, WEST MIDLANDS
DAVID JAMES CHAMBERLAIN (resigned)
Secretary, 1991.10.18 - 1997.08.20
51 CHURCH LANE WEDDINGTON , NUNEATON
CV10 0EY, WARWICKSHIRE
LORRAINE PRISCILLA CHADWICK (resigned)
Director, 1991.10.18 - 1999.04.05
68A STREETLY LANE FOUR OAKS , SUTTON COLDFIELD
B74 4TA, WEST MIDLANDS
DAVID JAMES CHAMBERLAIN (resigned)
Director, 1991.10.18 - 2000.03.31
51 CHURCH LANE WEDDINGTON , NUNEATON
CV10 0EY, WARWICKSHIRE
WILLIAM HENRY HYDE (resigned)
Director, 1991.10.18 - 1995.10.24
15 LE MORE FOUR OAKS , SUTTON COLDFIELD
B74 2XY, WEST MIDLANDS
ANDREW MICHAEL DENIS ROWBERRY (resigned)
Director, TECHNICAL DIRECTOR, 1991.10.18 - 2007.06.18
72 PEAKS ROAD ETCHING HILL , RUGELEY
WS15 2LX, STAFFORDSHIRE

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Information about the Private Limited Company BROOKVALE MANUFACTURING CO. LIMITED(THE) 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: 2016.05.07. Reload the data