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BROCKLEBANK & CO. (DEMOLITION) LIMITED

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

Company details

20 BLAND STREET, SHEFFIELD, S4 8DG

BROCKLEBANK & CO. (DEMOLITION) LIMITED on the map

Company type: Private Limited Company
Company number: 00578548
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.15
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2001.06.15
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.12.23
CLYDESDALE BANK PLC
- Outstanding on 2014.10.09

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 574
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 73 DOCTOR LANE, SHEFFIELD, S9 5AP
Form type: AD01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005785480003
Form type: MR01
Date: 2014.10.09
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY PARKER / 02/10/2009
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ARTHUR BROCKLEBANK / 02/10/2009
Form type: CH01
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATY PARKER / 02/10/2009
Form type: CH03
Date: 2010.02.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 04/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
Child documents:
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 04/01/06; 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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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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£ IC 1011/574, 20/07/01, £ SR [email protected]=437
Form type: 169
Date: 2001.09.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.09.25
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.09.25
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/94
Form type: 363(287)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.15

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Company directors and board members:

KATY PARKER (current)
Secretary, DIRECTOR, 2006.08.14
20 BLAND STREET , SHEFFIELD
S4 8DG
ENGLAND
NICHOLAS ARTHUR BROCKLEBANK (current)
Director, COMPANY DIRECTOR, 1994.02.09
20 BLAND STREET , SHEFFIELD
S4 8DG
ENGLAND
KATY PARKER (current)
Director, 2006.08.14
20 BLAND STREET , SHEFFIELD
S4 8DG
ENGLAND
JUNE SIMCOX (resigned)
Secretary, 1991.01.04 - 2006.04.18
7 TOLL BAR CLOSE , SHEFFIELD
S12 2RB, SOUTH YORKSHIRE
ARTHUR BROCKLEBANK (resigned)
Director, COMPANY DIRECTOR, 1991.01.04 - 1994.02.09
FORGE HOUSE STORTH LANE WALES , SHEFFIELD
S31 8QS
JUNE SIMCOX (resigned)
Director, COMPANY DIRECTOR, 1991.01.04 - 2006.04.18
7 TOLL BAR CLOSE , SHEFFIELD
S12 2RB, SOUTH YORKSHIRE

Companies near to BROCKLEBANK & CO. (DEMOLITION) ltd.

Information about the Private Limited Company BROCKLEBANK & CO. (DEMOLITION) 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: 2016.05.18. Reload the data