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ARTHUR BROOK (DEWSBURY) LIMITED

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

Company details

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT

ARTHUR BROOK (DEWSBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00585297
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.06.07
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 38320 - Recovery of sorted materials

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.12
overdue: OVERDUE
last made update: 2015.04.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.14
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2011.09.14

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/04/2016 FROM, LOW MILL LANE RAVENSTHORPE INDUSTRAIL ESTATE, RAVENSTHORPE, DEWSBURY, WEST YORKSHIRE, WF13 3LN
Form type: AD01
Date: 2016.04.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2016.03.31
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2015.12.07
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 3800
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GRIFFITHS / 01/04/2015
Form type: CH01
Date: 2015.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.27
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COMPANY NAME CHANGED ARTHUR BROOK LIMITED, CERTIFICATE ISSUED ON 09/07/14
Form type: CERTNM
Date: 2014.07.09
Child documents:
Document type: ANNOTATION
Date: 2014.07.09
Form type: RES15
Document description: CHANGE OF NAME 03/07/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.09
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH GRIFFITHS
Form type: TM02
Date: 2013.06.06
£2.95
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SECRETARY APPOINTED MR DANIEL GRIFFITHS
Form type: AP03
Date: 2013.06.06
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.31
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.14
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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PREVSHO FROM 30/04/2010 TO 31/03/2010
Form type: AA01
Date: 2010.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, RAVENSTHORPE INDUSTRIAL ESTATE, LOW MILL LANE, DEWSBURY, WEST YORKS, WF13 3LN
Form type: 287
Date: 2008.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.13
£2.95
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DIRECTOR APPOINTED WAYNE GRIFFITHS
Form type: 288a
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUSSELL BROOK
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEIRNAN BROOK
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED SECRETARY DIANNE BROOK
Form type: 288b
Date: 2008.03.13
£2.95
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ALTER MEM AND ARTS 29/02/2008
Form type: RES01
Date: 2008.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.10
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.10
£2.95
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SECRETARY APPOINTED SARAH GRIFFITHS
Form type: 288a
Date: 2008.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.24
£2.95
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£ IC 5000/3800, 21/11/03, £ SR [email protected]=1200
Form type: 169
Date: 2003.12.24
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 21/11/03
Form type: RES16
Date: 2003.12.24
Order cannot be placed (digitalisation not planned)
PURCHASE OWN SHARES 21/11/03
Form type: RES13
Date: 2003.12.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24

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Company directors and board members:

DANIEL GRIFFITHS (dissolve)
Secretary, 2013.05.06
TOWNSHEND HOUSE CROWN ROAD , NORWICH
NR1 3DT, NORFOLK
WAYNE GRIFFITHS (dissolve)
Director, MOTOR ENGINEER, 2008.02.29
TOWNSHEND HOUSE CROWN ROAD , NORWICH
NR1 3DT, NORFOLK
AUDREY IRENE BROOK (dissolve)
Secretary, 1992.11.20 - 1993.01.31
HUNTERS LODGE KILPIN HILL LANE HALIFAX ROAD , DEWSBURY
WEST YORKSHIRE
DIANNE MARIA BROOK (dissolve)
Secretary, 1993.01.31 - 2008.02.29
2 TRAITH COURT WHITE LEE ROAD , BATLEY
WF17 8AT, WEST YORKSHIRE
SARAH GRIFFITHS (dissolve)
Secretary, 2008.02.29 - 2013.05.06
BRANDY BANK FARM BRANDY CARR ROAD, KIRKHAMGATE , WAKEFIELD
WF2 0RG
ALMA BROOK (dissolve)
Director, IRON STEEL & METAL MERCHANT, 1992.11.20 - 1996.04.15
18 PARK AVENUE , LIVERSEDGE
WF15 7EQ, WEST YORKSHIRE
ASHLEY BROOK (dissolve)
Director, IRON STEEL & METAL MERCHANT, 1992.11.20 - 1993.04.30
4 LIMEFIELD ROAD , BATLEY
WF17, WEST YORKSHIRE
AUDREY IRENE BROOK (dissolve)
Director, IRON STEEL & METAL MERCHANT, 1992.11.20 - 1993.01.31
HUNTERS LODGE KILPIN HILL LANE HALIFAX ROAD , DEWSBURY
WEST YORKSHIRE
GORDON BROOK (dissolve)
Director, IRON STEEL & METAL MERCHANT, 1992.11.20 - 2003.10.31
HUNTERS LODGE KILPIN HILL LANE HALIFAX ROAD , DEWSBURY
WEST YORKSHIRE
KEIRNAN BROOK (dissolve)
Director, CRANE DRIVER, 1992.11.20 - 2008.02.29
6 BARING GOULD WAY HORBURY BRIDGE , WAKEFIELD
WF4 5HX, WEST YORKSHIRE
RUSSELL SHERIDAN BROOK (dissolve)
Director, IRON STEEL & METAL DEAELER, 1992.11.20 - 2008.02.29
2 TRAITH COURT WHITE LEE ROAD , BATLEY
WF17 8AT, WEST YORKSHIRE

Companies near to ARTHUR BROOK (DEWSBURY) ltd.

Information about the Private Limited Company ARTHUR BROOK (DEWSBURY) 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