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BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED

Learn more about BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKE HOUSE, MORTON STREET,, MIDDLETON, MANCHESTER, M24 6AN

BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00591982
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.15
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42210 - Construction of utility projects for fluids
Company BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED is a Private Limited Company, registration number 00591982, established in United Kingdom on the 15. October 1957. The company is now active. The company has been in business for 59 years and 1 month. The company is based on BROOKE HOUSE, MORTON STREET,, MIDDLETON, MANCHESTER, M24 6AN. Business of the company BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED by SIC and NACE code is "42210 - Construction of utility projects for fluids". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR BRIAN SMITH" from the 2016.04.06. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.06.28. We do not have any information about the company BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

YORKSHIRE BANK PLC.
DEBENTURE - Outstanding on 1990.09.11
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL CHARGE - Outstanding on 2012.08.17

List of company documents:

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Find out more information about BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED. Our website makes it possible to view other available documents related to BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES 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.
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DIRECTOR APPOINTED MR BRIAN SMITH
Form type: AP01
Date: 2016.04.06
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DIRECTOR APPOINTED MR JONATHAN ANTHONY GILDAY
Form type: AP01
Date: 2016.04.06
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DIRECTOR APPOINTED MRS CARA LOUISE BATEY
Form type: AP01
Date: 2016.04.06
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DIRECTOR APPOINTED MR PETER WATSON WARWICK
Form type: AP01
Date: 2016.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.11.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON
Form type: TM01
Date: 2015.10.16
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 1000
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SAIL ADDRESS CHANGED FROM:, C/O STEPHEN SENIOR AND COMPANY, 147 UNION STREET, OLDHAM, OL1 1TD, ENGLAND
Form type: AD02
Date: 2015.06.30
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DIRECTOR APPOINTED MR DAVID WILLIAM MITCHELL
Form type: AP01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 05/04/14
Form type: AA
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS
Form type: TM01
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES CLINKARD / 29/09/2014
Form type: CH01
Date: 2014.09.30
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD04
Date: 2014.07.08
£2.95
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DIRECTOR APPOINTED MR COLIN CHARLES CLINKARD
Form type: AP01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SAVORY / 29/06/2013
Form type: CH01
Date: 2014.07.08
£2.95
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SAIL ADDRESS CHANGED FROM:, 27A LIDGET HILL, PUDSEY, WEST YORKSHIRE, LS28 7LG, UNITED KINGDOM
Form type: AD02
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROBERTS / 29/06/2013
Form type: CH01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MORTON / 29/06/2013
Form type: CH01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM DOUGLAS / 29/06/2013
Form type: CH01
Date: 2014.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN CLINKARD
Form type: TM01
Date: 2014.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2013.09.20
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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SAIL ADDRESS CHANGED FROM:, THORPE HOUSE 61 RICHARDSHAW LANE, PUDSEY, WEST YORKSHIRE, LS28 7EL
Form type: AD02
Date: 2013.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR COLIN CLINKARD
Form type: TM01
Date: 2012.08.09
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM DOUGLAS / 18/06/2012
Form type: CH01
Date: 2012.06.25
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES CLINKARD / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES CLINKARD / 19/11/2009
Form type: CH01
Date: 2009.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MORTON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM DOUGLAS / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROBERTS / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN SAVORY / 19/11/2009
Form type: CH03
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SAVORY / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLINKARD / 27/09/2006
Form type: 288c
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
Child documents:
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
Child documents:
Document type: ANNOTATION
Date: 2007.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.08

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Company directors and board members:

IAN SAVORY (current)
Secretary, 2007.06.01
BROOKE HOUSE MORTON STREET MIDDLETON , MANCHESTER
M24 6AN, LANCASHIRE
ENGLAND
CARA LOUISE BATEY (current)
Director, 2016.04.06
BROOKE HOUSE MORTON STREET, , MIDDLETON, MANCHESTER
M24 6AN
COLIN CHARLES CLINKARD (current)
Director, COMPANY DIRECTOR, 2013.06.29
BROOKE HOUSE MORTON STREET, , MIDDLETON, MANCHESTER
M24 6AN
JONATHAN ANTHONY GILDAY (current)
Director, 2016.04.06
BROOKE HOUSE MORTON STREET, , MIDDLETON, MANCHESTER
M24 6AN
DAVID WILLIAM MITCHELL (current)
Director, COMPANY DIRECTOR, 2015.04.06
BROOKE HOUSE MORTON STREET, , MIDDLETON, MANCHESTER
M24 6AN
DAVID JAMES ROBERTS (current)
Director, MANAGING DIRECTOR, 2001.10.01
BROOKE HOUSE MORTON STREET MIDDLETON , MANCHESTER
M24 6AN, LANCASHIRE
ENGLAND
IAN SAVORY (current)
Director, ACCOUNTANT, 2007.10.01
BROOKE HOUSE MORTON STREET MIDDLETON , MANCHESTER
M24 6AN, LANCASHIRE
ENGLAND
BRIAN SMITH (current)
Director, 2016.04.06
BROOKE HOUSE MORTON STREET, , MIDDLETON, MANCHESTER
M24 6AN
PETER WATSON WARWICK (current)
Director, 2016.04.06
BROOKE HOUSE MORTON STREET, , MIDDLETON, MANCHESTER
M24 6AN
ELIZABETH MARGARET HARWOOD (resigned)
Secretary, 1991.06.28 - 2000.04.07
19 WHEAT CLOSE , DEWSBURY
WF13 3RL, WEST YORKSHIRE
MALCOLM STUART OLDROYD (resigned)
Secretary, 1991.06.28 - 1995.11.05
54 HECKMONDWIKE ROAD , DEWSBURY
WF13 3PH, WEST YORKSHIRE
MICHAEL DAVID TAYLOR (resigned)
Secretary, COMPANY SECRETARY, 1995.11.05 - 2007.06.01
8 GLENEAGLES AVENUE HOPWOOD , HEYWOOD
OL10 2BZ, LANCASHIRE
NORMAN ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 1998.02.28
12 CHAPELFIELD DRIVE WORSLEY , MANCHESTER
M28 0SU, GREATER MANCHESTER
KEITH BATLEY (resigned)
Director, STEEPLEJACK, 1991.06.28 - 2000.06.30
14 SAVILE PLACE , MIRFIELD
WF14 0AJ, WEST YORKSHIRE
THOMAS BROOKE (resigned)
Director, STEEPLEJACK, 1991.06.28 - 1995.03.28
12 ASHBOURNE VIEW , CLECKHEATON
BD19 5JE, WEST YORKSHIRE
COLIN CHARLES CLINKARD (resigned)
Director, 2004.04.06 - 2012.07.31
BROOKE HOUSE MORTON STREET MIDDLETON , MANCHESTER
M24 6AN, LANCASHIRE
ENGLAND
COLIN JOHN CLINKARD (resigned)
Director, COMPANY CHAIRMAN, 1991.06.28 - 2012.07.31
WERNDDU DINAS MAWDDWY , MACHYNLLETH
SY20 9LX, POWYS
PAUL MALCOLM DOUGLAS (resigned)
Director, REGIONAL DIRECTOR, 2000.04.06 - 2014.09.27
BROOKE HOUSE MORTON STREET MIDDLETON , MANCHESTER
M24 6AN, LANCASHIRE
ENGLAND
GRAHAM FRANCIS HYDE (resigned)
Director, 1991.06.28 - 1991.11.04
104 BELGRAVE ROAD NEW MOSTON , MANCHESTER
M40 3SU, LANCASHIRE
MICHAEL JACKSON (resigned)
Director, SALES AND MARKETING DIRECTOR, 1992.04.11 - 1996.11.11
8 NEW PARK PLACE FARSLEY , PUDSEY
LS28 5TX, WEST YORKSHIRE
PAUL DAVID LONGLAND (resigned)
Director, ESP DIRECTOR, 2000.04.06 - 2003.09.20
75 THE LAWNS ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9DD
STEPHEN PETER MARLER (resigned)
Director, 1991.06.28 - 2001.06.01
21 OLD MILL VIEW , DEWSBURY
WF12 9QJ, WEST YORKSHIRE
DAVID JAMES MORTON (resigned)
Director, REGIONAL DIRECTOR, 1997.02.01 - 2015.09.25
BROOKE HOUSE MORTON STREET MIDDLETON , MANCHESTER
M24 6AN, LANCASHIRE
ENGLAND
MALCOLM STUART OLDROYD (resigned)
Director, ACCOUNTANT, 1991.06.28 - 1996.07.31
54 HECKMONDWIKE ROAD , DEWSBURY
WF13 3PH, WEST YORKSHIRE
MICHAEL DAVID TAYLOR (resigned)
Director, ACCOUNTANT, 1996.04.08 - 2007.09.28
8 GLENEAGLES AVENUE HOPWOOD , HEYWOOD
OL10 2BZ, LANCASHIRE
MARK PETER WHYLER WHYLER (resigned)
Director, 1991.06.28 - 1993.11.01
344 FOXHILL ROAD CARLTON , NOTTINGHAM
NG4 1QD, NOTTINGHAMSHIRE
JULIAN ANDREW YENDELL (resigned)
Director, ESTIMATOR, 1991.06.28 - 1992.05.15
57 PLYMOUTH GROVE RADCLIFFE , MANCHESTER
M26 3WU, LANCASHIRE

Companies near to BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES ltd.

Information about the Private Limited Company BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES 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: 2016.05.19. Reload the data