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MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY LIMITED

Learn more about MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 LYDFORD CLOSE, WYKEN, COVENTRY, WARWICKSHIRE, CV2 3LR

MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00598082
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.29
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY LIMITED is a Private Limited Company, registration number 00598082, established in United Kingdom on the 29. January 1958. The company is now active. The company has been in business for 58 years and 10 months. The company is based on 8 LYDFORD CLOSE, WYKEN, COVENTRY, WARWICKSHIRE, CV2 3LR. Business of the company MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "29/09/15 FULL LIST" from the 2015.10.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.29. We do not have any information about the company MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

COVENTRY ECONOMIC BLDG SOCIETY
MORTGAGE - Satisfied on 1961.11.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.27

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WILKINS
Form type: TM01
Date: 2013.06.14
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APPOINTMENT TERMINATED, SECRETARY SUSAN WILKINS
Form type: TM02
Date: 2013.06.14
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REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, 19 CYMBELINE WAY, BILTON RUGBY, WARWICKSHIRE, CV22 6JY
Form type: AD01
Date: 2013.02.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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DIRECTOR APPOINTED MR MARK ANTONY BROCK
Form type: AP01
Date: 2013.01.11
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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29/09/11 FULL LIST
Form type: AR01
Date: 2012.04.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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30/09/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HELENA SANDS / 29/09/2010
Form type: CH01
Date: 2010.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE ISHERWOOD / 29/09/2010
Form type: CH01
Date: 2010.10.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR APPOINTED MISS HELENA SANDS
Form type: 288a
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR ANN SANDS
Form type: 288b
Date: 2009.09.23
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/03 FROM:, MITRE HOUSE, SCHOOL ROAD BULKINGTON, BEDWORTH, WARWICKSHIRE CV12 9JB
Form type: 287
Date: 2003.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
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REGISTERED OFFICE CHANGED ON 01/05/01 FROM:, 10 EARLS WALK, BINLEY WOODS, COVENTRY, CV3 2AJ
Form type: 287
Date: 2001.05.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/98 FROM:, 5 BIDEFORD ROAD, COVENTRY, WEST MIDLANDS, CV2 3LD
Form type: 287
Date: 1998.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22

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Company directors and board members:

MARK ANTONY BROCK (current)
Director, ENGINEER, 2013.01.11
8 LYDFORD CLOSE WYKEN , COVENTRY
CV2 3LR, WEST MIDLANDS
JULIE ANNE ISHERWOOD (current)
Director, HOUSEWIFE, 1997.11.01
10 EARLS WALK BINLEY WOODS , COVENTRY
CV3 2AJ, WARWICKSHIRE
HELENA SANDS (current)
Director, SELF EMPLOYED, 2009.04.26
13 SUNNYBANK TERRACE , MACHEN
CF83 8PY, CAERPHILLY
FRANK BROCK (resigned)
Secretary, 1991.10.28 - 1997.12.11
5 BIDEFORD ROAD , COVENTRY
CV2 3LD, WEST MIDLANDS
JULIE ANNE ISHERWOOD (resigned)
Secretary, 1997.12.11 - 2001.04.11
10 EARLS WALK BINLEY WOODS , COVENTRY
CV3 2AJ, WARWICKSHIRE
SUSAN WILKINS (resigned)
Secretary, DIRECTOR, 2001.04.11 - 2013.01.11
19 CYMBELINE WAY , RUGBY
CV22 6JY, WARWICKSHIRE
DOREEN BROCK (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 2000.04.03
37 LAMMERTON CLOSE WYKEN , COVENTRY
CV2 3AL, WEST MIDLANDS
FRANK BROCK (resigned)
Director, RETIRED, 1991.10.28 - 1997.12.11
5 BIDEFORD ROAD , COVENTRY
CV2 3LD, WEST MIDLANDS
HARRY DENVER BROCK (resigned)
Director, RETIRED, 1991.10.28 - 1997.12.24
43 LADBROOK ROAD , COVENTRY
CV5 7JW, WEST MIDLANDS
PATRICK RICHARD BROCK (resigned)
Director, LORRY DRIVER, 1991.10.28 - 1995.10.29
37 LAMMERTON CLOSE , COVENTRY
CV2 3AL, WEST MIDLANDS
ANN SANDS (resigned)
Director, TEACHER, 1997.11.01 - 2009.04.25
33 SILVER BIRCH AVENUE WOODLANDS PARK , BEDWORTH
CV12 0AZ, WARWICKSHIRE
SUSAN WILKINS (resigned)
Director, 2000.04.03 - 2013.01.11
19 CYMBELINE WAY , RUGBY
CV22 6JY, WARWICKSHIRE

Companies near to MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY ltd.

  • ANYTHING G LIMITED - 6 LYDFORD CLOSE, WYKEN, COVENTRY, WARWICKSHIRE, UNITED KINGDOM, CV2 3LR

Information about the Private Limited Company MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY 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: 2016.05.20. Reload the data