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BROOK CARPETS LIMITED

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

Company details

TWO ACRES, NEW ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3XX

BROOK CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00625197
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.07
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 46410 - Wholesale of textiles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

TIMOTHY NICHOLAS GLEDHILL
MORTGAGE - Outstanding on 2001.12.14
BROOK GROUP (HOLDINGS) LIMITED
DEBENTURE - Outstanding on 2012.03.01

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR JOAN GLEDHILL
Form type: TM01
Date: 2014.12.04
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.03.01
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN GLEDHILL / 01/10/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 01/10/2009
Form type: CH03
Date: 2009.11.18
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DIRECTOR APPOINTED TIMOTHY NICHOLAS GLEDHILL
Form type: 288a
Date: 2009.09.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AAMD
Date: 2005.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, BOTTOMS MILL, HOLMFIRTH, YORK
Form type: 287
Date: 2003.09.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19

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Company directors and board members:

TIMOTHY NICHOLAS GLEDHILL (current)
Secretary, DIRECTOR, 2002.07.01
TWO ACRES NEW ROAD , HOLMFIRTH
HD9 3XX, WEST YORKSHIRE
TIMOTHY NICHOLAS GLEDHILL (current)
Director, COMPANY DIRECTOR, 2008.07.01
TWO ACRES NEW ROAD , HOLMFIRTH
HD9 3XX, WEST YORKSHIRE
JOAN GLEDHILL (resigned)
Secretary, 1990.11.20 - 2000.06.01
TWO ACRES NEW ROAD HOLMFIRTH , HUDDERSFIELD
HD7 2XX, WEST YORKSHIRE
GEORGE STEAD (resigned)
Secretary, 1967.04.18 - 1988.01.23
274 HUDDERSFIELD ROAD THONGSBRIDGE , HUDDERSFIELD
HD7 2TX
ROBERT HENRY SWALLOW (resigned)
Secretary, ACCOUNTANT, 2000.06.01 - 2002.06.30
78A CAUSEWAY SIDE LINTHWAITE , HUDDERSFIELD
HD7 5NW, WEST YORKSHIRE
ROBERT HENRY SWALLOW (resigned)
Secretary, ACCOUNTANT, 1988.01.23 - 1990.11.20
78A CAUSEWAY SIDE LINTHWAITE , HUDDERSFIELD
HD7 5NW, WEST YORKSHIRE
EDWIN GLEDHILL (resigned)
Director, TEXTILE DYER, 1967.04.18 - 1988.11.28
TWO ACRES NEW ROAD HOLMFIRTH , HUDDERSFIELD
HD7 2XX, WEST YORKSHIRE
EDWIN GLEDHILL (resigned)
Director, TEXTILE MANUFACTURER, 1995.11.20 - 1997.09.06
TWO ACRES NEW ROAD HOLMFIRTH , HUDDERSFIELD
HD7 2XX, WEST YORKSHIRE
GEORGE HUBERT GLEDHILL (resigned)
Director, TEXTILE DYER, 1967.04.18 - 1988.11.28
THE HEADLANDS LONGLANDS ROAD FLAITHWAITE , HUDDERSFIELD
JOAN GLEDHILL (resigned)
Director, TEXTILE CONSULTANT, 2000.06.01 - 2014.10.10
TWO ACRES NEW ROAD , HOLMFIRTH
HD9 3XX, WEST YORKSHIRE
ROBIN MATTHEW GLEDHILL (resigned)
Director, 1997.11.10 - 2000.06.01
TWO ACRES NEW ROAD HOLMFIRTH , HUDDERSFIELD
HD7 2XX, WEST YORKSHIRE
TIMOTHY NICHOLAS GLEDHILL (resigned)
Director, 1997.11.10 - 2000.06.01
35 SCOTGATE ROAD HONLEY , HUDDERSFIELD
HD9 6RE, YORKSHIRE
GEORGE STEAD (resigned)
Director, COMPANY ACCOUNTANT, 1988.01.23 - 1991.01.30
274 HUDDERSFIELD ROAD THONGSBRIDGE , HUDDERSFIELD
HD7 2TX
JOHN STANLEY TAYLOR (resigned)
Director, TEXTILE DYER, 1967.04.18 - 1987.05.31
6 HEBBLE DRIVE HOLMFIRTH , HUDDERSFIELD
HD7 2XU, WEST YORKSHIRE

Companies near to BROOK CARPETS ltd.

Information about the Private Limited Company BROOK CARPETS 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: 2016.05.23. Reload the data