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H.E.BROOKES & SONS LIMITED

Learn more about H.E.BROOKES & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BLACKFRIARS STREET, HEREFORD, HEREFORDSHIRE, HR4 9HS

H.E.BROOKES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00636009
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.28
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01490 - Raising of other animals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1971.10.22
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1973.02.01
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.05.09

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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DIRECTOR APPOINTED MRS RACHEL JANE BROOKES
Form type: AP01
Date: 2013.08.08
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, SULLIVAN HOUSE WIDEMARSH STREET, HEREFORD, HR4 9HG, UNITED KINGDOM
Form type: AD01
Date: 2012.08.22
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, C/O PHILLIPS AND CO, SULLIVAN HOUSE WIDEMARSH STREET, HEREFORD, HR4 9HG, ENGLAND
Form type: AD01
Date: 2012.02.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, 2ND. FLOOR, SULLIVAN HOUSE, WIDEMARSH STREET, HEREFORD. HR4 9HG.
Form type: AD01
Date: 2011.02.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORTON HOWARD BROOKES / 01/10/2009
Form type: CH01
Date: 2010.02.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.04.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.01
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.03.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.03.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.16
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30

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Company directors and board members:

RACHAEL JANE BROOKES (current)
Secretary, 1997.12.31
WICKFIELD STUD WICKFIELD LANE CLEEVE HILL , CHELTENHAM
GL52 3PW, GLOUCESTERSHIRE
NORTON HOWARD BROOKES (current)
Director, 1992.01.29
WICKFIELD STUD WICKFIELD LANE CLEEVE HILL , CHELTENHAM
GL52 3PW, GLOS
RACHEL JANE BROOKES (current)
Director, STUD MANAGER, 2013.04.06
WICKFIELD STUD WICKFIELD LANE CLEEVE HILL , CHELTENHAM
GL52 3PW, GLOUCESTERSHIRE
ENGLAND
PHYLLIS MARY BROOKES (resigned)
Secretary, 1992.01.29 - 1997.12.31
WICKFIELD STUD WICKFIELD LANE CLEEVE HILL , CHELTENHAM
GL52 3PW, GLOUCESTERSHIRE
PHYLLIS MARY BROOKES (resigned)
Director, 1992.01.29 - 1997.12.31
WICKFIELD STUD WICKFIELD LANE CLEEVE HILL , CHELTENHAM
GL52 3PW, GLOUCESTERSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 2,162 + 7.67 % £ 2,008
Tangible Fixed Assets £ 2,162 + 7.67 % £ 2,008
Current Assets £ 75,640 - 14 % £ 87,949
Tangible Fixed Assets Depreciation £ 29,510 - 34.53 % £ 45,076
Debtors £ 71,009 + 0.13 % £ 70,916
Shareholder Funds £ 1,636 - 96.52 % £ 47,070
Profit Loss Account Reserve £ 636 - 98.62 % £ 46,070
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,636 - 96.52 % £ 47,070
Total Assets Less Current Liabilities £ 7,431 - 84.21 % £ 47,070
Net Current Assets Liabilities £ 5,269 - 88.31 % £ 45,062
Creditors Due Within One Year £ 70,371 + 64.08 % £ 42,887
Cash Bank In Hand £ 6 £ 6
Stocks Inventory £ 2,000 + 100 % £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 31,672 - 32.73 % £ 47,084
Creditors Due After One Year £ 5,795

Companies near to H.E.BROOKES & SONS ltd.

Information about the Private Limited Company H.E.BROOKES & SONS 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: 2016.05.24. Reload the data