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L.A. BROOK LIMITED

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

Company details

ROYDS HOUSE, ROYDS MILLS, LEEDS ROAD OSSETT, WEST YORKSHIRE, WF5 9YA

L.A. BROOK LIMITED on the map

Company type: Private Limited Company
Company number: 00640746
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.29
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.04.15

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 4600
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMPBELL
Form type: TM01
Date: 2010.10.29
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES CAMPBELL / 28/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSLYN BARBARA BROOK / 28/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARMITAGE BROOK / 28/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
Child documents:
Document type: ANNOTATION
Date: 2003.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28

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Company directors and board members:

ROSLYN BARBARA BROOK (current)
Secretary, COMPANY DIRECTOR, 1997.05.30
76 HIGH STREET CLAYTON WEST , HUDDERSFIELD
HD8 9NS
PETER ARMITAGE BROOK (current)
Director, MANAGING DIRECTOR, 1991.03.28
THE OLD STORE HOUSE 13 THE GREEN WOOLLEY , WAKEFIELD
WF4 2JG, WEST YORKSHIRE
ROSLYN BARBARA BROOK (current)
Director, COMPANY DIRECTOR, 1991.03.28
76 HIGH STREET CLAYTON WEST , HUDDERSFIELD
HD8 9NS
KATHLEEN EMMA BROOK (resigned)
Secretary, 1991.03.28 - 1997.05.30
ACACIA HOUSE COTTAGE 74 STATION ROAD ACKWORTH , PONTEFRACT
WF7 7LY, WEST YORKSHIRE
KATHLEEN EMMA BROOK (resigned)
Director, SECRETARY, 1991.03.28 - 1997.05.30
ACACIA HOUSE COTTAGE 74 STATION ROAD ACKWORTH , PONTEFRACT
WF7 7LY, WEST YORKSHIRE
KENNETH JAMES CAMPBELL (resigned)
Director, SALES DIRECTOR, 1991.03.28 - 2010.10.25
8 HEATHER DRIVE MOUNT TABOR , HALIFAX
HX2 0UP, WEST YORKSHIRE

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Information about the Private Limited Company L.A. BROOK 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: 2016.05.25. Reload the data