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D.J. & B.A. BROOKS LIMITED

Learn more about D.J. & B.A. BROOKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY

D.J. & B.A. BROOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00699330
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.26
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUITABLE MORTGAGE - PART of the property or undertaking has been released from charge on 1965.01.27
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1965.01.27
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1965.01.27
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1965.01.27
LLOYDS BANK PLC
MEMO OF DEPOSIT - PART of the property or undertaking has been released from charge on 1965.12.22
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1970.08.26
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1974.01.31
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1974.01.31
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1974.01.31
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1974.01.31
LLOYDS BANK PLC
DEPOSIT OF DEEDS W11 - Outstanding on 1974.12.19
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1976.02.20
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1976.02.20

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
£2.95
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 990
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN BROOKS / 26/07/2013
Form type: CH01
Date: 2014.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN BROOKS / 26/07/2013
Form type: CH01
Date: 2014.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ALAN BROOKS / 26/07/2013
Form type: CH03
Date: 2014.09.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, C/O C/O HAINES WATTS, CAWLEY PRIORY SOUTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1SY, UNITED KINGDOM
Form type: AD01
Date: 2012.12.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
£2.95
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PREVSHO FROM 30/04/2012 TO 31/12/2011
Form type: AA01
Date: 2012.01.05
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, 10 LEDRA DRIVE, PAGHAM, BOGNOR REGIS, WEST SUSSEX, PO21 4PF
Form type: AD01
Date: 2010.02.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
Form type: TM01
Date: 2009.12.19
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BROOKS / 01/04/2008
Form type: 288c
Date: 2008.06.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BROOKS / 01/02/2008
Form type: 288c
Date: 2008.04.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/10/05 FROM:, 14 ROSE GREEN ROAD, BOGNOR REGIS, WEST SUSSEX PO21 3ET
Form type: 287
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.23
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REGISTERED OFFICE CHANGED ON 23/01/03 FROM:, 231 PAGHAM ROAD, BOGNOR REGIS, WEST SUSSEX PO21 3QD
Form type: 287
Date: 2003.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/01 FROM:, 231 PAGHAM ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 3QD
Form type: 287
Date: 2001.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/01
Form type: 363(287)
Date: 2001.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.06
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.29

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Company directors and board members:

BRIAN ALAN BROOKS (current)
Secretary, 1991.08.31
TML HOUSE 1A THE ANCHORAGE , GOSPORT
PO12 1LY, HAMPSHIRE
ENGLAND
BRIAN ALAN BROOKS (current)
Director, 1991.08.31
TML HOUSE 1A THE ANCHORAGE , GOSPORT
PO12 1LY, HAMPSHIRE
ENGLAND
VALERIE ANN BROOKS (current)
Director, RETIRED, 1991.08.31
TML HOUSE 1A THE ANCHORAGE , GOSPORT
PO12 1LY, HAMPSHIRE
ENGLAND
DAVID JOHN BROOKS (resigned)
Director, 1991.08.31 - 2009.11.27
99 MANOR WAY ALDWICK , BOGNOR REGIS
PO21 4HU
PAMELA ROSEMARY BROOKS (resigned)
Director, SECRETARY, 1991.08.31 - 2001.09.06
10 LEDRA DRIVE PAGHAM , BOGNOR REGIS
PO21 4PF, WEST SUSSEX
Date 2012.12.31 2011.12.31
Shareholder Funds £ 4,212 - 88.97 % £ 38,200
Profit Loss Account Reserve £ 5,212 - 86.7 % £ 39,200
Called Up Share Capital £ 990 - 1 % £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 4,212 - 88.97 % £ 38,200
Total Assets Less Current Liabilities £ 4,212 - 88.97 % £ 38,200
Net Current Assets Liabilities £ 4,212 - 88.97 % £ 38,200
Creditors Due Within One Year £ 4,212 - 88.97 % £ 38,200

Companies near to D.J. & B.A. BROOKS ltd.

Information about the Private Limited Company D.J. & B.A. BROOKS 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: 2016.05.28. Reload the data