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H.BROOKES & SONS LIMITED

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

Company details

WINDSOR HOUSE, BARNETT WAY BARNWOOD, GLOUCESTER, GL4 3RT

H.BROOKES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00721599
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.16
last member list: 2004.01.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0111 - Grow cereals & other crops

Accounts:

account ref date: 13.12
overdue: NO
last made update: 2004.12.13
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1969.04.28
BARCLAYS BANK LTD
CHARGE - Outstanding on 1969.04.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/05 TO 13/12/04
Form type: 225
Date: 2005.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/12/04
Form type: AA
Date: 2005.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.18
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, CHERRINGTON WHITEHOUSE LANE, SWINDON, NR DUDLEY, WEST MIDLANDS DY3 4PE
Form type: 287
Date: 2004.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.20
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REGISTERED OFFICE CHANGED ON 19/05/04 FROM:, WHITE HOUSE FARM, SWINDON, NR DUDLEY, WEST MIDLANDS DY3 4PE
Form type: 287
Date: 2004.05.19
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.04
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.15
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RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/92
Form type: 363(287)
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.18
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ANNUAL ACCOUNTS MADE UP DATE 31/05/83
Form type: AA
Date: 1984.05.12
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/05/82
Form type: AA
Date: 1983.03.18
£2.95
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ANNUAL RETURN MADE UP TO 30/12/82
Form type: 363
Date: 1983.03.17
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/05/80
Form type: AA
Date: 1981.06.16
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1962.04.16

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Company directors and board members:

HOWARD WILLIAM BROOKES (dissolve)
Secretary, 1992.02.04
GLENCOE WHITEHOUSE ROAD SWINDON , DUDLEY
DY3 4PE, WEST MIDLANDS
HAROLD JOHN BROOKES (dissolve)
Director, FARMER, 1992.02.04
SOUTH LODGE WHITEHOUSE ROAD SWINDON , DUDLEY
DY3 4PE, WEST MIDLANDS
HOWARD WILLIAM BROOKES (dissolve)
Director, FARMER, 1992.02.04
GLENCOE WHITEHOUSE ROAD SWINDON , DUDLEY
DY3 4PE, WEST MIDLANDS
THOMAS HAROLD BROOKES (dissolve)
Director, FARMER, 1992.02.04
WHITEHOUSE FARM WHITEHOUSE ROAD SWINDON , DUDLEY
DY3 4PE, WEST MIDLANDS

Companies near to H.BROOKES & SONS ltd.

Information about the Private Limited Company H.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: 2016.05.30. Reload the data