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RON BROOKS LIMITED

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

Company details

RON BROOKS LIMITED, THE GATEWAY, DERBY ROAD, ILKESTON, DERBYSHIRE, DE7 5FH

RON BROOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00730852
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.25
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company RON BROOKS LIMITED is a Private Limited Company, registration number 00730852, established in United Kingdom on the 25. July 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on RON BROOKS LIMITED, THE GATEWAY, DERBY ROAD, ILKESTON, DERBYSHIRE, DE7 5FH. Business of the company RON BROOKS LIMITED by SIC and NACE code are "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 61 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.09. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.30. We do not have any information about the company RON BROOKS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1978.01.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.05.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.12.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.07.12
TOYOTA FINANCIAL SERVICES (UK) PLC
DEBENTURE - Outstanding on 2007.05.01
HSBC BANK PLC
- Outstanding on 2013.06.27

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 20000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.25
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BATES
Form type: TM01
Date: 2014.07.10
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.23
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SECRETARY APPOINTED MR JONATHAN PAUL HAGUES
Form type: AP03
Date: 2013.07.08
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APPOINTMENT TERMINATED, SECRETARY ELSIE BROOKS
Form type: TM02
Date: 2013.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007308520011
Form type: MR01
Date: 2013.06.27
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.07
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.02
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.19
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHENSON / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CASSIMER GEORGE SLACK / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE MAY BROOKS / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALAN BATES / 16/12/2009
Form type: CH01
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELSIE MAY BROOKS / 16/12/2009
Form type: CH03
Date: 2009.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.01
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM:, DERBY ROAD SERVICE STATION,, DERBY ROAD,, ILKESTON,, DERBYSHIRE DE7 5FH
Form type: 287
Date: 2005.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.15
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
Child documents:
Document type: ANNOTATION
Date: 1996.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.05

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Company directors and board members:

JONATHAN PAUL HAGUES (current)
Secretary, 2013.07.01
RON BROOKS LIMITED, THE GATEWAY DERBY ROAD , ILKESTON
DE7 5FH, DERBYSHIRE
ELSIE MAY BROOKS (current)
Director, SECRETARIAL-DIRECTOR, 1991.12.13
RON BROOKS LIMITED, THE GATEWAY DERBY ROAD , ILKESTON
DE7 5FH, DERBYSHIRE
KEVIN CASSIMER GEORGE SLACK (current)
Director, CHARTERED ACCOUNTANT, 1991.12.13
RON BROOKS LIMITED, THE GATEWAY DERBY ROAD , ILKESTON
DE7 5FH, DERBYSHIRE
PAUL STEPHENSON (current)
Director, MARKETING AND PR DIRECTOR, 1991.12.13
RON BROOKS LIMITED, THE GATEWAY DERBY ROAD , ILKESTON
DE7 5FH, DERBYSHIRE
ELSIE MAY BROOKS (resigned)
Secretary, 1999.11.04 - 2013.06.30
RON BROOKS LIMITED, THE GATEWAY DERBY ROAD , ILKESTON
DE7 5FH, DERBYSHIRE
JULIE ANN SLACK (resigned)
Secretary, 1991.12.13 - 1999.11.04
182 DERBY ROAD , ILKESTON
DE7 5FB, DERBYSHIRE
CHARLES ALAN BATES (resigned)
Director, AFTER SALES DIRECTOR, 1991.12.13 - 2014.06.30
RON BROOKS LIMITED, THE GATEWAY DERBY ROAD , ILKESTON
DE7 5FH, DERBYSHIRE
RONALD JAMES BROOKS (resigned)
Director, MANAGING DIRECTOR, 1991.12.13 - 1998.05.31
MILLANDALE 42 NURSERY HOLLOW , ILKESTON
DE7 4LQ, DERBYSHIRE
JULIE ANN SLACK (resigned)
Director, SECRETARY, 1991.12.13 - 1999.11.04
182 DERBY ROAD , ILKESTON
DE7 5FB, DERBYSHIRE

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Information about the Private Limited Company RON 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: 2016.05.31. Reload the data