0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED

Learn more about BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKE HOUSE, MORTON STREET,, MIDDLETON, MANCHESTER, M24 6AN

BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED on the map

Company type: Private Limited Company
Company number: 00754212
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.21
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED is a Private Limited Company, registration number 00754212, established in United Kingdom on the 21. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on BROOKE HOUSE, MORTON STREET,, MIDDLETON, MANCHESTER, M24 6AN. Business of the company BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR BRIAN SMITH" from the 2016.04.06. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.06.28. We do not have any information about the company BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

YORKSHIRE BANK LIMITED
DEBENTURE - Outstanding on 1981.08.25
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.12
YORKSHIRE BANK PLC
EQUITABLE CHARGE - Outstanding on 1986.04.19
YORKSHIRE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1990.09.11
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1996.10.14

List of company documents:

buy all documents
Find out more information about BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED. Our website makes it possible to view other available documents related to BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR BRIAN SMITH
Form type: AP01
Date: 2016.04.06
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN ANTHONY GILDAY
Form type: AP01
Date: 2016.04.06
£2.95
Add to cart
DIRECTOR APPOINTED MRS CARA LOUISE BATEY
Form type: AP01
Date: 2016.04.06
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER WATSON WARWICK
Form type: AP01
Date: 2016.04.06
£2.95
Add to cart
AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15
Form type: AAMD
Date: 2015.12.09
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.11.10
£2.95
Add to cart
16/10/15 STATEMENT OF CAPITAL GBP 199.1
Form type: SH01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 199.1
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON
Form type: TM01
Date: 2015.10.16
£2.95
Add to cart
14/08/15 STATEMENT OF CAPITAL GBP 199.1
Form type: SH01
Date: 2015.08.14
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID WILLIAM MITCHELL
Form type: AP01
Date: 2015.08.13
£2.95
Add to cart
28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O STEPHEN SENIOR AND COMPANY, 147 UNION STREET, OLDHAM, OL1 1TD, ENGLAND
Form type: AD02
Date: 2015.06.30
£2.95
Add to cart
10/10/14 STATEMENT OF CAPITAL GBP 249.7
Form type: SH01
Date: 2014.10.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14
Form type: AA
Date: 2014.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS
Form type: TM01
Date: 2014.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES CLINKARD / 29/09/2014
Form type: CH01
Date: 2014.09.30
£2.95
Add to cart
28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 27A LIDGET HILL, PUDSEY, WEST YORKSHIRE, LS28 7LG, UNITED KINGDOM
Form type: AD02
Date: 2014.07.08
£2.95
Add to cart
DIRECTOR APPOINTED MR COLIN CHARLES CLINKARD
Form type: AP01
Date: 2014.07.08
£2.95
Add to cart
DIRECTOR APPOINTED MR COLIN CHARLES CLINKARD
Form type: AP01
Date: 2014.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN CLINKARD
Form type: TM01
Date: 2014.07.08
£2.95
Add to cart
20/09/13 STATEMENT OF CAPITAL GBP 249.70
Form type: SH01
Date: 2013.10.03
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2013.09.20
£2.95
Add to cart
14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, THORPE HOUSE 61 RICHARDSHAW LANE, PUDSEY, WEST YORKSHIRE, LS28 7EL, UNITED KINGDOM
Form type: AD02
Date: 2013.06.28
£2.95
Add to cart
10/11/12 STATEMENT OF CAPITAL GBP 237.2
Form type: SH01
Date: 2012.12.10
£2.95
Add to cart
AUTHORISE TO ISSUE UP TO 1440 NEW SHARES 10/11/2012
Form type: RES13
Date: 2012.11.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
18/09/12 STATEMENT OF CAPITAL GBP 222.80
Form type: SH06
Date: 2012.09.18
£2.95
Add to cart
18/09/12 STATEMENT OF CAPITAL GBP 222.8
Form type: SH06
Date: 2012.09.18
£2.95
Add to cart
14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.29
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.08.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN CLINKARD
Form type: TM01
Date: 2012.08.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM DOUGLAS / 18/06/2012
Form type: CH01
Date: 2012.06.25
£2.95
Add to cart
14/08/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
Add to cart
05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
Add to cart
07/08/10 STATEMENT OF CAPITAL GBP 358.80
Form type: SH01
Date: 2010.08.25
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.25
£2.95
Add to cart
14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES CLINKARD / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MORTON / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM DOUGLAS / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES CLINKARD / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROBERTS / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / IAN SAVORY / 19/11/2009
Form type: CH03
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN SAVORY / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
£2.95
Add to cart
AD 15/08/09, GBP SI [email protected]=17, GBP IC 3339/3356
Form type: 88(2)
Date: 2009.09.03
£2.95
Add to cart
AUTHORISED TO ISSUE NEW SHARES 15/08/2009
Form type: RES13
Date: 2009.09.03
£2.95
Add to cart
RETURN MADE UP TO 14/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
Add to cart
05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
Add to cart
RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.02
Child documents:
Document type: ANNOTATION
Date: 2008.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLINKARD / 27/09/2006
Form type: 288c
Date: 2008.09.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAN SAVORY (current)
Secretary, 2007.06.01
BROOKE HOUSE MORTON STREET MIDDLETON , MANCHESTER
M24 6AN, LANCASHIRE
ENGLAND
CARA LOUISE BATEY (current)
Director, 2016.04.06
BROOKE HOUSE MORTON STREET, , MIDDLETON, MANCHESTER
M24 6AN
COLIN CHARLES CLINKARD (current)
Director, COMPANY DIRECTOR, 2013.08.31
BROOKE HOUSE MORTON STREET, , MIDDLETON, MANCHESTER
M24 6AN
JONATHAN ANTHONY GILDAY (current)
Director, 2016.04.06
BROOKE HOUSE MORTON STREET, , MIDDLETON, MANCHESTER
M24 6AN
DAVID WILLIAM MITCHELL (current)
Director, COMPANY DIRECTOR, 2015.07.06
BROOKE HOUSE MORTON STREET, , MIDDLETON, MANCHESTER
M24 6AN
DAVID JAMES ROBERTS (current)
Director, MANAGING DIRECTOR, 2001.10.01
BROOKE HOUSE MORTON STREET MIDDLETON , MANCHESTER
M24 6AN, LANCASHIRE
ENGLAND
IAN SAVORY (current)
Director, ACCOUNTANT, 2007.10.01
BROOKE HOUSE MORTON STREET MIDDLETON , MANCHESTER
M24 6AN, LANCASHIRE
ENGLAND
BRIAN SMITH (current)
Director, 2016.04.06
BROOKE HOUSE MORTON STREET, , MIDDLETON, MANCHESTER
M24 6AN
PETER WATSON WARWICK (current)
Director, 2016.04.06
BROOKE HOUSE MORTON STREET, , MIDDLETON, MANCHESTER
M24 6AN
ELIZABETH MARGARET HARWOOD (resigned)
Secretary, 1990.09.11 - 2000.04.07
19 WHEAT CLOSE , DEWSBURY
WF13 3RL, WEST YORKSHIRE
MALCOLM STUART OLDROYD (resigned)
Secretary, 1991.08.14 - 1995.11.05
54 HECKMONDWIKE ROAD , DEWSBURY
WF13 3PH, WEST YORKSHIRE
MICHAEL DAVID TAYLOR (resigned)
Secretary, COMPANY SECRETARY, 1995.11.05 - 2007.06.01
8 GLENEAGLES AVENUE HOPWOOD , HEYWOOD
OL10 2BZ, LANCASHIRE
NORMAN ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 1998.02.28
12 CHAPELFIELD DRIVE WORSLEY , MANCHESTER
M28 0SU, GREATER MANCHESTER
KEITH BATLEY (resigned)
Director, MANAGER, 1991.08.14 - 2000.06.30
14 SAVILE PLACE , MIRFIELD
WF14 0AJ, WEST YORKSHIRE
THOMAS BROOKE (resigned)
Director, STEEPLEJACK, 1991.08.14 - 1995.02.28
12 ASHBOURNE VIEW , CLECKHEATON
BD19 5JE, WEST YORKSHIRE
COLIN CHARLES CLINKARD (resigned)
Director, 2004.04.06 - 2012.07.31
BROOKE HOUSE MORTON STREET MIDDLETON , MANCHESTER
M24 6AN, LANCASHIRE
ENGLAND
COLIN JOHN CLINKARD (resigned)
Director, 1991.08.14 - 2012.07.31
WERNDDU DINAS MAWDDWY , MACHYNLLETH
SY20 9LX, POWYS
PAUL MALCOLM DOUGLAS (resigned)
Director, REGIONAL DIRECTOR, 2000.07.01 - 2014.09.30
BROOKE HOUSE MORTON STREET MIDDLETON , MANCHESTER
M24 6AN, LANCASHIRE
ENGLAND
MICHAEL JACKSON (resigned)
Director, SALES AND MARKETING DIRECTOR, 1996.04.08 - 1996.11.11
8 NEW PARK PLACE FARSLEY , PUDSEY
LS28 5TX, WEST YORKSHIRE
PAUL DAVID LONGLAND (resigned)
Director, ESP DIRECTOR, 2000.07.01 - 2003.09.20
75 THE LAWNS ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9DD
STEPHEN PETER MARLER (resigned)
Director, 1996.04.08 - 2001.06.01
21 OLD MILL VIEW , DEWSBURY
WF12 9QJ, WEST YORKSHIRE
DAVID JAMES MORTON (resigned)
Director, REGIONAL DIRECTOR, 1997.02.01 - 2000.05.13
9 JAYPARK CRESCENT SPENNELLS , KIDDERMINSTER
DY10 4JP, WORCESTERSHIRE
DAVID JAMES MORTON (resigned)
Director, 2000.07.01 - 2015.09.25
BROOKE HOUSE MORTON STREET MIDDLETON , MANCHESTER
M24 6AN, LANCASHIRE
ENGLAND
MALCOLM STUART OLDROYD (resigned)
Director, ACCOUNTANT, 1991.08.14 - 1996.07.31
54 HECKMONDWIKE ROAD , DEWSBURY
WF13 3PH, WEST YORKSHIRE
MICHAEL DAVID TAYLOR (resigned)
Director, ACCOUNTANT, 1996.04.08 - 2007.09.28
8 GLENEAGLES AVENUE HOPWOOD , HEYWOOD
OL10 2BZ, LANCASHIRE

Companies near to BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) ltd.

Information about the Private Limited Company BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) 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: 2016.06.02. Reload the data