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CLEGG AND BROOKING LIMITED

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

Company details

CLEGG & BROOKING LTD, WHITE HORSE SERVICE STATION, MIDDLE WALLOP STOCKBRIDGE, HANTS, SO20 8DZ

CLEGG AND BROOKING LIMITED on the map

Company type: Private Limited Company
Company number: 00780708
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.12
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.17
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.17
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.07

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 2000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 007807080007
Form type: MR01
Date: 2016.03.07
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007807080006
Form type: MR01
Date: 2014.05.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007807080005
Form type: MR01
Date: 2014.05.17
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER COOK / 04/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ANN COOK / 04/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD JOHN BROOKING / 04/04/2010
Form type: CH01
Date: 2010.04.16
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROOKING / 21/05/2007
Form type: 288c
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.14
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.11
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.06
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
Child documents:
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/97
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.09.02

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Company directors and board members:

JEANETTE ANN COOK (current)
Secretary, DIRECTOR, 2002.07.25
TWO JAYS KENTSBORO , STOCKBRIDGE
SO20 8DZ, HAMPSHIRE
KEVIN RICHARD JOHN BROOKING (current)
Director, GARAGE PROPRIETOR, 1992.04.04
HAZELDENE KENTSBORO MIDDLE WALLOP , STOCKBRIDGE
SO20 8DZ, HAMPSHIRE
JEANETTE ANN COOK (current)
Director, GARAGE PROPRIETOR, 1992.04.04
TWO JAYS KENTSBORO , STOCKBRIDGE
SO20 8DZ, HAMPSHIRE
JOHN PETER COOK (current)
Director, GARAGE PROPRIETOR, 1992.04.04
TWO JAYS KENTSBORO MIDDLE WALLOP , STOCKBRIDGE
SO20 8DZ, HAMPSHIRE
TRACEY JANE BROOKING (resigned)
Secretary, 1992.04.04 - 2002.07.25
JASMINE KENTSBORO MIDDLE WALLOP , STOCKBRIDGE
SO20 8DZ, HAMPSHIRE
PEARL VIOLA BROOKING (resigned)
Director, GARAGE PROPRIETOR, 1992.04.04 - 1999.10.11
MIA HOLME MIDDLE WALLOP , STOCKBRIDGE
SO20 8DZ, HAMPSHIRE
ROY RADFORD BROOKING (resigned)
Director, GARAGE PROPRIETOR, 1992.04.04 - 1999.10.11
MIA HOLME MIDDLE WALLOP , STOCKBRIDGE
SO20 8DZ, HAMPSHIRE
TRACEY JANE BROOKING (resigned)
Director, SECRETARY, 1992.04.04 - 2002.07.25
JASMINE KENTSBORO MIDDLE WALLOP , STOCKBRIDGE
SO20 8DZ, HAMPSHIRE
KEITH JOHN CLEGG (resigned)
Director, GARAGE PROPRIETOR, 1992.04.04 - 1998.01.02
WHITE HORSE FILLING STATION MIDDLE WALLOP , STOCKBRIDGE
SO20 8DZ, HAMPSHIRE
Date 2016.02.29
Fixed Assets £ 2,104,839
Current Assets £ 294,844
Debtors £ 218,255
Total Assets Less Current Liabilities £ 1,940,132
Net Current Assets Liabilities £ 164,707
Investments Fixed Assets £ 200

Companies near to CLEGG AND BROOKING ltd.

Information about the Private Limited Company CLEGG AND BROOKING 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: 2016.11.29.