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BROOKWAY ENGINEERS PLC

Learn more about BROOKWAY ENGINEERS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN

BROOKWAY ENGINEERS PLC on the map

Company type: Public Limited Company
Company number: 00802845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.28
dissolution date: 1999.11.23
last member list: 1992.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1992.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.11.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1964.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.07.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.05.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.07.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.08.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1988.10.11 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.11.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.08.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.02.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.31
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.02.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.02.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.03.05
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/93 FROM:, BIRCHANGER INDL ESTATE, STANSTED RD., BISHOPS STORTFORD., HERTS CM23 2BT
Form type: 287
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/03/92
Form type: SRES01
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
£ IC 130000/119600, 26/03/92, £ SR [email protected]=10400
Form type: 169
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 10/07/90
Form type: 123
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
£ NC 125000/150000, 10/07
Form type: ORES04
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
AD 10/07/90---------, £ SI [email protected]=25935, £ IC 104065/130000
Form type: 88(2)R
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BROOKWAY ENGINEERS (HOLDINGS) PL, C, CERTIFICATE ISSUED ON 14/06/90
Form type: CERTNM
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/01/90
Form type: SRES01
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 19/12/89
Form type: SRES02
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
£ NC 12000/125000, 19/12
Form type: ORES04
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
AD 19/12/89---------, £ SI [email protected]=96060, £ IC 8005/104065
Form type: 88(2)R
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 19/12/89
Form type: 123
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
WD 24/08/88 AD 04/08/88---------, PREMIUM, £ SI [email protected]=5, £ IC 8000/8005
Form type: PUC 2
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/88
Form type: SRES11
Date: 1988.09.13
Child documents:
Document type: ANNOTATION
Date: 1988.09.13
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/88
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.08

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Company directors and board members:

JUNE ROSE LASHBROOK (dissolve)
Secretary, 1991.11.23 - 1999.11.23
LINDEN COTTAGE CHURCH END ALBURY , WARE
SG11 2JG, HERTFORDSHIRE
MAX WILLIAM BACON (dissolve)
Director, 1991.11.23 - 1999.11.23
59 QUEENS ROAD , HERTFORD
SG13 8BB, HERTFORDSHIRE
IAN JAMES BISHOPS (dissolve)
Director, 1991.11.23 - 1999.11.23
15 MARKWELLS ELSENHAM , BISHOPS STORTFORD
CM22 6LT, HERTFORDSHIRE
PETER GREEN (dissolve)
Director, ENGINEER, 1991.11.23 - 1999.11.23
1 SALISBURY CLOSE , BISHOPS STORTFORD
CM23 3NS, HERTFORDSHIRE
ANTHONY EDWARD HARRIS (dissolve)
Director, 1991.11.23 - 1999.11.23
14 THE COPSE , BILLERICAY
CM12 ONR, ESSEX
BRIAN AUGUSTUS SHUTTLEWORTH JAMES (dissolve)
Director, 1991.11.23 - 1999.11.23
130 LONDON ROAD , BISHOPS STORTFORD
CM23 3LQ, HERTFORDSHIRE
RONALD ERNEST LASHBROOK (dissolve)
Director, ENGINEER, 1991.11.23 - 1999.11.23
LINDEN COTTAGE CHURCH END ALBURY , WARE
SG11 2JG, HERTFORDSHIRE
CHARLES EDWARD WAKELING (dissolve)
Director, ENGINEER, 1991.11.23 - 1999.11.23
6 BRISCOE CLOSE , HODDESDON
EN11 9DH, HERTFORDSHIRE
PETER ERNEST WHITE (dissolve)
Director, 1991.11.23 - 1999.11.23
GRANTA COTTAGE WALDEN ROAD , LITTLE CHESTERFIELD
ESSEX
TREVOR DAVID WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1999.11.23
8 THE DRIVE BENGEO , HERTFORD
SG14 3DD, HERTS
PETER CHARLES COLE (dissolve)
Director, ENGINEER, 1991.11.23 - 1991.10.31
11 PARK LANE , BISHOPS STORTFORD
CM23 3NH, HERTFORDSHIRE

Companies near to BROOKWAY ENGINEERS PLC

Information about the Public Limited Company BROOKWAY ENGINEERS PLC 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: 2016.06.06. Reload the data