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BROOKS BROS, (KIDDERMINSTER) LIMITED

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

Company details

F A HATCH & CO, CASTLE VIEW 48 SALOP STREET, DUDLEY, WEST MIDLANDS, DY1 3AY

BROOKS BROS, (KIDDERMINSTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00825695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.03
dissolution date: 2010.03.15
last member list: 2007.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.12.23
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.07.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2009
Form type: 4.68
Date: 2009.10.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009
Form type: 4.68
Date: 2009.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, HODGE HILL FARM, BIRMINGHAM ROAD, KIDDERMINSTER WORCESTERSHIRE, DY10 3NS
Form type: 287
Date: 2008.04.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.14
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.04.14
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
Child documents:
Document type: ANNOTATION
Date: 2002.02.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/98
Form type: AA
Date: 1999.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.13
£2.95
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£ IC 5750/2000, 02/04/96, £ SR [email protected]=3750
Form type: 169
Date: 1996.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/96 FROM:, 60 TOWER STREET, DUDLEY, WORCS, DY1 1NQ
Form type: 287
Date: 1996.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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ALTER MEM AND ARTS 23/01/96
Form type: SRES01
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 14/02/91
Form type: SRES12
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19

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Company directors and board members:

MITCHELINE JANE CARISS (dissolve)
Secretary, 1998.03.31 - 2010.03.15
10 FEN CLOSE , KIDDERMINSTER
DY10 2HR, WORCESTERSHIRE
GEORGE BENNETT (dissolve)
Director, FRUIT & VEGETABLE SALESMAN, 1991.12.14 - 2010.03.15
13 COATES ROAD , KIDDERMINSTER
DY10 2TZ, WORCESTERSHIRE
MICHAEL ROBERT NEEDHAM (dissolve)
Secretary, 1991.12.14 - 1996.04.02
HINCHLEY FARM CUTNALL GREEN , DROITWICH
WR9 0NF, WORCESTERSHIRE
RACHEL MARGARET PIPER (dissolve)
Secretary, 1996.04.02 - 1998.03.31
42 WARESLEY PARK HARTLEBURY , KIDDERMINSTER
DY11 7TH
NIGEL DUNCAN ATKINS (dissolve)
Director, SALESMAN, 1998.03.31 - 1999.08.31
FLAT 8 CHAMPNEY ST CECILIAS CLOSE , KIDDERMINSTER
DY10 1LW, WORCESTERSHIRE
HENRY KNIGHT JONES (dissolve)
Director, FARMER, 1991.12.14 - 1992.12.02
BARNWELL LINCOMB FARM , STOURPORT ON SEVERN
DY13 9RB, WORCESTERSHIRE
MARTIN NEEDHAM (dissolve)
Director, FARMER, 1991.12.14 - 1996.04.02
RYELANDS FARM ELMLEY LOVETT , DROITWICH
WR9, WORCESTERSHIRE
MICHAEL ROBERT NEEDHAM (dissolve)
Director, FARMER, 1991.12.14 - 1996.04.02
HINCHLEY FARM CUTNALL GREEN , DROITWICH
WR9 0NF, WORCESTERSHIRE
TERRY PARFITT (dissolve)
Director, ACCOUNTS MANAGER, 2000.05.02 - 2001.07.06
60 BURLISH CLOSE , STOURPORT ON SEVERN
DY13 8XW, WORCESTERSHIRE
PETER RAYMOND PIPER (dissolve)
Director, FRUIT AND VEGETABLE SALESMAN, 1991.12.14 - 1998.03.31
42 WARESLEY PARK HARTLEBURY , KIDDERMINSTER
DY11 7TH
ROBERT WILLIAM SYMONDS (dissolve)
Director, FARMER, 1993.01.08 - 1996.04.02
LINCOMB FARM LINCOMB , STOURPORT ON SEVERN
DY13 9RB, WORCESTERSHIRE

Companies near to BROOKS BROS, (KIDDERMINSTER) ltd.

Information about the Private Limited Company BROOKS BROS, (KIDDERMINSTER) 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: 2016.06.07. Reload the data