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JOHN BROCKLEHURST MANUFACTURING LIMITED

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

Company details

THE BEECHES, MATLOCK STREET, BAKEWELL, DERBYSHIRE, DE45 1EE

JOHN BROCKLEHURST MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00832625
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.28
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.02.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.07.02

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.20
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 65108
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.10.15
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.12
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.03
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, GRANT THORNTON GRANT THORNTON, 2 BROADFIELD COURT, SHEFFIELD, S8 0XF
Form type: AD01
Date: 2012.09.05
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.12
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA BROCKLEHURST / 27/09/2010
Form type: CH01
Date: 2011.05.11
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SECRETARY'S CHANGE OF PARTICULARS / MISS LISA BROCKLEHURST / 24/09/2010
Form type: CH03
Date: 2011.05.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.07
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / LISA BROCKLEHURST / 11/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN BROCKLEHURST / 11/04/2010
Form type: CH01
Date: 2010.05.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.02
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, THE BEECHES, MATLOCK STREET, BAKEWELL, DERBYSHIRE, DE45 1EE
Form type: 287
Date: 2008.07.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.01
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
Child documents:
Document type: ANNOTATION
Date: 2007.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
Child documents:
Document type: ANNOTATION
Date: 1999.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1996.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.08

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Company directors and board members:

LISA BROCKLEHURST (current)
Secretary, ACCOUNTANT, 2006.02.13
71 HEATHFIELD NOOK ROAD , BUXTON
SK17 9SA, DERBYSHIRE
JOHN MARTIN BROCKLEHURST (current)
Director, OUTFITTER, 1996.03.20
22 CASTLE MOUNT CRESCENT , BAKEWELL
DE45 1AT
LISA BROCKLEHURST (current)
Director, ACCOUNTANT, 2006.02.13
71 HEATHFIELD NOOK ROAD , BUXTON
SK17 9SA, DERBYSHIRE
LISA HARROP (resigned)
Secretary, 1996.03.22 - 2006.04.04
GREEN GATES CONKSBURY LANE, YOULGRAVE , BAKEWELL
DE45 1WR, DERBYSHIRE
MICHAEL SIDNEY WALKER (resigned)
Secretary, 1991.04.11 - 1996.03.21
MOOR VIEW SWAN LANE LEA GREEN JAGGERS GREEN , HALIFAX
JOHN BROCKLEHURST (resigned)
Director, WHOLESALE CLOTHIER, 1991.04.11 - 2006.02.13
TOUCHSTONE BROOKLANDS BANK OFF COOMBS ROAD , BAKEWELL
DE45 1AQ, DERBYSHIRE
MICHAEL SIDNEY WALKER (resigned)
Director, WHOLESALE CLOTHIER, 1991.04.11 - 1996.03.21
MOOR VIEW SWAN LANE LEA GREEN JAGGERS GREEN , HALIFAX

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Information about the Private Limited Company JOHN BROCKLEHURST MANUFACTURING 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: 2016.06.08. Reload the data