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WHITELEY-BROOKS ENGINEERING LIMITED

Learn more about WHITELEY-BROOKS ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERALD WAY, BRANDON ROAD, BINLEY, COVENTRY, CV3 2NY

WHITELEY-BROOKS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00844139
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.02
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

COVENTRY ECCONMC BUILDING SOCIETY
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 9/7/1971 - Outstanding on 1971.07.23
NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1971.10.04
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1971.11.01
COMMERCIAL CREDIT SERVICES LIMITED.
MORTGAGE - Outstanding on 1983.02.11
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.04

List of company documents:

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ADOPT ARTICLES 14/03/2016
Form type: RES01
Date: 2016.05.10
Child documents:
Document type: ANNOTATION
Date: 2016.05.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2016.05.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.08
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 33
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
£2.95
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM REYNOLDS
Form type: TM01
Date: 2014.05.01
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
£2.95
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
£2.95
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.04
£2.95
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EIRIN JOHN TURNER / 28/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY REYNOLDS / 28/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THERBIR KAUR PUREWAL / 28/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JATINDER SINGH PUREWAL / 28/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GURBAX SINGH PUREWAL / 28/01/2010
Form type: CH01
Date: 2010.01.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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DIRECTOR APPOINTED MR EIRIN JOHN TURNER
Form type: 288a
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED MR JATINDER SINGH PUREWAL
Form type: 288a
Date: 2009.01.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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£ IC 100/33, 06/12/95, £ SR [email protected]=67
Form type: 169
Date: 1996.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
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SHARE PUR AUTHORITY 21/11/95
Form type: SRES13
Date: 1995.12.04
£2.95
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ALTER MEM AND ARTS 21/11/95
Form type: SRES01
Date: 1995.12.04
£2.95
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ALTER MEM AND ARTS 21/11/95
Form type: SRES01
Date: 1995.12.04

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Company directors and board members:

GURBAX SINGH PUREWAL (current)
Secretary, 1995.12.06
106 KENILWORTH ROAD , COVENTRY
CV4 7AH, WARWICKSHIRE
GURBAX SINGH PUREWAL (current)
Director, ENGINEER, 1993.01.30
106 KENILWORTH ROAD , COVENTRY
CV4 7AH, WARWICKSHIRE
JATINDER SINGH PUREWAL (current)
Director, ENGINEER, 2009.01.01
106 KENILWORTH ROAD , COVENTRY
CV4 7AH, WEST MIDLANDS
THERBIR KAUR PUREWAL (current)
Director, CLERK/SEC, 1996.05.01
106 KENILWORTH ROAD , COVENTRY
CV4 7AH, WEST MIDLANDS
EIRIN JOHN TURNER (current)
Director, ENGINEER, 2009.01.01
50 STYVECHALE AVENUE , COVENTRY
CV5 6DX, WEST MIDLANDS
KENNETH ARTHUR WHITELEY (resigned)
Secretary, 1993.01.30 - 1995.12.06
12 NEWSTEAD DRIVE SOUTHAM , LEAMINGTON SPA
CV33 0LT, WARKS
GRAHAM HENRY REYNOLDS (resigned)
Director, ENGINEER, 1993.01.30 - 2014.04.30
57 WATERCALL AVENUE STYVECHALE , COVENTRY
CV3 5AX, WEST MIDLANDS
KENNETH ARTHUR WHITELEY (resigned)
Director, ENGINEER, 1993.01.30 - 1995.12.06
12 NEWSTEAD DRIVE SOUTHAM , LEAMINGTON SPA
CV33 0LT, WARKS
ROSALIND GWENDOLINE WHITELEY (resigned)
Director, SECRETARY, 1993.01.30 - 1994.01.18
12 NEWSTEAD DRIVE SOUTHAM , LEAMINGTON SPA
CV33 0LT, WARKS
Date 2014.04.30
Tangible Fixed Assets £ 1,305,777
Current Assets £ 1,405,371
Tangible Fixed Assets Depreciation £ 2,679,892
Provisions For Liabilities Charges £ 123,214
Debtors £ 969,260
Shareholder Funds £ 2,091,951
Profit Loss Account Reserve £ 2,091,851
Called Up Share Capital £ 33
Net Assets Liabilities Including Pension Asset Liability £ 2,091,951
Total Assets Less Current Liabilities £ 2,215,165
Net Current Assets Liabilities £ 909,388
Creditors Due Within One Year £ 495,983
Cash Bank In Hand £ 385,226
Stocks Inventory £ 50,885
Share Capital Allotted Called Up Paid £ 33
Number Shares Allotted £ 33
Tangible Fixed Assets Additions £ 257,471
Tangible Fixed Assets Cost Or Valuation £ 4,012,039
Tangible Fixed Assets Depreciation Charged In Period £ 231,101
Capital Redemption Reserve £ 67

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Information about the Private Limited Company WHITELEY-BROOKS ENGINEERING 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