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JOHN H BROOKS LIMITED

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

Company details

HIGHAMS GROUP LTD, GRAPE MILL, NEW COIN STREET, ROYTON, OLDHAM, LANCASHIRE, OL2 5JB

JOHN H BROOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00857199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.19
dissolution date: 2002.08.13
last member list: 2001.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1754 - Manufacture of other textiles

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.05.16
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.04.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.11.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/09/00
Form type: SRES03
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/99 FROM:, GRAPE MILL, ROYTON, OLDHAM, OL2 5JB
Form type: 287
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/99
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 28/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/96
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.12
£2.95
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COMPANY NAME CHANGED, BBI TEXTILES LIMITED, CERTIFICATE ISSUED ON 22/03/95
Form type: CERTNM
Date: 1995.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 21/12/94
Form type: ORES04
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
AD 21/12/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 21/12/94
Form type: 123
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
£ IC 270375/140375, 05/01/95, £ SR [email protected]=130000
Form type: 169
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/06/93
Form type: SRES01
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BORIS BUCKLEY INDUSTRIAL LIMITED, CERTIFICATE ISSUED ON 15/01/93
Form type: CERTNM
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
AD 30/10/92---------, £ SI [email protected]=140000, £ IC 30375/170375
Form type: 88(2)R
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/92
Form type: ORES10
Date: 1992.11.13
Child documents:
Document type: ANNOTATION
Date: 1992.11.13
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/10/92
Document type: ANNOTATION
Date: 1992.11.13
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/10/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/92 FROM:, WELLINGTON MILL, WHITELANDS ROAD, ASHTON UNDER LYNE, LANCS
Form type: 287
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
£ NC 40000/180000, 30/10/92
Form type: 123
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BORIS BUCKLEY (GARNETTERS) LIMIT, ED, CERTIFICATE ISSUED ON 28/08/87
Form type: CERTNM
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.30

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Company directors and board members:

MICHAEL ANTHONY JONES (dissolve)
Secretary, 1992.12.28 - 2002.08.13
4 KINGSWAY BRAMHALL , STOCKPORT
SK7 3BG, CHESHIRE
CHRISTOPHER BARCLAY DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.28 - 2002.08.13
31 BAMFORD MEWS NORDEN ROAD , ROCHDALE
OL11 5NX, LANCASHIRE
STEPHEN JOHN FINAN (dissolve)
Director, COMPANY DIRECTOR, 1998.10.01 - 2002.08.13
23 ALDER DRIVE CYPRUS OAKS , STALYBRIDGE
SK15 2UD, CHESHIRE
MICHAEL ANTHONY JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.28 - 2002.08.13
4 KINGSWAY BRAMHALL , STOCKPORT
SK7 3BG, CHESHIRE
GEORGE BORIS BUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.28 - 1993.06.30
25 HEREFORD WAY , STALYBRIDGE
SK15 2TD, CHESHIRE
BARRY BUTTERWORTH (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 1998.09.30
3 STIRLING DRIVE , STALYBRIDGE
SK15 1BP, CHESHIRE
FRED PARKINSON (dissolve)
Director, COMPANY DIRECTOR, 1993.06.30 - 1998.02.28
526 COLNE ROAD , BURNLEY
BB10 2LD, LANCASHIRE

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Information about the Private Limited Company JOHN H BROOKS 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: 2016.06.09. Reload the data