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ERNEST BROCKLEHURST & SON LIMITED

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

Company details

36 HOCKLEY LANE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE, S42 6QG

ERNEST BROCKLEHURST & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00864670
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.23
last member list: 2005.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.01
next due date: 2006.11.30
overdue: OVERDUE
last made update: 2005.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2006.05.14
overdue: OVERDUE
last made update: 2005.04.16
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
DEBENTURE - Outstanding on 1978.07.24
WILLIAMS & GLYN'S BANK LTD
DEED - Outstanding on 1982.04.17
PROTON FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1996.06.06

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.05.10
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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RES02
Form type: RES02
Date: 2008.10.14
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.10.13
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
Child documents:
Document type: ANNOTATION
Date: 2004.04.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
Child documents:
Document type: ANNOTATION
Date: 2003.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, GROVE GARAGE SHEFFIELD ROAD, CHESTERFIELD, DERBYSHIRE, S41 8LH
Form type: 287
Date: 2002.07.25
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/93
Form type: 363(287)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.07.18
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1965.11.23

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Company directors and board members:

VALERIE BROCKLEHURST (current)
Secretary, 2004.03.01
36 HOCKLEY LANE WINGERWORTH , CHESTERFIELD
S42 6QG, DERBYSHIRE
DAVID JOHN BROCKLEHURST (current)
Director, MOTOR DEALER, 1991.05.16
36 HOCKLEY LANE WINGERWORTH , CHESTERFIELD
S42 6QG, DERBYSHIRE
MARGERY BROCKLEHURST (resigned)
Secretary, 1991.05.16 - 2004.02.01
APARTMENT 5 SANDIRON HOUSE ABBEY LANE , SHEFFIELD
S7 2QZ, SOUTH YORKSHIRE

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Information about the Private Limited Company ERNEST BROCKLEHURST & SON 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: 2016.06.10. Reload the data