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E. BROOK & SON (COVENTRY) LIMITED

Learn more about E. BROOK & SON (COVENTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

140 STONEY STANTON ROAD, COVENTRY, CV1 4FN

E. BROOK & SON (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00867526
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.28
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2013.11.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR THOMAS PEASE
Form type: TM01
Date: 2016.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PEASE
Form type: TM01
Date: 2016.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY COCKERILL
Form type: TM01
Date: 2016.05.09
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.05.06
Child documents:
Document type: ANNOTATION
Date: 2016.05.06
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT IS 31/12/2015
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
£2.95
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ADOPT ARTICLES 28/12/2015
Form type: RES01
Date: 2016.01.12
£2.95
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31/12/15 STATEMENT OF CAPITAL GBP 150
Form type: SH01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 135
Document type: ANNOTATION
Date: 2016.05.06
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 06/05/2016
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DIRECTOR APPOINTED MR THOMAS LUKE PEASE
Form type: AP01
Date: 2016.01.04
£2.95
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DIRECTOR APPOINTED MR MARK LABRUM
Form type: AP01
Date: 2016.01.04
£2.95
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30/12/15 STATEMENT OF CAPITAL GBP 120
Form type: SH01
Date: 2016.01.04
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008675260001
Form type: MR01
Date: 2013.11.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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DIRECTOR APPOINTED MR ANTONY DAVID COCKERILL
Form type: AP01
Date: 2013.10.11
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BROOK / 03/01/2013
Form type: CH01
Date: 2013.01.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BROOK / 03/01/2013
Form type: CH03
Date: 2013.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BROOK / 03/01/2013
Form type: CH01
Date: 2013.01.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BETTY BROOK
Form type: TM01
Date: 2012.04.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BROOK / 03/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARGARET BROOK / 03/08/2010
Form type: CH01
Date: 2010.08.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17

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Company directors and board members:

CHRISTOPHER ANTHONY BROOK (current)
Secretary, 1991.08.13
VICTORIA HOUSE 44-45 QUEENS ROAD , COVENTRY
CV1 3EH, WEST MIDLANDS
CHRISTOPHER ANTHONY BROOK (current)
Director, JOINER, 1991.08.13
VICTORIA HOUSE 44-45 QUEENS ROAD , COVENTRY
CV1 3EH, WEST MIDLANDS
MARK LABRUM (current)
Director, 2015.12.31
19 WILTSHIRE CLOSE , COVENTRY
CV5 7JD, WEST MIDLANDS
ENGLAND
BETTY MARGARET BROOK (resigned)
Director, BOOK KEEPER, 1991.08.13 - 2012.03.31
THE RAND COVENTRY ROAD FILLONGLEY , COVENTRY
CV7 8BZ, WEST MIDLANDS
ANTONY DAVID COCKERILL (resigned)
Director, JOINERY MANUFACTUER, 2013.10.09 - 2016.02.18
140 STONEY STANTON ROAD , COVENTRY
CV1 4FN, WEST MIDLANDS
ENGLAND
THOMAS LUKE PEASE (resigned)
Director, 2015.12.31 - 2016.02.18
74 HIGHLEY DRIVE , COVENTRY
CV6 3LR, WEST MIDLANDS
ENGLAND
Date 2012.12.31
Tangible Fixed Assets £ 12,612
Current Assets £ 132,979
Tangible Fixed Assets Depreciation £ 66,841
Debtors £ 112,885
Shareholder Funds £ 35,689
Profit Loss Account Reserve £ 35,789
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 35,689
Total Assets Less Current Liabilities £ 4,655
Net Current Assets Liabilities £ 7,957
Creditors Due Within One Year £ 140,936
Cash Bank In Hand £ 94
Stocks Inventory £ 20,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 6,820
Tangible Fixed Assets Additions £ 4,723
Tangible Fixed Assets Cost Or Valuation £ 80,050
Tangible Fixed Assets Depreciation Charged In Period £ 2,506
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,200
Creditors Due After One Year £ 40,344

Companies near to E. BROOK & SON (COVENTRY) ltd.

Information about the Private Limited Company E. BROOK & SON (COVENTRY) 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