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BROOKLANDS (LEIGH) LIMITED

Learn more about BROOKLANDS (LEIGH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 ENDSLEIGH GARDENS, LEIGH, LANCS, WN7 1LR

BROOKLANDS (LEIGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00950083
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.17
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1993.09.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.12.30

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 10100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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15/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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AD 20/08/09, GBP SI [email protected]=75, GBP IC 10025/10100
Form type: 88(2)
Date: 2009.08.26
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AD 19/08/09, GBP SI [email protected]=25, GBP IC 10000/10025
Form type: 88(2)
Date: 2009.08.26
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NC INC ALREADY ADJUSTED 29/04/09
Form type: 123
Date: 2009.05.21
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ADOPT MEM AND ARTS 29/04/2009
Form type: RES01
Date: 2009.05.21
Child documents:
Document type: ANNOTATION
Date: 2009.05.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2009.05.21
Form type: RES04
Document description: GBP NC 10000/10100
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR JOHN WHITTLE
Form type: 288b
Date: 2009.01.23
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.12.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.22
£2.95
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ADOPT MEM AND ARTS 18/12/2008
Form type: RES01
Date: 2008.12.22
Child documents:
Document type: ANNOTATION
Date: 2008.12.22
Form type: RES13
Document description: GUARANTEE TO LLOYDS BANK/CREATION OF MORTAGE 18/12/2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, 3 ENDSLEIGH GARDENS, LEIGH, LANCASHIRE WN7 1LR
Form type: 287
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, CHARLES HOUSE, 19-23 CHARLES STREET, LEIGH, LANCASHIRE WN7 1DB
Form type: 287
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, BROOKLANDS MILL, ENGLISH STREET, LEIGH, LANCASHIRE WN7 3EL
Form type: 287
Date: 2000.12.28
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13

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Company directors and board members:

BRENDA MARSH (current)
Secretary, COMPANY SECRETARY, 1995.12.20
4 WATERS NOOK ROAD WESTHOUGHTON , BOLTON
BL5 3HD, LANCASHIRE
BRENDA MARSH (current)
Director, COMPANY SECRETARY, 1990.12.31
4 WATERS NOOK ROAD WESTHOUGHTON , BOLTON
BL5 3HD, LANCASHIRE
JOHN WILLIAM WHITTLE (current)
Director, 1992.08.10
17 DALE LEE WESTHOUGHTON , BOLTON
BL5 3YE, LANCASHIRE
JOHN WILLIAM WHITTLE (resigned)
Secretary, 1990.12.31 - 1995.12.20
4 WATERS NOOK ROAD WESTHOUGHTON , BOLTON
BL5 3HD, LANCS
JOHN WILLIAM WHITTLE (resigned)
Director, ENGINEER, 1990.12.31 - 2008.12.18
4 WATERS NOOK ROAD WESTHOUGHTON , BOLTON
BL5 3HD, LANCS
Date 2013.12.31
Fixed Assets £ 76,979
Tangible Fixed Assets £ 76,979
Current Assets £ 409,104
Provisions For Liabilities Charges £ 1,216
Debtors £ 166,887
Shareholder Funds £ 390,541
Profit Loss Account Reserve £ 380,441
Called Up Share Capital £ 10,100
Net Assets Liabilities Including Pension Asset Liability £ 390,541
Total Assets Less Current Liabilities £ 391,757
Net Current Assets Liabilities £ 314,778
Creditors Due Within One Year £ 94,326
Cash Bank In Hand £ 242,217
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10,100

Companies near to BROOKLANDS (LEIGH) ltd.

Information about the Private Limited Company BROOKLANDS (LEIGH) 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: 2016.06.21. Reload the data