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BROOKSBANK VALVES LIMITED

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Company details

UNIT 4 THE CROSSING BUSINESS PARK RIPARIAN WAY, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BW

BROOKSBANK VALVES LIMITED on the map

Company type: Private Limited Company
Company number: 01004518
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.11
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.07.13

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 2754
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, SACKVILLE STREET, SKIPTON, NORTH YORKSHIRE, BD23 3AS
Form type: AD01
Date: 2015.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.18
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.21
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET HAUNCH / 24/04/2013
Form type: CH03
Date: 2013.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR WALLACE BROOKSBANK
Form type: TM01
Date: 2011.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET HAUNCH / 23/03/2010
Form type: CH03
Date: 2010.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.04
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / WALLACE RONALD BROOKSBANK / 31/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BROOKSBANK / 31/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD BROOKSBANK / 31/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HAUNCH / 07/12/2007
Form type: 288c
Date: 2008.11.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.14
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.08
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RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, PASTURE ROAD, EMBSAY, SKIPTON, YORKS BD23 6NL
Form type: 287
Date: 2003.08.08
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AD 24/03/03---------, £ SI [email protected]=4, £ IC 2750/2754
Form type: 88(2)R
Date: 2003.04.10
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02

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Company directors and board members:

JENNIFER MARGARET HAUNCH (current)
Secretary, COMPANY MANAGING DIRECTOR, 2004.03.01
10 THE PADDOCK GALLABER PARK LONG PRESTON , SKIPTON
BD23 4QF, NORTH YORKSHIRE
JONATHAN EDWARD BROOKSBANK (current)
Director, COMPANY MANAGING DIRECTOR, 1992.11.01
VOLLA WOOD FARM BISHOP THORNTON , HARROGATE
HG3 3LD, NORTH YORKSHIRE
ROBERT JAMES BROOKSBANK (current)
Director, CHARTERED ACCOUNTANT, 1995.02.16
THE MANOR HOUSE EAST APPLETON , RICHMOND
DL10 7QE, NORTH YORKSHIRE
ROBERT JAMES BROOKSBANK (resigned)
Secretary, BUSINESS DEVELOPMENT DIRECTOR, 2000.02.29 - 2004.03.01
THE MANOR HOUSE EAST APPLETON , RICHMOND
DL10 7QE, NORTH YORKSHIRE
DONALD WORRALL (resigned)
Secretary, 1990.12.31 - 2000.02.29
1 KINGS CLOSE , ILKLEY
LS29 9NT, WEST YORKSHIRE
MATTHEW RONALD BROOKSBANK (resigned)
Director, COMPANY MANAGING DIRECTOR, 1992.11.01 - 2006.04.07
SCHOOL HOUSE ALDFIELD , RIPON
HG4 3BE, NORTH YORKSHIRE
WALLACE RONALD BROOKSBANK (resigned)
Director, TANNER, 1990.12.31 - 2011.03.31
CROFT HOUSE HETTON , SKIPTON
BD23 6LU, NORTH YORKSHIRE
PETER CHARLES GALLAGHER (resigned)
Director, SALES EXECUTIVE, 1990.12.31 - 1995.08.07
43 WESTWOOD CARLETON , SKIPTON
BD23 3DW, NORTH YORKSHIRE
ROGER THOMAS JOHN HUBBARD (resigned)
Director, METALLURGIST, 1990.12.31 - 1993.07.01
CHESTNUT HOUSE HEBDEN , SKIPTON
BD23 5DX, NORTH YORKSHIRE
DOUGLAS JOHNSON (resigned)
Director, ENGINEER, 1990.12.31 - 1995.05.31
18 MAIN STREET EMBSAY , SKIPTON
BD23 6RE, NORTH YORKSHIRE
DONALD WORRALL (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2000.02.29
1 KINGS CLOSE , ILKLEY
LS29 9NT, WEST YORKSHIRE

Companies near to BROOKSBANK VALVES ltd.

Information about the Private Limited Company BROOKSBANK VALVES 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: 2016.07.18. Reload the data