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B.BROOKS(NORWICH)LIMITED

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

Company details

THE STABLES FOUR MILE STABLE BARN, CAMBRIDGE ROAD, NEWMARKET, SUFFOLK, CB8 0TN

B.BROOKS(NORWICH)LIMITED on the map

Company type: Private Limited Company
Company number: 01031591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.18
dissolution date: 2012.10.16
last member list: 2012.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 46320 - Wholesale of meat and meat products
  • 10110 - Processing and preserving of meat
Company B.BROOKS(NORWICH)LIMITED was a Private Limited Company, registration number 01031591, established in United Kingdom on the 18. November 1971. The company was dissolved. The company was in business for 45 years . The company used to be located at THE STABLES FOUR MILE STABLE BARN, CAMBRIDGE ROAD, NEWMARKET, SUFFOLK, CB8 0TN. Business of the company B.BROOKS(NORWICH)LIMITED by SIC and NACE code were "99999 - Dormant Company", "46320 - Wholesale of meat and meat products", "10110 - Processing and preserving of meat". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.10.16. The latest accounts are filed up to 2011.10.02. The latest annual return was filed up to 2012.03.19. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.10.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.19
documents available: 1

Mortgages:

WESTPAC NEW ZEALAND LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED LENDERS (THE SECURITY TRUSTEE)
COMPOSITE GENERAL SECURITY TRUST DEED - Outstanding on 2008.09.09
WESTPAC NEW ZEALAND LIMITED
DEBENTURE - Outstanding on 2009.08.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.25
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.21
Form type: LATEST SOC
Document description: 21/03/12 STATEMENT OF CAPITAL;GBP 1125000
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2011.12.14
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITAKER RIDLER / 01/04/2011
Form type: CH03
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 26/09/10
Form type: AA
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, HOLLY TREE FARM, LITTLE MELTON, NORWICH, NR9 3NP
Form type: AD01
Date: 2010.08.03
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ADOPT ARTICLES 09/06/2010
Form type: RES01
Date: 2010.07.01
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GERARD WINDERS / 31/03/2010
Form type: CH01
Date: 2010.03.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.22
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CURREXT FROM 31/08/2010 TO 30/09/2010
Form type: AA01
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 30/08/09
Form type: AA
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS COOPER / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.08.10
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DIRECTOR APPOINTED MR KEVIN GERARD WINDERS
Form type: 288a
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.01
Child documents:
Document type: ANNOTATION
Date: 2009.07.01
Form type: RES13
Document description: COMPANY BUINESS 23/06/2009
Document type: ANNOTATION
Date: 2009.07.01
Form type: RES01
Document description: ADOPT ARTICLES 23/06/2009
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.09.09
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FULL ACCOUNTS MADE UP TO 02/09/07
Form type: AA
Date: 2008.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.05.19
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN CLAPHAM
Form type: 288b
Date: 2008.03.06
£2.95
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SECRETARY APPOINTED MR DAVID JOHN WHITAKER RIDLER
Form type: 288a
Date: 2008.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.27
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FULL ACCOUNTS MADE UP TO 03/09/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 27/08/05
Form type: AA
Date: 2006.03.31
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
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FULL ACCOUNTS MADE UP TO 28/08/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/03
Form type: AA
Date: 2004.01.31
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.30
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DELIVERY EXT'D 3 MTH 31/08/02
Form type: 244
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 19/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 19/03/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/09/01
Form type: AA
Date: 2002.08.01
£2.95
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DELIVERY EXT'D 3 MTH 01/09/01
Form type: 244
Date: 2002.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/09/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
Child documents:
Document type: ANNOTATION
Date: 1999.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.15

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Company directors and board members:

DAVID JOHN WHITAKER RIDLER (dissolve)
Secretary, ACCOUNTANT, 2008.03.04 - 2012.10.16
THE STABLES FOUR MILE STABLE BARN CAMBRIDGE ROAD , NEWMARKET
CB8 0TN, SUFFOLK
KEITH THOMAS COOPER (dissolve)
Director, MANAGER, 2004.09.30 - 2012.10.16
THE STABLES FOUR MILE STABLE BARN CAMBRIDGE ROAD , NEWMARKET
CB8 0TN, SUFFOLK
KEVIN GERARD WINDERS (dissolve)
Director, GENERAL MANAGER CORPORATE, 2009.06.23 - 2012.10.16
THE STABLES FOUR MILE STABLE BARN CAMBRIDGE ROAD , NEWMARKET
CB8 0TN, SUFFOLK
SADIE ANN BROOKS (dissolve)
Secretary, 1993.03.19 - 1998.12.16
THE WOODLANDS LONG LANE BRACON ASH , NORWICH
NR14 8AN, NORFOLK
STEPHEN GEOFFREY CLAPHAM (dissolve)
Secretary, CHIEF EXECUTIVE, 2001.12.10 - 2008.03.04
ARDEN FORGE HILL , PLUCKLEY
TN27 0SN, KENT
KEITH THOMAS COOPER (dissolve)
Secretary, CHIEF EXECUTIVE, 1998.12.16 - 2000.09.01
TUDOR COTTAGE STOKE ROAD, DUNSTON , NORWICH
NR14 8PE, NORFOLK
PETER NOEL GILLAN (dissolve)
Secretary, CHIEF EXECUTIVE, 2000.09.01 - 2001.12.10
TUDOR COTTAGE STOKE ROAD, DUNSTON , NORWICH
NR14 8PE, NORFOLK
STEWART ARTHUR BARNETT (dissolve)
Director, 1993.03.19 - 2007.01.31
23 COMO STREET MAORI HILL , DUNEDIN
NEW ZEALAND
BARRY ERNEST BROOKS (dissolve)
Director, 1993.03.19 - 2001.03.14
THE WOODLANDS LONG LANE BRACON ASH , NORWICH
NR14 8AN, NORFOLK
BRIAN KENNETH BROOKS (dissolve)
Director, 1993.03.19 - 1998.02.18
HIGHFIELD HOUSE MILL ROAD CARLETON RODE , NORWICH
NR16 1NQ
SADIE ANN BROOKS (dissolve)
Director, 1993.03.19 - 2001.03.14
THE WOODLANDS LONG LANE BRACON ASH , NORWICH
NR14 8AN, NORFOLK
ROBERT ADAM BURNSIDE (dissolve)
Director, 1993.03.19 - 1998.11.10
PUKEKOMA ROAD , BALCLUTHA
NEW ZEALAND
JAMES REESE HART (dissolve)
Director, FARMER, 1998.11.10 - 2002.09.25
MATHEW ROAD WAITOHI , TEMUKA
NEW ZEALAND
ANDREW DONALD CLIVE LEWIS (dissolve)
Director, 1993.03.19 - 1998.02.18
WOODCREST THE BUTTS, KENNINGHALL , NORWICH
NR16 2EQ, NORFOLK
JAMES TREVOR PRINGLE (dissolve)
Director, FARMER, 1998.02.18 - 2002.09.25
WILLOWBANK RD5-0 , OAMARU
OTAGO
NEW ZEALAND

Companies near to B.BROOKS(NORWICH)ltd.

Information about the Private Limited Company B.BROOKS(NORWICH)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: 2016.07.20. Reload the data