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BROOKS STAIRLIFTS LIMITED

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

Company details

TELECOM HOUSE MILLENNIUM, BUSINESS PARK STATION ROAD, STEETON BRADFORD, WEST YORKSHIRE, BD20 6RB

BROOKS STAIRLIFTS LIMITED on the map

Company type: Private Limited Company
Company number: 01042173
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.11
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2009.07.31

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.06
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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DIRECTOR APPOINTED MR LAWRENCE WARRINER
Form type: AP01
Date: 2012.06.26
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.21
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DIRECTOR APPOINTED MR JOHN STEWART JAKES
Form type: AP01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR EDWARD PUTNAM
Form type: TM01
Date: 2010.08.07
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2009.12.02
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DIRECTOR APPOINTED MR EDWARD GEORGE PUTNAM
Form type: AP01
Date: 2009.10.05
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APPOINTMENT TERMINATED, DIRECTOR JOANNE KENNEDY
Form type: TM01
Date: 2009.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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SECRETARY APPOINTED MR DAVID GRESFORD BELMONT
Form type: 288a
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED SECRETARY ZOFIA GARVEY
Form type: 288b
Date: 2009.05.08
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
Form type: 403a
Date: 2008.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
Child documents:
Document type: ANNOTATION
Date: 2005.08.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.08.07
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REGISTERED OFFICE CHANGED ON 07/06/03 FROM:, HAWKSWORTH HALL, HAWKSWORTH LANE, HAWKSWORTH GUISELEY, WEST YORKSHIRE LS20 8NU
Form type: 287
Date: 2003.06.07
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.01.26
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/01
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2001.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28

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Company directors and board members:

DAVID GRESFORD BELMONT (current)
Secretary, 2009.05.01
. 4 GLENVIEW CLOSE SHIPLEY , SHIPLEY
BD18 4AZ, WEST YORKSHIRE
UK
JOHN STEWART JAKES (current)
Director, STAIRLIFT MANUFACTURER, 2010.07.09
TELECOM HOUSE MILLENNIUM BUSINESS PARK STATION ROAD , STEETON BRADFORD
BD20 6RB, WEST YORKSHIRE
LAWRENCE EDWARD WARRINER (current)
Director, ACCOUNTANT, 2012.06.26
TELECOM HOUSE MILLENNIUM BUSINESS PARK STATION ROAD , STEETON BRADFORD
BD20 6RB, WEST YORKSHIRE
ZOFIA STEFANIA GARVEY (resigned)
Secretary, 2005.07.27 - 2009.05.01
25 HARPER AVENUE IDLE , BRADFORD
BD10 8NU, WEST YORKSHIRE
HEALD NICKINSON (resigned)
Secretary, 1991.07.13 - 1996.05.30
77 HIGH STREET , CAMBERLEY
GU15 3RB, SURREY
JOANNE HELEN KENNEDY (resigned)
Secretary, 2001.04.03 - 2005.04.14
11 SPRING HALL CLOSE , HALIFAX
HX3 7NE, WEST YORKSHIRE
MARK EDWARD RHODES (resigned)
Secretary, CO SECRETARY, 2005.04.07 - 2005.07.26
GRANARY HOUSE, LOW TOFT COURT HIGH STREET, BURNISTON , SCARBOROUGH
YO13 0TA, NORTH YORKSHIRE
DAVID EDWARD WILLIAM STONE (resigned)
Secretary, COMPANY DIRECTOR, 1996.05.30 - 2001.04.03
38 BAYFIELD AVENUE FRIMLEY , CAMBERLEY
GU16 8TU, SURREY
FREDERICK ARTHUR BROOKS (resigned)
Director, ENGINEER, 1991.07.13 - 1991.10.28
THE CARAVAN QUARRY PARK FURNACE , ARGYLL
PA32 8XW
MICHAEL JOHN HULBERT (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2001.04.03
TOP HOUSE CLIFF ROAD , SNITTERBY
DN21 4UA, LINCOLNSHIRE
DOUGLAS IAN JACK (resigned)
Director, MANAGING DIRECTOR, 2001.04.03 - 2005.04.07
1 DEAN COURT , LEEDS
LS8 4AJ, WEST YORKSHIRE
JOANNE HELEN KENNEDY (resigned)
Director, 2005.04.07 - 2009.09.15
11 SPRING HALL CLOSE , HALIFAX
HX3 7NE, WEST YORKSHIRE
COLIN EDWARD MALES (resigned)
Director, ENGINEER, 2000.10.10 - 2001.04.03
69 HIGHLANDS WAY WHITEPARISH , SALISBURY
SP5 2SZ, WILTSHIRE
MARTIN ROSS PARKER (resigned)
Director, COMPANY DIRECTOR, 1996.05.30 - 2000.09.14
16 SWANHOLME CLOSE , LINCOLN
LN6 3DE, LINCOLNSHIRE
EDWARD GEORGE PUTNAM (resigned)
Director, ACCOUNTANT, 2009.09.15 - 2010.07.09
14 PROSPECT PLACE , HARROGATE
HG1 1LB, NORTH YORKSHIRE
UK
GORDON RADFORD (resigned)
Director, SHEETMETAL ENGINEER, 2000.10.02 - 2001.04.03
ASHDALE HOUSE SOMERTON RISE BOOTHBY GRAFFOE , LINCOLN
LN5 0LS, LINCOLNSHIRE
DAVID EDWARD WILLIAM STONE (resigned)
Director, RESEARCH SCIENTIST, 1991.07.13 - 2001.04.03
38 BAYFIELD AVENUE FRIMLEY , CAMBERLEY
GU16 8TU, SURREY
MICHAEL KENNETH STONE (resigned)
Director, 1991.07.13 - 1996.03.10
63 WATCHETTS DRIVE , CAMBERLEY
GU15 2PF, SURREY

Companies near to BROOKS STAIRLIFTS ltd.

Information about the Private Limited Company BROOKS STAIRLIFTS 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: 2016.07.21. Reload the data