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LEONARD BROOKS (SUCCESSORS) LIMITED

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

Company details

PAINT WORKS, OAK ROAD, HAROLD WOOD ROMFORD, ESSEX, RM3 0PL

LEONARD BROOKS (SUCCESSORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01073826
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.27
last member list: 2015.12.31
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 3000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.12
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.14
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP TURNER / 01/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HAZEL JEAN GREGORY / 11/01/2010
Form type: CH03
Date: 2010.01.11
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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SECRETARY APPOINTED HAZEL JEAN GREGORY
Form type: 288a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED SECRETARY JILL TURNER
Form type: 288b
Date: 2009.01.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.06

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Company directors and board members:

HAZEL JEAN GREGORY (current)
Secretary, OFFICE MANAGER, 2008.12.29
40 CRANHAM GARDENS , UPMINSTER
RM14 1JQ, ESSEX
ANDREW PHILLIP TURNER (current)
Director, MANAGER, 1996.10.01
43 MOWBRAYS ROAD , COLLIER ROW
RM5 3EL, ESSEX
GRAHAME JOHN BEECHAM (resigned)
Secretary, DIRECTOR, 1998.04.21 - 1999.12.31
6 NORMANSFIELD LEADEN RODING SOUTH P SOUTH O , DUNMOW
CM6 1XA, ESSEX
JAMES BEECHAM (resigned)
Secretary, 1990.12.31 - 1995.09.29
OLD KELVEDON GRANGE ONGAR ROAD KELVEDON HATCH , BRENTWOOD
CM15 0LA, ESSEX
DIANE COSGROVE TURNER (resigned)
Secretary, 2000.12.01 - 2003.12.01
43 MOWBRAYS ROAD , ROMFORD
RM5 3EL, ESSEX
RODERICK GEORGE PETER LANE (resigned)
Secretary, 1995.09.29 - 1998.04.21
20 LINCOLN ROAD , BASILDON
S15 3RD, ESSEX
ANDREW PHILLIP TURNER (resigned)
Secretary, 1999.04.21 - 2000.11.30
43 MOWBRAYS ROAD , COLLIER ROW
RM5 3EL, ESSEX
JILL MAY TURNER (resigned)
Secretary, 2003.12.01 - 2008.12.29
180 CLOCKHOUSE LANE , ROMFORD
RM5 2TL, ESSEX
GRAHAME JOHN BEECHAM (resigned)
Director, MANAGER, 1990.12.31 - 2000.12.01
140 STAFFORD ROAD , CATERHAM
CR3 6JE, SURREY

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Information about the Private Limited Company LEONARD BROOKS (SUCCESSORS) 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: 2016.07.22. Reload the data