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BROOK BUSINESS PARK LTD

Learn more about BROOK BUSINESS PARK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, ENGLAND, CV1 2TL

BROOK BUSINESS PARK LTD on the map

Company type: Private Limited Company
Company number: 01082453
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.17
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
- Outstanding on 2016.07.04
CLYDESDALE BANK PLC
- Outstanding on 2016.07.04

List of company documents:

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CURREXT FROM 31/12/2016 TO 31/03/2017
Form type: AA01
Date: 2016.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2016 FROM, MITRE HOUSE SCHOOL ROAD, BULKINGTON, BEDWORTH, WARICKSHIRE, CV12 9JB
Form type: AD01
Date: 2016.08.21
£2.95
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88 (2) FOR 24/02/2003
Form type: MISC
Date: 2016.07.12
£2.95
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30/06/2016
Form type: RES13
Date: 2016.07.12
£2.95
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COMPANY NAME CHANGED MARTIN INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 06/07/16
Form type: CERTNM
Date: 2016.07.06
Child documents:
Document type: ANNOTATION
Date: 2016.07.06
Form type: RES15
Document description: CHANGE OF NAME 06/07/2016
Document type: ANNOTATION
Date: 2016.07.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTRATION OF A CHARGE / CHARGE CODE 010824530004
Form type: MR01
Date: 2016.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010824530003
Form type: MR01
Date: 2016.07.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS
Form type: TM01
Date: 2016.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WHIMPENNY
Form type: TM01
Date: 2016.07.01
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APPOINTMENT TERMINATED, DIRECTOR MARGARET SETTER
Form type: TM01
Date: 2016.07.01
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APPOINTMENT TERMINATED, SECRETARY MARGARET SETTER
Form type: TM02
Date: 2016.07.01
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DIRECTOR APPOINTED MR JOHN PETER MCGURK
Form type: AP01
Date: 2016.07.01
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.14
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
£2.95
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMMONS / 02/12/2012
Form type: CH01
Date: 2012.12.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR APPOINTED MR JAMES SIMMONS
Form type: AP01
Date: 2010.02.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHIMPENNY / 02/04/2008
Form type: 288c
Date: 2009.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, 1 BROOK BUSINESS PARK, BROOKHAMPTON LANE, KINETON, WARWICK, WARWICKSHIRE, CV35 0JA
Form type: 287
Date: 2008.03.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.03
£2.95
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NC INC ALREADY ADJUSTED, 24/02/03
Form type: 123
Date: 2003.03.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.03.06
Form type: RES04
Document description: £ NC 1000/2000
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AAMD
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/99 FROM:, UNIT 2 WELTON ROAD, WEDGENOCK INDUSTRIAL ESTATE, WARWICK, CV34 5PZ
Form type: 287
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.24

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Company directors and board members:

JOHN PETER MCGURK (current)
Director, 2016.06.30
UNIT 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD , COVENTRY
CV1 2TL
ENGLAND
MARGARET SETTER (resigned)
Secretary, 1991.02.12 - 2016.06.30
HERONS CABIN BUSH HEATH LANE, HARBURY , LEAMINGTON SPA
CV33 9NF
MARGARET SETTER (resigned)
Director, SECRETARY, 1991.02.12 - 2016.06.30
HERONS CABIN BUSH HEATH LANE, HARBURY , LEAMINGTON SPA
CV33 9NF
JAMES SIMMONS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.02.26 - 2016.06.30
41 BUTTERMERE AVENUE , NUNEATON
CV11 6ET, WARWICKSHIRE
MARTIN JOHN WHIMPENNY (resigned)
Director, 1991.02.12 - 2016.06.30
WYNTON HOUSE LE VIEUX BEAUMONT ST. PETER , JERSEY
JE3 7EA
CHANNEL ISLANDS

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Information about the Private Limited Company BROOK BUSINESS PARK LTD 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: 2016.12.07.