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BROOKS LIMITED

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

Company details

CAUSEWAY PARK, MANCHESTER ROAD, AUDENSHAW, MANCHESTER, M34 5UU

BROOKS LIMITED on the map

Company type: Private Limited Company
Company number: 01097593
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.21
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.09.07
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2001.02.14
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.06.22
HSBC BANK PLC
CHATTELS MORTGAGE - Outstanding on 2012.02.23
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
ASSIGNMENT - Outstanding on 2012.07.18
HSBC BANK PLC
- Outstanding on 2015.11.05

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010975930020
Form type: MR01
Date: 2015.11.05
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2013.03.15
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.07.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.09.19
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.06.22
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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: 2011.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.31
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLAIRE WHITHAM / 14/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLAIRE WHITHAM / 14/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE WHITHAM / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHITHAM / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK JONES / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLAIRE WHITHAM / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WHITHAM / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BAINBRIDGE / 14/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN BAINBRIDGE / 14/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHITHAM / 30/04/2008
Form type: 288c
Date: 2008.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA WHITHAM / 01/04/2008
Form type: 288c
Date: 2008.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITHAM / 01/04/2008
Form type: 288c
Date: 2008.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANE WHITHAM / 01/04/2008
Form type: 288c
Date: 2008.08.27
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITHAM
Form type: 288b
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.23

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Company directors and board members:

PETER JOHN BAINBRIDGE (current)
Secretary, 2004.06.28
CAUSEWAY PARK MANCHESTER ROAD , AUDENSHAW
M34 5UU, MANCHESTER
PETER JOHN BAINBRIDGE (current)
Director, CO DIRECTOR, 1992.08.21
CAUSEWAY PARK MANCHESTER ROAD , AUDENSHAW
M34 5UU, MANCHESTER
ANDREW JAMES WHITHAM (current)
Director, 2005.04.15
CAUSEWAY PARK MANCHESTER ROAD , AUDENSHAW
M34 5UU, MANCHESTER
BENJAMIN MICHAEL WHITHAM (current)
Director, SALES DIRECTOR, 2005.04.15
CAUSEWAY PARK MANCHESTER ROAD , AUDENSHAW
M34 5UU, MANCHESTER
EMMA CLAIRE WHITHAM (current)
Director, COMPANY DIRECTOR, 2005.07.15
CAUSEWAY PARK MANCHESTER ROAD AUDENSHAW , MANCHESTER
M34 5UU
JANE ANNE WHITHAM (current)
Director, COMPANY DIRECTOR, 2005.07.15
CAUSEWAY PARK MANCHESTER ROAD , AUDENSHAW
M34 5UU, MANCHESTER
MICHAEL JOHN WHITHAM (resigned)
Secretary, 1992.08.21 - 2004.06.28
COW HEY COTTAGE GLOSSOP ROAD MARPLE BRIDGE , STOCKPORT
SK6 5NX, CHESHIRE
MICHAEL DEREK JONES (resigned)
Director, COMMERCIAL DIRECTOR, 1996.11.01 - 2013.03.14
CAUSEWAY PARK MANCHESTER ROAD , AUDENSHAW
M34 5UU, MANCHESTER
PATRICK ANTHONY ROCHE (resigned)
Director, CO DIRECTOR, 1992.08.21 - 2001.07.10
180 LONGHURST LANE MELLOR , STOCKPORT
SK6 5PN, CHESHIRE
ROGER VIVIAN SALISBURY (resigned)
Director, SALES DIRECTOR, 1996.11.01 - 2000.10.13
WINDMILL COTTAGE SHEINTON ROAD , MUCH WENLOCK
TF13 6NP, SALOP
MICHAEL JOHN WHITHAM (resigned)
Director, CO DIRECTOR, 1992.08.21 - 2008.07.07
COW HEY COTTAGE GLOSSOP ROAD MARPLE BRIDGE , STOCKPORT
SK6 5NX, CHESHIRE
VALERIE RUTH WHITHAM (resigned)
Director, CO DIRECTOR, 1992.08.21 - 2005.04.15
COW HEY COTTAGE GLOSSOP ROAD MARPLE BRIDGE , STOCKPORT
SK6 5NX, CHESHIRE

Companies near to BROOKS ltd.

Information about the Private Limited Company BROOKS 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: 2016.07.23. Reload the data