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BROOKFURLONGS LIMITED

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

Company details

OVERBROOK CORNDEAN LANE, WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, GL54 5NL

BROOKFURLONGS LIMITED on the map

Company type: Private Limited Company
Company number: 01128660
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
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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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 3500
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DIRECTOR APPOINTED MR EDWYN HENRY TIPPETT
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RATCLIFFE
Form type: TM01
Date: 2015.12.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, OVERBROOK OVERBROOK, CORNDEAN LANE, WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, GL54 5NL, UNITED KINGDOM
Form type: AD01
Date: 2015.01.07
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REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, JUNIPERS, CORNDEAN LANE, WINCHCOMBE CHELTENHAM, GLOUCESTERSHIRE, GL54 5NL
Form type: AD01
Date: 2014.06.09
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SECRETARY APPOINTED MRS RUTH ANN CURTIS
Form type: AP03
Date: 2014.06.09
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APPOINTMENT TERMINATED, SECRETARY BARBARA DOYLE
Form type: TM02
Date: 2014.06.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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DIRECTOR APPOINTED MR JOHN SOMERLED MCDOWALL
Form type: AP01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR ANNE STAIGHT
Form type: TM01
Date: 2014.03.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR APPOINTED MR ANDREW PAUL RATCLIFFE
Form type: AP01
Date: 2011.12.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE STAIGHT / 31/12/2009
Form type: CH01
Date: 2010.01.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD PHILIP GREEN / 31/12/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEO HAYGARTH DOYLE / 31/12/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH WILLIAM CURTIS / 31/12/2009
Form type: CH01
Date: 2010.01.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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DIRECTOR APPOINTED ANNE STAIGHT
Form type: 288a
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR BARRINGTON STAIGHT
Form type: 288b
Date: 2008.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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REGISTERED OFFICE CHANGED ON 06/07/05 FROM:, "INNISFREE", CORNDEAN LANE, WINCHCOMBE, CHELTENHAM, GLOCS GL54 5NL
Form type: 287
Date: 2005.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.17

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Company directors and board members:

RUTH ANN CURTIS (current)
Secretary, 2014.05.31
OVERBROOK CORNDEAN LANE WINCHCOMBE , CHELTENHAM
GL54 5NL, GLOUCESTERSHIRE
ENGLAND
KEITH WILLIAM CURTIS (current)
Director, MEDICAL PRACTITIONER, 1997.09.05
OVERBROOK CORNDEAN LANE , WINCHCOMBE
GL54 5NL, GLOUCESTERSHIRE
MICHAEL LEO HAYGARTH DOYLE (current)
Director, RETIRED, 1995.11.14
JUNIPERS CORNDEAN LANE WINCHCOMBE , CHELTENHAM
GL54 5NL, GLOUCESTERSHIRE
DONALD PHILIP GREEN (current)
Director, CONSULTANT, 1991.12.31
INNISFREE CORNDEAN LANE, WINCHCOMBE , CHELTENHAM
GL54 5NL, GLOUCESTERSHIRE
JOHN SOMERLED MCDOWALL (current)
Director, RETIRED, 2014.03.03
BROOK HOUSE CORNDEAN LANE WINCHCOMBE , CHELTENHAM
GL54 5NL, GLOUCESTERSHIRE
ENGLAND
EDWYN HENRY TIPPETT (current)
Director, PROPERTY LANDLORD, 2015.07.27
FOOTBRIDGE HOUSE PUCK PIT LANE WINCHCOMBE , CHELTENHAM
GL54 5JQ, GLOUCESTERSHIRE
ENGLAND
BARBARA DOYLE (resigned)
Secretary, 2005.07.01 - 2014.05.31
JUNIPERS CORNDEAN LANE, WINCHCOMBE , CHELTENHAM
GL54 5NL, GLOUCESTERSHIRE
ROSEMARY VIOLET GREEN (resigned)
Secretary, 1991.12.31 - 2005.06.30
INNISFREE CORNDEAN LANE WINCHCOMBE , CHELTENHAM
GL54 5NL, GLOUCESTERSHIRE
GEORGE IAN AITKENHEAD (resigned)
Director, RETIRED, 1991.12.31 - 2001.10.04
BROOK HOUSE CORNDEAN LANE WINCHCOMBE , CHELTENHAM
GL54 5NL, GLOUCESTERSHIRE
CYRIL DE VERE SHORTT (resigned)
Director, RETIRED, 1991.12.31 - 1997.09.05
OVERBROOK CORNDON LANE WINCHCOMBE , CHELTENHAM
GL54 5NL, GLOS
PATRICK FRANCIS MULHOLLAND (resigned)
Director, RETIRED, 1991.12.31 - 2006.10.16
APPLEDORE CORNDEAN LANE WINCHCOMBE , CHELTENHAM
GL54 5NL, GLOUCESTERSHIRE
ANDREW PAUL RATCLIFFE (resigned)
Director, PROPERTY DEVELOPER, 2011.12.01 - 2015.07.26
HOLMFIELD CLIFFE LANE GOMERSAL , CLECKHEATON
BD19 4SB, WEST YORKSHIRE
ETHNA EIRENE SHORTT (resigned)
Director, RETIRED, 1991.12.31 - 1997.09.05
OVERBROOK CORNDEAN LANE WINCHCOMBE , CHELTENHAM
GL54 5NL, GLOUCESTERSHIRE
ANNE STAIGHT (resigned)
Director, RETIRED, 2008.06.01 - 2014.03.03
BROOK HOUSE CORNDEAN LANE WINCHCOMBE , CHELTENHAM
GL54 5NL, GLOUCESTERSHIRE
BARRINGTON INGHAM STAIGHT (resigned)
Director, RETIRED, 2001.10.04 - 2008.05.31
BROOK HOUSE CORNDEAN LANE WINCHCOMBE , CHELTENHAM
GL54 5NL, GLOUCESTERSHIRE
LAURIE SIDNEY WOLDEN (resigned)
Director, RETIRED, 1991.12.31 - 1995.11.14
JUNIPER CORNDEAN LANE WINCHCOMBE , CHELTENHAM
GL54 5NL, GLOUCESTERSHIRE
Date 2013.12.31
Fixed Assets £ 3,500
Tangible Fixed Assets £ 3,500
Current Assets £ 650
Debtors £ 109
Shareholder Funds £ 4,131
Profit Loss Account Reserve £ 631
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 4,131
Total Assets Less Current Liabilities £ 4,131
Net Current Assets Liabilities £ 631
Creditors Due Within One Year £ 19
Cash Bank In Hand £ 541
Share Capital Allotted Called Up Paid £ 3,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 3,500

Companies near to BROOKFURLONGS ltd.

Information about the Private Limited Company BROOKFURLONGS 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: 2016.07.25. Reload the data