BROOK TAVERNER LIMITED
KEIGHLEY BROOK TAVERNER & CO. LIMITED

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Company number 00450639
Status Active
Incorporation Date 9 March 1948
Company Type Private Limited Company
Address PROSPECT MILL, HAINCLIFFE ROAD, INGROW, KEIGHLEY, WEST YORKSHIRE, BD21 5BU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Registration of charge 004506390008, created on 23 December 2015. The most likely internet sites of BROOK TAVERNER LIMITED are www.brooktaverner.co.uk, and www.brook-taverner.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. The distance to to Bingley Rail Station is 3.2 miles; to Steeton & Silsden Rail Station is 3.5 miles; to Skipton Rail Station is 8.6 miles; to Sowerby Bridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Taverner Limited is a Private Limited Company. The company registration number is 00450639. Brook Taverner Limited has been working since 09 March 1948. The present status of the company is Active. The registered address of Brook Taverner Limited is Prospect Mill Haincliffe Road Ingrow Keighley West Yorkshire Bd21 5bu. . BOOTH, Andrew Philip is a Secretary of the company. BOOTH, Andrew Philip is a Director of the company. BOOTH, Jo-Anne is a Director of the company. JONES, John Benjamin is a Director of the company. JONES, Rachel is a Director of the company. SCOTT, Jason Edwin Russell is a Director of the company. SCOTT, Rebecca is a Director of the company. Secretary HOLMES, John Hadfield has been resigned. Director CHAMBERS, Thomas Patrick has been resigned. Director HOLMES, John Hadfield has been resigned. Director RUMP, Christopher has been resigned. Director SCHIMMEL, Johann has been resigned. Director THOMPSON, John has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BOOTH, Andrew Philip
Appointed Date: 30 June 2003
Director
BOOTH, Andrew Philip
Appointed Date: 30 June 2003
57 years old
Director
BOOTH, Jo-Anne
Appointed Date: 01 April 2011
56 years old
Director
JONES, John Benjamin
Appointed Date: 01 January 2002
56 years old
Director
JONES, Rachel
Appointed Date: 01 April 2011
55 years old
Director
SCOTT, Jason Edwin Russell
Appointed Date: 01 January 2006
55 years old
Director
SCOTT, Rebecca
Appointed Date: 01 April 2011
55 years old

Resigned Directors

Secretary
HOLMES, John Hadfield
Resigned: 30 June 2003
Director
CHAMBERS, Thomas Patrick
Resigned: 30 June 2000
90 years old
Director
HOLMES, John Hadfield
Resigned: 30 June 2003
67 years old
Director
RUMP, Christopher
Resigned: 31 December 2002
82 years old
Director
SCHIMMEL, Johann
Resigned: 31 December 1997
85 years old
Director
THOMPSON, John
Resigned: 27 November 1997
78 years old

Persons With Significant Control

Peaspring Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOK TAVERNER LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Dec 2015
Registration of charge 004506390008, created on 23 December 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 30,120
08 Apr 2015
Full accounts made up to 31 December 2014
...
... and 104 more events
09 Mar 1982
Accounts made up to 31 December 1980
18 Oct 1980
Accounts made up to 31 December 1979
01 Nov 1979
Accounts made up to 31 December 1978
19 Jan 1978
Accounts made up to 31 December 1977
09 Mar 1948
Certificate of incorporation

BROOK TAVERNER LIMITED Charges

23 December 2015
Charge code 0045 0639 0008
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Prospect new mills, haincliffe road, ingrow, keighley, west…
30 April 1999
Fixed charge on purchased debts which fail to vest
Delivered: 6 May 1999
Status: Satisfied on 23 June 2003
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
16 June 1995
Collateral debenture
Delivered: 22 June 1995
Status: Satisfied on 28 August 1999
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1994
Charge
Delivered: 22 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
10 April 1986
Fixed and floating charge
Delivered: 16 April 1986
Status: Satisfied on 28 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
10 April 1986
Legal charge
Delivered: 16 April 1986
Status: Satisfied on 4 March 1993
Persons entitled: Midland Bank PLC
Description: All that property known as 14/16, northumberland st.…
10 April 1986
Legal charge
Delivered: 16 April 1986
Status: Satisfied on 4 March 1993
Persons entitled: Midland Bank PLC
Description: All that land on the east side of prunitive st.…
10 April 1986
Collateral debenture
Delivered: 15 April 1986
Status: Satisfied on 28 August 1999
Persons entitled: Investors in Industry PLC
Description: All that l/h property known as 14 and 16 northumberland…

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