R.L.BROOKS LIMITED
CUMBRIA

Hellopages » Cumbria » Copeland » CA28 7EH
Company number 00748827
Status Active
Incorporation Date 1 February 1963
Company Type Private Limited Company
Address 97 DUKE STREET, WHITEHAVEN, CUMBRIA, CA28 7EH
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 250 . The most likely internet sites of R.L.BROOKS LIMITED are www.rlbrooks.co.uk, and www.r-l-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Parton Rail Station is 1.4 miles; to St Bees Rail Station is 3.9 miles; to Harrington Rail Station is 4.5 miles; to Flimby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R L Brooks Limited is a Private Limited Company. The company registration number is 00748827. R L Brooks Limited has been working since 01 February 1963. The present status of the company is Active. The registered address of R L Brooks Limited is 97 Duke Street Whitehaven Cumbria Ca28 7eh. . BOYES, Norma Elizabeth is a Secretary of the company. COYLES, Clair is a Director of the company. COYLES, David is a Director of the company. COYLES, Philip Sydney is a Director of the company. Secretary COYLES, Brian Thomas has been resigned. Director COYLES, Brian Thomas has been resigned. Director COYLES, Judith has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
BOYES, Norma Elizabeth
Appointed Date: 17 December 2006

Director
COYLES, Clair
Appointed Date: 01 July 2010
36 years old

Director
COYLES, David

67 years old

Director
COYLES, Philip Sydney
Appointed Date: 01 July 2010
37 years old

Resigned Directors

Secretary
COYLES, Brian Thomas
Resigned: 17 December 2006

Director
COYLES, Brian Thomas
Resigned: 17 December 2006
74 years old

Director
COYLES, Judith
Resigned: 23 April 2015
Appointed Date: 29 February 2008
68 years old

Persons With Significant Control

Mr David Coyles
Notified on: 31 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip Sydney Coyles
Notified on: 31 January 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.L.BROOKS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 250

06 Jan 2016
Director's details changed for Mr Philip Sydney Coyles on 2 December 2015
15 Oct 2015
Director's details changed for Mr Philip Sydney Coyles on 15 October 2015
...
... and 75 more events
15 Nov 1988
Return made up to 02/09/88; full list of members

26 Apr 1988
Full accounts made up to 31 March 1987

22 Oct 1987
Return made up to 05/08/87; full list of members

01 Sep 1986
Accounts for a small company made up to 31 March 1986

01 Sep 1986
Return made up to 05/08/86; full list of members

R.L.BROOKS LIMITED Charges

30 January 1978
Charge
Delivered: 2 February 1978
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge over the undertaking and all property…