E. BROOK & SON (COVENTRY) LIMITED

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Company number 00867526
Status Active
Incorporation Date 28 December 1965
Company Type Private Limited Company
Address 140 STONEY STANTON ROAD, COVENTRY, CV1 4FN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Secretary's details changed for Mr Christopher Anthony Brook on 25 March 2016. The most likely internet sites of E. BROOK & SON (COVENTRY) LIMITED are www.ebrooksoncoventry.co.uk, and www.e-brook-son-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. E Brook Son Coventry Limited is a Private Limited Company. The company registration number is 00867526. E Brook Son Coventry Limited has been working since 28 December 1965. The present status of the company is Active. The registered address of E Brook Son Coventry Limited is 140 Stoney Stanton Road Coventry Cv1 4fn. . BROOK, Christopher Anthony is a Secretary of the company. BROOK, Christopher Anthony is a Director of the company. LABRUM, Mark is a Director of the company. Director BROOK, Betty Margaret has been resigned. Director COCKERILL, Antony David has been resigned. Director PEASE, Thomas Luke has been resigned. The company operates in "Joinery installation".


Current Directors


Director

Director
LABRUM, Mark
Appointed Date: 31 December 2015
61 years old

Resigned Directors

Director
BROOK, Betty Margaret
Resigned: 31 March 2012
92 years old

Director
COCKERILL, Antony David
Resigned: 18 February 2016
Appointed Date: 09 October 2013
49 years old

Director
PEASE, Thomas Luke
Resigned: 18 February 2016
Appointed Date: 31 December 2015
37 years old

Persons With Significant Control

Mr Christopher Anthony Brook
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

E. BROOK & SON (COVENTRY) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
04 Aug 2016
Secretary's details changed for Mr Christopher Anthony Brook on 25 March 2016
04 Aug 2016
Director's details changed for Mr Christopher Anthony Brook on 25 March 2016
18 May 2016
Termination of appointment of Thomas Luke Pease as a director on 18 February 2016
...
... and 76 more events
29 Jul 1987
Full accounts made up to 31 December 1986

18 May 1987
New director appointed

03 May 1987
Dir / sec appoint / resign
04 Oct 1986
Full accounts made up to 31 December 1985

04 Oct 1986
Return made up to 16/04/86; full list of members

E. BROOK & SON (COVENTRY) LIMITED Charges

6 November 2013
Charge code 0086 7526 0001
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…