C.B.BROOK & CO.LIMITED
KEIGHLEY

Hellopages » North Yorkshire » Craven » BD20 7BW

Company number 00229755
Status Active
Incorporation Date 18 April 1928
Company Type Private Limited Company
Address FLAGSHIP HOUSE, RIPARIAN WAY, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BW
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,500 . The most likely internet sites of C.B.BROOK & CO.LIMITED are www.cbbrook.co.uk, and www.c-b-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eight months. The distance to to Skipton Rail Station is 4.2 miles; to Crossflatts Rail Station is 6.3 miles; to Bingley Rail Station is 6.9 miles; to Gargrave Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B Brook Co Limited is a Private Limited Company. The company registration number is 00229755. C B Brook Co Limited has been working since 18 April 1928. The present status of the company is Active. The registered address of C B Brook Co Limited is Flagship House Riparian Way Cross Hills Keighley West Yorkshire Bd20 7bw. . MELIA, Christopher Stephen is a Secretary of the company. BROOK, Andrew Michael is a Director of the company. BROOK, Margaret is a Director of the company. Secretary BARKER, Margaret Elizabeth has been resigned. Director BROOK, Mary Ernestine has been resigned. Director BROOK, Veronica Mary has been resigned. Director KING, Andrew Wood has been resigned. Director ROBERTS, Hugh David Edmund has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
MELIA, Christopher Stephen
Appointed Date: 03 December 2001
Director
BROOK, Andrew Michael

70 years old
Director
BROOK, Margaret

97 years old

Resigned Directors

Secretary
BARKER, Margaret Elizabeth
Resigned: 03 December 2001
Director
BROOK, Mary Ernestine
Resigned: 04 April 1994
122 years old
Director
BROOK, Veronica Mary
Resigned: 17 January 2006
74 years old
Director
KING, Andrew Wood
Resigned: 27 April 2012
Appointed Date: 01 December 2004
72 years old
Director
ROBERTS, Hugh David Edmund
Resigned: 31 May 2002
Appointed Date: 24 December 1992
69 years old

Persons With Significant Control

Mr Andrew Michael Brook
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

C.B.BROOK & CO.LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,500
19 Dec 2015
Total exemption small company accounts made up to 30 September 2015
31 Mar 2015
Change of share class name or designation
...
... and 93 more events
18 Mar 1987
Return made up to 28/01/87; full list of members
21 Jan 1987
Return made up to 07/05/86; full list of members
07 Oct 1986
Accounts for a small company made up to 30 September 1985
28 Jan 1984
Accounts made up to 30 September 1982
22 Dec 1951
Memorandum and Articles of Association

C.B.BROOK & CO.LIMITED Charges

4 May 1994
Debenture
Delivered: 10 May 1994
Status: Satisfied on 22 January 2009
Persons entitled: James Drummond Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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