Company number 00699330
Status Active
Incorporation Date 26 July 1961
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Registration of charge 006993300015, created on 3 March 2017; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of D.J. & B.A. BROOKS LIMITED are www.djbabrooks.co.uk, and www.d-j-b-a-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D J B A Brooks Limited is a Private Limited Company.
The company registration number is 00699330. D J B A Brooks Limited has been working since 26 July 1961.
The present status of the company is Active. The registered address of D J B A Brooks Limited is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . BROOKS, Brian Alan is a Secretary of the company. BROOKS, Brian Alan is a Director of the company. BROOKS, Valerie Ann is a Director of the company. Director BROOKS, David John has been resigned. Director BROOKS, Pamela Rosemary has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Brooks
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Andrew Paul Brooks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Jeremy Peter Brooks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Rachel Brooks
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Amanda Brooks
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Victoria Brooks
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors as a member of a firm
D.J. & B.A. BROOKS LIMITED Events
17 May 2017
Accounts for a small company made up to 31 December 2016
21 Mar 2017
Registration of charge 006993300015, created on 3 March 2017
19 Aug 2016
Confirmation statement made on 26 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 71 more events
07 Mar 1988
Return made up to 23/12/87; full list of members
07 Mar 1988
Registered office changed on 07/03/88 from: knighton chambers, aldwick road, bognor regis, sussex
21 Jan 1988
Full accounts made up to 30 April 1987
30 Sep 1986
Full accounts made up to 30 April 1986
30 Sep 1986
Return made up to 23/09/86; full list of members
3 March 2017
Charge code 0069 9330 0015
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Della Kay Sullivan
Description: Land on the south side of the A27 fishbourne, chichester…
2 February 1976
Equitable charge by deposit of deeds
Delivered: 20 February 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 3, elm court, sett street bognor regis sussex.
2 February 1976
Equitable charge by deposit of deeds
Delivered: 20 February 1976
Status: Satisfied
on 6 January 2001
Persons entitled: Lloyds Bank PLC
Description: Land at ides common, upwaltham sussex.
2 February 1976
Equitable charge by deposit of deeds
Delivered: 20 February 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at amberley rear arundel, sussex.
17 December 1974
Deposit of deeds W11
Delivered: 19 December 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the wickets 30 neville road bognor regis, sussex land…
22 January 1974
Equitable charge by deposit of deeds
Delivered: 31 January 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at rear of nos. 106/108 chichester road & fronting…
22 January 1974
Equitable charge by deposit of deeds
Delivered: 31 January 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land forming part of aston house sudley cottage high st…
22 January 1974
Equitable charge by deposit of deeds
Delivered: 31 January 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land in school lane, nutbourne sussex.
22 January 1974
Equitable charge by deposit of deeds
Delivered: 31 January 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land in havelock close felpham bognor regis, sussex.
10 August 1970
Memo of deposit
Delivered: 26 August 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land in elmer rd middleton on-sea. Land forming plot 74 74A…
15 December 1965
Memo of deposit
Delivered: 22 December 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land rear of "norame" and cairn o'mounth house outerswyke…
14 January 1965
Equitable mortgage
Delivered: 27 January 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land in flansham lane, felpham, bognor regis, sussex.
14 January 1965
Equitable mortgage
Delivered: 27 January 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining 217 chichester road, bognor regis, sussex.
14 January 1965
Equitable mortgage
Delivered: 27 January 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining myrtle cottages, hansham lane, felpham…
14 January 1965
Equitable mortgage
Delivered: 27 January 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at rear of cairn o'mounth house" outerswyke avenue and…