LEONARD BROOKS (SUCCESSORS) LIMITED
HAROLD WOOD ROMFORD

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Company number 01073826
Status Active
Incorporation Date 27 September 1972
Company Type Private Limited Company
Address PAINT WORKS, OAK ROAD, HAROLD WOOD ROMFORD, ESSEX, RM3 0PL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LEONARD BROOKS (SUCCESSORS) LIMITED are www.leonardbrookssuccessors.co.uk, and www.leonard-brooks-successors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Leonard Brooks Successors Limited is a Private Limited Company. The company registration number is 01073826. Leonard Brooks Successors Limited has been working since 27 September 1972. The present status of the company is Active. The registered address of Leonard Brooks Successors Limited is Paint Works Oak Road Harold Wood Romford Essex Rm3 0pl. . GREGORY, Hazel Jean is a Secretary of the company. TURNER, Andrew Phillip is a Director of the company. Secretary BEECHAM, Grahame John has been resigned. Secretary BEECHAM, James has been resigned. Secretary COSGROVE TURNER, Diane has been resigned. Secretary LANE, Roderick George Peter has been resigned. Secretary TURNER, Andrew Phillip has been resigned. Secretary TURNER, Jill May has been resigned. Director BEECHAM, Grahame John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GREGORY, Hazel Jean
Appointed Date: 29 December 2008
Director
TURNER, Andrew Phillip
Appointed Date: 01 October 1996
56 years old

Resigned Directors

Secretary
BEECHAM, Grahame John
Resigned: 31 December 1999
Appointed Date: 21 April 1998
Secretary
BEECHAM, James
Resigned: 29 September 1995
Secretary
COSGROVE TURNER, Diane
Resigned: 01 December 2003
Appointed Date: 01 December 2000
Secretary
LANE, Roderick George Peter
Resigned: 21 April 1998
Appointed Date: 29 September 1995
Secretary
TURNER, Andrew Phillip
Resigned: 30 November 2000
Appointed Date: 21 April 1999
Secretary
TURNER, Jill May
Resigned: 29 December 2008
Appointed Date: 01 December 2003
Director
BEECHAM, Grahame John
Resigned: 01 December 2000
70 years old

Persons With Significant Control

Mr Andrew Philip Turner
Notified on: 31 December 2016
56 years old
Nature of control: Has significant influence or control

LEONARD BROOKS (SUCCESSORS) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3,000
15 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
01 Nov 1987
Accounts made up to 30 September 1986
06 Sep 1986
Accounts for a small company made up to 30 September 1985
06 Sep 1986
Return made up to 24/07/86; full list of members
29 May 1986
Accounts for a small company made up to 30 September 1984
29 May 1986
Annual return made up to 26/07/85

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