BROOKE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 8BT

Company number 01092842
Status Active
Incorporation Date 29 January 1973
Company Type Private Limited Company
Address C/O BROOKE CERAMICS LTD FOSTER STREET, STONEFERRY ROAD, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU8 8BT
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from 324a Holderness Road Hull HU9 3DA to C/O Brooke Ceramics Ltd Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT on 11 May 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of BROOKE LIMITED are www.brooke.co.uk, and www.brooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Brooke Limited is a Private Limited Company. The company registration number is 01092842. Brooke Limited has been working since 29 January 1973. The present status of the company is Active. The registered address of Brooke Limited is C O Brooke Ceramics Ltd Foster Street Stoneferry Road Hull East Yorkshire United Kingdom Hu8 8bt. . BROOKE, Yvonne Renee Marie is a Secretary of the company. BROOKE, Geoffery Derek Paul is a Director of the company. BROOKE, Yvonne Renee Marie is a Director of the company. Director BROOKE, Reginald James Kaye has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
BROOKE, Yvonne Renee Marie
Director
BROOKE, Geoffery Derek Paul

65 years old
Director
BROOKE, Yvonne Renee Marie
Appointed Date: 01 February 2004
100 years old

Resigned Directors

Director
BROOKE, Reginald James Kaye
Resigned: 19 January 2016
98 years old

BROOKE LIMITED Events

11 May 2017
Registered office address changed from 324a Holderness Road Hull HU9 3DA to C/O Brooke Ceramics Ltd Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT on 11 May 2017
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Change of share class name or designation
06 Mar 2017
Particulars of variation of rights attached to shares
22 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 97,699
...
... and 80 more events
03 May 1979
Annual return made up to 19/09/78
21 Sep 1977
Annual return made up to 20/09/77
22 Sep 1976
Annual return made up to 28/07/76
22 Sep 1976
Accounts made up to 31 January 1976
29 Jan 1973
Certificate of incorporation

BROOKE LIMITED Charges

30 March 1977
Legal mortgage
Delivered: 5 April 1977
Status: Satisfied on 31 May 2016
Persons entitled: Nat. West Bank LTD.
Description: F/H property known as: 1 jesmond gardens, holderness road…
30 March 1977
Legal mortgage
Delivered: 5 April 1977
Status: Satisfied on 31 May 2016
Persons entitled: Nat West Bank LTD
Description: F/H property known as: 312, marfleet lane, hull. Floating…
24 January 1975
Legal mortgage
Delivered: 31 January 1975
Status: Satisfied on 31 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 92 portobello st, kingston upon…
24 January 1975
Legal mortgage
Delivered: 31 January 1975
Status: Satisfied on 31 May 2016
Persons entitled: National Westminster Bank PLC
Description: 324 holderness rd hull f/h property known as 18-20 butcher…
10 June 1974
Legal mortgage
Delivered: 14 June 1974
Status: Satisfied on 31 May 2016
Persons entitled: National Westminster Bank PLC
Description: 324A holderness rd kingston-upon-hull. Floating charge over…

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