BROOK CARPETS LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 3XX
Company number 00625197
Status Active
Incorporation Date 7 April 1959
Company Type Private Limited Company
Address TWO ACRES, NEW ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3XX
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BROOK CARPETS LIMITED are www.brookcarpets.co.uk, and www.brook-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Brook Carpets Limited is a Private Limited Company. The company registration number is 00625197. Brook Carpets Limited has been working since 07 April 1959. The present status of the company is Active. The registered address of Brook Carpets Limited is Two Acres New Road Holmfirth West Yorkshire Hd9 3xx. . GLEDHILL, Timothy Nicholas is a Secretary of the company. GLEDHILL, Timothy Nicholas is a Director of the company. Secretary GLEDHILL, Joan has been resigned. Secretary STEAD, George has been resigned. Secretary SWALLOW, Robert Henry has been resigned. Secretary SWALLOW, Robert Henry has been resigned. Director GLEDHILL, Edwin has been resigned. Director GLEDHILL, Edwin has been resigned. Director GLEDHILL, George Hubert has been resigned. Director GLEDHILL, Joan has been resigned. Director GLEDHILL, Robin Matthew has been resigned. Director GLEDHILL, Timothy Nicholas has been resigned. Director STEAD, George has been resigned. Director TAYLOR, John Stanley has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
GLEDHILL, Timothy Nicholas
Appointed Date: 01 July 2002
Director
GLEDHILL, Timothy Nicholas
Appointed Date: 01 July 2008
58 years old

Resigned Directors

Secretary
GLEDHILL, Joan
Resigned: 01 June 2000
Appointed Date: 20 November 1990
Secretary
STEAD, George
Resigned: 23 January 1988
Appointed Date: 18 April 1967
Secretary
SWALLOW, Robert Henry
Resigned: 30 June 2002
Appointed Date: 01 June 2000
Secretary
SWALLOW, Robert Henry
Resigned: 20 November 1990
Appointed Date: 23 January 1988
Director
GLEDHILL, Edwin
Resigned: 06 September 1997
Appointed Date: 20 November 1995
93 years old
Director
GLEDHILL, Edwin
Resigned: 28 November 1988
Appointed Date: 18 April 1967
93 years old
Director
GLEDHILL, George Hubert
Resigned: 28 November 1988
Appointed Date: 18 April 1967
118 years old
Director
GLEDHILL, Joan
Resigned: 10 October 2014
Appointed Date: 01 June 2000
87 years old
Director
GLEDHILL, Robin Matthew
Resigned: 01 June 2000
Appointed Date: 10 November 1997
53 years old
Director
GLEDHILL, Timothy Nicholas
Resigned: 01 June 2000
Appointed Date: 10 November 1997
58 years old
Director
STEAD, George
Resigned: 30 January 1991
Appointed Date: 23 January 1988
97 years old
Director
TAYLOR, John Stanley
Resigned: 31 May 1987
Appointed Date: 18 April 1967
102 years old

Persons With Significant Control

Mr Timothy Nicholas Gledhill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOK CARPETS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
18 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 109 more events
02 Feb 1996
Accounts for a small company made up to 31 December 1987
07 Sep 1989
Dissolution
07 Apr 1989
First gazette
02 Jun 1988
Dissolution discontinued
01 Oct 1987
Accounting reference date shortened from 31/03 to 31/12

BROOK CARPETS LIMITED Charges

21 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Brook Group (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2001
Mortgage
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: Timothy Nicholas Gledhill
Description: Britannia mills, britannia road, slaithwaite, huddersfield…
8 April 1982
Single debenture
Delivered: 15 April 1982
Status: Satisfied on 23 June 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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