BROOK GROUP LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 3XX

Company number 00243089
Status Active
Incorporation Date 18 October 1929
Company Type Private Limited Company
Address TWO ACRES, NEW ROAD, HOLMFIRTH, W YORKSHIRE, HD9 3XX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BROOK GROUP LIMITED are www.brookgroup.co.uk, and www.brook-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and two months. Brook Group Limited is a Private Limited Company. The company registration number is 00243089. Brook Group Limited has been working since 18 October 1929. The present status of the company is Active. The registered address of Brook Group Limited is Two Acres New Road Holmfirth W Yorkshire Hd9 3xx. . GLEDHILL, Timothy Nicholas is a Secretary of the company. GLEDHILL, Timothy Nicholas is a Director of the company. Secretary SWALLOW, Robert Henry has been resigned. Director FIRTH, Bruce has been resigned. Director GLEDHILL, Edwin has been resigned. Director GLEDHILL, Joan has been resigned. Director GLEDHILL, Robin Matthew has been resigned. Director PICKSTONE, Andrew John has been resigned. Director WILFORD, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLEDHILL, Timothy Nicholas
Appointed Date: 01 July 2002
Director
GLEDHILL, Timothy Nicholas
Appointed Date: 01 October 1997
58 years old

Resigned Directors

Secretary
SWALLOW, Robert Henry
Resigned: 30 June 2002
Director
FIRTH, Bruce
Resigned: 31 December 2002
Appointed Date: 01 January 1998
86 years old
Director
GLEDHILL, Edwin
Resigned: 06 September 1997
93 years old
Director
GLEDHILL, Joan
Resigned: 30 June 2000
87 years old
Director
GLEDHILL, Robin Matthew
Resigned: 21 November 2003
Appointed Date: 01 October 1997
53 years old
Director
PICKSTONE, Andrew John
Resigned: 31 May 2001
Appointed Date: 31 August 1998
74 years old
Director
WILFORD, David
Resigned: 05 May 2010
Appointed Date: 01 December 2003
63 years old

Persons With Significant Control

Mr Timothy Nicholas Gledhill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BROOK GROUP LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
23 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4,243
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 112 more events
13 Jun 1988
Return made up to 31/12/87; full list of members
01 Oct 1987
Accounting reference date shortened from 31/03 to 31/12
21 Mar 1987
Group of companies' accounts made up to 31 March 1986
21 Mar 1987
Return made up to 30/12/86; full list of members
28 Jan 1987
Declaration of satisfaction of mortgage/charge

BROOK GROUP LIMITED Charges

25 January 2003
Mortgage debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Joan Gledhill
Description: Fixed and floating charges over the undertaking and all…
6 May 1993
Credit agreement
Delivered: 14 May 1993
Status: Satisfied on 24 March 2001
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance. See the mortgage…

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