JOHN BROOKE & SONS LTD
WEST YORKSHIRE BROOKE JOHN LTD JOHN BROOKE & SONS HOLDINGS LIMITED

Hellopages » West Yorkshire » Kirklees » HD4 7NR

Company number 00056189
Status Active
Incorporation Date 21 February 1898
Company Type Private Limited Company
Address BROOKE'S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD4 7NR
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 eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Director's details changed for Mr Charles Donald Saggers on 19 November 2015. The most likely internet sites of JOHN BROOKE & SONS LTD are www.johnbrookesons.co.uk, and www.john-brooke-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and ten months. John Brooke Sons Ltd is a Private Limited Company. The company registration number is 00056189. John Brooke Sons Ltd has been working since 21 February 1898. The present status of the company is Active. The registered address of John Brooke Sons Ltd is Brooke S Mill Armitage Bridge Huddersfield West Yorkshire Hd4 7nr. . IRVING, Margaret Frances is a Secretary of the company. BROOKE, Mark Roger Hanbury is a Director of the company. ROBERTS, Hannah Theresa Joan is a Director of the company. SAGGERS, Charles Donald is a Director of the company. Secretary BROOKE, Mark Roger Hanbury has been resigned. Secretary COLDWELL, Brian has been resigned. Director BROOKE, Edmund Lawrence Massimo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IRVING, Margaret Frances
Appointed Date: 01 December 2014
Director
BROOKE, Mark Roger Hanbury

75 years old
Director
ROBERTS, Hannah Theresa Joan
Appointed Date: 16 August 2002
50 years old
Director
SAGGERS, Charles Donald
Appointed Date: 01 December 2014
50 years old

Resigned Directors

Secretary
BROOKE, Mark Roger Hanbury
Resigned: 01 December 2014
Appointed Date: 01 April 1993
Secretary
COLDWELL, Brian
Resigned: 31 March 1993
Director
BROOKE, Edmund Lawrence Massimo
Resigned: 29 March 2002
76 years old

Persons With Significant Control

Master William Dougie Pascal Brooke
Notified on: 6 April 2016
18 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Roger Hanbury Brooke
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

JOHN BROOKE & SONS LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Jul 2016
Director's details changed for Mr Charles Donald Saggers on 19 November 2015
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 416,585
...
... and 72 more events
16 Jun 1988
New secretary appointed
11 Dec 1987
Accounts made up to 31 March 1987
11 Dec 1987
Return made up to 25/09/87; full list of members
11 Oct 1986
Full accounts made up to 31 March 1986
11 Oct 1986
Return made up to 19/09/86; full list of members

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