BRIAN ROOK (BUILDERS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 8JB

Company number 01958756
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address PRINCESS WORKS LAVENDER WALK, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 8JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one 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 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of BRIAN ROOK (BUILDERS) LIMITED are www.brianrookbuilders.co.uk, and www.brian-rook-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Brian Rook Builders Limited is a Private Limited Company. The company registration number is 01958756. Brian Rook Builders Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Brian Rook Builders Limited is Princess Works Lavender Walk Pontefract Lane Leeds West Yorkshire Ls9 8jb. . CLARKE, Michael is a Director of the company. ROOK, Brian is a Director of the company. Secretary ROOK, Shirley has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLARKE, Michael

65 years old

Director
ROOK, Brian

78 years old

Resigned Directors

Secretary
ROOK, Shirley
Resigned: 05 October 2009

Persons With Significant Control

Delgate Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

BRIAN ROOK (BUILDERS) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Satisfaction of charge 1 in full
02 Nov 2016
Satisfaction of charge 2 in full
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

...
... and 61 more events
09 Apr 1990
Return made up to 31/12/89; full list of members

04 Jul 1989
Full accounts made up to 31 March 1988

04 Jul 1989
Return made up to 31/12/88; no change of members

27 Apr 1988
Full accounts made up to 31 March 1987

27 Apr 1988
Return made up to 31/12/87; full list of members

BRIAN ROOK (BUILDERS) LIMITED Charges

8 June 1992
Debenture
Delivered: 12 June 1992
Status: Satisfied on 2 November 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1983
Legal charge
Delivered: 7 January 1994
Status: Satisfied on 2 November 2016
Persons entitled: Yorkshire Bank PLC
Description: Land at pontefract lane,blayds street and lavender walk and…