BROOKS BROS. (DANBURY) LIMITED
MALDON BROOKS BROS. (UK) LIMITED

Hellopages » Essex » Maldon » CM9 4GG
Company number 03425343
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address BLACKWATER PLACE BLACKWATER TRADING ESTATE, THE CAUSEWAY, MALDON, ESSEX, CM9 4GG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 . The most likely internet sites of BROOKS BROS. (DANBURY) LIMITED are www.brooksbrosdanbury.co.uk, and www.brooks-bros-danbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Brooks Bros Danbury Limited is a Private Limited Company. The company registration number is 03425343. Brooks Bros Danbury Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Brooks Bros Danbury Limited is Blackwater Place Blackwater Trading Estate The Causeway Maldon Essex Cm9 4gg. . DAWKES, Richard William is a Secretary of the company. SHERRIFF, George Albert is a Director of the company. SHERRIFF, Mark is a Director of the company. Secretary BERRETT, Stephen has been resigned. Secretary DELDERFIELD, Linda Ann has been resigned. Secretary FORBES, Ian Robert has been resigned. Secretary PLUNKETT, Carol has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
DAWKES, Richard William
Appointed Date: 16 November 2012
Director
SHERRIFF, George Albert
Appointed Date: 01 October 1997
88 years old
Director
SHERRIFF, Mark
Appointed Date: 27 August 1997
65 years old

Resigned Directors

Secretary
BERRETT, Stephen
Resigned: 16 November 2012
Appointed Date: 29 September 2009
Secretary
DELDERFIELD, Linda Ann
Resigned: 07 October 1998
Appointed Date: 27 August 1997
Secretary
FORBES, Ian Robert
Resigned: 31 March 2004
Appointed Date: 07 October 1998
Secretary
PLUNKETT, Carol
Resigned: 29 September 2009
Appointed Date: 31 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997

Persons With Significant Control

Brooks Bros (Uk) Ltd
Notified on: 27 August 2016
Nature of control: Ownership of shares – 75% or more

BROOKS BROS. (DANBURY) LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 27 August 2016 with updates
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
13 Aug 2015
Accounts for a dormant company made up to 31 December 2014
15 Oct 2014
Registered office address changed from C/O Brooks Bros (Uk) Ltd . the Causeway Maldon Essex CM9 4LJ to Blackwater Place Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 15 October 2014
...
... and 50 more events
31 Oct 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1997
Company name changed brooks bros. (Uk) LIMITED\certificate issued on 30/10/97
21 Oct 1997
Accounting reference date extended from 31/08/98 to 31/10/98
29 Aug 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1997
Incorporation

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