BROOKS BROS. (MALDON) LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4GG

Company number 01208853
Status Active
Incorporation Date 22 April 1975
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 ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 500,000 ; Satisfaction of charge 3 in full. The most likely internet sites of BROOKS BROS. (MALDON) LIMITED are www.brooksbrosmaldon.co.uk, and www.brooks-bros-maldon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Brooks Bros Maldon Limited is a Private Limited Company. The company registration number is 01208853. Brooks Bros Maldon Limited has been working since 22 April 1975. The present status of the company is Active. The registered address of Brooks Bros Maldon 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 John has been resigned. Secretary DELDERFIELD, Linda Ann has been resigned. Secretary FORBES, Ian Robert has been resigned. Secretary PLUNKETT, Carol has been resigned. Secretary SCOTT, George has been resigned. Secretary TURLEY, Russell has been resigned. Director CATHERALL, Daniel has been resigned. Director SCOTT, George has been resigned. Director STENTIFORD, Geoffrey Ian 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

Director
SHERRIFF, Mark
Appointed Date: 01 November 1993
64 years old

Resigned Directors

Secretary
BERRETT, Stephen John
Resigned: 16 November 2012
Appointed Date: 28 September 2009

Secretary
DELDERFIELD, Linda Ann
Resigned: 07 October 1998
Appointed Date: 05 February 1996

Secretary
FORBES, Ian Robert
Resigned: 31 March 2004
Appointed Date: 07 October 1998

Secretary
PLUNKETT, Carol
Resigned: 28 September 2009
Appointed Date: 31 March 2004

Secretary
SCOTT, George
Resigned: 31 July 1994

Secretary
TURLEY, Russell
Resigned: 31 January 1996
Appointed Date: 31 July 1994

Director
CATHERALL, Daniel
Resigned: 13 June 1995
85 years old

Director
SCOTT, George
Resigned: 31 July 1994
86 years old

Director
STENTIFORD, Geoffrey Ian
Resigned: 31 May 2014
65 years old

BROOKS BROS. (MALDON) LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 500,000

09 Mar 2016
Satisfaction of charge 3 in full
09 Mar 2016
Satisfaction of charge 1 in full
09 Mar 2016
Satisfaction of charge 2 in full
...
... and 88 more events
14 Oct 1987
Registered office changed on 14/10/87 from: twitty fee danbury essex

01 Oct 1987
New director appointed

29 Sep 1987
Company name changed timber services (danbury) limite d\certificate issued on 30/09/87

29 Aug 1986
Accounts for a small company made up to 31 October 1985

29 Aug 1986
Return made up to 22/04/86; full list of members

BROOKS BROS. (MALDON) LIMITED Charges

8 November 1989
Debenture
Delivered: 21 November 1989
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1979
Series of debentures
Delivered: 7 February 1979
Status: Satisfied on 9 March 2016
18 December 1978
Legal charge
Delivered: 8 January 1979
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank LTD
Description: Freehold property known as the stockyard site and mill…