BROOKS AND RIVERS LIMITED
LEATHERHEAD WATES (EAST SUSSEX) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SW

Company number 00260431
Status Active
Incorporation Date 18 November 1931
Company Type Private Limited Company
Address WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BROOKS AND RIVERS LIMITED are www.brooksandrivers.co.uk, and www.brooks-and-rivers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and twelve months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooks and Rivers Limited is a Private Limited Company. The company registration number is 00260431. Brooks and Rivers Limited has been working since 18 November 1931. The present status of the company is Active. The registered address of Brooks and Rivers Limited is Wates House Station Approach Leatherhead Surrey Kt22 7sw. . ALLEN, David Owen is a Secretary of the company. ALLEN, David Owen is a Director of the company. BOWEN, David Alexander is a Director of the company. BROCKLEBANK, David Michael is a Director of the company. LEACH, Martin Geoffrey is a Director of the company. WATES, Timothy Andrew De Burgh is a Director of the company. Secretary DAVIES, David Huw has been resigned. Secretary DAVIES, David Huw has been resigned. Secretary GAME, Ashley has been resigned. Secretary HOULTON, Jonathan Charles Bennett has been resigned. Secretary HOULTON, Jonathan Charles Bennett has been resigned. Secretary MACKIE, William Graham has been resigned. Secretary SAREEN, Narinder Singh has been resigned. Secretary STYANT, Terry Ann has been resigned. Director DAVIES, David Huw has been resigned. Director HEWITT, Cara Louise has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director JARRETT, John Michael has been resigned. Director LORD, Philip Smith has been resigned. Director PHIPPS, Paul David has been resigned. Director SPENCER, Jonathan Peter has been resigned. Director TULLAH, Neville has been resigned. Director WATES, Christopher Stephen, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLEN, David Owen
Appointed Date: 04 January 2016
Director
ALLEN, David Owen
Appointed Date: 04 January 2016
53 years old
Director
BOWEN, David Alexander
Appointed Date: 22 October 2015
58 years old
Director
BROCKLEBANK, David Michael
Appointed Date: 16 December 2005
55 years old
Director
LEACH, Martin Geoffrey
Appointed Date: 01 November 2013
60 years old
Director
WATES, Timothy Andrew De Burgh
Appointed Date: 31 December 2005
59 years old

Resigned Directors

Secretary
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 31 December 2007
Secretary
DAVIES, David Huw
Resigned: 30 May 2006
Appointed Date: 01 February 2005
Secretary
GAME, Ashley
Resigned: 30 April 2002
Appointed Date: 02 October 2000
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 30 April 2002
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 02 October 2000
Appointed Date: 30 June 2000
Secretary
MACKIE, William Graham
Resigned: 30 June 2000
Appointed Date: 29 April 1994
Secretary
SAREEN, Narinder Singh
Resigned: 29 April 1994
Secretary
STYANT, Terry Ann
Resigned: 31 December 2007
Appointed Date: 30 May 2006
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 01 February 2005
69 years old
Director
HEWITT, Cara Louise
Resigned: 01 October 2007
Appointed Date: 31 December 2005
53 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 27 August 1998
64 years old
Director
JARRETT, John Michael
Resigned: 22 October 2015
Appointed Date: 01 October 2007
64 years old
Director
LORD, Philip Smith
Resigned: 30 June 1995
91 years old
Director
PHIPPS, Paul David
Resigned: 31 December 2005
Appointed Date: 12 December 2001
72 years old
Director
SPENCER, Jonathan Peter
Resigned: 07 August 1998
Appointed Date: 30 June 1995
71 years old
Director
TULLAH, Neville
Resigned: 12 December 2001
Appointed Date: 22 January 2001
81 years old
Director
WATES, Christopher Stephen, Sir
Resigned: 22 January 2001
85 years old

Persons With Significant Control

Wates Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKS AND RIVERS LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Appointment of Mr David Owen Allen as a secretary on 4 January 2016
05 Jan 2016
Appointment of Mr David Owen Allen as a director on 4 January 2016
...
... and 120 more events
04 Jul 1984
Accounts made up to 31 December 1984
21 Oct 1982
Accounts made up to 31 December 1981
17 Sep 1980
Accounts made up to 31 December 1979
07 Sep 1978
Accounts made up to 31 December 1977
12 Oct 1975
Accounts made up to 31 December 1975

BROOKS AND RIVERS LIMITED Charges

27 March 1995
Debenture
Delivered: 5 April 1995
Status: Satisfied on 5 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BROOKS AND K EUROPE BROOKS AND KIRK (ASSESSOR TRAINING) LIMITED BROOKS AND SIMS LIMITED BROOKS AND WOOD GROUP LIMITED BROOKS AND WOOD LIMITED BROOKS ARCHITECTS LIMITED BROOKS ARMS LIMITED