THOMAS BROOKER & SONS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0SB

Company number 00101749
Status Active
Incorporation Date 25 February 1909
Company Type Private Limited Company
Address UNIT 7 BILTON ROAD, CADWELL LANE, HITCHIN, HERTS, SG4 0SB
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 4 in full; Group of companies' accounts made up to 30 September 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 103,346 . The most likely internet sites of THOMAS BROOKER & SONS LIMITED are www.thomasbrookersons.co.uk, and www.thomas-brooker-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and nine months. Thomas Brooker Sons Limited is a Private Limited Company. The company registration number is 00101749. Thomas Brooker Sons Limited has been working since 25 February 1909. The present status of the company is Active. The registered address of Thomas Brooker Sons Limited is Unit 7 Bilton Road Cadwell Lane Hitchin Herts Sg4 0sb. . BROOKER, Thomas Andrew is a Secretary of the company. BROOKER, David John is a Director of the company. BROOKER, Douglas William is a Director of the company. BROOKER, Patrick Richard is a Director of the company. BROOKER, Thomas Andrew is a Director of the company. BROOKER, Thomas Paul is a Director of the company. Secretary BROOKER, Thomas Paul has been resigned. Director BROOKER, James Reginald has been resigned. Director BROOKER, Philip Francis has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
BROOKER, Thomas Andrew
Appointed Date: 12 April 2005

Director
BROOKER, David John

87 years old

Director
BROOKER, Douglas William
Appointed Date: 01 January 1997
63 years old

Director

Director
BROOKER, Thomas Andrew
Appointed Date: 01 May 1993
64 years old

Director
BROOKER, Thomas Paul

90 years old

Resigned Directors

Secretary
BROOKER, Thomas Paul
Resigned: 12 April 2005

Director
BROOKER, James Reginald
Resigned: 30 January 1998
110 years old

Director
BROOKER, Philip Francis
Resigned: 15 February 1999
106 years old

THOMAS BROOKER & SONS LIMITED Events

17 Feb 2017
Satisfaction of charge 4 in full
23 May 2016
Group of companies' accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 103,346

21 Sep 2015
Auditor's resignation
12 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 76 more events
30 Jun 1988
Full accounts made up to 30 September 1987

30 Jun 1988
Return made up to 04/05/88; full list of members

12 Jun 1987
Full accounts made up to 30 September 1986

12 Jun 1987
Return made up to 29/04/87; full list of members

25 Feb 1909
Certificate of incorporation

THOMAS BROOKER & SONS LIMITED Charges

12 July 2006
Charge of deposit
Delivered: 26 July 2006
Status: Satisfied on 17 February 2017
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 November 2004
Legal mortgage
Delivered: 30 November 2004
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39 bucklersbury hitchin hertfordshire t/n…
31 December 1952
Deed of variation
Delivered: 13 January 1953
Status: Satisfied on 17 February 1995
Persons entitled: A D Brooker H E Brooker C R Brooker T Brooker
Description: Property charged by mortgage dated 25TH april 1944.
6 June 1951
Legal charge
Delivered: 25 June 1951
Status: Satisfied on 10 March 2004
Persons entitled: Westminster Bank to.
Description: 37,38,39 bucklesbury 4,5,6-21 exchange yard, 2 cottages…