JOHN BROOKS LIMITED
NORTHAMPTON BROOKS MCROBBIE LIMITED

Hellopages » Northamptonshire » Northampton » NN5 5LF
Company number 01744365
Status Liquidation
Incorporation Date 5 August 1983
Company Type Private Limited Company
Address 100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of JOHN BROOKS LIMITED are www.johnbrooks.co.uk, and www.john-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. John Brooks Limited is a Private Limited Company. The company registration number is 01744365. John Brooks Limited has been working since 05 August 1983. The present status of the company is Liquidation. The registered address of John Brooks Limited is 100 St James Road Northampton England Nn5 5lf. . BROOKS, John Walter is a Director of the company. Secretary HEANEY, Francis has been resigned. Secretary MC ROBBIE, William Ronald has been resigned. Director HEANEY, Francis has been resigned. Director MAURY, Anne has been resigned. Director MC ROBBIE, William Ronald has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Director
BROOKS, John Walter

79 years old

Resigned Directors

Secretary
HEANEY, Francis
Resigned: 31 October 2011
Secretary
MC ROBBIE, William Ronald
Resigned: 01 July 1994
Director
HEANEY, Francis
Resigned: 31 October 2011
Appointed Date: 01 January 1999
90 years old
Director
MAURY, Anne
Resigned: 30 April 2005
Appointed Date: 01 January 1999
58 years old
Director
MC ROBBIE, William Ronald
Resigned: 01 July 1994
78 years old

JOHN BROOKS LIMITED Events

16 Dec 2015
Notice to Registrar of Companies of Notice of disclaimer
22 Oct 2015
Statement of affairs with form 4.19
22 Oct 2015
Appointment of a voluntary liquidator
22 Oct 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-14
21 Sep 2015
Registered office address changed from 43 st John Street London EC1M 4LX to 100 st. James Road Northampton NN5 5LF on 21 September 2015
...
... and 79 more events
13 Jun 1987
Declaration of satisfaction of mortgage/charge
02 Apr 1987
Particulars of mortgage/charge
17 Mar 1987
Particulars of mortgage/charge
06 Aug 1986
Accounts for a small company made up to 31 December 1985
18 Sep 1985
Accounts made up to 31 December 1984

JOHN BROOKS LIMITED Charges

2 June 2004
Fixed and floating charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited "the Security Holder"
Description: Fixed and floating charges over the undertaking and all…
6 October 1988
Charge over credit balance
Delivered: 17 October 1988
Status: Satisfied on 12 May 2015
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
6 October 1988
Mortgage debenture
Delivered: 17 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 March 1987
Charge over contract
Delivered: 2 April 1987
Status: Satisfied on 12 May 2015
Persons entitled: National Westminster Bank PLC
Description: All that benefit of purchase contract no 3751 and made…
25 February 1987
Charge over contract.
Delivered: 17 March 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All that benefit of contract no. 3748 dated 20/1/87 see doc…
22 June 1984
Agreement
Delivered: 10 July 1984
Status: Satisfied on 12 May 2015
Persons entitled: Merrill Lynch International Bank Limited
Description: All sums standing to the credit of the receivables account…

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