TONY BROOKS (NORTHAMPTON) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1TH

Company number 03660781
Status Active
Incorporation Date 3 November 1998
Company Type Private Limited Company
Address COURT ROAD, SAINT PETERS WAY, NORTHAMPTON, NN1 1TH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 20,000 . The most likely internet sites of TONY BROOKS (NORTHAMPTON) LIMITED are www.tonybrooksnorthampton.co.uk, and www.tony-brooks-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Tony Brooks Northampton Limited is a Private Limited Company. The company registration number is 03660781. Tony Brooks Northampton Limited has been working since 03 November 1998. The present status of the company is Active. The registered address of Tony Brooks Northampton Limited is Court Road Saint Peters Way Northampton Nn1 1th. . BROOKS, Shirley Rosa is a Secretary of the company. BROOKS, Anthony Philip is a Director of the company. BROOKS, Shirley Rosa is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director HOWE, Graham has been resigned. Director TURNBULL, Stephen has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BROOKS, Shirley Rosa
Appointed Date: 04 November 1998
Director
BROOKS, Anthony Philip
Appointed Date: 03 November 1998
75 years old
Director
BROOKS, Shirley Rosa
Appointed Date: 12 November 1998
76 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 04 November 1998
Appointed Date: 03 November 1998
Director
HOWE, Graham
Resigned: 01 June 2004
Appointed Date: 01 December 2003
53 years old
Director
TURNBULL, Stephen
Resigned: 01 June 2004
Appointed Date: 12 November 1998
63 years old

Persons With Significant Control

Mr Anthony Philip Brooks
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TONY BROOKS (NORTHAMPTON) LIMITED Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 20,000
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 20,000
...
... and 40 more events
30 Nov 1998
New director appointed
19 Nov 1998
New director appointed
09 Nov 1998
New secretary appointed
09 Nov 1998
Secretary resigned
03 Nov 1998
Incorporation
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TONY BROOKS (NORTHAMPTON) LIMITED Charges

13 August 1999
Mortgage debenture
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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