JACK BROOKES & CO LIMITED
WEDNESBURY

Hellopages » West Midlands » Sandwell » WS10 9EG

Company number 00325811
Status Active
Incorporation Date 23 March 1937
Company Type Private Limited Company
Address 4 ST. BARTHOLOMEWS TERRACE, WEDNESBURY, WEST MIDLANDS, WS10 9EG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JACK BROOKES & CO LIMITED are www.jackbrookesco.co.uk, and www.jack-brookes-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and nine months. The distance to to Bloxwich North Rail Station is 4.9 miles; to Cradley Heath Rail Station is 6.6 miles; to Birmingham Snow Hill Rail Station is 7.1 miles; to Birmingham New Street Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jack Brookes Co Limited is a Private Limited Company. The company registration number is 00325811. Jack Brookes Co Limited has been working since 23 March 1937. The present status of the company is Active. The registered address of Jack Brookes Co Limited is 4 St Bartholomews Terrace Wednesbury West Midlands Ws10 9eg. . COSGRIFF, Anthony Mark is a Director of the company. PENK, Stephen George is a Director of the company. Secretary COSGRIFF, Joyce May has been resigned. Director COSGRIFF, John Thomas has been resigned. Director COSGRIFF, Joyce May has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
COSGRIFF, Anthony Mark
Appointed Date: 06 November 1996
65 years old

Director
PENK, Stephen George
Appointed Date: 01 April 2004
60 years old

Resigned Directors

Secretary
COSGRIFF, Joyce May
Resigned: 24 April 2012

Director
COSGRIFF, John Thomas
Resigned: 31 March 2014
104 years old

Director
COSGRIFF, Joyce May
Resigned: 24 April 2012
99 years old

Persons With Significant Control

Mr Stephen George Penk
Notified on: 28 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Mark Cosgriff
Notified on: 28 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACK BROOKES & CO LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 28 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,604

13 Mar 2015
Registered office address changed from 1 Longmore St Wednesbury Staffs WS10 9DQ to 4 St. Bartholomews Terrace Wednesbury West Midlands WS10 9EG on 13 March 2015
...
... and 64 more events
21 Nov 1988
Return made up to 31/08/88; full list of members

20 Sep 1987
Accounts for a small company made up to 31 March 1987

20 Sep 1987
Return made up to 14/08/87; full list of members

25 Nov 1986
Accounts for a small company made up to 31 March 1986

25 Nov 1986
Return made up to 10/11/86; full list of members

JACK BROOKES & CO LIMITED Charges

13 June 1986
Charge
Delivered: 18 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…