MALCOLM BROOKS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0HL

Company number 00652596
Status Active
Incorporation Date 15 March 1960
Company Type Private Limited Company
Address 19 STATION ROAD, KNOWLE, SOLIHULL, WARWICKSHIRE, B93 0HL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 15,000 ; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 15,000 . The most likely internet sites of MALCOLM BROOKS LIMITED are www.malcolmbrooks.co.uk, and www.malcolm-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Malcolm Brooks Limited is a Private Limited Company. The company registration number is 00652596. Malcolm Brooks Limited has been working since 15 March 1960. The present status of the company is Active. The registered address of Malcolm Brooks Limited is 19 Station Road Knowle Solihull Warwickshire B93 0hl. The company`s financial liabilities are £24.61k. It is £1.86k against last year. And the total assets are £112.83k, which is £3.58k against last year. AITCHISON, June is a Secretary of the company. AITCHISON, David Brooks is a Director of the company. AITCHISON, June is a Director of the company. Director AITCHINSON, Malcolm Brooks has been resigned. The company operates in "Retail sale of clothing in specialised stores".


malcolm brooks Key Finiance

LIABILITIES £24.61k
+8%
CASH n/a
TOTAL ASSETS £112.83k
+3%
All Financial Figures

Current Directors

Secretary
AITCHISON, June
Director
AITCHISON, David Brooks
Appointed Date: 01 October 1996
72 years old
Director
AITCHISON, June

95 years old

Resigned Directors

Director
AITCHINSON, Malcolm Brooks
Resigned: 01 October 1996
94 years old

MALCOLM BROOKS LIMITED Events

19 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 15,000
16 May 2016
Total exemption small company accounts made up to 29 February 2016
03 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 15,000
06 May 2015
Total exemption small company accounts made up to 28 February 2015
22 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 66 more events
31 Mar 1987
Particulars of mortgage/charge
15 Nov 1986
Accounts for a small company made up to 28 February 1986
15 Nov 1986
Return made up to 02/07/86; full list of members
14 Nov 1983
Annual return made up to 24/05/83
13 Apr 1983
Annual return made up to 23/09/82

MALCOLM BROOKS LIMITED Charges

20 September 1989
Legal charge
Delivered: 28 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 & 19 station road, knowle, solihull west midlands.
14 May 1987
Legal charge
Delivered: 22 May 1987
Status: Satisfied on 15 September 1990
Persons entitled: Barclays Bank PLC
Description: 17, station road, knowle, solihull, west midlands.
24 March 1987
Debenture
Delivered: 31 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
20 October 1983
Legal mortgage
Delivered: 2 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 17 station road knowle solihull west midlands and or…

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