BROOKS ARCHITECTS LIMITED
LEISTON BROOKS ARCHITECTS (OVERSEAS) LIMITED

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Company number 01961601
Status Active
Incorporation Date 19 November 1985
Company Type Private Limited Company
Address 16 COLONIAL HOUSE, COLONIAL PARK, LEISTON, SUFFOLK, IP16 4JD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Director's details changed for Mr Peter John Brooks on 27 July 2016. The most likely internet sites of BROOKS ARCHITECTS LIMITED are www.brooksarchitects.co.uk, and www.brooks-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Darsham Rail Station is 4.9 miles; to Halesworth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooks Architects Limited is a Private Limited Company. The company registration number is 01961601. Brooks Architects Limited has been working since 19 November 1985. The present status of the company is Active. The registered address of Brooks Architects Limited is 16 Colonial House Colonial Park Leiston Suffolk Ip16 4jd. . VERNEY, David John is a Secretary of the company. BROOKS, Peter John is a Director of the company. HANNON, Timothy John is a Director of the company. Secretary BROOKS, Lois Winnifred has been resigned. Secretary MOSS, Lynn has been resigned. Secretary PIGGOTT, William Gregory has been resigned. Director CUMMINS, Michael George has been resigned. Director INGLIS, Alexander Frederick has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
VERNEY, David John
Appointed Date: 18 November 2010
Director
BROOKS, Peter John

77 years old
Director
HANNON, Timothy John
Appointed Date: 14 January 2008
62 years old

Resigned Directors

Secretary
BROOKS, Lois Winnifred
Resigned: 18 November 2010
Appointed Date: 15 September 2006
Secretary
MOSS, Lynn
Resigned: 15 September 2006
Appointed Date: 10 December 1991
Secretary
PIGGOTT, William Gregory
Resigned: 10 December 1991
Director
CUMMINS, Michael George
Resigned: 01 September 1991
71 years old
Director
INGLIS, Alexander Frederick
Resigned: 01 September 1992
84 years old

Persons With Significant Control

Mr Peter John Brooks
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BROOKS ARCHITECTS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
27 Jul 2016
Director's details changed for Mr Peter John Brooks on 27 July 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2,900
...
... and 95 more events
16 Jun 1988
Return made up to 31/12/86; full list of members
16 Jun 1988
Return made up to 31/12/86; full list of members
09 Jun 1988
Registered office changed on 09/06/88 from: 72 foundation street ipswich suffolk
09 Jun 1988
Accounting reference date notified as 31/03
25 Feb 1987
New director appointed

BROOKS ARCHITECTS LIMITED Charges

23 March 1989
Indenture
Delivered: 7 April 1989
Status: Satisfied on 5 June 2003
Persons entitled: Anglia Finance Limited
Description: A maestro 500L van regs. No. E42 lbj chassis no…
23 March 1989
Indenture
Delivered: 7 April 1989
Status: Satisfied on 5 June 2003
Persons entitled: Anglia Finance Limited
Description: A rover motor car 213S reg no. E101 J6V chassis no. Saxx…

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