BROOKS LIMITED
AUDENSHAW

Hellopages » Greater Manchester » Tameside » M34 5UU

Company number 01097593
Status Active
Incorporation Date 21 February 1973
Company Type Private Limited Company
Address CAUSEWAY PARK, MANCHESTER ROAD, AUDENSHAW, MANCHESTER, M34 5UU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Satisfaction of charge 16 in full; Satisfaction of charge 18 in full. The most likely internet sites of BROOKS LIMITED are www.brooks.co.uk, and www.brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Brooks Limited is a Private Limited Company. The company registration number is 01097593. Brooks Limited has been working since 21 February 1973. The present status of the company is Active. The registered address of Brooks Limited is Causeway Park Manchester Road Audenshaw Manchester M34 5uu. . WHITHAM, Clare Louise is a Secretary of the company. WHITHAM, Andrew James is a Director of the company. WHITHAM, Benjamin Michael is a Director of the company. WHITHAM, Emma Claire is a Director of the company. WHITHAM, Jane Anne is a Director of the company. Secretary BAINBRIDGE, Peter John has been resigned. Secretary WHITHAM, Michael John has been resigned. Director BAINBRIDGE, Peter John has been resigned. Director JONES, Michael Derek has been resigned. Director ROCHE, Patrick Anthony has been resigned. Director SALISBURY, Roger Vivian has been resigned. Director WHITHAM, Michael John has been resigned. Director WHITHAM, Valerie Ruth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHITHAM, Clare Louise
Appointed Date: 23 February 2017
Director
WHITHAM, Andrew James
Appointed Date: 15 April 2005
55 years old
Director
WHITHAM, Benjamin Michael
Appointed Date: 15 April 2005
53 years old
Director
WHITHAM, Emma Claire
Appointed Date: 15 July 2005
51 years old
Director
WHITHAM, Jane Anne
Appointed Date: 15 July 2005
61 years old

Resigned Directors

Secretary
BAINBRIDGE, Peter John
Resigned: 23 February 2017
Appointed Date: 28 June 2004
Secretary
WHITHAM, Michael John
Resigned: 28 June 2004
Director
BAINBRIDGE, Peter John
Resigned: 23 February 2017
75 years old
Director
JONES, Michael Derek
Resigned: 14 March 2013
Appointed Date: 01 November 1996
66 years old
Director
ROCHE, Patrick Anthony
Resigned: 10 July 2001
80 years old
Director
SALISBURY, Roger Vivian
Resigned: 13 October 2000
Appointed Date: 01 November 1996
66 years old
Director
WHITHAM, Michael John
Resigned: 07 July 2008
80 years old
Director
WHITHAM, Valerie Ruth
Resigned: 15 April 2005
82 years old

Persons With Significant Control

Mr Andrew James Whitham
Notified on: 20 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKS LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 October 2016
08 Mar 2017
Satisfaction of charge 16 in full
08 Mar 2017
Satisfaction of charge 18 in full
27 Feb 2017
Termination of appointment of a secretary
23 Feb 2017
Termination of appointment of Peter John Bainbridge as a director on 23 February 2017
...
... and 126 more events
08 Oct 1987
Return made up to 14/04/87; full list of members
07 Apr 1987
Director resigned;new director appointed
08 Oct 1986
Group of companies' accounts made up to 31 October 1985
08 Oct 1986
Return made up to 28/02/86; full list of members
21 Feb 1973
Incorporation

BROOKS LIMITED Charges

30 October 2015
Charge code 0109 7593 0020
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
16 July 2012
Assignment
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Any credit balance due to the company under condition 13 of…
20 February 2012
Chattels mortgage
Delivered: 23 February 2012
Status: Satisfied on 8 March 2017
Persons entitled: Hsbc Bank PLC
Description: Doosan puma with serial number 2600 sy a fixed charge on…
20 June 2011
Legal assignment
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 February 2001
Chattels mortgage
Delivered: 14 February 2001
Status: Satisfied on 8 March 2017
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
7 May 1998
Chattels mortgage
Delivered: 7 May 1998
Status: Satisfied on 28 September 2011
Persons entitled: Forward Trust Group Limited
Description: 1 used (1980) hofler H630 gear grinding machine serial no…
18 September 1997
Legal mortgage
Delivered: 24 September 1997
Status: Satisfied on 23 January 2003
Persons entitled: Midland Bank PLC
Description: Land and buildings to the west side of ashton hill lane…
3 September 1996
Fixed and floating charge
Delivered: 7 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1992
Series of debentures
Delivered: 31 December 1992
Status: Satisfied on 25 April 1998
11 December 1992
11/12/92
Delivered: 31 December 1992
Status: Satisfied on 16 September 2011
Persons entitled: Michael John Whitham and Valerie Ruth Whitham
Description: Land and buildings situate at higher hillgate, stockport…
11 December 1992
Debenture
Delivered: 31 December 1992
Status: Satisfied on 11 September 1998
Persons entitled: Michael John Whitham and Valerie Ruth Whitham
Description: Fixed and floating charges over the undertaking and all…
8 May 1992
Chattel mortgage
Delivered: 15 May 1992
Status: Satisfied on 21 November 1996
Persons entitled: Midland Bank PLC
Description: Sunderland 27 W421 dsg centre lathe 40346-8-75 ( see form…
28 April 1992
Charge
Delivered: 11 May 1992
Status: Satisfied on 28 February 2003
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
20 January 1992
Legal charge
Delivered: 21 January 1992
Status: Satisfied on 27 May 2011
Persons entitled: Midland Bank PLC
Description: Land and buildings on east side of higher hillgate…
4 June 1991
Legal charge
Delivered: 16 June 1991
Status: Satisfied on 17 February 1992
Persons entitled: Midland Bank PLC
Description: Land and buildings on east side of higher hillgate…
15 January 1986
Legal charge
Delivered: 28 January 1986
Status: Satisfied on 7 April 1992
Persons entitled: Midland Bank PLC
Description: L/H property being a plot of land fronting higher hillgate…
7 June 1984
Mortgage agreement
Delivered: 12 June 1984
Status: Satisfied on 27 May 2011
Persons entitled: Midland Bank PLC
Description: Plot of land of approx. 75 acres having a frontage to…
29 February 1984
Charge over all bookdebts
Delivered: 9 March 1984
Status: Satisfied on 15 November 1997
Persons entitled: Midland Bank PLC
Description: All bookdebts & other debts now and from time to time…
27 April 1978
Legal charge
Delivered: 11 May 1978
Status: Satisfied on 16 September 2011
Persons entitled: The Metropolitan Borough of Stockport
Description: Plot of land having a frontage to horton st in the…
13 July 1973
Floating charge
Delivered: 19 July 1973
Status: Satisfied on 15 November 1997
Persons entitled: Midland Bank PLC
Description: Floating charge on the.. Undertaking and all property and…

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