Brook & Mayo Ltd was registered on 30 December 2002, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Lill, Joseph Anthony Paul, Scattergood, Paul, Sewell, Darren Edward, Mayo, Fiona, Mayo, Nicholas James Christie, Mayo, Terence John are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LILL, Joseph Anthony Paul | 21 April 2017 | - | 1 |
SCATTERGOOD, Paul | 28 January 2009 | - | 1 |
SEWELL, Darren Edward | 27 August 2010 | - | 1 |
MAYO, Fiona | 03 October 2005 | 05 October 2016 | 1 |
MAYO, Nicholas James Christie | 30 December 2002 | 31 December 2018 | 1 |
MAYO, Terence John | 30 December 2002 | 03 October 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 September 2020 | |
CS01 - N/A | 16 March 2020 | |
AA - Annual Accounts | 01 August 2019 | |
RESOLUTIONS - N/A | 20 March 2019 | |
CS01 - N/A | 11 March 2019 | |
CC04 - Statement of companies objects | 14 January 2019 | |
SH08 - Notice of name or other designation of class of shares | 14 January 2019 | |
CS01 - N/A | 09 January 2019 | |
TM02 - Termination of appointment of secretary | 09 January 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
SH01 - Return of Allotment of shares | 12 November 2018 | |
AA - Annual Accounts | 15 October 2018 | |
MR01 - N/A | 16 March 2018 | |
MR01 - N/A | 13 February 2018 | |
SH01 - Return of Allotment of shares | 25 January 2018 | |
CS01 - N/A | 10 January 2018 | |
PSC07 - N/A | 10 January 2018 | |
PSC07 - N/A | 10 January 2018 | |
PSC07 - N/A | 10 January 2018 | |
AA - Annual Accounts | 18 December 2017 | |
SH01 - Return of Allotment of shares | 28 September 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 June 2017 | |
SH01 - Return of Allotment of shares | 15 May 2017 | |
AP01 - Appointment of director | 24 April 2017 | |
SH01 - Return of Allotment of shares | 09 February 2017 | |
CS01 - N/A | 11 January 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
AA - Annual Accounts | 30 November 2016 | |
SH06 - Notice of cancellation of shares | 01 November 2016 | |
SH03 - Return of purchase of own shares | 01 November 2016 | |
SH06 - Notice of cancellation of shares | 12 May 2016 | |
SH03 - Return of purchase of own shares | 12 May 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 16 October 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AA - Annual Accounts | 16 October 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 18 September 2012 | |
CH01 - Change of particulars for director | 13 January 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AP01 - Appointment of director | 21 September 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH03 - Change of particulars for secretary | 15 January 2010 | |
AP01 - Appointment of director | 19 November 2009 | |
TM01 - Termination of appointment of director | 19 November 2009 | |
AA - Annual Accounts | 17 August 2009 | |
RESOLUTIONS - N/A | 20 July 2009 | |
288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2009 | |
RESOLUTIONS - N/A | 20 February 2009 | |
123 - Notice of increase in nominal capital | 20 February 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 15 July 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 03 August 2007 | |
363a - Annual Return | 03 January 2007 | |
AA - Annual Accounts | 07 July 2006 | |
363a - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 20 October 2005 | |
288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
363s - Annual Return | 09 February 2005 | |
AA - Annual Accounts | 25 November 2004 | |
225 - Change of Accounting Reference Date | 03 February 2004 | |
363s - Annual Return | 19 January 2004 | |
NEWINC - New incorporation documents | 30 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 March 2018 | Outstanding |
N/A |
A registered charge | 13 February 2018 | Outstanding |
N/A |