Brook Burnley

About

Registered Number: 02598200

Date of Incorporation: 04/04/1991 (33 years ago)

Company Status: Active

Registered Address: 81 London Road, Liverpool, L3 8JA

Having been setup in 1991, Brook Burnley have registered office in Liverpool, it has a status of "Active". We don't currently know the number of employees at the company. The company has 25 directors listed as Corteen, Helen Frances, Fowler, Michael James, Rolfe, Anne Hewitson, Webster, Peter John, Aherne, Kathleen, Ashworth, William, Barraclough, Gillean, Burbery, Richard, Capstick, Susan, Clark, Fiona, Ferrandino, Suzanne Teresa, Fletcher, Jane, Gilbert, Beryl, Godfrey, Sylvia, Haigh, Sylvia, Lambert, Annette, May, Kathryn, Monteath, Vivien, Moore, Pushpa, Morris, Annette, Moxham, Judith, Murphy, Nicola, Ribbans, Helen Margaret, Dr, Roman, Steven Colin, Shapland, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
AHERNE, Kathleen	08 November 2000	10 January 2007	1
ASHWORTH, William	04 April 1991	27 July 1994	1
BARRACLOUGH, Gillean	10 January 2007	17 March 2009	1
BURBERY, Richard	24 February 2004	10 January 2007	1
CAPSTICK, Susan	23 August 1995	14 August 1996	1
CLARK, Fiona	29 September 1998	05 October 1999	1
FERRANDINO, Suzanne Teresa	31 March 2008	31 March 2011	1
FLETCHER, Jane	27 July 1994	14 August 1996	1
GILBERT, Beryl	19 June 1991	14 May 1997	1
GODFREY, Sylvia	10 January 2007	31 March 2011	1
HAIGH, Sylvia	04 April 1991	19 September 2001	1
LAMBERT, Annette	19 June 1991	24 November 1995	1
MAY, Kathryn	19 June 1991	23 August 1995	1
MONTEATH, Vivien	19 June 1991	10 January 2007	1
MOORE, Pushpa	22 October 2003	01 March 2009	1
MORRIS, Annette	19 June 1991	05 October 1999	1
MOXHAM, Judith	22 October 2003	10 January 2007	1
MURPHY, Nicola	10 January 2007	17 March 2009	1
RIBBANS, Helen Margaret, Dr	23 August 1995	31 March 2011	1
ROMAN, Steven Colin	19 June 1991	13 August 2003	1
SHAPLAND, Mark	15 December 2009	31 March 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
CORTEEN, Helen Frances	05 February 2013	25 November 2014	1
FOWLER, Michael James	01 April 2015	25 July 2016	1
ROLFE, Anne Hewitson	04 April 1991	28 July 2006	1
WEBSTER, Peter John	17 July 2006	11 January 2013	1

Filing History

Document Type	Date
CS01 - N/A	06 April 2020
AA - Annual Accounts	19 November 2019
CS01 - N/A	04 April 2019
CH01 - Change of particulars for director	20 December 2018
CH01 - Change of particulars for director	30 November 2018
AA - Annual Accounts	13 November 2018
CH01 - Change of particulars for director	11 April 2018
CS01 - N/A	05 April 2018
AA - Annual Accounts	14 December 2017
TM01 - Termination of appointment of director	10 November 2017
TM01 - Termination of appointment of director	10 November 2017
TM01 - Termination of appointment of director	10 November 2017
TM01 - Termination of appointment of director	10 November 2017
AP01 - Appointment of director	10 November 2017
AP01 - Appointment of director	10 November 2017
AP01 - Appointment of director	10 November 2017
CS01 - N/A	04 April 2017
AA - Annual Accounts	15 December 2016
TM02 - Termination of appointment of secretary	12 August 2016
TM01 - Termination of appointment of director	11 May 2016
TM01 - Termination of appointment of director	11 May 2016
AP01 - Appointment of director	11 May 2016
AP01 - Appointment of director	11 May 2016
AR01 - Annual Return	04 April 2016
AA - Annual Accounts	10 January 2016
AR01 - Annual Return	13 April 2015
AP01 - Appointment of director	13 April 2015
AP03 - Appointment of secretary	13 April 2015
TM02 - Termination of appointment of secretary	13 April 2015
TM01 - Termination of appointment of director	13 April 2015
AD01 - Change of registered office address	13 April 2015
AA - Annual Accounts	19 December 2014
AR01 - Annual Return	16 April 2014
AA - Annual Accounts	31 December 2013
AR01 - Annual Return	26 April 2013
TM02 - Termination of appointment of secretary	25 April 2013
AP03 - Appointment of secretary	25 April 2013
AA - Annual Accounts	20 December 2012
AR01 - Annual Return	03 April 2012
AA - Annual Accounts	21 December 2011
RESOLUTIONS - N/A	14 April 2011
AP01 - Appointment of director	12 April 2011
AR01 - Annual Return	12 April 2011
AP01 - Appointment of director	12 April 2011
AP01 - Appointment of director	12 April 2011
TM01 - Termination of appointment of director	12 April 2011
TM01 - Termination of appointment of director	12 April 2011
TM01 - Termination of appointment of director	12 April 2011
TM01 - Termination of appointment of director	12 April 2011
AA - Annual Accounts	05 January 2011
AP01 - Appointment of director	01 June 2010
CH01 - Change of particulars for director	01 June 2010
CH01 - Change of particulars for director	01 June 2010
AP01 - Appointment of director	17 May 2010
AR01 - Annual Return	05 May 2010
CH03 - Change of particulars for secretary	05 May 2010
CH01 - Change of particulars for director	05 May 2010
CH01 - Change of particulars for director	05 May 2010
TM01 - Termination of appointment of director	28 April 2010
CERTNM - Change of name certificate	16 November 2009
CONNOT - N/A	16 November 2009
AA - Annual Accounts	28 October 2009
363a - Annual Return	02 April 2009
288b - Notice of resignation of directors or secretaries	02 April 2009
288b - Notice of resignation of directors or secretaries	02 April 2009
AA - Annual Accounts	08 December 2008
363a - Annual Return	08 April 2008
RESOLUTIONS - N/A	08 January 2008
288c - Notice of change of directors or secretaries or in their particulars	04 January 2008
288c - Notice of change of directors or secretaries or in their particulars	04 January 2008
AA - Annual Accounts	02 December 2007
363a - Annual Return	19 April 2007
288b - Notice of resignation of directors or secretaries	19 April 2007
288a - Notice of appointment of directors or secretaries	14 February 2007
288a - Notice of appointment of directors or secretaries	14 February 2007
288a - Notice of appointment of directors or secretaries	14 February 2007
288b - Notice of resignation of directors or secretaries	11 January 2007
288b - Notice of resignation of directors or secretaries	11 January 2007
288b - Notice of resignation of directors or secretaries	11 January 2007
AA - Annual Accounts	02 January 2007
288a - Notice of appointment of directors or secretaries	29 August 2006
288b - Notice of resignation of directors or secretaries	08 August 2006
363s - Annual Return	13 April 2006
AA - Annual Accounts	01 December 2005
363s - Annual Return	11 April 2005
AA - Annual Accounts	31 October 2004
288a - Notice of appointment of directors or secretaries	22 April 2004
363s - Annual Return	15 April 2004
AA - Annual Accounts	28 November 2003
288a - Notice of appointment of directors or secretaries	28 November 2003
288a - Notice of appointment of directors or secretaries	28 November 2003
288b - Notice of resignation of directors or secretaries	26 August 2003
363s - Annual Return	14 April 2003
288b - Notice of resignation of directors or secretaries	14 April 2003
288b - Notice of resignation of directors or secretaries	19 March 2003
288b - Notice of resignation of directors or secretaries	20 November 2002
AA - Annual Accounts	12 November 2002
363s - Annual Return	11 April 2002
AA - Annual Accounts	07 December 2001
288b - Notice of resignation of directors or secretaries	08 October 2001
363s - Annual Return	12 April 2001
288a - Notice of appointment of directors or secretaries	21 November 2000
AA - Annual Accounts	11 September 2000
287 - Change in situation or address of Registered Office	07 July 2000
363s - Annual Return	11 April 2000
395 - Particulars of a mortgage or charge	22 October 1999
AA - Annual Accounts	22 September 1999
288a - Notice of appointment of directors or secretaries	14 May 1999
363s - Annual Return	06 May 1999
RESOLUTIONS - N/A	23 October 1998
MEM/ARTS - N/A	23 October 1998
288a - Notice of appointment of directors or secretaries	31 July 1998
AA - Annual Accounts	20 July 1998
363s - Annual Return	09 April 1998
AA - Annual Accounts	13 August 1997
363s - Annual Return	21 April 1997
AA - Annual Accounts	24 January 1997
363s - Annual Return	14 May 1996
288 - N/A	29 April 1996
288 - N/A	29 April 1996
288 - N/A	29 April 1996
288 - N/A	29 April 1996
288 - N/A	29 April 1996
AA - Annual Accounts	29 January 1996
288 - N/A	29 January 1996
288 - N/A	29 January 1996
288 - N/A	29 January 1996
288 - N/A	29 January 1996
288 - N/A	29 January 1996
288 - N/A	29 January 1996
288 - N/A	29 January 1996
288 - N/A	29 January 1996
288 - N/A	29 January 1996
288 - N/A	29 January 1996
RESOLUTIONS - N/A	11 September 1995
363s - Annual Return	24 April 1995
AA - Annual Accounts	02 August 1994
288 - N/A	25 May 1994
363s - Annual Return	13 May 1994
AA - Annual Accounts	08 March 1994
363s - Annual Return	28 April 1993
AA - Annual Accounts	18 June 1992
363s - Annual Return	27 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	26 November 1991
NEWINC - New incorporation documents	04 April 1991

Mortgages & Charges

Description	Date	Status	Charge by
Legal charge	18 October 1999	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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