About

Registered Number: 00625197
Date of Incorporation: 07/04/1959 (64 years and 11 months ago)
Company Status: Active
Registered Address: Two Acres, New Road, Holmfirth, West Yorkshire, HD9 3XX

 

Based in Holmfirth in West Yorkshire, Brook Carpets Ltd was setup in 1959, it has a status of "Active". The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLEDHILL, George Hubert 18 April 1967 28 November 1988 1
STEAD, George 23 January 1988 30 January 1991 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 13 November 2017
AA01 - Change of accounting reference date 26 September 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 13 April 2015
TM01 - Termination of appointment of director 04 December 2014
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 30 March 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
CH01 - Change of particulars for director 18 November 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 25 April 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 18 November 2005
AAMD - Amended Accounts 26 August 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 08 January 2004
287 - Change in situation or address of Registered Office 23 September 2003
RESOLUTIONS - N/A 04 September 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 13 November 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 20 December 2001
395 - Particulars of a mortgage or charge 14 December 2001
225 - Change of Accounting Reference Date 24 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 26 September 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
363s - Annual Return 29 December 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 04 March 1998
288a - Notice of appointment of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
AA - Annual Accounts 07 August 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 14 July 1996
363s - Annual Return 18 March 1996
288 - N/A 18 March 1996
AC92 - N/A 02 February 1996
AA - Annual Accounts 02 February 1996
AA - Annual Accounts 02 February 1996
AA - Annual Accounts 02 February 1996
288 - N/A 02 February 1996
AA - Annual Accounts 02 February 1996
AA - Annual Accounts 02 February 1996
AA - Annual Accounts 02 February 1996
AA - Annual Accounts 02 February 1996
AA - Annual Accounts 02 February 1996
363a - Annual Return 02 February 1996
363a - Annual Return 02 February 1996
363a - Annual Return 02 February 1996
363a - Annual Return 02 February 1996
363a - Annual Return 02 February 1996
363a - Annual Return 02 February 1996
363a - Annual Return 02 February 1996
363a - Annual Return 02 February 1996
363a - Annual Return 02 February 1996
363a - Annual Return 02 February 1996
363a - Annual Return 02 February 1996
363a - Annual Return 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
AA - Annual Accounts 02 February 1996
AA - Annual Accounts 02 February 1996
AA - Annual Accounts 02 February 1996
AA - Annual Accounts 02 February 1996
AA - Annual Accounts 02 February 1996
AC09 - N/A 07 September 1989
AC05 - N/A 07 April 1989
AC42 - N/A 02 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 October 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 21 February 2012 Outstanding

N/A

Mortgage 29 November 2001 Outstanding

N/A

Single debenture 08 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.