Brook Cornwall was established in 1993, it's status in the Companies House registry is set to "Active". Fowler, Michael James, Bridgeland, Michael, Browne, Doreen Constance, Finch, Janet Elizabeth, Hughes, Linda Elizabeth, Joyce, Kay, Doctor, Macgillivray, Anna, Mccallum, Hamish Gordon, Moore, Gillian Eira, O'toole, Mykal, Ollivier, Alex, Pengelly, Margaret, Rowe, Carla Jane, Dr, Rule, Lowenna, Skewes, Jane Maureen, Stone, Rodney, Thomas, Emily Kate, Thompson, Pamela, Williams, Lisa are listed as directors of Brook Cornwall.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIDGELAND, Michael | 11 June 1993 | 06 October 1994 | 1 |
BROWNE, Doreen Constance | 11 June 1993 | 08 September 1994 | 1 |
FINCH, Janet Elizabeth | 11 June 1993 | 12 November 1993 | 1 |
HUGHES, Linda Elizabeth | 11 June 1993 | 13 September 2001 | 1 |
JOYCE, Kay, Doctor | 17 September 2002 | 31 December 2003 | 1 |
MACGILLIVRAY, Anna | 18 July 1996 | 16 August 1997 | 1 |
MCCALLUM, Hamish Gordon | 26 July 2006 | 24 September 2007 | 1 |
MOORE, Gillian Eira | 17 September 2002 | 04 June 2007 | 1 |
O'TOOLE, Mykal | 18 July 1996 | 10 December 2003 | 1 |
OLLIVIER, Alex | 17 September 2002 | 31 March 2011 | 1 |
PENGELLY, Margaret | 11 June 1993 | 19 January 1996 | 1 |
ROWE, Carla Jane, Dr | 19 July 2004 | 31 March 2011 | 1 |
RULE, Lowenna | 26 July 2006 | 20 July 2010 | 1 |
SKEWES, Jane Maureen | 12 July 1996 | 10 December 2002 | 1 |
STONE, Rodney | 24 August 1999 | 06 September 2000 | 1 |
THOMAS, Emily Kate | 26 July 2006 | 31 March 2011 | 1 |
THOMPSON, Pamela | 18 July 2005 | 02 April 2007 | 1 |
WILLIAMS, Lisa | 18 July 1996 | 20 March 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOWLER, Michael James | 01 April 2015 | 25 July 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 02 May 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 | |
MR04 - N/A | 19 July 2018 | |
CS01 - N/A | 04 May 2018 | |
CH01 - Change of particulars for director | 11 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 | |
AP01 - Appointment of director | 10 November 2017 | |
AP01 - Appointment of director | 10 November 2017 | |
AP01 - Appointment of director | 10 November 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 14 December 2016 | |
TM02 - Termination of appointment of secretary | 12 August 2016 | |
AP01 - Appointment of director | 11 May 2016 | |
AP01 - Appointment of director | 11 May 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AR01 - Annual Return | 13 May 2015 | |
AD01 - Change of registered office address | 13 April 2015 | |
AP03 - Appointment of secretary | 13 April 2015 | |
TM01 - Termination of appointment of director | 13 April 2015 | |
AP01 - Appointment of director | 13 April 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 03 June 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 04 July 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
AP01 - Appointment of director | 21 April 2011 | |
AP01 - Appointment of director | 21 April 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
RESOLUTIONS - N/A | 13 April 2011 | |
AA - Annual Accounts | 08 October 2010 | |
AR01 - Annual Return | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
RESOLUTIONS - N/A | 26 April 2010 | |
CC04 - Statement of companies objects | 26 April 2010 | |
CC04 - Statement of companies objects | 26 April 2010 | |
RESOLUTIONS - N/A | 16 February 2010 | |
AA - Annual Accounts | 13 December 2009 | |
CERTNM - Change of name certificate | 17 November 2009 | |
CONNOT - N/A | 17 November 2009 | |
363a - Annual Return | 15 June 2009 | |
288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
AA - Annual Accounts | 11 December 2008 | |
363s - Annual Return | 02 September 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
AA - Annual Accounts | 29 January 2008 | |
RESOLUTIONS - N/A | 09 January 2008 | |
MEM/ARTS - N/A | 09 January 2008 | |
363s - Annual Return | 14 July 2007 | |
288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
AA - Annual Accounts | 04 August 2006 | |
363s - Annual Return | 13 July 2006 | |
288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
AA - Annual Accounts | 26 July 2005 | |
363s - Annual Return | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
AA - Annual Accounts | 28 July 2004 | |
363s - Annual Return | 05 July 2004 | |
AA - Annual Accounts | 18 September 2003 | |
363s - Annual Return | 08 July 2003 | |
288a - Notice of appointment of directors or secretaries | 22 December 2002 | |
288b - Notice of resignation of directors or secretaries | 22 December 2002 | |
288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
AA - Annual Accounts | 06 August 2002 | |
363s - Annual Return | 16 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2001 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
AA - Annual Accounts | 11 July 2001 | |
363s - Annual Return | 08 July 2001 | |
AA - Annual Accounts | 26 March 2001 | |
288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
363s - Annual Return | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
AA - Annual Accounts | 24 August 1999 | |
363s - Annual Return | 12 July 1999 | |
AA - Annual Accounts | 12 August 1998 | |
363s - Annual Return | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
AA - Annual Accounts | 05 February 1998 | |
288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
363s - Annual Return | 04 July 1997 | |
288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
288 - N/A | 04 October 1996 | |
288 - N/A | 04 October 1996 | |
AA - Annual Accounts | 29 September 1996 | |
363s - Annual Return | 19 July 1996 | |
288 - N/A | 19 July 1996 | |
395 - Particulars of a mortgage or charge | 05 April 1996 | |
288 - N/A | 20 February 1996 | |
AA - Annual Accounts | 11 October 1995 | |
RESOLUTIONS - N/A | 20 September 1995 | |
363s - Annual Return | 09 June 1995 | |
287 - Change in situation or address of Registered Office | 30 March 1995 | |
288 - N/A | 14 November 1994 | |
288 - N/A | 14 November 1994 | |
AA - Annual Accounts | 26 July 1994 | |
363s - Annual Return | 12 June 1994 | |
395 - Particulars of a mortgage or charge | 10 June 1994 | |
288 - N/A | 23 May 1994 | |
288 - N/A | 23 May 1994 | |
288 - N/A | 07 December 1993 | |
288 - N/A | 07 December 1993 | |
288 - N/A | 29 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 September 1993 | |
NEWINC - New incorporation documents | 11 June 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 March 1996 | Outstanding |
N/A |
Legal charge | 07 June 1994 | Fully Satisfied |
N/A |