About

Registered Number: 04366606
Date of Incorporation: 05/02/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 8 Hadleigh Drive, Lincoln, Lincolnshire, LN6 7HW,

 

Founded in 2002, Brook Developments Uk Ltd are based in Lincolnshire. The current directors of Brook Developments Uk Ltd are listed as Allen, Carol Ann, Allen, David Andrew James, Pollock, Patricia Lynn, Pollock, John Douglas George in the Companies House registry. Currently we aren't aware of the number of employees at the Brook Developments Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Carol Ann 31 July 2013 - 1
ALLEN, David Andrew James 05 February 2002 - 1
POLLOCK, Patricia Lynn 31 July 2013 - 1
POLLOCK, John Douglas George 05 February 2002 03 June 2014 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 29 February 2016
AD01 - Change of registered office address 29 February 2016
MR04 - N/A 10 August 2015
MR04 - N/A 10 August 2015
MR04 - N/A 10 August 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 24 March 2015
TM01 - Termination of appointment of director 18 February 2015
TM02 - Termination of appointment of secretary 18 February 2015
MR04 - N/A 19 November 2014
MR04 - N/A 19 November 2014
MR04 - N/A 19 November 2014
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 23 September 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
AP01 - Appointment of director 01 August 2013
AP01 - Appointment of director 01 August 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 09 December 2008
395 - Particulars of a mortgage or charge 25 June 2008
395 - Particulars of a mortgage or charge 27 March 2008
395 - Particulars of a mortgage or charge 27 March 2008
395 - Particulars of a mortgage or charge 18 March 2008
395 - Particulars of a mortgage or charge 18 March 2008
395 - Particulars of a mortgage or charge 18 March 2008
395 - Particulars of a mortgage or charge 18 March 2008
395 - Particulars of a mortgage or charge 18 March 2008
395 - Particulars of a mortgage or charge 18 March 2008
395 - Particulars of a mortgage or charge 18 March 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 08 February 2006
395 - Particulars of a mortgage or charge 19 January 2006
395 - Particulars of a mortgage or charge 19 January 2006
AA - Annual Accounts 16 November 2005
287 - Change in situation or address of Registered Office 25 June 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 19 January 2004
225 - Change of Accounting Reference Date 02 May 2003
363s - Annual Return 14 March 2003
395 - Particulars of a mortgage or charge 31 December 2002
395 - Particulars of a mortgage or charge 19 November 2002
395 - Particulars of a mortgage or charge 08 November 2002
395 - Particulars of a mortgage or charge 23 October 2002
395 - Particulars of a mortgage or charge 23 October 2002
395 - Particulars of a mortgage or charge 23 October 2002
395 - Particulars of a mortgage or charge 23 October 2002
395 - Particulars of a mortgage or charge 23 October 2002
395 - Particulars of a mortgage or charge 23 October 2002
395 - Particulars of a mortgage or charge 23 October 2002
395 - Particulars of a mortgage or charge 23 October 2002
395 - Particulars of a mortgage or charge 19 September 2002
395 - Particulars of a mortgage or charge 13 July 2002
395 - Particulars of a mortgage or charge 13 June 2002
395 - Particulars of a mortgage or charge 21 May 2002
395 - Particulars of a mortgage or charge 20 April 2002
395 - Particulars of a mortgage or charge 19 April 2002
395 - Particulars of a mortgage or charge 16 April 2002
395 - Particulars of a mortgage or charge 05 April 2002
395 - Particulars of a mortgage or charge 05 April 2002
395 - Particulars of a mortgage or charge 05 April 2002
395 - Particulars of a mortgage or charge 05 April 2002
395 - Particulars of a mortgage or charge 05 April 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
287 - Change in situation or address of Registered Office 19 February 2002
NEWINC - New incorporation documents 05 February 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 June 2008 Outstanding

N/A

Legal charge 14 March 2008 Fully Satisfied

N/A

Legal charge 14 March 2008 Outstanding

N/A

Legal charge 14 March 2008 Outstanding

N/A

Legal charge 14 March 2008 Outstanding

N/A

Legal charge 14 March 2008 Fully Satisfied

N/A

Floating charge floating charge 14 March 2008 Fully Satisfied

N/A

Legal charge 14 March 2008 Fully Satisfied

N/A

Legal charge 14 March 2008 Outstanding

N/A

Legal charge 14 March 2008 Outstanding

N/A

Deed of charge 13 January 2006 Fully Satisfied

N/A

Deed of charge 13 January 2006 Fully Satisfied

N/A

Legal charge 20 December 2002 Fully Satisfied

N/A

Legal charge 15 November 2002 Fully Satisfied

N/A

Legal charge 31 October 2002 Fully Satisfied

N/A

Legal charge 21 October 2002 Fully Satisfied

N/A

Legal charge 21 October 2002 Fully Satisfied

N/A

Legal charge 21 October 2002 Fully Satisfied

N/A

Legal charge 21 October 2002 Fully Satisfied

N/A

Legal charge 21 October 2002 Fully Satisfied

N/A

Legal charge 21 October 2002 Fully Satisfied

N/A

Legal charge 21 October 2002 Fully Satisfied

N/A

Legal charge 21 October 2002 Fully Satisfied

N/A

Legal charge 06 September 2002 Fully Satisfied

N/A

Legal charge 05 July 2002 Fully Satisfied

N/A

Legal charge 29 May 2002 Fully Satisfied

N/A

Legal charge 07 May 2002 Fully Satisfied

N/A

Legal charge 15 April 2002 Fully Satisfied

N/A

Legal charge 05 April 2002 Fully Satisfied

N/A

Legal charge 05 April 2002 Fully Satisfied

N/A

Legal charge 22 March 2002 Fully Satisfied

N/A

Legal charge 22 March 2002 Fully Satisfied

N/A

Legal charge 22 March 2002 Fully Satisfied

N/A

Legal charge 22 March 2002 Fully Satisfied

N/A

Legal charge 22 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.