Brooke Concrete Products Ltd was registered on 11 August 1981 and has its registered office in Leicestershire, it's status at Companies House is "Active". The company has one director. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKE, Gwendoline | N/A | 27 November 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AC92 - N/A | 21 May 2019 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 March 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 02 January 2018 | |
| DS01 - Striking off application by a company | 20 December 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 26 January 2017 | |
| SH19 - Statement of capital | 06 December 2016 | |
| RESOLUTIONS - N/A | 22 November 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 November 2016 | |
| CAP-SS - N/A | 22 November 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2015 | |
| AP01 - Appointment of director | 09 October 2015 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM02 - Termination of appointment of secretary | 14 April 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| TM01 - Termination of appointment of director | 02 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| TM01 - Termination of appointment of director | 11 April 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| 287 - Change in situation or address of Registered Office | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| AUD - Auditor's letter of resignation | 14 December 2005 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| 225 - Change of Accounting Reference Date | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
| 287 - Change in situation or address of Registered Office | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 28 June 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 13 July 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| MISC - Miscellaneous document | 30 April 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 26 February 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 04 March 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| 395 - Particulars of a mortgage or charge | 25 May 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 395 - Particulars of a mortgage or charge | 12 April 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| RESOLUTIONS - N/A | 11 February 1996 | |
| RESOLUTIONS - N/A | 11 February 1996 | |
| RESOLUTIONS - N/A | 11 February 1996 | |
| RESOLUTIONS - N/A | 11 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1996 | |
| 123 - Notice of increase in nominal capital | 11 February 1996 | |
| AA - Annual Accounts | 03 July 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| 363s - Annual Return | 18 February 1994 | |
| AA - Annual Accounts | 09 January 1994 | |
| 287 - Change in situation or address of Registered Office | 09 September 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 353 - Register of members | 15 March 1993 | |
| 363s - Annual Return | 10 February 1993 | |
| AA - Annual Accounts | 26 June 1992 | |
| 363b - Annual Return | 04 February 1992 | |
| 287 - Change in situation or address of Registered Office | 27 June 1991 | |
| 363a - Annual Return | 27 June 1991 | |
| 395 - Particulars of a mortgage or charge | 28 March 1991 | |
| AA - Annual Accounts | 17 February 1991 | |
| AA - Annual Accounts | 20 February 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| 395 - Particulars of a mortgage or charge | 21 July 1989 | |
| 288 - N/A | 15 March 1989 | |
| AA - Annual Accounts | 02 March 1989 | |
| 363 - Annual Return | 02 March 1989 | |
| AA - Annual Accounts | 02 August 1988 | |
| PUC 2 - N/A | 30 April 1988 | |
| PUC 2 - N/A | 18 February 1988 | |
| 363 - Annual Return | 10 December 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 November 1987 | |
| 395 - Particulars of a mortgage or charge | 06 July 1987 | |
| 395 - Particulars of a mortgage or charge | 20 May 1987 | |
| AA - Annual Accounts | 31 January 1987 | |
| 363 - Annual Return | 31 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 24 May 1996 | Fully Satisfied |
N/A |
| Legal charge | 01 April 1996 | Fully Satisfied |
N/A |
| Legal charge | 13 March 1991 | Fully Satisfied |
N/A |
| Mortgage | 10 July 1989 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1987 | Fully Satisfied |
N/A |
| Debenture | 11 May 1987 | Fully Satisfied |
N/A |
