Founded in 1955, Brookes & Sons (Tarpaulins) Ltd are based in Gwynedd, it has a status of "Active". The companies directors are listed as Brookes-fazakerley, Dyllis Jane Anne, Brookes-fazakerley, David Haldane, Brookes-fazakerley, Gavin Haldane, Brookes-fazakerley, Anthony, Brookes-fazakerley, Edna at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKES-FAZAKERLEY, David Haldane | N/A | - | 1 |
BROOKES-FAZAKERLEY, Gavin Haldane | 25 February 2015 | - | 1 |
BROOKES-FAZAKERLEY, Anthony | N/A | 24 December 2001 | 1 |
BROOKES-FAZAKERLEY, Edna | N/A | 20 June 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKES-FAZAKERLEY, Dyllis Jane Anne | 08 June 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 October 2019 | |
PSC04 - N/A | 30 October 2019 | |
CH01 - Change of particulars for director | 30 October 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 18 October 2018 | |
PSC04 - N/A | 18 October 2018 | |
CH01 - Change of particulars for director | 18 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 30 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 23 September 2015 | |
AP01 - Appointment of director | 20 March 2015 | |
RESOLUTIONS - N/A | 14 January 2015 | |
SH06 - Notice of cancellation of shares | 14 January 2015 | |
SH03 - Return of purchase of own shares | 14 January 2015 | |
RESOLUTIONS - N/A | 18 December 2014 | |
CC04 - Statement of companies objects | 18 December 2014 | |
AR01 - Annual Return | 13 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 28 October 2013 | |
MR04 - N/A | 15 October 2013 | |
AD01 - Change of registered office address | 07 October 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 25 October 2012 | |
CH03 - Change of particulars for secretary | 23 October 2012 | |
CH01 - Change of particulars for director | 23 October 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AAMD - Amended Accounts | 21 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 30 November 2009 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 17 November 2008 | |
AA - Annual Accounts | 01 November 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 30 October 2007 | |
363s - Annual Return | 02 November 2006 | |
AA - Annual Accounts | 02 November 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 26 October 2005 | |
363s - Annual Return | 31 October 2004 | |
AA - Annual Accounts | 29 October 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 24 October 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 29 October 2002 | |
288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
363s - Annual Return | 29 October 2001 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 10 November 2000 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 29 October 1999 | |
AA - Annual Accounts | 29 October 1999 | |
363s - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 29 October 1998 | |
288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
288b - Notice of resignation of directors or secretaries | 15 June 1998 | |
288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
363s - Annual Return | 05 November 1997 | |
AA - Annual Accounts | 30 October 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 28 October 1996 | |
363s - Annual Return | 27 October 1995 | |
AA - Annual Accounts | 25 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 28 October 1994 | |
363s - Annual Return | 25 October 1994 | |
363s - Annual Return | 04 November 1993 | |
AA - Annual Accounts | 31 October 1993 | |
363s - Annual Return | 16 November 1992 | |
AA - Annual Accounts | 23 October 1992 | |
AA - Annual Accounts | 25 November 1991 | |
363b - Annual Return | 30 October 1991 | |
AA - Annual Accounts | 18 December 1990 | |
363 - Annual Return | 18 December 1990 | |
AA - Annual Accounts | 02 November 1989 | |
363 - Annual Return | 02 November 1989 | |
363 - Annual Return | 24 October 1988 | |
AA - Annual Accounts | 24 October 1988 | |
395 - Particulars of a mortgage or charge | 06 October 1988 | |
AA - Annual Accounts | 31 October 1987 | |
363 - Annual Return | 31 October 1987 | |
AA - Annual Accounts | 28 October 1986 | |
363 - Annual Return | 28 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 28 September 1988 | Fully Satisfied |
N/A |
Floating charge | 04 January 1972 | Fully Satisfied |
N/A |