About

Registered Number: 01861699
Date of Incorporation: 07/11/1984 (39 years and 5 months ago)
Company Status: Active
Registered Address: 365 Foxhall Road, Ipswich, Suffolk, IP3 8LH

 

Based in Suffolk, Brooks & Wood (Building) Ltd was setup in 1984, it has a status of "Active". This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRACKNELL, Richard Keith N/A 23 November 2015 1
FRENCH, Peter N/A 13 June 2000 1
WOOD, Anthony John N/A 23 November 2015 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
CH01 - Change of particulars for director 26 August 2020
CH01 - Change of particulars for director 25 August 2020
CH01 - Change of particulars for director 25 August 2020
CH01 - Change of particulars for director 25 August 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 15 August 2019
PSC08 - N/A 15 August 2019
PSC07 - N/A 15 August 2019
PSC07 - N/A 15 August 2019
PSC07 - N/A 15 August 2019
PSC07 - N/A 15 August 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 20 July 2017
PSC04 - N/A 20 July 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 13 June 2016
RESOLUTIONS - N/A 15 December 2015
CC04 - Statement of companies objects 15 December 2015
AP01 - Appointment of director 25 November 2015
AP01 - Appointment of director 25 November 2015
AP01 - Appointment of director 25 November 2015
AP01 - Appointment of director 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
TM02 - Termination of appointment of secretary 25 November 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 03 July 2015
MR04 - N/A 17 October 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 18 August 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 14 June 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 20 July 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 04 August 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 09 July 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
AA - Annual Accounts 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
363s - Annual Return 08 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 04 August 1998
AA - Annual Accounts 11 February 1998
363s - Annual Return 04 August 1997
AA - Annual Accounts 15 May 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 08 March 1996
363s - Annual Return 14 July 1995
AA - Annual Accounts 22 February 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 05 August 1993
AA - Annual Accounts 22 February 1993
363s - Annual Return 27 July 1992
AA - Annual Accounts 21 February 1992
363b - Annual Return 28 July 1991
288 - N/A 24 July 1991
AA - Annual Accounts 06 April 1991
363 - Annual Return 06 August 1990
AA - Annual Accounts 29 March 1990
363 - Annual Return 07 June 1989
AA - Annual Accounts 03 April 1989
363 - Annual Return 22 July 1988
AA - Annual Accounts 22 March 1988
363 - Annual Return 25 June 1987
AA - Annual Accounts 28 February 1987
363 - Annual Return 23 September 1986
AA - Annual Accounts 22 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.