Established in 1974, Brooks & Wood Ltd are based in Ipswich, Suffolk, it's status at Companies House is "Active". There are 2 directors listed as Norris, Paul Keith, Whiting, Brian Edward for the business in the Companies House registry. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORRIS, Paul Keith | 01 August 2002 | 04 June 2015 | 1 |
| WHITING, Brian Edward | N/A | 30 September 1992 | 1 |
| 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 | 03 July 2019 | |
| CS01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 20 July 2017 | |
| PSC04 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 26 August 2016 | |
| AD01 - Change of registered office address | 23 August 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| RESOLUTIONS - N/A | 03 December 2015 | |
| CC04 - Statement of companies objects | 03 December 2015 | |
| MR01 - N/A | 27 November 2015 | |
| MR01 - N/A | 26 November 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 | |
| MR01 - N/A | 19 November 2015 | |
| SH03 - Return of purchase of own shares | 14 August 2015 | |
| SH06 - Notice of cancellation of shares | 05 August 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| MR04 - N/A | 25 October 2014 | |
| MR04 - N/A | 25 October 2014 | |
| MR04 - N/A | 17 October 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 02 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 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 395 - Particulars of a mortgage or charge | 24 March 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 | 16 August 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 February 2004 | |
| 169 - Return by a company purchasing its own shares | 18 December 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| AUD - Auditor's letter of resignation | 24 September 2002 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 123 - Notice of increase in nominal capital | 12 August 2002 | |
| AA - Annual Accounts | 11 July 2002 | |
| 363s - Annual Return | 09 July 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 09 July 2001 | |
| AA - Annual Accounts | 04 August 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 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 | 22 April 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 | 14 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 10 November 1994 | |
| 363s - Annual Return | 12 July 1994 | |
| AA - Annual Accounts | 22 February 1994 | |
| 363s - Annual Return | 06 August 1993 | |
| AA - Annual Accounts | 21 February 1993 | |
| 288 - N/A | 13 October 1992 | |
| 363s - Annual Return | 21 July 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| 363b - Annual Return | 28 July 1991 | |
| 288 - N/A | 24 June 1991 | |
| AA - Annual Accounts | 22 April 1991 | |
| 395 - Particulars of a mortgage or charge | 14 March 1991 | |
| 395 - Particulars of a mortgage or charge | 29 January 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 September 1990 | |
| PUC3O - N/A | 10 September 1990 | |
| 363 - Annual Return | 03 August 1990 | |
| AA - Annual Accounts | 19 March 1990 | |
| 363 - Annual Return | 05 June 1989 | |
| AA - Annual Accounts | 31 March 1989 | |
| RESOLUTIONS - N/A | 17 March 1989 | |
| RESOLUTIONS - N/A | 22 August 1988 | |
| PUC 3 - N/A | 22 August 1988 | |
| 363 - Annual Return | 25 July 1988 | |
| 395 - Particulars of a mortgage or charge | 20 May 1988 | |
| AA - Annual Accounts | 21 March 1988 | |
| 288 - N/A | 11 March 1988 | |
| 395 - Particulars of a mortgage or charge | 16 November 1987 | |
| 363 - Annual Return | 03 July 1987 | |
| AA - Annual Accounts | 28 February 1987 | |
| AA - Annual Accounts | 23 September 1986 | |
| 363 - Annual Return | 23 September 1986 | |
| NEWINC - New incorporation documents | 03 September 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 November 2015 | Outstanding |
N/A |
| A registered charge | 23 November 2015 | Outstanding |
N/A |
| A registered charge | 18 November 2015 | Outstanding |
N/A |
| Deed of charge over credit balances | 13 March 2009 | Fully Satisfied |
N/A |
| Chattel mortgage | 04 November 1994 | Fully Satisfied |
N/A |
| Legal charge | 01 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 10 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 29 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 02 November 1987 | Fully Satisfied |
N/A |
| Debenture | 16 March 1981 | Fully Satisfied |
N/A |
