About

Registered Number: 01467188
Date of Incorporation: 17/12/1979 (44 years and 4 months ago)
Company Status: Active
Registered Address: 121 Station Road, West Drayton, Middlesex, UB7 7ND

 

Brooks (Gerrards Cross) Ltd was founded on 17 December 1979 with its registered office in Middlesex, it has a status of "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Patricia Mary 01 July 1993 01 January 1996 1
Secretary Name Appointed Resigned Total Appointments
BRADLEY, Philip 01 January 1996 - 1
BRADLEY, Philip George N/A 01 July 1993 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 14 January 2020
CH03 - Change of particulars for secretary 18 January 2019
CH03 - Change of particulars for secretary 18 January 2019
CS01 - N/A 06 January 2019
CH03 - Change of particulars for secretary 06 January 2019
CS01 - N/A 08 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 02 January 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 08 January 2015
CH03 - Change of particulars for secretary 08 January 2015
CH01 - Change of particulars for director 08 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 01 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 06 November 2012
AAMD - Amended Accounts 02 April 2012
AA - Annual Accounts 21 March 2012
DISS40 - Notice of striking-off action discontinued 17 March 2012
AR01 - Annual Return 15 March 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AAMD - Amended Accounts 11 January 2010
AA - Annual Accounts 01 November 2009
AAMD - Amended Accounts 17 April 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 03 November 2008
363s - Annual Return 08 April 2008
AA - Annual Accounts 30 November 2007
AA - Annual Accounts 27 November 2007
AA - Annual Accounts 07 November 2007
AA - Annual Accounts 06 November 2007
AAMD - Amended Accounts 06 November 2007
363s - Annual Return 06 November 2007
395 - Particulars of a mortgage or charge 05 June 2007
395 - Particulars of a mortgage or charge 26 May 2006
363s - Annual Return 22 March 2006
363s - Annual Return 17 January 2005
287 - Change in situation or address of Registered Office 16 March 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 05 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2003
395 - Particulars of a mortgage or charge 03 June 2003
395 - Particulars of a mortgage or charge 30 May 2003
395 - Particulars of a mortgage or charge 30 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2003
363s - Annual Return 05 February 2003
AAMD - Amended Accounts 19 December 2002
AA - Annual Accounts 05 November 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 11 February 2002
363s - Annual Return 28 December 2000
AA - Annual Accounts 01 November 2000
363s - Annual Return 18 February 2000
395 - Particulars of a mortgage or charge 08 January 2000
395 - Particulars of a mortgage or charge 08 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1999
AAMD - Amended Accounts 26 April 1999
AAMD - Amended Accounts 19 February 1999
AAMD - Amended Accounts 19 February 1999
AAMD - Amended Accounts 19 February 1999
363s - Annual Return 18 February 1999
AA - Annual Accounts 18 February 1999
AA - Annual Accounts 18 February 1999
AA - Annual Accounts 04 August 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 21 March 1997
363s - Annual Return 10 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
363s - Annual Return 29 February 1996
AA - Annual Accounts 14 July 1995
363s - Annual Return 14 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
AA - Annual Accounts 19 May 1993
363s - Annual Return 10 January 1993
287 - Change in situation or address of Registered Office 15 October 1992
AA - Annual Accounts 09 March 1992
287 - Change in situation or address of Registered Office 09 January 1992
363a - Annual Return 09 January 1992
363a - Annual Return 09 January 1992
AA - Annual Accounts 07 January 1992
287 - Change in situation or address of Registered Office 16 October 1991
AA - Annual Accounts 24 June 1991
287 - Change in situation or address of Registered Office 04 February 1991
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 27 September 1989
395 - Particulars of a mortgage or charge 03 February 1989
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 November 1988
AA - Annual Accounts 18 August 1987
363 - Annual Return 18 August 1987
395 - Particulars of a mortgage or charge 10 March 1987
AA - Annual Accounts 25 September 1986
363 - Annual Return 25 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 May 2007 Outstanding

N/A

Legal mortgage 25 May 2006 Outstanding

N/A

Debenture 28 May 2003 Outstanding

N/A

Legal charge 28 May 2003 Outstanding

N/A

Direct and third party legal charge (trustee and beneficiary) 23 May 2003 Outstanding

N/A

Legal mortgage 04 January 2000 Fully Satisfied

N/A

Mortgage debenture 04 January 2000 Fully Satisfied

N/A

Legal charge 27 January 1989 Fully Satisfied

N/A

Legal charge 04 March 1987 Fully Satisfied

N/A

Legal charge 17 May 1985 Fully Satisfied

N/A

Legal charge 03 May 1985 Fully Satisfied

N/A

Fixed and floating charge 01 May 1985 Fully Satisfied

N/A

Legal charge 03 January 1985 Fully Satisfied

N/A

Legal charge 07 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.