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.
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 |
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 |
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 |