Having been setup in 1972, Brooks Stairlifts Ltd has its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". The companies directors are Rhodes, Mark Edward, Brooks, Frederick Arthur, Hulbert, Michael John, Jack, Douglas Ian, Males, Colin Edward, Radford, Gordon, Stone, David Edward William, Stone, Michael Kenneth. Currently we aren't aware of the number of employees at the Brooks Stairlifts Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKS, Frederick Arthur | N/A | 28 October 1991 | 1 |
HULBERT, Michael John | N/A | 03 April 2001 | 1 |
JACK, Douglas Ian | 03 April 2001 | 07 April 2005 | 1 |
MALES, Colin Edward | 10 October 2000 | 03 April 2001 | 1 |
RADFORD, Gordon | 02 October 2000 | 03 April 2001 | 1 |
STONE, David Edward William | N/A | 03 April 2001 | 1 |
STONE, Michael Kenneth | N/A | 10 March 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RHODES, Mark Edward | 07 April 2005 | 26 July 2005 | 1 |
Document Type | Date | |
---|---|---|
PARENT_ACC - N/A | 16 July 2020 | |
GUARANTEE2 - N/A | 30 June 2020 | |
GUARANTEE2 - N/A | 27 May 2020 | |
AGREEMENT2 - N/A | 27 May 2020 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 11 July 2019 | |
PARENT_ACC - N/A | 11 July 2019 | |
GUARANTEE2 - N/A | 20 June 2019 | |
AP01 - Appointment of director | 10 June 2019 | |
GUARANTEE2 - N/A | 31 January 2019 | |
AGREEMENT2 - N/A | 31 January 2019 | |
CS01 - N/A | 03 August 2018 | |
AA - Annual Accounts | 10 July 2018 | |
PARENT_ACC - N/A | 10 July 2018 | |
GUARANTEE2 - N/A | 12 March 2018 | |
AGREEMENT2 - N/A | 12 March 2018 | |
AA - Annual Accounts | 01 September 2017 | |
PARENT_ACC - N/A | 01 September 2017 | |
CS01 - N/A | 08 August 2017 | |
TM02 - Termination of appointment of secretary | 17 November 2016 | |
TM01 - Termination of appointment of director | 03 October 2016 | |
AGREEMENT2 - N/A | 13 September 2016 | |
GUARANTEE2 - N/A | 13 September 2016 | |
CS01 - N/A | 03 August 2016 | |
CS01 - N/A | 26 July 2016 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 16 July 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 21 July 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AP01 - Appointment of director | 26 June 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AP01 - Appointment of director | 09 August 2010 | |
TM01 - Termination of appointment of director | 07 August 2010 | |
AR01 - Annual Return | 13 July 2010 | |
AA - Annual Accounts | 02 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 02 December 2009 | |
AP01 - Appointment of director | 05 October 2009 | |
TM01 - Termination of appointment of director | 04 October 2009 | |
395 - Particulars of a mortgage or charge | 31 July 2009 | |
AA - Annual Accounts | 22 July 2009 | |
363a - Annual Return | 20 July 2009 | |
288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 29 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 18 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
AA - Annual Accounts | 07 August 2006 | |
363a - Annual Return | 21 July 2006 | |
395 - Particulars of a mortgage or charge | 17 September 2005 | |
363s - Annual Return | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
AA - Annual Accounts | 02 August 2005 | |
288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 25 August 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 August 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 16 September 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 August 2003 | |
287 - Change in situation or address of Registered Office | 07 June 2003 | |
AA - Annual Accounts | 26 January 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 July 2002 | |
363s - Annual Return | 14 July 2002 | |
363s - Annual Return | 16 August 2001 | |
225 - Change of Accounting Reference Date | 30 April 2001 | |
288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
123 - Notice of increase in nominal capital | 28 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2000 | |
AA - Annual Accounts | 17 November 2000 | |
RESOLUTIONS - N/A | 20 October 2000 | |
RESOLUTIONS - N/A | 20 October 2000 | |
RESOLUTIONS - N/A | 20 October 2000 | |
288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
363s - Annual Return | 25 July 2000 | |
AA - Annual Accounts | 20 August 1999 | |
363s - Annual Return | 16 July 1999 | |
AA - Annual Accounts | 08 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1998 | |
363s - Annual Return | 15 July 1998 | |
AA - Annual Accounts | 19 February 1998 | |
RESOLUTIONS - N/A | 06 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
123 - Notice of increase in nominal capital | 06 February 1998 | |
363s - Annual Return | 09 July 1997 | |
AA - Annual Accounts | 08 January 1997 | |
363s - Annual Return | 18 July 1996 | |
287 - Change in situation or address of Registered Office | 18 July 1996 | |
288 - N/A | 01 July 1996 | |
288 - N/A | 01 July 1996 | |
288 - N/A | 01 July 1996 | |
AA - Annual Accounts | 25 January 1996 | |
363s - Annual Return | 19 July 1995 | |
363s - Annual Return | 30 September 1994 | |
AA - Annual Accounts | 15 August 1994 | |
395 - Particulars of a mortgage or charge | 14 June 1994 | |
AA - Annual Accounts | 13 September 1993 | |
363s - Annual Return | 15 July 1993 | |
395 - Particulars of a mortgage or charge | 20 May 1993 | |
363s - Annual Return | 19 August 1992 | |
AA - Annual Accounts | 10 August 1992 | |
395 - Particulars of a mortgage or charge | 23 April 1992 | |
AA - Annual Accounts | 20 November 1991 | |
288 - N/A | 20 November 1991 | |
363b - Annual Return | 09 August 1991 | |
395 - Particulars of a mortgage or charge | 11 May 1991 | |
363 - Annual Return | 12 November 1990 | |
AA - Annual Accounts | 08 August 1990 | |
AA - Annual Accounts | 17 August 1989 | |
363 - Annual Return | 17 August 1989 | |
363 - Annual Return | 17 October 1988 | |
AA - Annual Accounts | 29 September 1988 | |
363 - Annual Return | 22 September 1987 | |
AA - Annual Accounts | 09 September 1987 | |
AA - Annual Accounts | 03 September 1986 | |
363 - Annual Return | 19 June 1986 | |
NEWINC - New incorporation documents | 11 February 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 30 July 2009 | Outstanding |
N/A |
Debenture | 12 September 2005 | Fully Satisfied |
N/A |
Legal mortgage | 31 May 1994 | Fully Satisfied |
N/A |
Agreement | 13 May 1993 | Fully Satisfied |
N/A |
Credit agreement | 08 April 1992 | Fully Satisfied |
N/A |
Credit agreement | 25 April 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 25 April 1984 | Fully Satisfied |
N/A |
Debenture | 29 September 1983 | Fully Satisfied |
N/A |