About

Registered Number: 04099845
Date of Incorporation: 01/11/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 4 Carters Row, Hatfield Park, Hatfield, Hertfordshire, AL9 5NB,

 

Based in Hatfield, Hertfordshire, Brookshire Midland Ltd was established in 2000, it's status in the Companies House registry is set to "Active". The companies directors are listed as Geach, Sarah Elisabeth, Richards, Jacqui Anne. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEACH, Sarah Elisabeth 01 November 2000 19 March 2003 1
RICHARDS, Jacqui Anne 01 November 2000 14 March 2003 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AD01 - Change of registered office address 16 April 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 21 August 2018
PSC01 - N/A 05 January 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 24 August 2016
MR04 - N/A 21 December 2015
MR04 - N/A 21 December 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 13 November 2013
MR01 - N/A 05 October 2013
MR01 - N/A 05 October 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 02 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 28 September 2006
395 - Particulars of a mortgage or charge 02 August 2006
395 - Particulars of a mortgage or charge 02 August 2006
395 - Particulars of a mortgage or charge 02 August 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 01 November 2003
288b - Notice of resignation of directors or secretaries 01 November 2003
AA - Annual Accounts 09 September 2003
395 - Particulars of a mortgage or charge 04 July 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
CERTNM - Change of name certificate 03 April 2003
287 - Change in situation or address of Registered Office 31 March 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 07 February 2002
287 - Change in situation or address of Registered Office 11 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
NEWINC - New incorporation documents 01 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2013 Fully Satisfied

N/A

A registered charge 01 October 2013 Fully Satisfied

N/A

Memorandum of security over cash 28 July 2006 Outstanding

N/A

Debenture 28 July 2006 Outstanding

N/A

Legal mortgage 21 July 2006 Outstanding

N/A

Legal charge 26 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.