About

Registered Number: 01677695
Date of Incorporation: 12/11/1982 (41 years and 5 months ago)
Company Status: Active
Registered Address: 18 Stirling Park Laker Road, Rochester Airport Estate, Rochester, Kent, ME1 3QR,

 

Based in Rochester, Kent, E J Brooks (Europe) Ltd was established in 1982. There are 23 directors listed for the company at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HO, John-Paul 28 December 2009 - 1
SEYMOUR, Charles David 11 February 2020 - 1
STUETZER, Thomas Harold 07 October 2016 - 1
ALLEN, Jason Peter 06 April 2000 03 December 2009 1
ASH, Malcolm 06 April 2000 03 December 2009 1
BALDETTI, Paul Gerard 04 October 2010 01 January 2013 1
CARPENTER, Wayne Lee 03 December 2009 01 April 2011 1
CHEN, Wesley 23 March 2010 20 August 2014 1
DOLLING, Arthur Dennis N/A 03 January 2007 1
EDWARDS, Gary Cecil 03 December 2009 23 April 2010 1
GARDONE, Glenn 23 May 2017 02 January 2019 1
GRIMM-DOLLING, Gloria N/A 03 January 2007 1
HEINEMANN, Bruce John 04 October 2010 14 October 2016 1
KIRBY, Robert Bernard 07 July 2015 01 September 2016 1
KIRK, Richard S 03 January 2007 03 December 2009 1
LOGEMANN, Robert James 07 October 2016 11 February 2020 1
MORTON, Ian Macgregor 03 December 2009 23 May 2017 1
ROBBINS, William 03 January 2007 03 December 2009 1
WHITLEY, Phillip 02 January 2019 14 February 2019 1
Secretary Name Appointed Resigned Total Appointments
SEYMOUR, Charles David 11 February 2020 - 1
CARPENTER, Wayne Lee 03 December 2009 01 April 2011 1
HEINEMANN, Bruce John 01 April 2011 14 October 2016 1
LOGEMANN, Robert James 07 October 2016 11 February 2020 1

Filing History

Document Type Date
CH01 - Change of particulars for director 06 July 2020
CH03 - Change of particulars for secretary 06 July 2020
CS01 - N/A 12 June 2020
AP03 - Appointment of secretary 11 February 2020
AP01 - Appointment of director 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
TM02 - Termination of appointment of secretary 11 February 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 11 June 2019
TM01 - Termination of appointment of director 14 February 2019
AP01 - Appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
AD01 - Change of registered office address 13 December 2018
TM01 - Termination of appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 18 June 2018
AD01 - Change of registered office address 19 February 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 15 June 2017
AP01 - Appointment of director 10 November 2016
AP01 - Appointment of director 10 November 2016
AP03 - Appointment of secretary 09 November 2016
TM01 - Termination of appointment of director 25 October 2016
TM02 - Termination of appointment of secretary 25 October 2016
AA - Annual Accounts 10 October 2016
TM01 - Termination of appointment of director 22 September 2016
AR01 - Annual Return 29 June 2016
RESOLUTIONS - N/A 08 January 2016
SH01 - Return of Allotment of shares 17 December 2015
AA - Annual Accounts 13 October 2015
MR01 - N/A 03 September 2015
AP01 - Appointment of director 08 July 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 15 September 2014
TM01 - Termination of appointment of director 03 September 2014
AR01 - Annual Return 09 July 2014
AUD - Auditor's letter of resignation 17 April 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 17 June 2013
TM01 - Termination of appointment of director 11 June 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 15 June 2011
AP03 - Appointment of secretary 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM02 - Termination of appointment of secretary 15 April 2011
AD01 - Change of registered office address 16 November 2010
AP01 - Appointment of director 12 October 2010
AP01 - Appointment of director 12 October 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 11 June 2010
AP01 - Appointment of director 04 May 2010
AP01 - Appointment of director 30 April 2010
AP01 - Appointment of director 28 April 2010
TM01 - Termination of appointment of director 28 April 2010
AP01 - Appointment of director 31 March 2010
AP01 - Appointment of director 31 March 2010
AP01 - Appointment of director 31 March 2010
AP03 - Appointment of secretary 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
TM02 - Termination of appointment of secretary 31 March 2010
RESOLUTIONS - N/A 17 November 2009
SH08 - Notice of name or other designation of class of shares 17 November 2009
SH10 - Notice of particulars of variation of rights attached to shares 17 November 2009
RESOLUTIONS - N/A 12 November 2009
SH10 - Notice of particulars of variation of rights attached to shares 12 November 2009
SH08 - Notice of name or other designation of class of shares 12 November 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 02 June 2009
CERTNM - Change of name certificate 30 December 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 20 June 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
RESOLUTIONS - N/A 20 October 2006
AA - Annual Accounts 25 July 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 11 June 2004
RESOLUTIONS - N/A 30 August 2003
RESOLUTIONS - N/A 30 August 2003
CERTNM - Change of name certificate 02 July 2003
288c - Notice of change of directors or secretaries or in their particulars 23 June 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 29 May 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 28 June 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 19 June 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 15 June 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 25 June 1998
CERTNM - Change of name certificate 03 February 1998
AA - Annual Accounts 01 August 1997
363s - Annual Return 24 June 1997
AA - Annual Accounts 04 July 1996
363s - Annual Return 16 June 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 20 June 1995
AA - Annual Accounts 06 August 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 10 September 1992
363s - Annual Return 16 June 1992
AA - Annual Accounts 04 September 1991
363b - Annual Return 26 June 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 03 July 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
363 - Annual Return 05 August 1988
AA - Annual Accounts 05 August 1988
AA - Annual Accounts 17 June 1987
363 - Annual Return 17 June 1987
AA - Annual Accounts 18 June 1986
363 - Annual Return 18 June 1986
NEWINC - New incorporation documents 12 November 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2015 Outstanding

N/A

Debenture 15 March 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.